CROYDON SOCCER CENTRE LIMITED

Overview

Company Name	CROYDON SOCCER CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03303834
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1997
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of CROYDON SOCCER CENTRE LIMITED?

(9999) /

Where is CROYDON SOCCER CENTRE LIMITED located?

Registered Office Address	Powerleague Soccer Centre Pursley Road NW7 2BB Mill Hill London
Undeliverable Registered Office Address	No

What were the previous names of CROYDON SOCCER CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH GLOBAL SECURITY LIMITED	Jan 17, 1997	Jan 17, 1997

What are the latest accounts for CROYDON SOCCER CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CROYDON SOCCER CENTRE LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2010

Application to strike the company off the register

3 pages

DS01

Mar 25, 2010

Accounts for a dormant company made up to Jun 30, 2009

7 pages

Jan 28, 2010

Memorandum and Articles of Association

7 pages

Jan 28, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 21, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 1	SH01

Dec 03, 2009

legacy

3 pages

MG02

Dec 03, 2009

legacy

3 pages

MG02

Apr 01, 2009

Accounts made up to Jun 28, 2008

7 pages

Feb 10, 2009

legacy

3 pages

363a

Feb 10, 2009

legacy

2 pages

288c

Jul 30, 2008

legacy

1 pages

288b

May 06, 2008

Accounts made up to Jun 30, 2007

7 pages

Jan 25, 2008

legacy

2 pages

363a

Jan 24, 2008

legacy

1 pages

190

Jan 24, 2008

legacy

1 pages

353

Jan 24, 2008

legacy

1 pages

287

Feb 13, 2007

Full accounts made up to Jul 01, 2006

8 pages

Jan 31, 2007

legacy

2 pages

363a

May 02, 2006

Full accounts made up to Jul 02, 2005

14 pages

Feb 28, 2006

legacy

7 pages

363s

Apr 14, 2005

Certificate of reduction of issued capital

1 pages

CERT15

Apr 14, 2005

legacy

5 pages

OC138

Apr 14, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of CROYDON SOCCER CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKWITH, Sheena Marion 27 Harling Drive KA10 6NG Troon Ayrshire	Aug 14, 2003		Secretary	27 Harling Drive KA10 6NG Troon Ayrshire		British		77381700002
BECKWITH, Sheena Marion 27 Harling Drive KA10 6NG Troon Ayrshire	Jun 05, 2002		Director	27 Harling Drive KA10 6NG Troon Ayrshire	Scotland	British	1965-7	77381700002
TRACEY, Sean Paul 79 Irvine Road KA30 9HD Largs Ayrshire	Jan 28, 2002		Director	79 Irvine Road KA30 9HD Largs Ayrshire	Scotland	British	1967-8	105080540001
HALL, Jeremy Clive 42 Newacres Newburgh WN8 7TU Wigan Lancashire	Jan 22, 1998	Aug 14, 2003	Secretary	42 Newacres Newburgh WN8 7TU Wigan Lancashire		British		35444860001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 17, 1997	Jan 22, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
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	67066450003
HALL, Jeremy Clive 42 Newacres Newburgh WN8 7TU Wigan Lancashire	Jan 22, 1998	Jun 30, 2008	Director	42 Newacres Newburgh WN8 7TU Wigan Lancashire	England	British	1952-9	35444860001
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	96121170001
ORMEROD, Warren David 34 Old Oak Close WS9 8SE Aldridge West Midlands	Jan 20, 1998	Jun 30, 2000	Director	34 Old Oak Close WS9 8SE Aldridge West Midlands		British	1966-6	49052640001
SELLERS, Philip Edward Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	Feb 22, 1999	Sep 26, 2001	Director	Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	United Kingdom	British	1937-3	10598350001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 17, 1997	Jan 22, 1998	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does CROYDON 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)
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 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. 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.
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