FOOTBALL PARTNERS LIMITED

FOOTBALL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFOOTBALL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03086824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOOTBALL PARTNERS LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is FOOTBALL PARTNERS LIMITED located?

    Registered Office Address
    30 City Road
    EC1Y 2AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of FOOTBALL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHROMESERVE LIMITEDAug 02, 1995Aug 02, 1995

    What are the latest accounts for FOOTBALL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FOOTBALL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 27, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Richard Lawrence Owen as a director on Mar 25, 2020

    1 pagesTM01

    Director's details changed for Mr Matthew Todd Farnum-Schneider on Aug 01, 2019

    2 pagesCH01

    Appointment of Mr Matthew Todd Farnum-Schneider as a director on Aug 01, 2019

    2 pagesAP01

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Barbara Ann Moss as a director on Aug 01, 2019

    1 pagesTM01

    Termination of appointment of Barbara Ann Moss as a secretary on Aug 01, 2019

    1 pagesTM02

    Termination of appointment of Geoffrey Michael Simmonds as a director on Aug 01, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Notification of Pantheon Leisure Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 07, 2017

    2 pagesPSC09

    Director's details changed for Richard Lawrence Owen on Mar 01, 2017

    2 pagesCH01

    Director's details changed for Richard Lawrence Owen on Jun 11, 2017

    2 pagesCH01

    Director's details changed for Mr Geoffrey Michael Simmonds on Jun 11, 2017

    2 pagesCH01

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Who are the officers of FOOTBALL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNUM-SCHNEIDER, Matthew Todd
    City Road
    EC1Y 2AB London
    30
    Director
    City Road
    EC1Y 2AB London
    30
    United KingdomAmerican262559730001
    MOSS, Barbara Ann
    9 Heath End Court
    Hive Road
    WD23 1LU Bushey
    Hertfordshire
    Secretary
    9 Heath End Court
    Hive Road
    WD23 1LU Bushey
    Hertfordshire
    British35498490002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GEMINDER, Patricia
    Fair Hill 28 Eastbury Avenue
    HA6 3LN Northwood
    Middlesex
    Director
    Fair Hill 28 Eastbury Avenue
    HA6 3LN Northwood
    Middlesex
    British19086930001
    MOSS, Barbara Ann
    9 Heath End Court
    Hive Road
    WD23 1LU Bushey
    Hertfordshire
    Director
    9 Heath End Court
    Hive Road
    WD23 1LU Bushey
    Hertfordshire
    EnglandBritish35498490002
    OWEN, Richard Lawrence
    City Road
    EC1Y 2AB London
    30
    Director
    City Road
    EC1Y 2AB London
    30
    EnglandBritish36721190003
    SIMMONDS, Geoffrey Michael
    City Road
    EC1Y 2AB London
    30
    Director
    City Road
    EC1Y 2AB London
    30
    United KingdomBritish81181610001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of FOOTBALL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5497971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FOOTBALL PARTNERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 02, 2016Aug 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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