STATS SPORTS LIMITED

Company summary

Insolvency history recorded

Company number: 03265628
Status: LIQUIDATION
Incorporated / age: 18 October 199629 years
Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Accounts due: 29 December 2025
Confirmation statement due: 1 November 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 20 September 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of business
Other information technology service activities
Previous company names
PROZONE SPORTS LIMITED
PROZONE GROUP LIMITED
PROZONE HOLDINGS LIMITED
CMS NEXT WAVE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
22 December 2025
Declaration of solvency
19 December 2025
Practitioners
- Gareth David Peckett
  Insolvency practitioner
  Appointed
  22 December 2025
- David Patrick Meany
  Insolvency practitioner
  Appointed
  22 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEREZ, Michael Dean ACTIVE	Director	27 Apr 2019		United States	March 1969	The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
BRADLEY, Adam RESIGNED	Secretary	20 Dec 2010	01 Oct 2011			Eastwinds 7, Picketts Road, Felixstowe, Suffolk, IP11 7JT, United Kingdom
HARRINGTON, Dan RESIGNED	Secretary	01 Oct 2011	01 Jan 2013			3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN
HOLMES, Gerard RESIGNED	Secretary	31 Dec 2006	12 Apr 2007			6 Birch Mews, Adel, Leeds, LS16 8NX
MYLVAGANAM, Millie RESIGNED	Secretary	18 Oct 1996	01 Mar 2005			Chestnut House, The Ridge Linton, Wetherby, West Yorkshire, LS22 4HJ
RANSON, Raymond RESIGNED	Secretary	01 Jan 2008	06 Jun 2008			Arley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT
TALLING, Lois RESIGNED	Secretary	01 Mar 2005	20 Jul 2006			Nine Lives, Tom Cat Lane, Bickerton, West Yorkshire, LS22 5ES
TOMLINSON, John Patrick William RESIGNED	Secretary	06 Jun 2008	10 Aug 2010			60 Bushey Road, London, SW20 0JE
HARBEN REGISTRARS LIMITED RESIGNED	Nominee Secretary	18 Oct 1996	18 Oct 1996			37 Warren Street, London, W1P 5PD
ARBIB, Benjamin Guy RESIGNED	Director	26 Aug 2004	15 Mar 2005	United Kingdom	September 1980	Warwick Lodge, 42 St George's Drive, London, SW1V 4BT
BAKER, Edmund Anthony RESIGNED	Director	06 Jun 2008	30 Jun 2009	England	October 1973	Fools Syke House, Coal Pit Lane, Gisburn, Clitheroe, Lancashire, BB7 4JH
DALGLISH, Kenneth Mathieson, Sir RESIGNED	Director	01 Nov 2001	28 Apr 2003	United Kingdom	March 1951	24 Selworthy Road, Birkdale, Southport, Lancashire, PR8 2NS
DAVID, Antoine RESIGNED	Director	09 Jun 2011	06 May 2015	France	November 1971	3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN
DEERING, Laura RESIGNED	Director	24 Mar 2011	09 Jun 2011	United Kingdom	October 1980	11-12, Hanover Street, London, W1S 1YQ, United Kingdom
DREW, Nicholas Alan RESIGNED	Director	17 May 2022	27 May 2025	England	October 1984	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
ESTVOLD, Justin Dale RESIGNED	Director	12 Jan 2018	01 Nov 2018	United States	June 1981	820, Blanchard Street, Unit 710, Seattle, Washington, 98121, United States
FISHER, Timothy Donald RESIGNED	Director	24 Mar 2011	09 Jun 2011	England	October 1967	10, Stanley Avenue, Beckenham, Kent, BR3 6PX, United Kingdom
FUCHS, Kenneth Aaron RESIGNED	Director	30 Nov 2015	12 Jan 2018	United States	June 1971	126, Abingdon Avenue, Kenilworth, Illinois, 60043, Usa
GRAVELLS, David Peter Anthony RESIGNED	Director	09 Mar 2000	11 Jun 2001	England	August 1949	The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
GREALY, Christina RESIGNED	Director	27 May 2025	31 Jul 2025	United Kingdom	February 1971	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
HANSEN, Jill Diana RESIGNED	Director	01 Nov 2018	27 Apr 2019	United States	September 1978	20 G, Vestry Street, London, N1 7RE, England
HOLMES, Gerard RESIGNED	Director	06 Jun 2007	03 Jan 2008	United Kingdom	April 1962	6 Birch Mews, Adel, Leeds, LS16 8NX
HOLMES, Gerard RESIGNED	Director	01 Feb 2005	12 Apr 2007	United Kingdom	April 1962	6 Birch Mews, Adel, Leeds, LS16 8NX
IGWE, Onyechinagouanaghaefuuzo Nnatuwereugo RESIGNED	Director	24 Mar 2011	09 Jun 2011	United Kingdom	January 1964	11-12, Hanover Street, London, W1S 1YQ, United Kingdom
JONES, Nicholas Fraser RESIGNED	Director	12 Oct 2004	15 Mar 2005	United Kingdom	December 1965	Dryad House, Dryad Street, London, SW15 1BF
MCNEILL, Barry Paul RESIGNED	Director	03 Jan 2008	18 Dec 2013	England	March 1976	11, Wike Ridge Grove, Alwoodley, Leeds, West Yorkshire, LS17 9NW, United Kingdom
MERGELE, Carl Eugene RESIGNED	Director	12 Jan 2018	01 Jan 2020	United States	September 1962	203, North Lasalle Street, Suite 2200, Chicago, Illinois, 60601, United States
MILTON, Ashley Giles RESIGNED	Director	01 Jan 2020	17 May 2022	England	December 1969	Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
MYLVAGANAM, Ramanan Wigneswaran RESIGNED	Director	18 Oct 1996	18 Nov 2005	England	May 1949	Chestnut House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
PARKINSON, John RESIGNED	Director	07 Oct 1999	11 Jun 2001	England	May 1944	Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
RAMSAY, Neil RESIGNED	Director	01 Apr 1999	18 Nov 2005		October 1954	45 Potterton Road, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DU
RANSON, Raymond RESIGNED	Director	26 Aug 2004	28 Mar 2011	United Kingdom	June 1960	Arley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT
SCHMIDER, Thomas Jean RESIGNED	Director	09 Jun 2011	06 May 2015	France	October 1961	3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN
STEVENSON, David RESIGNED	Director	26 Aug 2004	31 Dec 2006	United Kingdom	February 1967	186 Stockport Road, Marple, Cheshire, SK6 6DL
TATE, Andrew Douglas RESIGNED	Director	06 May 2015	01 Jan 2020	United States	April 1984	401, N Congress Ave, Suite 3100, Austin, Tx, 78701, United States
WALRATH, Gary Alan RESIGNED	Director	06 May 2015	25 Nov 2015	Usa	May 1953	2775, Shermer Road, Northbrook, Il, 60062, Usa
WOOSTER, Blake Gethin RESIGNED	Director	01 Aug 2012	01 May 2013	Northern Ireland	June 1980	3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN
HARBEN NOMINEES LIMITED RESIGNED	Nominee Director	18 Oct 1996	18 Oct 1996			37 Warren Street, London, W1P 5PD

PEREZ, Michael Dean ACTIVE
Role: Director
Appointed on: 27 Apr 2019
Country of Residence: United States
Date of birth: March 1969
Address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

BRADLEY, Adam RESIGNED
Role: Secretary
Appointed on: 20 Dec 2010
Resigned on: 01 Oct 2011
Address: Eastwinds 7, Picketts Road, Felixstowe, Suffolk, IP11 7JT, United Kingdom

HARRINGTON, Dan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 01 Jan 2013
Address: 3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN

HOLMES, Gerard RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 12 Apr 2007
Address: 6 Birch Mews, Adel, Leeds, LS16 8NX

MYLVAGANAM, Millie RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 01 Mar 2005
Address: Chestnut House, The Ridge Linton, Wetherby, West Yorkshire, LS22 4HJ

RANSON, Raymond RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 06 Jun 2008
Address: Arley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT

TALLING, Lois RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 20 Jul 2006
Address: Nine Lives, Tom Cat Lane, Bickerton, West Yorkshire, LS22 5ES

TOMLINSON, John Patrick William RESIGNED
Role: Secretary
Appointed on: 06 Jun 2008
Resigned on: 10 Aug 2010
Address: 60 Bushey Road, London, SW20 0JE

HARBEN REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1996
Resigned on: 18 Oct 1996
Address: 37 Warren Street, London, W1P 5PD

ARBIB, Benjamin Guy RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 15 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Warwick Lodge, 42 St George's Drive, London, SW1V 4BT

BAKER, Edmund Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: October 1973
Address: Fools Syke House, Coal Pit Lane, Gisburn, Clitheroe, Lancashire, BB7 4JH

DALGLISH, Kenneth Mathieson, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 24 Selworthy Road, Birkdale, Southport, Lancashire, PR8 2NS

DAVID, Antoine RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 06 May 2015
Country of Residence: France
Date of birth: November 1971
Address: 3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN

DEERING, Laura RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 11-12, Hanover Street, London, W1S 1YQ, United Kingdom

DREW, Nicholas Alan RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: October 1984
Address: The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England

ESTVOLD, Justin Dale RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 01 Nov 2018
Country of Residence: United States
Date of birth: June 1981
Address: 820, Blanchard Street, Unit 710, Seattle, Washington, 98121, United States

FISHER, Timothy Donald RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 09 Jun 2011
Country of Residence: England
Date of birth: October 1967
Address: 10, Stanley Avenue, Beckenham, Kent, BR3 6PX, United Kingdom

FUCHS, Kenneth Aaron RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 12 Jan 2018
Country of Residence: United States
Date of birth: June 1971
Address: 126, Abingdon Avenue, Kenilworth, Illinois, 60043, Usa

GRAVELLS, David Peter Anthony RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 11 Jun 2001
Country of Residence: England
Date of birth: August 1949
Address: The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY

GREALY, Christina RESIGNED
Role: Director
Appointed on: 27 May 2025
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England

HANSEN, Jill Diana RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 27 Apr 2019
Country of Residence: United States
Date of birth: September 1978
Address: 20 G, Vestry Street, London, N1 7RE, England

HOLMES, Gerard RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 03 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 6 Birch Mews, Adel, Leeds, LS16 8NX

HOLMES, Gerard RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 6 Birch Mews, Adel, Leeds, LS16 8NX

IGWE, Onyechinagouanaghaefuuzo Nnatuwereugo RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 11-12, Hanover Street, London, W1S 1YQ, United Kingdom

JONES, Nicholas Fraser RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 15 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Dryad House, Dryad Street, London, SW15 1BF

MCNEILL, Barry Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: March 1976
Address: 11, Wike Ridge Grove, Alwoodley, Leeds, West Yorkshire, LS17 9NW, United Kingdom

MERGELE, Carl Eugene RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: September 1962
Address: 203, North Lasalle Street, Suite 2200, Chicago, Illinois, 60601, United States

MILTON, Ashley Giles RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 17 May 2022
Country of Residence: England
Date of birth: December 1969
Address: Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

MYLVAGANAM, Ramanan Wigneswaran RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: May 1949
Address: Chestnut House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ

PARKINSON, John RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 11 Jun 2001
Country of Residence: England
Date of birth: May 1944
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

RAMSAY, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 18 Nov 2005
Date of birth: October 1954
Address: 45 Potterton Road, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DU

RANSON, Raymond RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Arley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT

SCHMIDER, Thomas Jean RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 06 May 2015
Country of Residence: France
Date of birth: October 1961
Address: 3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN

STEVENSON, David RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 186 Stockport Road, Marple, Cheshire, SK6 6DL

TATE, Andrew Douglas RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: April 1984
Address: 401, N Congress Ave, Suite 3100, Austin, Tx, 78701, United States

WALRATH, Gary Alan RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 25 Nov 2015
Country of Residence: Usa
Date of birth: May 1953
Address: 2775, Shermer Road, Northbrook, Il, 60062, Usa

WOOSTER, Blake Gethin RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 May 2013
Country of Residence: Northern Ireland
Date of birth: June 1980
Address: 3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN

HARBEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1996
Resigned on: 18 Oct 1996
Address: 37 Warren Street, London, W1P 5PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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