Transworld Sport Limited

Company Name	Transworld Sport Limited
Company Status	Dissolved
Company Number	02967998
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Premier Worldwide Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Angus McKnight
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1994(same day as company formation)
Role	Management Agent
Country of Residence	United Kingdom
Correspondence Address	2 Stramore Woodville Road Altrincham WA14 2AL

Secretary Name	James David McKnight
Nationality	British
Status	Closed
Appointed	01 October 2007(13 years after company formation)
Appointment Duration	2 years (closed 13 October 2009)
Role	Company Director
Correspondence Address	9 Ashfield Road Altrincham Cheshire WA15 9QJ

Director Name	Mr Edward John Keen
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Casa Das Mubas Quatro Estradas Lagos 8600 Algarve Foreign

Director Name	Peter Anthony Tunks
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	27 Holden Fold Lane Royton Oldham Lancashire OL2 5BY

Secretary Name	Ms Amanda Jane Keen
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rosemary Cottage Paddock Hill Lane Mobberley Knutsford Cheshire WA16 7DH

Secretary Name	Anne McKnight
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 19 June 2007)
Role	Registered Nurse
Correspondence Address	9 Ashfield Road Altrincham Cheshire WA15 9QJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£230,609
Cash	£152,224
Current Liabilities	£70,694

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
21 October 2008	Application for striking-off (1 page)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Return made up to 15/09/07; no change of members (6 pages)
13 November 2007	New secretary appointed (1 page)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	Return made up to 15/09/06; full list of members (6 pages)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 May 2005	Registered office changed on 03/05/05 from: c/o vhy hacker young 79 oxford street manchester lancashire M1 6HT (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 September 2004	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 September 2003	Return made up to 15/09/03; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 November 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Return made up to 15/09/00; full list of members (6 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 65/89 oxford street manchester M1 6HT (1 page)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 October 1999	Return made up to 15/09/99; full list of members (7 pages)
19 October 1998	Return made up to 15/09/98; no change of members (5 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1997	Return made up to 15/09/97; no change of members (5 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Return made up to 15/09/96; full list of members (8 pages)
12 November 1996	Company name changed premier worldwide LIMITED\certificate issued on 13/11/96 (2 pages)
23 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Company name changed premier crew sports management ( australia) LIMITED\certificate issued on 21/03/96 (3 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 September 1995	Return made up to 15/09/95; full list of members (8 pages)
7 June 1995	Registered office changed on 07/06/95 from: 26 cross street manchester M2 7AN (1 page)
15 September 1994	Incorporation (19 pages)

Transworld Sport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire