SPORTAX LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 03203633
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,000 ; Satisfaction of charge 1 in full. The most likely internet sites of SPORTAX LTD are www.sportax.co.uk, and www.sportax.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and six months. Sportax Ltd is a Private Limited Company. The company registration number is 03203633. Sportax Ltd has been working since 24 May 1996. The present status of the company is Active. The registered address of Sportax Ltd is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. The company`s financial liabilities are £1241.88k. It is £-83.15k against last year. The cash in hand is £0.14k. It is £-28.5k against last year. And the total assets are £1848.42k, which is £250.72k against last year. ROYLE, Julie is a Secretary of the company. PEAVOY, John is a Director of the company. WALLEN, Stephen Ernest is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NUTTALL, Julie has been resigned. Secretary PEAVOY, John has been resigned. Secretary ROYLE, Julie has been resigned. Secretary WALLEN, Stephen Earnest has been resigned. Director BAILEY, Ian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


sportax Key Finiance

LIABILITIES £1241.88k
-7%
CASH £0.14k
-100%
TOTAL ASSETS £1848.42k
+15%
All Financial Figures

Current Directors

Secretary
ROYLE, Julie
Appointed Date: 03 June 2015

Director
PEAVOY, John
Appointed Date: 01 July 1997
64 years old

Director
WALLEN, Stephen Ernest
Appointed Date: 03 June 2015
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 June 1996
Appointed Date: 24 May 1996

Secretary
NUTTALL, Julie
Resigned: 31 August 1998
Appointed Date: 18 February 1997

Secretary
PEAVOY, John
Resigned: 17 February 1997
Appointed Date: 13 June 1996

Secretary
ROYLE, Julie
Resigned: 01 July 2014
Appointed Date: 01 September 1998

Secretary
WALLEN, Stephen Earnest
Resigned: 03 June 2015
Appointed Date: 01 July 2014

Director
BAILEY, Ian
Resigned: 17 February 1997
Appointed Date: 13 June 1996
62 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 June 1996
Appointed Date: 24 May 1996

SPORTAX LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5,000

07 Jan 2016
Satisfaction of charge 1 in full
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Registration of charge 032036330003, created on 22 June 2015
...
... and 55 more events
21 Jun 1996
Secretary resigned
21 Jun 1996
New director appointed
21 Jun 1996
New director appointed
21 Jun 1996
Registered office changed on 21/06/96 from: 82-86 deansgate the britannia suite manchester M3 2ER
24 May 1996
Incorporation

SPORTAX LTD Charges

22 June 2015
Charge code 0320 3633 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 July 1997
Fixed and floating charge over assets
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Stafford Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1997
Mortgage debenture
Delivered: 14 April 1997
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…