Company NameReal Sport (Ilford) Limited
Company StatusDissolved
Company Number04277074
CategoryPrivate Limited Company
Incorporation Date28 August 2001(22 years, 7 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Neil David Cousins
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2007(5 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWelford House Ingatestone Road
Blackmore
Ingatestone
Essex
CM4 0NZ
Secretary NameJudith May Cousins
NationalityBritish
StatusClosed
Appointed08 November 2007(6 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 26 April 2011)
RoleCompany Director
Correspondence AddressWelford House Ingatestone Road
Blackmore
Ingatestone
Essex
CM4 0NZ
Director NameDonald William Benton
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(same day as company formation)
RoleSports Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
Horseshoe Hill
Upshire
Essex
EN9 3ST
Secretary NameMr Brian Pegg
NationalityBritish
StatusResigned
Appointed28 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Willingale Road
Loughton
Essex
IG10 2DA
Secretary NameStephen Foot
NationalityBritish
StatusResigned
Appointed21 September 2004(3 years after company formation)
Appointment Duration2 days (resigned 23 September 2004)
RoleCompany Director
Correspondence Address10 Shardelow Avenue
Chelmsford
Essex
CM1 6BG
Director NameMr Mark Denys Warwick
Date of BirthMarch 1968 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed23 September 2004(3 years after company formation)
Appointment Duration2 years, 6 months (resigned 27 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCranford
Church End
Albury
Hertfordshire
SG11 2JG
Secretary NameEmma Warwick
NationalityBritish
StatusResigned
Appointed23 September 2004(3 years after company formation)
Appointment Duration3 years, 1 month (resigned 08 November 2007)
RoleCompany Director
Correspondence Address77 Clemence Road
Dagenham
Essex
RM10 9YQ
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed28 August 2001(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed28 August 2001(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address109a High Street
Brentwood
Essex
CM14 4RX
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
12 November 2009Accounts for a dormant company made up to 31 January 2009 (3 pages)
12 November 2009Accounts for a dormant company made up to 31 January 2009 (3 pages)
20 September 2009Return made up to 28/08/09; full list of members (10 pages)
20 September 2009Director's change of particulars / neil cousins / 26/09/2008 (1 page)
20 September 2009Secretary's Change of Particulars / judith cousins / 26/09/2008 / HouseName/Number was: , now: welford house; Street was: lydstep, now: ingatestone road; Area was: longaford way, hutton, now: ; Post Town was: brentwood, now: blackmore; Post Code was: CM13 2LT, now: CM4 0NZ (1 page)
20 September 2009Secretary's change of particulars / judith cousins / 26/09/2008 (1 page)
20 September 2009Director's Change of Particulars / neil cousins / 26/09/2008 / HouseName/Number was: , now: welford house; Street was: lydstep, now: ingatestone road; Area was: longaford way, now: ; Post Town was: brentwood, now: blackmore; Post Code was: CM13 2LT, now: CM4 0NZ (1 page)
20 September 2009Return made up to 28/08/09; full list of members (10 pages)
20 November 2008Accounts made up to 31 January 2008 (3 pages)
20 November 2008Accounts for a dormant company made up to 31 January 2008 (3 pages)
18 September 2008Return made up to 28/08/08; no change of members (6 pages)
18 September 2008Return made up to 28/08/08; no change of members (6 pages)
18 January 2008Accounts made up to 31 January 2007 (3 pages)
18 January 2008Accounts for a dormant company made up to 31 January 2007 (3 pages)
29 November 2007Secretary resigned (1 page)
29 November 2007Secretary resigned (1 page)
13 November 2007Registered office changed on 13/11/07 from: 109 high street brentwood essex CM14 4RX (1 page)
13 November 2007Registered office changed on 13/11/07 from: 109 high street brentwood essex CM14 4RX (1 page)
12 November 2007New secretary appointed (2 pages)
12 November 2007Return made up to 28/08/07; full list of members (6 pages)
12 November 2007New secretary appointed (2 pages)
12 November 2007Return made up to 28/08/07; full list of members
  • 363(287) ‐ Registered office changed on 12/11/07
(6 pages)
10 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
10 April 2007New director appointed (2 pages)
10 April 2007New director appointed (2 pages)
25 September 2006Accounts for a dormant company made up to 31 January 2006 (7 pages)
25 September 2006Accounts made up to 31 January 2006 (7 pages)
13 September 2006Return made up to 28/08/06; full list of members (2 pages)
13 September 2006Return made up to 28/08/06; full list of members (2 pages)
19 September 2005Return made up to 28/08/05; full list of members (2 pages)
19 September 2005Return made up to 28/08/05; full list of members (2 pages)
14 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 August 2005Secretary resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director's particulars changed (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Secretary resigned (1 page)
30 August 2005Director's particulars changed (1 page)
30 November 2004Accounts made up to 31 January 2004 (6 pages)
30 November 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
11 November 2004Registered office changed on 11/11/04 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
11 November 2004New secretary appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New secretary appointed (2 pages)
11 November 2004Registered office changed on 11/11/04 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
7 October 2004New secretary appointed (2 pages)
7 October 2004Secretary resigned (1 page)
7 October 2004New secretary appointed (2 pages)
7 October 2004Secretary resigned (1 page)
6 September 2004Return made up to 28/08/04; full list of members (6 pages)
6 September 2004Return made up to 28/08/04; full list of members (6 pages)
29 August 2003Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 August 2003Return made up to 28/08/03; full list of members (6 pages)
22 May 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
22 May 2003Accounts made up to 31 January 2003 (2 pages)
30 September 2002Return made up to 21/08/02; full list of members (6 pages)
30 September 2002Return made up to 21/08/02; full list of members (6 pages)
29 November 2001Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
29 November 2001Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
6 September 2001Director resigned (1 page)
6 September 2001New director appointed (2 pages)
6 September 2001Secretary resigned (1 page)
6 September 2001New director appointed (2 pages)
6 September 2001Secretary resigned (1 page)
6 September 2001New secretary appointed (2 pages)
6 September 2001New secretary appointed (2 pages)
6 September 2001Director resigned (1 page)
28 August 2001Incorporation (16 pages)