BWFC2019 LIMITED
Overview
| Company Name | BWFC2019 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00043026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BWFC2019 LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BWFC2019 LIMITED located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BWFC2019 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED | Jan 10, 2020 | Jan 10, 2020 |
| BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) | Jan 16, 1895 | Jan 16, 1895 |
What are the latest accounts for BWFC2019 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What is the status of the latest confirmation statement for BWFC2019 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 10, 2018 |
What are the latest filings for BWFC2019 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2025 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2024 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2023 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2022 | 27 pages | LIQ03 | ||||||||||
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 14, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2021 | 18 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 39 pages | AM03 | ||||||||||
Registered office address changed from University of Bolton Burnden Way Lostock Bolton BL6 6JW England to 1st Floor 26-28 Bedford Row London WC1R 4HE on Jun 11, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 000430260061, created on Sep 27, 2018 | 28 pages | MR01 | ||||||||||
Satisfaction of charge 000430260058 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 000430260059 in full | 1 pages | MR04 | ||||||||||
Registration of charge 000430260060, created on Sep 07, 2018 | 47 pages | MR01 | ||||||||||
Registered office address changed from Macron Stadium Burnden Way Lostock Bolton BL6 6JW to University of Bolton Burnden Way Lostock Bolton BL6 6JW on Aug 01, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 2 pages | CS01 | ||||||||||
Who are the officers of BWFC2019 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Kenneth | Director | 40 Bank Street E14 5NR London 29th Floor | Switzerland | British | 206373110001 | |||||
| DALZELL, John Gordon | Secretary | Toft End Leycesterroad WA16 8QS Knutsford Cheshire | British | 17365040001 | ||||||
| ENTWISTLE, Leonard | Secretary | Sniddle Holme Farm Pickup Bank BB3 3QQ Darwen Lancashire | British | 95993180002 | ||||||
| MASSEY, Anthony | Secretary | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | British | 171515590001 | ||||||
| MCBAIN, Desmond | Secretary | 22 Lakelands Drive BL3 4NN Bolton Lancashire | British | 14682420001 | ||||||
| MULLIGAN, Paula Marie | Secretary | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | British | 53268570003 | ||||||
| ANDERSON, Patricia Ellen | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | Switzerland | British | 221915570001 | |||||
| BALL, Graham | Director | Fairholme 10 Dalegarth Avenue BL1 5DW Bolton Lancashire | United Kingdom | British | 19109120001 | |||||
| COOPER, Bradley George | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 171190920001 | |||||
| CURRIE, Ian William | Director | Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire | United Kingdom | British | 72590450001 | |||||
| DALZELL, John Gordon | Director | Toft End Leycesterroad WA16 8QS Knutsford Cheshire | British | 17365040001 | ||||||
| DAVIES, Edwin, Dr | Director | Crossag Road IM9 3EF Ballasalla Moorecroft Isle Of Man | Isle Of Man | British | 72969830001 | |||||
| DUCKWORTH, Allan | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | England | British | 50488440001 | |||||
| GARTSIDE, Philip Andrew | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 11273920001 | |||||
| GEE, Richard Charles | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 43004020001 | |||||
| HARGREAVES, Gordon | Director | 6 Oakley Park Heaton BL1 5XL Bolton Greater Manchester | British | 66591860002 | ||||||
| HOLDSWORTH, Dean | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | United Kingdom | British | 206372840001 | |||||
| MASSEY, Anthony James | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 172259570001 | |||||
| MCBAIN, Desmond | Director | 22 Lakelands Drive BL3 4NN Bolton Lancashire | British | 14682420001 | ||||||
| MULLIGAN, Paula Marie | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | United Kingdom | British | 53268570003 | |||||
| SCOWCROFT, Brian | Director | 1 Northwold Drive BL1 5BH Bolton Lancashire | British | 16196010001 | ||||||
| SEYMOUR, Gordon Lewis | Director | Higher Bridge Street BL1 2HQ Bolton 54-56 United Kingdom | England | British | 8931140002 | |||||
| SPEAKMAN, David Francis | Director | Stonyway Dalegarth Avenue BL1 5DW Bolton Lancashire | Spain 29600 | 18820920001 | ||||||
| WARBURTON, George | Director | Flat 3 Northgate 14-16 North Promenade FY8 2NG Lytham St Annes Blackpool | British | 43218360002 | ||||||
| WARBURTON, William Brett | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 3071100016 |
Who are the persons with significant control of BWFC2019 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burnden Leisure Limited | Apr 06, 2016 | Burnden Way BL6 6JW Bolton Macron Stadium United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BWFC2019 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0