SVENDSEN SPORTS (UK) LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

SVENDSEN SPORTS (UK) LIMITED
105 ST. PETERS STREET
ST. ALBANS
AL1 3EJ
(507 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other wholesale

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
03723384
Incorporation Date:
1 Mar 1999
Financial Year End:
31 Dec
Capital:
£50,000.00 on 29 Jul 2010
For period ending:
31 Dec 2008
Filed on:
30 Oct 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2010
Filed on:
29 Jul 2010
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

6 Oct 2015

SVENDSEN SPORTS (UK) LIMITED (Company Number 03723384) Previous Name of Company: Filbuk 559 Limited Registered office: 105 St Peter’s Street, St Albans, Herts AL1 3EJ Principal trading address: 1 Callaghan Square, Cardiff CF10 5BT Notice is hereby given, pursuant to Section 146 of the INSOLVENCY ACT 1986, that the final meeting of the creditors of the above-named Company will be held at 105 St Peter’s Street, St Albans, Herts AL1 3EJ on 3 December 2015 at 11.00 am, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted her release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, 105 St Peter’s Street, St Albans, Herts AL1 3EJ no later than 12.00 noon on the business day before the meeting. Michaela Hall (IP Number 9081) of Kingston Smith & Partners LLP, 105 St Peter’s Street, St Albans, Herts AL1 3EJ was appointed Liquidator of the Company on 4 April 2014. Further information is available from Jyoti Shah on 01727 896015 or at jshah@kingstonsmith.co.uk 2 October 2015 Michaela Hall, Liquidator MEETINGS OF CREDITORS PETITIONS TO WIND-UP In the County Court at Manchester No 2688 of 2015

Recently Filed Documents - 55 available


Directors and Secretaries

Lars Svendsen
24 Mar 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

NORDEA BANK FINLAND PLC
DEBENTURE - OUTSTANDING on 14 Oct 2006

Previous Company Names

FILBUK 559 LIMITED
Changed 1 Apr 1999

Previous Addresses

1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
Changed 9 Jan 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.svendsensports.and
www.svendsensports.org
www.svendsensports.trade
www.svendsensports.trading
www.svendsen.sports
www.svendsensports.motorcycles
www.svendsensports.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 30 Oct 2009 10
31 Dec 2007 17 Jun 2008 6
31 Dec 2006 19 Sep 2007 9
31 Dec 2005 28 Dec 2006 12
31 Dec 2004 25 May 2005 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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