MTEC Sports Limited

Company Name	MTEC Sports Limited
Company Status	Dissolved
Company Number	04875141
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Name	Blacks Developments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Ade Shannon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2009(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 May 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Dawstone Rise Wirral Merseyside CH60 4TD Wales

Director Name	Mr Simon Geoffrey McKee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Warren Drive Wallasey Wirral CH45 0JN Wales

Secretary Name	Garner Adam Christopher
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Hatchery Close Appleton Thorn Warrington Cheshire WA4 4TF

Secretary Name	Simon Geoffrey McKee
Nationality	British
Status	Resigned
Appointed	05 November 2009(6 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 October 2010)
Role	Company Director
Correspondence Address	9 Warren Drive Wallasey Wirral CH45 0JN Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 100 (3 pages)
13 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 100 (3 pages)
13 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 100 (3 pages)
20 October 2010	Termination of appointment of Simon Mckee as a secretary (2 pages)
20 October 2010	Termination of appointment of Simon Mckee as a secretary (2 pages)
20 October 2010	Termination of appointment of Simon Mckee as a director (2 pages)
20 October 2010	Termination of appointment of Simon Mckee as a director (2 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 September 2010	Registered office address changed from Unit 3 Brunel Road Bromborough Wirral Merseyside CH62 3NY on 27 September 2010 (3 pages)
27 September 2010	Registered office address changed from Unit 3 Brunel Road Bromborough Wirral Merseyside CH62 3NY on 27 September 2010 (3 pages)
17 March 2010	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
21 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 December 2009	Appointment of Ade Shannon as a director (3 pages)
17 December 2009	Appointment of Ade Shannon as a director (3 pages)
9 December 2009	Company name changed blacks developments LIMITED\certificate issued on 09/12/09 CONNOT ‐ Change of name notice (3 pages)
9 December 2009	Company name changed blacks developments LIMITED\certificate issued on 09/12/09 CONNOT ‐ (3 pages)
7 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 100 (4 pages)
7 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 100 (4 pages)
7 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 100 (4 pages)
7 December 2009	Appointment of Simon Geoffrey Mckee as a secretary (3 pages)
7 December 2009	Appointment of Simon Geoffrey Mckee as a secretary (3 pages)
17 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (4 pages)
17 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (4 pages)
11 November 2009	Termination of appointment of Garner Adam Christopher as a secretary (1 page)
11 November 2009	Termination of appointment of Garner Adam Christopher as a secretary (1 page)
8 October 2008	Return made up to 08/10/08; full list of members (3 pages)
8 October 2008	Registered office changed on 08/10/2008 from unit 1, georgia avenue bromborough wirral merseyside CH62 3RG (1 page)
8 October 2008	Return made up to 08/10/08; full list of members (3 pages)
8 October 2008	Registered office changed on 08/10/2008 from unit 1, georgia avenue bromborough wirral merseyside CH62 3RG (1 page)
27 August 2008	Accounts made up to 31 January 2008 (2 pages)
27 August 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 October 2007	Return made up to 22/08/07; full list of members (6 pages)
3 October 2007	Return made up to 22/08/07; full list of members (6 pages)
5 April 2007	Accounts made up to 31 January 2007 (5 pages)
5 April 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
28 September 2006	Accounts made up to 31 January 2006 (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
27 September 2006	Return made up to 22/08/06; full list of members (6 pages)
27 September 2006	Return made up to 22/08/06; full list of members (6 pages)
7 September 2005	Return made up to 22/08/05; full list of members (6 pages)
7 September 2005	Return made up to 22/08/05; full list of members (6 pages)
22 February 2005	Accounts made up to 31 January 2005 (5 pages)
22 February 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
9 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2004	Return made up to 22/08/04; full list of members (6 pages)
27 July 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
27 July 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
22 August 2003	Incorporation (17 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Incorporation (17 pages)

MTEC Sports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire