WASPS RUGBY FOOTBALL CLUB LIMITED

Overview

Company Name	WASPS RUGBY FOOTBALL CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03211995
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1996
Date of Cessation	Nov 20, 2012

Summary

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

What is the purpose of WASPS RUGBY FOOTBALL CLUB LIMITED?

(9262) /

Where is WASPS RUGBY FOOTBALL CLUB LIMITED located?

Registered Office Address	Adams Park Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WASPS RUGBY FOOTBALL CLUB LIMITED?

Previous Company Names
Company Name	From	Until
ANGLEFRAME LIMITED	Jun 13, 1996	Jun 13, 1996

What are the latest accounts for WASPS RUGBY FOOTBALL CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for WASPS RUGBY FOOTBALL CLUB LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 07, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2012	Application to strike the company off the register	3 pages	DS01

Feb 22, 2012	Registered office address changed from Fulmer Hall Windmill Road Fulmer Slough SL3 6HD United Kingdom on Feb 22, 2012	2 pages	AD01

Feb 20, 2012	Restoration by order of the court	4 pages	AC92

Jan 25, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2010	Accounts for a dormant company made up to May 31, 2009	5 pages	AA

Aug 10, 2009	legacy	3 pages	363a

Feb 26, 2009	legacy	1 pages	288b

Feb 26, 2009	legacy	1 pages	288b

Feb 25, 2009	legacy	1 pages	287

Feb 23, 2009	Accounts made up to May 31, 2008	5 pages	AA

Feb 10, 2009	legacy	4 pages	363a

Feb 10, 2009	legacy	5 pages	363a

Jan 27, 2009	legacy	1 pages	288b

Apr 01, 2008	Accounts made up to May 31, 2007	5 pages	AA

Sep 17, 2007	legacy	1 pages	288b
Sep 17, 2007	legacy	1 pages	288b
Apr 04, 2007	Full accounts made up to May 31, 2006	12 pages	AA
Jan 09, 2007	legacy	9 pages	363s
Jan 09, 2007	legacy	pages	363(288)
Mar 30, 2006	Full accounts made up to May 31, 2005	12 pages	AA
Jul 28, 2005	legacy	9 pages	363s
Jun 24, 2005	Full accounts made up to May 31, 2004	12 pages	AA

View All Filings

Who are the officers of WASPS RUGBY FOOTBALL CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONTLAKE, Ivor Alexander 63 Flood Street SW3 5SU Chelsea	Jun 07, 2001		Secretary	63 Flood Street SW3 5SU Chelsea		British		5027320002
MONTLAKE, Ivor Alexander 63 Flood Street SW3 5SU Chelsea	Jun 28, 1996		Director	63 Flood Street SW3 5SU Chelsea	England	British	1932-9	5027320002
HART, Paul Andrew 32 Mansell Road Acton W3 7QH London	Sep 01, 1998	Jun 07, 2001	Secretary	32 Mansell Road Acton W3 7QH London		British		124793470001
HUCKSTEP, Geoffrey Robert 21 Gossmore Walk SL7 1QZ Marlow Buckinghamshire	Aug 05, 1996	Sep 01, 1998	Secretary	21 Gossmore Walk SL7 1QZ Marlow Buckinghamshire		British		26350680002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 13, 1996	Aug 05, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Aug 05, 1996	Oct 23, 2007	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
CARGILL, Richard Hugh Hillfield Caldecote Lane, Bushey WD2 3RL Watford Hertfordshire	Aug 17, 2000	Sep 11, 2007	Director	Hillfield Caldecote Lane, Bushey WD2 3RL Watford Hertfordshire		British	1930-7	71638020001
COLLIER, Robert Bryan 18 Crocker End RG9 5BJ Nettlebed Oxfordshire	Aug 05, 1996	Oct 23, 2007	Director	18 Crocker End RG9 5BJ Nettlebed Oxfordshire	United Kingdom	British	1939-12	73897000001
CRANE, John Simon Hugh 24 Bears Rails Park SL4 2HN Old Windsor Berkshire	Sep 01, 1998	Jul 03, 2000	Director	24 Bears Rails Park SL4 2HN Old Windsor Berkshire	England	British	1963-4	87353710001
DAVIES, David 438 Finchampstead Road RG40 3RB Wokingham Berkshire	Jul 03, 2000	Jun 07, 2001	Director	438 Finchampstead Road RG40 3RB Wokingham Berkshire		British	1958-10	83969780001
HART, Paul Andrew 32 Mansell Road Acton W3 7QH London	Sep 02, 1996	Jun 07, 2001	Director	32 Mansell Road Acton W3 7QH London		British	1965-8	124793470001
HUCKSTEP, Geoffrey Robert 21 Gossmore Walk SL7 1QZ Marlow Buckinghamshire	Sep 04, 1996	Sep 01, 1998	Director	21 Gossmore Walk SL7 1QZ Marlow Buckinghamshire		British	1950-5	26350680002
LEVISON, Charles John Cuthbertson 2 Kensington Park Gardens W11 3HB London	Aug 05, 1996	Jul 07, 2006	Director	2 Kensington Park Gardens W11 3HB London		British	1941-11	76794220005
RIGBY, Mark Anthony Mulberry House 72 Love Lane HA5 3EX Pinner Middlesex	Aug 05, 1996	Jul 20, 1999	Director	Mulberry House 72 Love Lane HA5 3EX Pinner Middlesex		British	1960-10	49411150001
UTTLEY, Roger Miles 1 Deyne Court Harrow Park HA1 3JE Harrow Middlesex	Aug 05, 1996	Sep 11, 2007	Director	1 Deyne Court Harrow Park HA1 3JE Harrow Middlesex	United Kingdom	British	1949-9	49513410001
WATKINS, Nicholas Revely Pennireve 5 Akehurst Street Roehampton SW15 5DR London	Aug 05, 1996	Feb 21, 2000	Director	Pennireve 5 Akehurst Street Roehampton SW15 5DR London		British	1950-8	41696760001
WRIGHT, Christopher Norman 19c Sheffield Terrace W8 7NQ London	Aug 05, 1996	Dec 01, 2008	Director	19c Sheffield Terrace W8 7NQ London		British	1944-9	34644910004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 13, 1996	Jun 28, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does WASPS RUGBY FOOTBALL CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 20, 2000 Delivered On Sep 28, 2000	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 Barclays Bank PLC
	Transactions Sep 28, 2000Registration of a charge (395)
Debenture	Created On Jan 26, 2000 Delivered On Feb 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever however it is expressly agreed and declared that this security shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a joint and several guarantee of the liabilities of loftus road PLC dated 26 january 2000 a copy of which is attached to the banks form of charge
	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 Barclays Bank PLC
	Transactions Feb 09, 2000Registration of a charge (395) Oct 20, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 02, 1999 Delivered On Aug 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but notwithstanding anything contained to the contrary it is expressly agreed and declared that the security hereby constituted shall be enforceable only in respect of the liabilities of the company to the chargee under the terms of a joint and several guarantee of the liabilties of loftus road PLC dated 2ND august 1999 a copy of which is attached to the charge
	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 Barclays Bank PLC
	Transactions Aug 16, 1999Registration of a charge (395) Mar 14, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1998 Delivered On Sep 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever it is expressly agreed and declared that the security hereby constituted shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a joint guarantee of the liabilities of loftus road PLC dated 28TH august 1998
	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 Barclays Bank PLC
	Transactions Sep 17, 1998Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 1997 Delivered On Nov 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but the security constituted shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a guarantee of the liabilities of loftus road PLC dated the 5TH day of november 1997
	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 Barclays Bank PLC
	Transactions Nov 18, 1997Registration of a charge (395) Sep 15, 1998Statement 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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