LEICESTER RUGBY CLUB LIMITED

LEICESTER RUGBY CLUB LIMITED

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

    Company NameLEICESTER RUGBY CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03186039
    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 LEICESTER RUGBY CLUB LIMITED?

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

    Where is LEICESTER RUGBY CLUB LIMITED located?

    Registered Office Address
    The Clubhouse
    Aylestone Road
    LE2 7TR Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of LEICESTER RUGBY CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPPLYTRY LIMITEDApr 15, 1996Apr 15, 1996

    What are the latest accounts for LEICESTER RUGBY CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for LEICESTER RUGBY CLUB 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

    3 pagesDS01

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Appointment of Mrs Andrea Claire Pinchen as a director on May 22, 2020

    2 pagesAP01

    Termination of appointment of Simon Joshua Cohen as a director on May 11, 2020

    1 pagesTM01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Termination of appointment of Peter Wheeler as a director

    1 pagesTM01

    Appointment of Mr Simon Joshua Cohen as a director

    2 pagesAP01

    Annual return made up to Apr 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Who are the officers of LEICESTER RUGBY CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Mary
    The Clubhouse
    Aylestone Road
    LE2 7TR Leicester
    Secretary
    The Clubhouse
    Aylestone Road
    LE2 7TR Leicester
    British134124780001
    PINCHEN, Andrea Claire
    The Clubhouse
    Aylestone Road
    LE2 7TR Leicester
    Director
    The Clubhouse
    Aylestone Road
    LE2 7TR Leicester
    EnglandBritishChief Executive191043350002
    TOM, Peter William Gregory
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    GuernseyBritishDirector83922320006
    FERGUSON, Michael Craig Maxwell
    38 Shirley Road
    Stoneygate
    LE2 3LJ Leicester
    Secretary
    38 Shirley Road
    Stoneygate
    LE2 3LJ Leicester
    British42494330001
    HARRISON, Robert John
    Oaks House Carlton Road
    Kibworth
    LE8 0PE Leicester
    Secretary
    Oaks House Carlton Road
    Kibworth
    LE8 0PE Leicester
    BritishAccountant59528460001
    JONES, John Adrian
    11 Sidney Road
    South Knighton
    LE2 3JS Leicester
    Leicestershire
    Secretary
    11 Sidney Road
    South Knighton
    LE2 3JS Leicester
    Leicestershire
    British98775410001
    SMITH, Philip Michael Forster
    19 Bowers Way
    AL5 4EP Harpenden
    Hertfordshire
    Secretary
    19 Bowers Way
    AL5 4EP Harpenden
    Hertfordshire
    BritishChartered Accountant35806430001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COHEN, Simon Joshua
    The Clubhouse
    Aylestone Road
    LE2 7TR Leicester
    Director
    The Clubhouse
    Aylestone Road
    LE2 7TR Leicester
    United KingdomBritishChief Executive Officer178577430001
    MITCHELL, Craig Lancelot
    The Manor House
    Hungarton
    LE7 9JR Leicester
    Leicestershire
    Director
    The Manor House
    Hungarton
    LE7 9JR Leicester
    Leicestershire
    BritishSolicitors25111360001
    WHEELER, Peter John
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    EnglandBritishChief Executive61699190001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of LEICESTER RUGBY CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    England
    Apr 06, 2016
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03459344
    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.

    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