CA 2010 PLC

Overview

Company Name	CA 2010 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02808331
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1993
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CA 2010 PLC?

(7415) /

Where is CA 2010 PLC located?

Registered Office Address	The Valley Floyd Road SE7 8BL London
Undeliverable Registered Office Address	No

What were the previous names of CA 2010 PLC?

Previous Company Names
Company Name	From	Until
CHARLTON ATHLETIC PLC	Jan 06, 1994	Jan 06, 1994
YPCS 25 P.L.C.	Apr 13, 1993	Apr 13, 1993

What are the latest accounts for CA 2010 PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CA 2010 PLC?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2010

Application to strike the company off the register

3 pages

DS01

Dec 10, 2010

Termination of appointment of Richard Hatter as a director

2 pages

TM01

Dec 10, 2010

Termination of appointment of David White as a director

2 pages

TM01

Sep 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale of entire iss share cap/sec 190(1) 23/08/2010	RES13
capital		Resolution of allotment of securities	RES10

Sep 10, 2010

Certificate of change of name

Company name changed charlton athletic PLC\certificate issued on 10/09/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 23, 2010	RES15

Sep 10, 2010

Change of name notice

2 pages

CONNOT

Sep 08, 2010

Termination of appointment of Derek Chappell as a director

2 pages

TM01

Sep 08, 2010

Termination of appointment of David Hughes as a director

2 pages

TM01

Sep 08, 2010

Termination of appointment of Robert Whitehand as a director

2 pages

TM01

Sep 08, 2010

Termination of appointment of David Sumners as a director

2 pages

TM01

Sep 01, 2010

legacy

3 pages

MG02

Sep 01, 2010

legacy

3 pages

MG02

Sep 01, 2010

legacy

3 pages

MG02

Sep 01, 2010

legacy

3 pages

MG02

Sep 01, 2010

legacy

3 pages

MG02

Sep 01, 2010

legacy

3 pages

MG02

Sep 01, 2010

legacy

3 pages

MG02

Aug 27, 2010

Appointment of Stephen Kavanagh as a director

3 pages

AP01

Aug 27, 2010

Statement of capital following an allotment of shares on Aug 05, 2010

Capital: GBP 31,947,961.5

8 pages

SH01

May 11, 2010

Annual return made up to Apr 13, 2010 with bulk list of shareholders

26 pages

AR01

Jan 22, 2010

Director's details changed for Richard Alan Murray Obodynski on Jan 15, 2010

3 pages

CH01

Jan 18, 2010

legacy

pages

ANNOTATION

Jan 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re section 560 ca 2006 30/12/2009	RES13

View All Filings

Who are the officers of CA 2010 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERTEX LAW (CO SECRETARIAL) LIMITED Kings Hill Avenue Kings Hill ME19 4UD West Malling 23 Kent	Jan 31, 2005		Secretary	Kings Hill Avenue Kings Hill ME19 4UD West Malling 23 Kent				102565320003
BUTLER-GALLIE, Stuart Bethersden TN26 3EW Ashford Baylisden House Kent	Sep 25, 2009		Director	Bethersden TN26 3EW Ashford Baylisden House Kent	England	British	1964-3	96783000001
KAVANAGH, Stephen Andrew Floyd Road SE7 8BL London The Valley	Aug 23, 2010		Director	Floyd Road SE7 8BL London The Valley	England	British	1969-3	153739440001
MURRAY OBODYNSKI, Richard Alan 66-70 Coombe Road KT3 4QW New Maldon Nunn Hayward Surrey	Dec 13, 1993		Director	66-70 Coombe Road KT3 4QW New Maldon Nunn Hayward Surrey	England	British	1950-2	46792500008
FULLER, Jonathan Tom Telford Rose Cottage Twitton Lane TN14 5JS Otford Kent	Dec 13, 1993	Feb 21, 1997	Secretary	Rose Cottage Twitton Lane TN14 5JS Otford Kent		British		52304380001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Dec 10, 1993	Dec 13, 1993	Secretary	15 Green Lane Oxhey WD19 4NL Watford		British		8282250001
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Feb 21, 1997	Feb 01, 2003	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent				80957680001
DAVIES LAVERY COMPANY SECRETARIAL LIMITED Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent	Feb 01, 2003	Jan 31, 2005	Secretary	Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent				87634940001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 13, 1993	Dec 10, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ALWEN, Roger Norman 11 Bywater Street Chelsea SW3 4XD London	Dec 13, 1993	Jun 07, 2000	Director	11 Bywater Street Chelsea SW3 4XD London		British	1941-10	14306470002
BONE, Gregory Peter 17 Brassey Hill Limpsfield RH8 0ES Oxted Surrey	Feb 21, 1994	Jan 15, 2007	Director	17 Brassey Hill Limpsfield RH8 0ES Oxted Surrey		British	1960-7	26854940002
CHAPPELL, Derek Guy 13 Walton Place SW3 1RJ London	Jul 08, 2005	Aug 23, 2010	Director	13 Walton Place SW3 1RJ London	England	British	1955-2	32697520004
CLARKE, Stephen Thomas 20 Porcupine Close Mottingham SE9 3AE London	Dec 13, 1993	Jun 20, 1995	Director	20 Porcupine Close Mottingham SE9 3AE London	United Kingdom	British	1955-2	33772930001
COLLINS, Richard Denis 33b Garden Road BR1 3LU Bromley Kent	Dec 13, 1993	Jan 29, 1997	Director	33b Garden Road BR1 3LU Bromley Kent		British	1942-2	1811300001
FRANKLIN, Gideon Benjamin Cecil 22 Ringmore Rise SE23 3DE London	Oct 30, 2000	Sep 25, 2009	Director	22 Ringmore Rise SE23 3DE London	United Kingdom	British	1962-6	69257060003
GRADE, Michael Ian 6 Westover Road SW18 2RG London	Feb 14, 1997	Sep 25, 2009	Director	6 Westover Road SW18 2RG London	England	British	1943-3	71289920004
HALLETT, Brian James 39 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire	Dec 10, 1993	Dec 13, 1993	Director	39 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire	United Kingdom	British	1954-7	9715270001
HATTER, Maurice, Sir 38 Queens Grove NW8 6HH London	Sep 19, 2007	Sep 24, 2009	Director	38 Queens Grove NW8 6HH London	England	British	1929-11	36506710001
HATTER, Richard Mark Hamilton Terrace St John's Wood NW8 9UJ London 54	Sep 24, 2009	Aug 23, 2010	Director	Hamilton Terrace St John's Wood NW8 9UJ London 54	England	English	1963-10	67030840002
HUGHES, David John Sterling Street SW7 1HN London 8	Sep 25, 2009	Aug 23, 2010	Director	Sterling Street SW7 1HN London 8	England	British	1945-1	49400910005
HUGHES, David John Vitol Sa Bowater House 68 Knightsbridge SW1X 7LT London	Jan 03, 1996	Jan 29, 1997	Director	Vitol Sa Bowater House 68 Knightsbridge SW1X 7LT London		British	1945-1	49400910001
NORRIS, Craig Victor 156 Humber Road Blackheath SE3 7EF London	Jul 01, 1995	Jan 29, 1997	Director	156 Humber Road Blackheath SE3 7EF London		British	1960-1	43819750002
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Dec 10, 1993	Dec 13, 1993	Director	15 Green Lane Oxhey WD19 4NL Watford	United Kingdom	British	1948-6	8282250001
SIMONS, Martin Alan 48 Shooters Hill Road Blackheath SE3 7BG London	Dec 13, 1993	Sep 21, 2009	Director	48 Shooters Hill Road Blackheath SE3 7BG London		British	1948-12	15777410001
STEVENS, Michael Clifford Northside 36 Southborough Road Bickley BR1 2EB Bromley Kent	Dec 13, 1993	Dec 29, 2008	Director	Northside 36 Southborough Road Bickley BR1 2EB Bromley Kent		British	1945-9	25614630001
SUMNERS, David Colin, Dr The Old Vicarage 2 Mountfort Crescent N1 1JW London	Dec 18, 1995	Aug 23, 2010	Director	The Old Vicarage 2 Mountfort Crescent N1 1JW London	United Kingdom	British	1950-3	47150540002
UFTON, Derek Gilbert 88 Madeira Avenue BR1 4AS Bromley Kent	Dec 13, 1993	Jan 29, 1997	Director	88 Madeira Avenue BR1 4AS Bromley Kent		British	1928-5	15366180001
WHITE, David Watts Lane BR7 5PJ Chislehurst The Briars Kent	May 15, 2009	Aug 23, 2010	Director	Watts Lane BR7 5PJ Chislehurst The Briars Kent	United Kingdom	British	1959-5	138647910001
WHITEHAND, Robert Charles Dunstall Priory Shoreham Road Shoreham TN14 7UE Sevenoaks Kent	May 12, 1997	Aug 23, 2010	Director	Dunstall Priory Shoreham Road Shoreham TN14 7UE Sevenoaks Kent	England	British	1956-5	54419430001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 13, 1993	Dec 10, 1993	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 13, 1993	Dec 10, 1993	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000880001

View Detailed Information on Officers and People with Significant Control

Does CA 2010 PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 25, 2009 Delivered On Sep 29, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled David Hughes
	Transactions Sep 29, 2009Registration of a charge (395) Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 25, 2009 Delivered On Sep 29, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled David Sumners
	Transactions Sep 29, 2009Registration of a charge (395) Sep 30, 2009
Debenture	Created On Sep 25, 2009 Delivered On Sep 29, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled David White
	Transactions Sep 29, 2009Registration of a charge (395) Sep 30, 2009 Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 19, 2009 Delivered On Jun 26, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sir Maurice Hatter
	Transactions Jun 26, 2009Registration of a charge (395) Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 04, 2009 Delivered On Mar 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Richard Alan Murray
	Transactions Mar 20, 2009Registration of a charge (395) Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 04, 2009 Delivered On Mar 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Derek Chappell
	Transactions Mar 14, 2009Registration of a charge (395) Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 04, 2009 Delivered On Mar 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled 56 Developments LLP
	Transactions Mar 14, 2009Registration of a charge (395) Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 19, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the to the bondholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Richard Alan Murray and Derek Chappell
	Transactions Apr 08, 2008Registration of a charge (395) Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 31, 2007 Delivered On Jan 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Richard Alan Murray
	Transactions Jan 10, 2008Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bolistrom Limited
	Transactions May 09, 2007Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Sir Maurice Hatter
	Transactions May 09, 2007Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled David Colin Sumners
	Transactions May 09, 2007Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Robert Charles Whitehand
	Transactions May 09, 2007Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Derek Chappell
	Transactions May 09, 2007Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 25, 1999 Delivered On Jun 03, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jun 03, 1999Registration of a charge (395)
Mortgage debenture	Created On Mar 29, 1999 Delivered On Apr 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over the property; fixed charge over f/h & l/h property both present and future together with all fixtures and its goodwill; a floating charge over the undertaking and all its (other) property and assets whatsoever.. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 13, 1999Registration of a charge (395)

View Detailed Information on Charges

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.
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