Company NameChampion Sports Management Limited
Company StatusDissolved
Company Number05543678
CategoryPrivate Limited Company
Incorporation Date23 August 2005(18 years, 8 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameKaren Lesley Ogilvie
NationalityBritish
StatusClosed
Appointed23 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Old Oak Barn
Kinnerton Road, Lower Kinnerton
Chester
CH4 9AE
Wales
Director NameMrs Karen Lesley Ogilvie
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2019(13 years, 12 months after company formation)
Appointment Duration1 year, 1 month (closed 22 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Oak Barn Kinnerton Road
Lower Kinnerton
Chester
CH4 9AE
Wales
Director NameMr John Neil Ogilvie
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2005(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Oak Barn
Kinnerton Road, Lower Kinnerton
Chester
CH4 9AE
Wales

Location

Registered Address2 Old Oak Barn, Kinnerton Road
Lower Kinnerton
Chester
CH4 9AE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishDodleston
WardDodleston and Huntington

Shareholders

50 at £1John Neil Ogilvie
50.00%
Ordinary
50 at £1Karen Ogilvie
50.00%
Ordinary

Financials

Year2014
Net Worth£30,746
Cash£20,128
Current Liabilities£25,378

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020First Gazette notice for voluntary strike-off (1 page)
12 February 2020Application to strike the company off the register (3 pages)
30 January 2020Termination of appointment of John Neil Ogilvie as a director on 18 August 2019 (1 page)
30 January 2020Appointment of Mrs Karen Lesley Ogilvie as a director on 18 August 2019 (2 pages)
27 November 2019Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
21 October 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
5 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
20 April 2018Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
1 October 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
1 October 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 October 2016Confirmation statement made on 23 August 2016 with updates (7 pages)
15 October 2016Confirmation statement made on 23 August 2016 with updates (7 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 November 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
5 November 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
15 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 October 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
9 October 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 September 2010Director's details changed for John Neil Ogilvie on 23 August 2010 (2 pages)
18 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
18 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
18 September 2010Director's details changed for John Neil Ogilvie on 23 August 2010 (2 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 November 2009Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
23 November 2009Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
6 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 October 2008Return made up to 23/08/08; full list of members (3 pages)
30 October 2008Return made up to 23/08/08; full list of members (3 pages)
29 August 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 August 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 November 2007Return made up to 23/08/07; full list of members (2 pages)
5 November 2007Return made up to 23/08/07; full list of members (2 pages)
29 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 September 2006Return made up to 23/08/06; full list of members (6 pages)
27 September 2006Return made up to 23/08/06; full list of members (6 pages)
23 August 2005Incorporation (14 pages)
23 August 2005Incorporation (14 pages)