SPORTDALE LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 04648736
Status Liquidation
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28 . The most likely internet sites of SPORTDALE LIMITED are www.sportdale.co.uk, and www.sportdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportdale Limited is a Private Limited Company. The company registration number is 04648736. Sportdale Limited has been working since 27 January 2003. The present status of the company is Liquidation. The registered address of Sportdale Limited is Suite 17 Building 6 Croxley Park Hatters Lane Watford Wd18 8yh. . AUSTIN, Perina Marie is a Director of the company. FRANKLIN, Henry Bell is a Director of the company. GODFREY, Colin Richard is a Director of the company. HOBART, Bjorn Dominic is a Director of the company. SHAW, Mark Glenn Bridgman is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KIRWAN-TAYLOR, John Crispin Daniel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director THORPE, Julian David has been resigned. Director WATSON, Michael David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AUSTIN, Perina Marie
Appointed Date: 24 May 2016
51 years old
Director
FRANKLIN, Henry Bell
Appointed Date: 24 May 2016
52 years old
Director
GODFREY, Colin Richard
Appointed Date: 24 May 2016
60 years old
Director
HOBART, Bjorn Dominic
Appointed Date: 24 May 2016
46 years old
Director
SHAW, Mark Glenn Bridgman
Appointed Date: 24 May 2016
78 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 27 January 2003
Secretary
KIRWAN-TAYLOR, John Crispin Daniel
Resigned: 24 May 2016
Appointed Date: 05 November 2015
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
TAYLOR, Paul Vincent
Resigned: 31 July 2006
Appointed Date: 05 March 2003
63 years old
Director
TCHENGUIZ, Robert
Resigned: 05 March 2003
Appointed Date: 27 January 2003
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 24 May 2016
Appointed Date: 05 March 2003
69 years old
Director
THORPE, Julian David
Resigned: 20 March 2012
Appointed Date: 05 March 2003
64 years old
Director
WATSON, Michael David
Resigned: 24 May 2016
Appointed Date: 05 February 2009
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Tritax Big Box Reit Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTDALE LIMITED Events

07 Apr 2017
Appointment of a voluntary liquidator
07 Apr 2017
Declaration of solvency
07 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-28
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Jun 2016
Memorandum and Articles of Association
...
... and 68 more events
07 Feb 2003
Secretary resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed
27 Jan 2003
Incorporation

SPORTDALE LIMITED Charges

16 April 2009
Deed of charge over collection account
Delivered: 18 April 2009
Status: Satisfied on 9 June 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
30 September 2003
Deed of legal charge
Delivered: 17 October 2003
Status: Satisfied on 9 June 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage mastercare distribution depot…
30 September 2003
Deed of assignment
Delivered: 17 October 2003
Status: Satisfied on 9 June 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
11 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 23 August 2005
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Debenture
Delivered: 22 April 2003
Status: Satisfied on 23 August 2005
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings k/a newlinc business park newark on…

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