COVENTRY FOOTBALL CLUB LIMITED

Overview

Company Name	COVENTRY FOOTBALL CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03609956
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1998
Date of Cessation	Jan 10, 2012

Summary

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

What is the purpose of COVENTRY FOOTBALL CLUB LIMITED?

(9272) /

Where is COVENTRY FOOTBALL CLUB LIMITED located?

Registered Office Address	One Cornwall Street B3 2DX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of COVENTRY FOOTBALL CLUB LIMITED?

Previous Company Names
Company Name	From	Until
CANON LIMITED	Aug 12, 1998	Aug 12, 1998
COVENTRY VENTURES LIMITED	Aug 05, 1998	Aug 05, 1998

What are the latest accounts for COVENTRY FOOTBALL CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for COVENTRY FOOTBALL CLUB LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 10, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Sep 15, 2011	Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on Sep 15, 2011	2 pages	AD01

Jul 15, 2011	Liquidators' statement of receipts and payments to Jul 01, 2011	5 pages	4.68

Jan 18, 2011	Liquidators' statement of receipts and payments to Jan 01, 2011	5 pages	4.68

Jul 12, 2010	Liquidators' statement of receipts and payments to Jul 01, 2010	5 pages	4.68

Mar 12, 2010	Insolvency filing INSOLVENCY:sos cert release of liquidator	1 pages	LIQ MISC

Jan 26, 2010	Liquidators' statement of receipts and payments to Jan 01, 2010	5 pages	4.68

Dec 18, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 10, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	30 pages	LIQ MISC OC

Dec 10, 2009	Appointment of a voluntary liquidator	1 pages	600

Aug 10, 2009	Liquidators' statement of receipts and payments to Jul 01, 2009	5 pages	4.68

Aug 05, 2009	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Jul 17, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 02, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

May 07, 2008	Statement of affairs with form 2.14B	5 pages	2.16B

Apr 23, 2008	Result of meeting of creditors	2 pages	2.23B

Mar 27, 2008	Statement of administrator's proposal	23 pages	2.17B

Feb 29, 2008	legacy	1 pages	287

Feb 21, 2008	Appointment of an administrator	1 pages	2.12B

Sep 21, 2007	legacy	2 pages	363a
Sep 05, 2007	legacy	1 pages	287
Apr 24, 2007	legacy	2 pages	363a
Oct 17, 2006	legacy	1 pages	287
Oct 03, 2006	Accounts for a small company made up to May 31, 2005	10 pages	AA

View All Filings

Who are the officers of COVENTRY FOOTBALL CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCIS MAXWELL LIMITED 22a Market Street GU34 1HA Alton Hampshire	Aug 22, 2006		Secretary	22a Market Street GU34 1HA Alton Hampshire				82975470001
GREEN, Andrew William 23 Tennyson Road Woodley RG5 3RH Reading Berkshire	Aug 22, 2006		Director	23 Tennyson Road Woodley RG5 3RH Reading Berkshire	United Kingdom	British	1970-1	39162050001
FAIRBROTHER, Keith Eli Fairway House Fairway Rise CV8 2XN Kenilworth Warwickshire	Sep 01, 2005	Aug 22, 2006	Secretary	Fairway House Fairway Rise CV8 2XN Kenilworth Warwickshire		British		11110290002
FAIRBROTHER, Linda Fairway House 4 Fairway Rise CV8 2XN Kenilworth Warwickshire	Apr 02, 2003	Sep 01, 2005	Secretary	Fairway House 4 Fairway Rise CV8 2XN Kenilworth Warwickshire		British		81424350001
GRIFFITHS, Clive Montague 142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man	Aug 05, 1998	Aug 31, 1998	Secretary	142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man		British		53203450001
ROBINSON, Vivien 4 Wye Close Lillington CV32 7BY Leamington Spa Warwickshire	Aug 27, 1998	Mar 30, 1999	Secretary	4 Wye Close Lillington CV32 7BY Leamington Spa Warwickshire		British		61263710001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Aug 05, 1998	Aug 05, 1998	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Sep 20, 1999	Apr 02, 2003	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
CARVELL, Ian Robert 35 Stoneleigh Road CV4 7AB Coventry West Midlands	Dec 01, 2002	Jul 27, 2005	Director	35 Stoneleigh Road CV4 7AB Coventry West Midlands	United Kingdom	British	1950-7	110011390001
CHAN, Hock Lai Eversfield Bayview IM8 3EQ Ramsey Isle Of Man	Aug 05, 1998	Aug 31, 1998	Director	Eversfield Bayview IM8 3EQ Ramsey Isle Of Man		British	1967-7	59796860003
FAIRBROTHER, Andrew Keith 227 Putney Bridge Road Putney SW15 2PX London	Nov 24, 2002	Sep 01, 2004	Director	227 Putney Bridge Road Putney SW15 2PX London		British	1973-9	83637740001
FAIRBROTHER, Keith Eli Fairway House Fairway Rise CV8 2XN Kenilworth Warwickshire	Aug 06, 1998	Aug 22, 2006	Director	Fairway House Fairway Rise CV8 2XN Kenilworth Warwickshire	United Kingdom	British	1944-5	11110290002
GRIFFITHS, Clive Montague 142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man	Aug 05, 1998	Aug 31, 1998	Director	142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man		British	1937-5	53203450001
ROURKE, Martin Hill Farm Rugby Road Princethorpe CV23 9PE Rugby Warwickshire	Aug 27, 1998	May 17, 1999	Director	Hill Farm Rugby Road Princethorpe CV23 9PE Rugby Warwickshire		British	1944-11	75735150001
STOCKER, Edward John Red Hill Farm Wood End Lane CV7 8DB Fillongley Warwickshire	Aug 27, 1998	Feb 19, 2003	Director	Red Hill Farm Wood End Lane CV7 8DB Fillongley Warwickshire	United Kingdom	British	1939-4	14048180001
WILLIS, Desmond 177 Hawkes Mill Lane Allesley CV5 9FP Coventry West Midlands	Aug 27, 1998	Jan 25, 2004	Director	177 Hawkes Mill Lane Allesley CV5 9FP Coventry West Midlands	England	British	1937-10	65746860001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Aug 05, 1998	Aug 05, 1998	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Does COVENTRY FOOTBALL CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 07, 2005 Delivered On Apr 09, 2005	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 Clydesdale Bank PLC
	Transactions Apr 09, 2005Registration of a charge (395)
Debenture	Created On Oct 20, 2003 Delivered On Oct 24, 2003	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 Royal Bank of Scotland PLC
	Transactions Oct 24, 2003Registration of a charge (395) Nov 03, 2005Statement of satisfaction of a charge in full or part (403a)
All assets debenture deed	Created On Jan 21, 2003 Delivered On Jan 23, 2003	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 Butts Park Ventures Limited
	Transactions Jan 23, 2003Registration of a charge (395) Apr 08, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COVENTRY FOOTBALL CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2008	Administration ended
Feb 07, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Moore Stephens Corporate Recovery B3 1PB Beaufort House 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Corporate Recovery B3 1PB Beaufort House 94-96 Newhall Street Birmingham		Jul 02, 2008
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham		Jul 02, 2008

Date	Type
Jul 02, 2008	Commencement of winding up
Jan 10, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol	Jul 02, 2008	Jun 05, 2009
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Jul 02, 2008	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Oct 21, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 2009

View Detailed Information on Insolvency Cases

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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