TOTTENHAM SOCCER CENTRE LIMITED

Overview

Company Name	TOTTENHAM SOCCER CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03233465
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1996
Date of Cessation	Mar 19, 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 TOTTENHAM SOCCER CENTRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOTTENHAM SOCCER CENTRE LIMITED located?

Registered Office Address	172 Tottenham Court Road 2nd Floor W1T 7NS London England
Undeliverable Registered Office Address	No

What were the previous names of TOTTENHAM SOCCER CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
TEESSIDE SOCCER CENTRE LTD	Aug 02, 1996	Aug 02, 1996

What are the latest accounts for TOTTENHAM SOCCER CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for TOTTENHAM SOCCER CENTRE LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2023	Application to strike the company off the register	1 pages	DS01

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

May 18, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 13, 2023	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Sep 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 25, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 27, 2019	Registered office address changed from Floor 11, North Wing, York House Empire Way Wembley HA9 0PA England to 172 Tottenham Court Road 2nd Floor London W1T 7NS on Jan 27, 2019	1 pages	AD01

Nov 05, 2018	Termination of appointment of Stuart Scott Penman as a director on Oct 15, 2018	1 pages	TM01

Nov 05, 2018	Appointment of Mr Michael Anthony Cazel Evans as a director on Oct 15, 2018	2 pages	AP01

Aug 21, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Termination of appointment of Andrew William Richard Hill as a director on Mar 27, 2018	2 pages	TM01

May 21, 2018	Termination of appointment of Rupert George Campbell as a director on May 21, 2018	1 pages	TM01

May 21, 2018	legacy	pages	ANNOTATION
Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Mar 19, 2018	Appointment of Mr Stuart Scott Penman as a director on Mar 19, 2018	2 pages	AP01

View All Filings

Who are the officers of TOTTENHAM SOCCER CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael Anthony Tottenham Court Road 2nd Floor W1T 7NS London 172 England	Oct 15, 2018		Director	Tottenham Court Road 2nd Floor W1T 7NS London 172 England	United Kingdom	British	1967-6	Finance Director	133987920001
BECKWITH, Sheena Marion Powerleague Mill Hill Pursley Road NW7 2BB London	Aug 14, 2003	Sep 09, 2016	Secretary	Powerleague Mill Hill Pursley Road NW7 2BB London		British		Director	77381700002
HALL, Jeremy Clive 42 Newacres Newburgh WN8 7TU Wigan Lancashire	Aug 03, 1996	Aug 14, 2003	Secretary	42 Newacres Newburgh WN8 7TU Wigan Lancashire		British		Company Secretary	35444860001
ORMEROD, Warren David 34 Old Oak Close WS9 8SE Aldridge West Midlands	Aug 02, 1996	Dec 02, 1999	Secretary	34 Old Oak Close WS9 8SE Aldridge West Midlands		British			49052640001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Aug 02, 1996	Aug 02, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BECKWITH, Sheena Marion Powerleague Mill Hill Pursley Road NW7 2BB London	Jun 05, 2002	Sep 09, 2016	Director	Powerleague Mill Hill Pursley Road NW7 2BB London	Scotland	British	1965-7	Chartered Accountant	77381700002
BUCHANAN, William Arthur Neil 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	Jan 28, 2000	Aug 17, 2000	Director	3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	United Kingdom	British	1965-5	Operations Director	67066450003
CAMPBELL, Rupert George Blackhall Street PA1 1TD Paisley Anchor Grounds Scotland	Sep 09, 2016	May 21, 2018	Director	Blackhall Street PA1 1TD Paisley Anchor Grounds Scotland	England	British	1967-6	Chief Executive	196295940001
HALL, Jeremy Clive 42 Newacres Newburgh WN8 7TU Wigan Lancashire	Aug 03, 1996	Jun 30, 2008	Director	42 Newacres Newburgh WN8 7TU Wigan Lancashire	England	British	1952-9	Company Secretary	35444860001
HILL, Andrew William Richard Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	Feb 06, 2018	Mar 27, 2018	Director	Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	England	British	1972-2	Managing Director	56374680009
MOORE, Adrian Richard 1 Chaucer Close SL4 3ER Windsor Berkshire	Feb 08, 1999	Nov 08, 2001	Director	1 Chaucer Close SL4 3ER Windsor Berkshire	Uk	British	1964-6	Accountant	96121170001
ORMEROD, Warren David 34 Old Oak Close WS9 8SE Aldridge West Midlands	Dec 02, 1999	Jun 30, 2000	Director	34 Old Oak Close WS9 8SE Aldridge West Midlands		British	1966-6	Director	49052640001
PENMAN, Stuart Scott Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	Mar 19, 2018	Oct 15, 2018	Director	Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	Scotland	British	1976-12	Group Operations Director	244357970001
SELLERS, Philip Edward Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	Aug 03, 1996	Sep 26, 2001	Director	Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	United Kingdom	British	1937-3	Director	10598350001
TAYLOR, Alan Lewis 6 Heathside Close Moor Park HA6 2EQ Northwood Middlesex	Aug 02, 1996	Mar 30, 1998	Director	6 Heathside Close Moor Park HA6 2EQ Northwood Middlesex		British	1945-3	Company Director	4947700001
TRACEY, Sean Paul Powerleague Mill Hill Pursley Road NW7 2BB London	Jun 30, 2008	Jun 10, 2015	Director	Powerleague Mill Hill Pursley Road NW7 2BB London	Scotland	British	1967-8	Director	105080540001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Aug 02, 1996	Aug 02, 1996	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTTENHAM SOCCER CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Powerleague Fives Ltd

Apr 06, 2016

Bedford Row

WC1R 4JS London

20-22

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	03867954

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 TOTTENHAM SOCCER CENTRE LIMITED have any charges?

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 3I PLC
	Transactions Dec 16, 1999Registration of a charge (395) Apr 30, 2002Statement of satisfaction of a charge in full or part (403a)
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 The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 1999Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
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 The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1999Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 15, 1999 Delivered On Apr 17, 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 fred knight sports centre willoughby lane tottenham.
	Persons Entitled 3I Group PLC
	Transactions Apr 17, 1999Registration of a charge (395) Apr 30, 2002Statement of satisfaction of a charge in full or part (403a)
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 Exluding the legally charged property and including stocks and shares acquired pursuant to scrip dividends and other than royalties and other sums payable in ESPCT6 of 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 3I Group PLC
	Transactions May 02, 1998Registration of a charge (395) Dec 24, 1999Statement 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.
license: CC0