Company NamePro-Sport Education Solutions Limited
Company StatusDissolved
Company Number03683167
CategoryPrivate Limited Company
Incorporation Date14 December 1998(25 years, 4 months ago)
Dissolution Date1 December 2020 (3 years, 4 months ago)
Previous NameMark Of A Pro Limited

Business Activity

Section PEducation
SIC 85510Sports and recreation education
SIC 85590Other education n.e.c.
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Adrian Rattenbury
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1998(same day as company formation)
RoleSport Management
Country of ResidenceEngland
Correspondence Address48 Marlowe Road
Northwich
CW9 7GA
Secretary NameMr Adrian Rattenbury
NationalityBritish
StatusClosed
Appointed13 December 2018(20 years after company formation)
Appointment Duration1 year, 11 months (closed 01 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Marlowe Road
Northwich
CW9 7GA
Director NameAngela Barr
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleClerical
Correspondence Address11 Blenheim Close
Chandlers Ford
Hampshire
SO53 4LD
Director NameMrs Lesley Rattenbury
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleSport Management
Country of ResidenceEngland
Correspondence Address16 Bark Meadows
Dodworth
Barnsley
South Yorkshire
S75 3JB
Secretary NameKatherine Grace Cosic
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Secretary NameMrs Lesley Rattenbury
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleSport Management
Country of ResidenceEngland
Correspondence Address16 Bark Meadows
Dodworth
Barnsley
South Yorkshire
S75 3JB

Contact

Websitewww.prosporteducation.com/
Telephone07 614562805
Telephone regionMobile

Location

Registered Address48 Marlowe Road
Northwich
CW9 7GA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishNorthwich
WardWitton and Rudheath
Built Up AreaNorthwich
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,486
Cash£6,355
Current Liabilities£9,489

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

1 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2020Secretary's details changed for Mr Adrian Rattenbury on 28 September 2020 (1 page)
1 October 2020Director's details changed for Mr Adrian Rattenbury on 28 September 2020 (2 pages)
1 October 2020Registered office address changed from 16 Bark Meadows Dodworth Barnsley South Yorkshire S75 3JB to 48 Marlowe Road Northwich CW9 7GA on 1 October 2020 (1 page)
1 October 2020Registered office address changed from 48 Marlowe Road Northwich CW9 7GA England to 48 Marlowe Road Northwich CW9 7GA on 1 October 2020 (1 page)
1 October 2020Change of details for Mr Adrian Rattenbury as a person with significant control on 28 September 2020 (2 pages)
1 October 2020Registered office address changed from 48 Marlowe Road Northwich CW9 7GA England to 48 Marlowe Road Northwich CW9 7GA on 1 October 2020 (1 page)
15 September 2020First Gazette notice for voluntary strike-off (1 page)
2 September 2020Application to strike the company off the register (3 pages)
30 July 2020Micro company accounts made up to 31 July 2019 (5 pages)
3 January 2020Previous accounting period extended from 5 April 2019 to 31 July 2019 (1 page)
27 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 January 2019Micro company accounts made up to 5 April 2018 (5 pages)
21 December 2018Confirmation statement made on 14 December 2018 with updates (4 pages)
18 December 2018Termination of appointment of Lesley Rattenbury as a secretary on 13 December 2018 (1 page)
18 December 2018Termination of appointment of Lesley Rattenbury as a director on 13 December 2018 (1 page)
18 December 2018Cessation of Lesley Rattenbury as a person with significant control on 13 September 2018 (1 page)
18 December 2018Appointment of Mr Adrian Rattenbury as a secretary on 13 December 2018 (2 pages)
4 January 2018Micro company accounts made up to 5 April 2017 (5 pages)
4 January 2018Micro company accounts made up to 5 April 2017 (5 pages)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (7 pages)
22 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (7 pages)
6 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
(5 pages)
6 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
(5 pages)
23 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
24 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 10
(5 pages)
24 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 10
(5 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (8 pages)
3 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
(5 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (8 pages)
3 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
(5 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (8 pages)
16 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 March 2012Company name changed mark of a pro LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
20 March 2012Company name changed mark of a pro LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
18 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
18 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
19 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
19 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 January 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 January 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 January 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mrs Lesley Rattenbury on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Adrian Rattenbury on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Adrian Rattenbury on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mr Adrian Rattenbury on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mrs Lesley Rattenbury on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mrs Lesley Rattenbury on 5 January 2010 (2 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
7 January 2009Return made up to 14/12/08; full list of members (4 pages)
7 January 2009Return made up to 14/12/08; full list of members (4 pages)
8 February 2008Return made up to 14/12/07; full list of members (3 pages)
8 February 2008Return made up to 14/12/07; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 5 April 2007 (7 pages)
22 January 2008Total exemption small company accounts made up to 5 April 2007 (7 pages)
22 January 2008Total exemption small company accounts made up to 5 April 2007 (7 pages)
4 January 2008Return made up to 14/12/06; full list of members (3 pages)
4 January 2008Return made up to 14/12/06; full list of members (3 pages)
15 February 2007Total exemption small company accounts made up to 5 April 2006 (7 pages)
15 February 2007Total exemption small company accounts made up to 5 April 2006 (7 pages)
15 February 2007Total exemption small company accounts made up to 5 April 2006 (7 pages)
14 March 2006Return made up to 14/12/05; full list of members (7 pages)
14 March 2006Return made up to 14/12/05; full list of members (7 pages)
6 February 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
6 February 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
6 February 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
14 October 2005Return made up to 14/12/04; full list of members (7 pages)
14 October 2005Return made up to 14/12/04; full list of members (7 pages)
18 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 January 2004Return made up to 14/12/03; full list of members (7 pages)
9 January 2004Return made up to 14/12/03; full list of members (7 pages)
7 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
7 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
7 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 December 2002Return made up to 14/12/02; full list of members (7 pages)
22 December 2002Return made up to 14/12/02; full list of members (7 pages)
21 January 2002Return made up to 14/12/01; full list of members (6 pages)
21 January 2002Return made up to 14/12/01; full list of members (6 pages)
10 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
10 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
10 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
8 January 2001Return made up to 14/12/00; full list of members (6 pages)
8 January 2001Return made up to 14/12/00; full list of members (6 pages)
5 October 2000Accounts for a small company made up to 5 April 2000 (4 pages)
5 October 2000Accounts for a small company made up to 5 April 2000 (4 pages)
5 October 2000Accounts for a small company made up to 5 April 2000 (4 pages)
15 December 1999Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
15 December 1999Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
4 October 1999Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
4 October 1999Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
15 March 1999New secretary appointed;new director appointed (2 pages)
15 March 1999New director appointed (2 pages)
15 March 1999New secretary appointed;new director appointed (2 pages)
15 March 1999New director appointed (2 pages)
15 March 1999Registered office changed on 15/03/99 from: 5 new broadway hampton hill hampton middlesex TW12 1JG (1 page)
15 March 1999Registered office changed on 15/03/99 from: 5 new broadway hampton hill hampton middlesex TW12 1JG (1 page)
14 December 1998Incorporation (16 pages)
14 December 1998Incorporation (16 pages)