| Company Name | Giant Sports Management 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05690702 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 2 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
| Previous Name | Giant Sports Management Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Steven James Harvey |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Dale Road Wirral Merseyside CH62 6BS Wales |
| Secretary Name | Mr Steven James Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Dale Road Wirral Merseyside CH62 6BS Wales |
| Director Name | Simon Owen Haworth |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wakefield House Carr House Lane Wigan Lancashire WN6 9SH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 8 June 2010 | Termination of appointment of Simon Haworth as a director (2 pages) |
| 8 June 2010 | Termination of appointment of Simon Haworth as a director (2 pages) |
| 31 March 2010 | Director's details changed for Simon Owen Haworth on 29 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Simon Owen Haworth on 29 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
| 25 July 2009 | Company name changed giant sports management LIMITED\certificate issued on 27/07/09 (2 pages) |
| 25 July 2009 | Company name changed giant sports management LIMITED\certificate issued on 27/07/09 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 30 January 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 30 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 30 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2008 | Ad 11/12/07--------- £ si 4@1=4 £ ic 16/20 (2 pages) |
| 4 January 2008 | Ad 11/12/07--------- £ si 4@1=4 £ ic 16/20 (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 October 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 18 October 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 24 nicholas street chester cheshire CH1 2AU (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 24 nicholas street chester cheshire CH1 2AU (1 page) |
| 6 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 11 December 2006 | Ad 27/11/06--------- £ si 7@1=7 £ ic 9/16 (2 pages) |
| 11 December 2006 | Ad 27/11/06--------- £ si 7@1=7 £ ic 9/16 (2 pages) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: durwen house 7 stanley place chester CH1 2LU (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: durwen house 7 stanley place chester CH1 2LU (1 page) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 30 January 2006 | Incorporation (16 pages) |
| 30 January 2006 | Incorporation (16 pages) |