MERTHYR TYDFIL FOOTBALL CLUB LIMITED

MERTHYR TYDFIL FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMERTHYR TYDFIL FOOTBALL CLUB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03612963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERTHYR TYDFIL FOOTBALL CLUB LIMITED?

    • (9262) /

    Where is MERTHYR TYDFIL FOOTBALL CLUB LIMITED located?

    Registered Office Address
    c/o MB INSOLVENCY
    22 The Tything
    WR1 1HD Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MERTHYR TYDFIL FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERTHYR TYDFIL FOOTBALL CLUB (1997) LIMITEDJul 14, 1999Jul 14, 1999
    BANSOLS OMEGA LIMITEDAug 11, 1998Aug 11, 1998

    What are the latest accounts for MERTHYR TYDFIL FOOTBALL CLUB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2007
    Next Accounts Due OnJun 30, 2008
    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What is the status of the latest confirmation statement for MERTHYR TYDFIL FOOTBALL CLUB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2016
    Next Confirmation Statement DueAug 16, 2016
    OverdueYes

    What is the status of the latest annual return for MERTHYR TYDFIL FOOTBALL CLUB LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MERTHYR TYDFIL FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report to Jun 11, 2010

    6 pages2.24B

    Order of court to wind up

    COCOMP

    Order of court to wind up

    3 pagesCOCOMP

    Administrator's progress report to Jun 11, 2010

    8 pages2.24B

    Administrator's progress report to Jun 11, 2010

    8 pages2.24B

    Result of meeting of creditors

    9 pages2.23B

    Notice of extension of period of Administration

    1 pages2.31B

    Result of meeting of creditors

    9 pages2.23B

    Administrator's progress report to May 07, 2010

    11 pages2.24B

    Administrator's progress report to Dec 11, 2009

    9 pages2.24B

    Administrator's progress report to Dec 11, 2009

    9 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    13 pages2.17B

    Result of meeting of creditors

    18 pages2.23B

    legacy

    1 pages288b

    Statement of administrator's proposal

    15 pages2.17B

    Statement of administrator's proposal

    17 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 12, 2008

    legacy

    363(288)
    annual-returnNov 12, 2008

    legacy

    363(288)

    legacy

    1 pages287

    Total exemption full accounts made up to Aug 31, 2006

    20 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of MERTHYR TYDFIL FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOWDON, William Derek
    Llwyn Y Brain Mawr Farm
    Creigiau
    CF15 9SG Cardiff
    Secretary
    Llwyn Y Brain Mawr Farm
    Creigiau
    CF15 9SG Cardiff
    British33189310004
    DAVIES, Leighton Michael
    20 Plasmarl
    CF44 0UD Aberdare
    Mid Glamorgan
    Director
    20 Plasmarl
    CF44 0UD Aberdare
    Mid Glamorgan
    WalesBritishDeveloper65044160001
    HOLLOWAY, Sandra Ann
    Thurlestone
    Backside Lane
    OX15 5RS Sibford Gower
    Oxfordshire
    Director
    Thurlestone
    Backside Lane
    OX15 5RS Sibford Gower
    Oxfordshire
    United KingdomBritishCompany Director92611370001
    HOLLOWAY, Wynford Peter
    Thurlestones Backside Lane
    Sibford Gower
    OX15 5RX Banbury
    Oxfordshire
    Director
    Thurlestones Backside Lane
    Sibford Gower
    OX15 5RX Banbury
    Oxfordshire
    United KingdomBritishDirector38949970002
    JOHNSON, Perry
    1 The Avenue
    CF47 8YT Merthyr Tydfil
    Mid Glamorgan
    Director
    1 The Avenue
    CF47 8YT Merthyr Tydfil
    Mid Glamorgan
    United KingdomBritishDeveloper65044210001
    MITTELL, Lynn
    4 Westgate Close
    Nottage
    CF36 3NP Porthcawl
    Mid Glamorgan
    Director
    4 Westgate Close
    Nottage
    CF36 3NP Porthcawl
    Mid Glamorgan
    United KingdomBritishBroadcaster Entertainer38017990004
    RYAN, Simon Voss
    The Hawthorns
    Pant
    CF48 2EJ Merthyr Tydfil
    17
    Mid Glamorgan
    Director
    The Hawthorns
    Pant
    CF48 2EJ Merthyr Tydfil
    17
    Mid Glamorgan
    BritishSelf Employed Newsagent123980280002
    EDWARDS, Geraint Owen
    57 May Street
    CF24 4EY Cardiff
    South Glamorgan
    Secretary
    57 May Street
    CF24 4EY Cardiff
    South Glamorgan
    WelshSports Management64969260001
    ANSWERBUY LIMITED
    The Courtyard
    Chapel Lane Bodicote
    OX15 4DB Banbury
    Oxfordshire
    Secretary
    The Courtyard
    Chapel Lane Bodicote
    OX15 4DB Banbury
    Oxfordshire
    27698680002
    EDWARDS, Geraint Owen
    57 May Street
    CF24 4EY Cardiff
    South Glamorgan
    Director
    57 May Street
    CF24 4EY Cardiff
    South Glamorgan
    WelshSports Management64969260001
    GREENHAM, Martin John
    14 Roberts Close
    Rogerstone
    NP10 0BA Newport
    South Wales
    Director
    14 Roberts Close
    Rogerstone
    NP10 0BA Newport
    South Wales
    BritishDirector22659840001
    BANSOLS DIRECTORS LIMITED
    First Floor
    1/2 Saint Johns Place
    OX16 5HP Banbury
    Oxfordshire
    Director
    First Floor
    1/2 Saint Johns Place
    OX16 5HP Banbury
    Oxfordshire
    68576230001

    Does MERTHYR TYDFIL FOOTBALL CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 13, 2005
    Delivered On May 26, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property penydarren park penydarren merthyr tydfil. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 26, 2005Registration of a charge (395)
    Debenture
    Created On Jul 01, 2004
    Delivered On Jul 03, 2004
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2004Registration of a charge (395)
    Legal mortgage
    Created On Feb 13, 2002
    Delivered On Mar 06, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as land & club known as merthyr tydfil football club penydarren park merthyr tydfil title number CYM36247. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 2002Registration of a charge (395)
    • Aug 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 2001
    Delivered On Sep 21, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or any ultimate holding company of the company or any subsidiary company of such holding company to the chargee
    Short particulars
    All that freehold property known as penydarren park merthyr tydfil title number WA510203. See the mortgage charge document for full details.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Sep 21, 2001Registration of a charge (395)
    • Aug 26, 2006Statement of satisfaction of a charge in full or part (403a)

    Does MERTHYR TYDFIL FOOTBALL CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    22 The Tything
    WR1 1HD Worcester
    Worcestershire
    practitioner
    22 The Tything
    WR1 1HD Worcester
    Worcestershire
    2
    DateType
    Jun 02, 2010Petition date
    Jun 18, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    The Official Receiver Or Cardiff
    3rd Floor Companies House
    Crown Way
    CF14 3UZ Maindy Cardiff
    practitioner
    3rd Floor Companies House
    Crown Way
    CF14 3UZ Maindy Cardiff

    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