MIKE CORBY GROUP LIMITED

Overview

Company Name	MIKE CORBY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03024086
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995
Date of Cessation	Jul 30, 2024

Summary

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

What is the purpose of MIKE CORBY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MIKE CORBY GROUP LIMITED located?

Registered Office Address	Whelco Place Enfield Street WN5 8DB Wigan England
Undeliverable Registered Office Address	No

What were the previous names of MIKE CORBY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALDAIR LIMITED	Feb 21, 1995	Feb 21, 1995

What are the latest accounts for MIKE CORBY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for MIKE CORBY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2024	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

May 27, 2021	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

May 17, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

May 17, 2021	Cessation of Mike Corby Holdings Ltd as a person with significant control on Feb 25, 2020	1 pages	PSC07

May 17, 2021	Cessation of Dave Whelan Sports Ltd as a person with significant control on Feb 25, 2020	1 pages	PSC07

May 05, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Termination of appointment of Daniel Andrew Cornes as a director on Jan 08, 2019	1 pages	TM01

Jan 08, 2019	Appointment of Mr Anthony John Riley as a director on Jan 08, 2019	2 pages	AP01

Dec 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Apr 18, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

May 03, 2017	Termination of appointment of Martin Seibold as a director on Apr 28, 2017	1 pages	TM01

Mar 02, 2017	Confirmation statement made on Feb 21, 2017 with updates	7 pages	CS01

Oct 04, 2016	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on Oct 04, 2016	1 pages	AD01

Oct 04, 2016	Current accounting period extended from Oct 31, 2016 to Mar 31, 2017	1 pages	AA01

Oct 03, 2016	Termination of appointment of James Peter Williams as a director on Sep 30, 2016	1 pages	TM01

Oct 03, 2016	Termination of appointment of Paul Richard Stevens as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of MIKE CORBY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEST, Scott Barry Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016		Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1976-3	215469920001
RILEY, Anthony John Enfield Street WN5 8DB Wigan Whelco Place England	Jan 08, 2019		Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1967-12	89230160001
WHELAN, David Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016		Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1936-11	215468920001
BHALLA, Jinder 218 Leigh Hunt Drive N14 6DS Southgate London	May 06, 1998	Apr 01, 1999	Secretary	218 Leigh Hunt Drive N14 6DS Southgate London		British		14843710005
BRUEN, Colin Francis 11 Langdon Park Road N6 5PS London	Apr 01, 1999	Sep 06, 2006	Secretary	11 Langdon Park Road N6 5PS London		British		61285140001
CADD, Susan Anne 58 Fleets Lane Poole BH15 3BT Dorset	Sep 06, 2006	Sep 30, 2016	Secretary	58 Fleets Lane Poole BH15 3BT Dorset		British		82401780001
JAGTIANI, Anil 61 Sandringham Road Golders Green NW11 9DR London	Mar 01, 1995	Jun 02, 1997	Secretary	61 Sandringham Road Golders Green NW11 9DR London		British		73281620001
WOOTTON, Jeremy Charles 109 Bow Lane N12 0JL London	Jun 02, 1997	May 06, 1998	Secretary	109 Bow Lane N12 0JL London		British		65081940001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 21, 1995	Mar 01, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BHALLA, Jinder 218 Leigh Hunt Drive N14 6DS Southgate London	Mar 01, 1995	Jun 30, 2000	Director	218 Leigh Hunt Drive N14 6DS Southgate London		British	1938-1	14843710005
BROMAGE, Jeremy Tobias Arthur 4 Sunningdale Road Bickley BR1 2ET Bromley Kent	Mar 01, 1995	Apr 28, 2006	Director	4 Sunningdale Road Bickley BR1 2ET Bromley Kent		British	1950-1	20552690001
BYNG MADDICK, Zillah Russet House 14 Claremont Gardens SL7 1BS Slough	Feb 01, 2007	Nov 13, 2009	Director	Russet House 14 Claremont Gardens SL7 1BS Slough	England	British	1974-11	118619550001
CAREY, Carmel 83 Brondesbury Villas NW6 6AG London	Mar 01, 1998	Sep 06, 2006	Director	83 Brondesbury Villas NW6 6AG London	France	British	1962-7	60460790003
CORBY, Michael Wells Coolham Manor Coolham RH13 8QE Horsham West Sussex	Mar 01, 1995	Mar 01, 1998	Director	Coolham Manor Coolham RH13 8QE Horsham West Sussex	United Kingdom	British	1940-2	195099270001
CORBY, Mike Coolham Manor RH1 3QE Coolham West Sussex	Apr 27, 2006	Sep 06, 2006	Director	Coolham Manor RH1 3QE Coolham West Sussex	United Kingdom	British	1940-2	112826320001
CORNES, Daniel Andrew Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016	Jan 08, 2019	Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1976-9	209191050001
FEINGOLD, Limor 23 Elms Avenue BH14 8EE Poole Dorset	Sep 06, 2006	Feb 28, 2007	Director	23 Elms Avenue BH14 8EE Poole Dorset		British	1968-4	109022770001
FLETCHER, Richard Anthony Homer Ragmans Castle Common Hill West Chiltington RH20 2NR Pulborough West Sussex	Mar 01, 1995	Apr 30, 2002	Director	Ragmans Castle Common Hill West Chiltington RH20 2NR Pulborough West Sussex		British	1939-8	14843720001
NEWMAN, Timothy Carlo Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset	Sep 06, 2006	Dec 14, 2012	Director	Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset	England	British	1960-6	133499820001
SEIBOLD, Martin Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016	Apr 28, 2017	Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	German	1971-5	177678040001
STEVENS, Paul Richard 58 Fleets Lane Poole BH15 3BT Dorset	Dec 22, 2015	Sep 30, 2016	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1966-1	186050040001
WAGGETT, Colin Douglas 22 Edgar Road SO23 9TW Winchester Hampshire	Sep 06, 2006	Feb 15, 2012	Director	22 Edgar Road SO23 9TW Winchester Hampshire	England	British	1969-7	104154090003
WILLIAMS, James Peter 58 Fleets Lane Poole BH15 3BT Dorset	Jul 09, 2012	Sep 30, 2016	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1983-3	170546570001
WILLIAMS, Jeremy David Witchampton BH21 5AR Wimborne Welcombe Thatch	Jun 01, 2007	Feb 15, 2012	Director	Witchampton BH21 5AR Wimborne Welcombe Thatch	United Kingdom	British	1971-3	121982220002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 21, 1995	Mar 01, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIKE CORBY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dave Whelan Sports Ltd

Oct 01, 2016

Enfield Street

WN5 8DB Wigan

Whelco Place

England

Yes

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06846128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Jayne Alison Best

Oct 01, 2016

Enfield Street

WN5 8DB Wigan

Whelco Place

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mike Corby Holdings Ltd

Apr 06, 2016

Enfield Street

WN5 8DB Wigan

Whelco Place

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Compaies Act 2006
Place Registered	England And Wales
Registration Number	01567399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MIKE CORBY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 23, 2004 Delivered On Dec 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 179A tottenham court road london title number NGL737753. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2004Registration of a charge (395) Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 13, 1999 Delivered On Sep 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 179A tottenham court road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 1999Registration of a charge (395) Apr 19, 2005Statement of satisfaction of a charge in full or part (403a)

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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