Company NameImpact Sports Management Limited
Company StatusDissolved
Company Number05297861
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 4 months ago)
Dissolution Date18 January 2020 (4 years, 2 months ago)
Previous NameRobert Segal Representations Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameRobert David Segal
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(3 days after company formation)
Appointment Duration15 years, 1 month (closed 18 January 2020)
RoleConsultant
Country of ResidenceSpain
Correspondence Address801 La Trinidad
Istan Marbella
Spain
Secretary NameKaren Mandy Segal
NationalityBritish
StatusClosed
Appointed29 November 2004(3 days after company formation)
Appointment Duration15 years, 1 month (closed 18 January 2020)
RoleHousewife
Correspondence Address16 Nightingale Close
Radlett
Hertfordshire
WD7 8NT
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websiteimpact-sports.com
Email address[email protected]
Telephone020 89051133
Telephone regionLondon

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

60 at £1Robert David Segal
60.00%
Ordinary
5 at £1David Michael Bentley
5.00%
Ordinary
5 at £1Stephen James Carr
5.00%
Ordinary
3 at £1Emma Alexander
3.00%
Ordinary
3 at £1Jonathan Orr
3.00%
Ordinary
3 at £1Paul William Robinson
3.00%
Ordinary
2 at £1Jordan Elliot Segal
2.00%
Ordinary
2 at £1Rebecca Robinson
2.00%
Ordinary
14 at £1Karen Mandy Segal
14.00%
Ordinary
1 at £1Karl Robinson
1.00%
Ordinary
1 at £1Otis Roberts
1.00%
Ordinary
1 at £1Phil Korklin
1.00%
Ordinary

Financials

Year2014
Net Worth£648,972
Cash£394,917
Current Liabilities£1,044,930

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 January 2020Final Gazette dissolved following liquidation (1 page)
18 October 2019Notice of move from Administration to Dissolution (16 pages)
5 June 2019Administrator's progress report (15 pages)
29 November 2018Notice of extension of period of Administration (3 pages)
29 November 2018Administrator's progress report (19 pages)
5 June 2018Administrator's progress report (17 pages)
30 November 2017Administrator's progress report (15 pages)
30 November 2017Administrator's progress report (15 pages)
19 June 2017Notice of extension of period of Administration (3 pages)
19 June 2017Notice of extension of period of Administration (3 pages)
1 June 2017Administrator's progress report (20 pages)
1 June 2017Administrator's progress report (20 pages)
20 February 2017Result of meeting of creditors (2 pages)
20 February 2017Result of meeting of creditors (2 pages)
26 January 2017Statement of affairs with form 2.14B (7 pages)
26 January 2017Statement of affairs with form 2.14B (7 pages)
30 December 2016Statement of administrator's proposal (33 pages)
30 December 2016Statement of administrator's proposal (33 pages)
9 November 2016Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 311 High Road Loughton Essex IG10 1AH on 9 November 2016 (2 pages)
9 November 2016Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 311 High Road Loughton Essex IG10 1AH on 9 November 2016 (2 pages)
4 November 2016Appointment of an administrator (1 page)
4 November 2016Appointment of an administrator (1 page)
8 July 2016Confirmation statement made on 7 July 2016 with updates (4 pages)
8 July 2016Confirmation statement made on 7 July 2016 with updates (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 September 2015Registered office address changed from 1st Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
7 September 2015Registered office address changed from 1st Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
7 September 2015Registered office address changed from 1st Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
21 July 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 July 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 July 2015Compulsory strike-off action has been discontinued (1 page)
8 July 2015Compulsory strike-off action has been discontinued (1 page)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
20 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
20 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
22 May 2014Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
22 May 2014Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
6 February 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
6 February 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
14 October 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
14 October 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
22 December 2011Amended accounts made up to 30 November 2009 (7 pages)
22 December 2011Amended accounts made up to 30 November 2009 (7 pages)
30 November 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
4 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
19 November 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 November 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
22 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Robert David Segal on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Robert David Segal on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Robert David Segal on 9 December 2009 (2 pages)
11 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 April 2009Return made up to 26/11/08; full list of members (5 pages)
2 April 2009Return made up to 26/11/08; full list of members (5 pages)
14 March 2009Company name changed robert segal representations LIMITED\certificate issued on 17/03/09 (2 pages)
14 March 2009Company name changed robert segal representations LIMITED\certificate issued on 17/03/09 (2 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008Return made up to 26/11/07; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 2008Return made up to 26/11/07; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 November 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 September 2007Return made up to 26/11/06; full list of members (7 pages)
3 September 2007Return made up to 26/11/06; full list of members (7 pages)
6 June 2007Registered office changed on 06/06/07 from: 18 holywell row london EC2A 4JB (1 page)
6 June 2007Registered office changed on 06/06/07 from: 18 holywell row london EC2A 4JB (1 page)
5 October 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
5 October 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
3 January 2006Return made up to 26/11/05; full list of members (6 pages)
3 January 2006Return made up to 26/11/05; full list of members (6 pages)
3 June 2005Ad 01/03/05--------- £ si 78@1=78 £ ic 2/80 (2 pages)
3 June 2005Ad 01/03/05--------- £ si 78@1=78 £ ic 2/80 (2 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004Registered office changed on 10/12/04 from: 18 holywell row london EC2A 4JB (1 page)
10 December 2004Director resigned (1 page)
10 December 2004Director resigned (1 page)
10 December 2004Secretary resigned (1 page)
10 December 2004Registered office changed on 10/12/04 from: 18 holywell row london EC2A 4JB (1 page)
8 December 2004New director appointed (2 pages)
8 December 2004Registered office changed on 08/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 December 2004New director appointed (2 pages)
8 December 2004New secretary appointed (2 pages)
8 December 2004New secretary appointed (2 pages)
8 December 2004Registered office changed on 08/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 November 2004Incorporation (16 pages)
26 November 2004Incorporation (16 pages)