BARNET COPTHALL SOCCER CENTRE LIMITED
Overview
| Company Name | BARNET COPTHALL SOCCER CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03213650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNET COPTHALL SOCCER CENTRE LIMITED?
- (9999) /
Where is BARNET COPTHALL SOCCER CENTRE LIMITED located?
| Registered Office Address | Powerleague Soccer Centre Pursley Road NW7 2BB Millhill London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARNET COPTHALL SOCCER CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILL HILL SOCCER CENTRE LIMITED | Sep 05, 1996 | Sep 05, 1996 |
| POWERLEAGUE HENDON LTD | Aug 07, 1996 | Aug 07, 1996 |
| CROWNCREST LEISURE LIMITED | Jun 18, 1996 | Jun 18, 1996 |
What are the latest accounts for BARNET COPTHALL SOCCER CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BARNET COPTHALL SOCCER CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Sean Tracey on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sheena Marion Beckwith on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sheena Marion Beckwith on Jun 18, 2010 | 1 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 28, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 01, 2006 | 8 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Full accounts made up to Jul 02, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||
legacy | 5 pages | OC138 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BARNET COPTHALL SOCCER CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKWITH, Sheena Marion | Secretary | Powerleague Soccer Centre Pursley Road NW7 2BB Millhill London | British | 77381700002 | ||||||
| BECKWITH, Sheena Marion | Director | Powerleague Soccer Centre Pursley Road NW7 2BB Millhill London | Scotland | British | 77381700002 | |||||
| TRACEY, Sean Paul | Director | Powerleague Soccer Centre Pursley Road NW7 2BB Millhill London | Scotland | British | 105080540001 | |||||
| HALL, Jeremy Clive | Secretary | 42 Newacres Newburgh WN8 7TU Wigan Lancashire | British | 35444860001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BUCHANAN, William Arthur Neil | Director | 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire | United Kingdom | British | 67066450003 | |||||
| HALL, Jeremy Clive | Director | 42 Newacres Newburgh WN8 7TU Wigan Lancashire | England | British | 35444860001 | |||||
| MOORE, Adrian Richard | Director | 1 Chaucer Close SL4 3ER Windsor Berkshire | Uk | British | 96121170001 | |||||
| ORMEROD, Warren David | Director | 34 Old Oak Close WS9 8SE Aldridge West Midlands | British | 49052640001 | ||||||
| SELLERS, Philip Edward | Director | Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire | United Kingdom | British | 10598350001 | |||||
| TAYLOR, Alan Lewis | Director | 6 Heathside Close Moor Park HA6 2EQ Northwood Middlesex | British | 4947700001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does BARNET COPTHALL SOCCER CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 1999 Delivered On Dec 16, 1999 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee acting for itself and as trustee on behalf of the investors (as defined) under the investment agreement of even date pursuant to the deed of guarantee of even date | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Debenture | Created On Dec 02, 1999 Delivered On Dec 11, 1999 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 02, 1999 Delivered On Aug 12, 1999 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 24, 1998 Delivered On May 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Excluding the legally charged property and including stocks and shares acquired pursuant to scrip dividends and other than royalties and other sums payable in respect of all intellectual property rights. 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
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Transactions
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| Mortgage | Created On Apr 24, 1998 Delivered On May 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars L/H land at pursley road hendon london borough of barnet. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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