IPSWICH TOWN FINANCE COMPANY LIMITED
Overview
| Company Name | IPSWICH TOWN FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04207245 |
| 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 IPSWICH TOWN FINANCE COMPANY LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is IPSWICH TOWN FINANCE COMPANY LIMITED located?
| Registered Office Address | Portman Road Ipswich IP1 2DA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPSWICH TOWN FINANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYPEBOX LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for IPSWICH TOWN FINANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for IPSWICH TOWN FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Statement of capital on Jul 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Simon Andrews as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Simon Andrews as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gamechanger20 Limited as a person with significant control on Apr 07, 2021 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Cessation of Marcus Evans Worldwide Holdings (Iom) Limited as a person with significant control on Apr 07, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Berke Bakay as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Kevin O'leary as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maarten Van Os as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Appointment of Mr Maarten Van Os as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Sidney Milne as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of IPSWICH TOWN FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKAY, Berke | Director | Portman Road Ipswich IP1 2DA | United States | American | Director | 281867420001 | ||||
| O'LEARY, Michael Kevin | Director | Portman Road Ipswich IP1 2DA | United Kingdom | British | Director | 129193560006 | ||||
| ANDREWS, Mark Simon | Secretary | Brunswick Road IP4 4BS Ipswich 120 Suffolk | British | 116785250001 | ||||||
| FENECH PISANI, Clinton | Secretary | 42 Drayton Gardens SW10 9SA London | Maltese | Trainee Solicitor | 75472580001 | |||||
| ROSE, David Charles | Secretary | 14 Mill Rise Holbrook IP9 2QH Ipswich Suffolk | British | 20587520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Mark Simon | Director | Portman Road Ipswich IP1 2DA | England | British | Finance Director | 176786540001 | ||||
| BEESTON, Kevin Stanley | Director | Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | British | Director | 45842770004 | |||||
| BELLINGHAM, Holly Jane Currie | Director | 10 Lady Street CO10 9RA Lavenham Suffolk | United Kingdom | British | Company Director | 11299360010 | ||||
| BOWDEN, Derek William | Director | Gresham Place CB1 2EB Cambridge 10 Cambridgeshire | England | British | Company Director | 64170460002 | ||||
| CLEGG, Simon Paul | Director | Foxhill House Church Lane Ewshot GU10 5BD Farnham Surrey | England | British | Director | 178370260001 | ||||
| COHEN, Peter James | Director | Cedar House Cefn Mably Country Park CF3 6AA Michaelston Y Fedw Cardiff | United Kingdom | British | Chief Executive | 100789750001 | ||||
| FENECH PISANI, Clinton | Director | 42 Drayton Gardens SW10 9SA London | Maltese | Trainee Solicitor | 75472580001 | |||||
| FINBOW, Roger John | Director | Yew Tree House Lower Street, Higham CO7 6JZ Colchester Essex | United Kingdom | United Kingdom | Solicitor | 68326940001 | ||||
| GOULBURN, Andrew Simon | Director | 1 The Courts IP11 7TP Ipswich Felixstowe | British | Sales & Marketing | 108450960002 | |||||
| HOPE-COBBOLD, Philip William | Director | Glemham Hall Little Glemham IP13 0BT Woodbridge Suffolk | British | Landowner | 76843390001 | |||||
| HUGHES, Anna Louise | Director | Brook Farm Days Road IP9 2LB Capel St Mary Suffolk | England | British | Finance Director | 225549010001 | ||||
| KERR, John | Director | Blaxhall Hall Little Glemham IP13 0BP Woodbridge Suffolk | England | British | Director | 1215390001 | ||||
| MCBRIDE, Robert Ian | Director | 42 Field Lane TW11 9AS Teddington Middlesex | British | Solicitor | 75472550001 | |||||
| MILNE, Ian Sidney | Director | 7 Exchange Place Ifsc Dublin 1 Ground Floor Ireland | Ireland | British | Director | 38849070006 | ||||
| MOORE, Richard James | Director | White Lodge Little Laver CM5 0JS Ongar Essex | British | Company Director | 26340470001 | |||||
| PITCHER, Martin Ramsey | Director | Park Road Combs IP14 2JS Stowmarket Coppins Hill Suffolk United Kingdom | United Kingdom | British | Director | 173537460001 | ||||
| RYDER, Richard Andrew, Lord | Director | 13 Charlwood Place SW1V 2LX London | United Kingdom | British | Company Director | 64503880002 | ||||
| SHEEPSHANKS, David Richard | Director | White Lodge Eyke IP12 2RR Woodbridge Suffolk | England | British | Company Director | 20180480001 | ||||
| SYMONDS, Jonathan Ian | Director | Goose Rye Road Worplesdon GU3 3RQ Guildford Clare House Surrey | England | British | Director | 126714480001 | ||||
| VAN OS, Maarten | Director | Portman Road Ipswich IP1 2DA | Netherlands | Dutch | Director | 115821580002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of IPSWICH TOWN FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gamechanger20 Limited | Apr 07, 2021 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marcus Evans Worldwide Holdings (Iom) Limited | Apr 06, 2016 | North Quay Douglas IM1 4LB Isle Of Man 34 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does IPSWICH TOWN FINANCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Issuer deed of charge | Created On Aug 17, 2001 Delivered On Sep 06, 2001 | Satisfied | Amount secured All monies debts and liabilities due or to become due from the company to the chargee in its capacity as trustee for the other secured creditors (as defined) in its capacity as such in relation to the notes (as defined) in respect of any liabilities incurred by the trustee in relation thereto; the noteholders in respect of the principal interest or other amounts payable in respect of the notes; and the other secured creditors under the transaction documents (as defined) | |
Short particulars All rights title interest and benefit present and future in and to the stadium loan agreement. 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