Sports Connection Limited

Company Name	Sports Connection Limited
Company Status	Dissolved
Company Number	SC172250
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Paul Benjamin Stern
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1997(8 months after company formation)
Appointment Duration	22 years (closed 15 October 2019)
Role	Company Director
Correspondence Address	Flat 5 8 Aprk Circus Place Glasgow G3 6AN Scotland

Secretary Name	Mervyn Maurice Lovat
Nationality	British
Status	Closed
Appointed	27 January 1999(1 year, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	9 Mearnscroft Road, Newton Mearns Glasgow G77 5QH Scotland

Director Name	Kenneth Kyle McCarthy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2000(3 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (closed 15 October 2019)
Role	Sales Director
Correspondence Address	21 Sanquhar Road Crookston Glasgow Lanarkshire G53 7FU Scotland

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(5 years, 7 months after company formation)
Appointment Duration	17 years (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Howard Hyman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 27 October 1997)
Role	Company Director
Correspondence Address	1 Dalserf Crescent Glasgow G46 6RB Scotland

Secretary Name	Susan Stern
Nationality	British
Status	Resigned
Appointed	15 October 1997(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	9 Davieland Road Giffnock Glasgow G46 7LA Scotland

Director Name	Alexander Gardner Ross
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	3 Gleneagles Court Whitburn West Lothian EH47 8PG Scotland

Director Name	James Rodier Kerr-Muir
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Flat 8 71 Elm Park Gardens London SW10 9QE

Director Name	Kenneth Kyle McCarthy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2000)
Role	Retailer
Correspondence Address	21 Sanquhar Road Crookston Glasgow Lanarkshire G53 7FU Scotland

Director Name	Arthur Alexander Watt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	Greenhall House Madderty Crieff Perthshire PH7 3NY Scotland

Director Name	Peter John Kirkham Sheffield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2002)
Role	Business Support Consultant
Correspondence Address	The Town House 7 Lanark Street Glasgow Lanarkshire G1 5PW Scotland

Director Name	John Gibson Clarke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2003)
Role	Chartered Accountant
Correspondence Address	4 Lauder Road Grange Edinburgh EH9 2EL Scotland

Director Name	Corporate Body Golds Trustees Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	8 Newton Terrace Glasgow G3 7PJ Scotland

Secretary Name	Golds, Solicitors (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	8 Newton Terrace Glasgow G3 7PJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 November 2001)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£38,400,000
Gross Profit	£16,521,000
Net Worth	-£9,465,000
Cash	£16,000
Current Liabilities	£16,231,000

Accounts

Latest Accounts	26 August 2001 (22 years, 7 months ago)
Accounts Category	Group
Accounts Year End	31 January

Charges

23 August 1999	Delivered on: 8 September 1999 Persons entitled: Paul Stern Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 August 1999	Delivered on: 7 September 1999 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 October 1997	Delivered on: 29 October 1997 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
12 November 2018	Notice of ceasing to act as receiver or manager (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: kpmg 24 blythswood square glasgow G2 4QS (1 page)
22 September 2004	Registered office changed on 22/09/04 from: kpmg 24 blythswood square glasgow G2 4QS (1 page)
1 May 2003	Notice of receiver's report (15 pages)
1 May 2003	Notice of receiver's report (15 pages)
12 February 2003	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
12 February 2003	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
10 February 2003	Registered office changed on 10/02/03 from: 1 jubilee court montrose avenue hillington industria, glasgow G52 4LB (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 1 jubilee court montrose avenue hillington industria, glasgow G52 4LB (1 page)
9 October 2002	New director appointed (3 pages)
9 October 2002	New director appointed (3 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
1 May 2002	Group of companies' accounts made up to 26 August 2001 (25 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Group of companies' accounts made up to 26 August 2001 (25 pages)
9 April 2002	Alterations to a floating charge (11 pages)
9 April 2002	Alterations to a floating charge (11 pages)
9 April 2002	Alterations to a floating charge (11 pages)
9 April 2002	Alterations to a floating charge (11 pages)
3 April 2002	Alterations to a floating charge (11 pages)
3 April 2002	Ad 21/03/02-21/03/02 Â£ si 4517282@1=4517282 Â£ ic 40225/4557507 (2 pages)
3 April 2002	Alterations to a floating charge (11 pages)
3 April 2002	Ad 21/03/02-21/03/02 Â£ si 4517282@1=4517282 Â£ ic 40225/4557507 (2 pages)
27 March 2002	Resolutions RES13 ‐ Capital.share prem.acc 21/03/02 (1 page)
27 March 2002	Nc inc already adjusted 21/03/02 (1 page)
27 March 2002	Nc inc already adjusted 21/03/02 (1 page)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 March 2002	Resolutions RES13 ‐ Capital.share prem.acc 21/03/02 (1 page)
19 March 2002	Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
22 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
30 May 2001	Full group accounts made up to 27 August 2000 (27 pages)
30 May 2001	Full group accounts made up to 27 August 2000 (27 pages)
7 February 2001	Return made up to 04/02/01; full list of members (8 pages)
7 February 2001	Return made up to 04/02/01; full list of members (8 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
4 July 2000	Full group accounts made up to 29 August 1999 (27 pages)
4 July 2000	Full group accounts made up to 29 August 1999 (27 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
10 February 2000	Return made up to 04/02/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Return made up to 04/02/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 September 1999	Alterations to a floating charge (11 pages)
8 September 1999	Partic of mort/charge * (6 pages)
8 September 1999	Partic of mort/charge * (6 pages)
8 September 1999	Alterations to a floating charge (11 pages)
7 September 1999	Partic of mort/charge * (6 pages)
7 September 1999	Alterations to a floating charge (11 pages)
7 September 1999	Alterations to a floating charge (11 pages)
7 September 1999	Partic of mort/charge * (6 pages)
6 September 1999	Alterations to a floating charge (11 pages)
6 September 1999	Alterations to a floating charge (11 pages)
16 July 1999	Full group accounts made up to 30 August 1998 (28 pages)
16 July 1999	Full group accounts made up to 30 August 1998 (28 pages)
1 March 1999	New director appointed (6 pages)
1 March 1999	New director appointed (6 pages)
12 February 1999	Return made up to 04/02/99; no change of members 363(287) ‐ Registered office changed on 12/02/99 (6 pages)
12 February 1999	Return made up to 04/02/99; no change of members 363(287) ‐ Registered office changed on 12/02/99 (6 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
21 July 1998	Auditors resignation statement (1 page)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Auditors resignation statement (1 page)
4 March 1998	Return made up to 12/02/98; full list of members (7 pages)
4 March 1998	Return made up to 12/02/98; full list of members (7 pages)
11 February 1998	Full accounts made up to 31 August 1997 (6 pages)
11 February 1998	Full accounts made up to 31 August 1997 (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: florence house block 79 kelvin avenue glasgow G52 4LT (1 page)
5 February 1998	Registered office changed on 05/02/98 from: florence house block 79 kelvin avenue glasgow G52 4LT (1 page)
25 November 1997	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
25 November 1997	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
30 October 1997	Ad 27/10/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 October 1997	Ad 27/10/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Nc inc already adjusted 27/10/97 (1 page)
30 October 1997	Memorandum and Articles of Association (18 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Memorandum and Articles of Association (18 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 8 newton terrace glasgow G3 7PJ (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 8 newton terrace glasgow G3 7PJ (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Nc inc already adjusted 27/10/97 (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Director resigned (1 page)
29 October 1997	Declaration of assistance for shares acquisition (4 pages)
29 October 1997	Declaration of assistance for shares acquisition (4 pages)
29 October 1997	Partic of mort/charge * (6 pages)
29 October 1997	Declaration of assistance for shares acquisition (4 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 October 1997	Declaration of assistance for shares acquisition (4 pages)
29 October 1997	Partic of mort/charge * (6 pages)
25 April 1997	Registered office changed on 25/04/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
7 March 1997	Company name changed springwynd LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed springwynd LIMITED\certificate issued on 10/03/97 (2 pages)
12 February 1997	Incorporation (16 pages)
12 February 1997	Incorporation (16 pages)

Sports Connection Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland