PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED

Overview

Company Name	PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04242687
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2001
Date of Cessation	Jul 23, 2013

Summary

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

What is the purpose of PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED?

(7415) /

Where is PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What are the latest accounts for PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Feb 26, 2013

Liquidators' statement of receipts and payments to Dec 14, 2012

10 pages

4.68

Dec 21, 2011

Statement of affairs with form 4.19

6 pages

4.20

Dec 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 15, 2011	LRESEX

Dec 06, 2011

Registered office address changed from 58 North Road East Plymouth Devon PL4 6AJ on Dec 06, 2011

2 pages

AD01

Jun 07, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 16, 2011

Termination of appointment of Paul Stapleton as a director

1 pages

TM01

Mar 16, 2011

Termination of appointment of Paul Stapleton as a secretary

1 pages

TM02

Jan 21, 2011

Termination of appointment of Roy Gardner as a director

1 pages

TM01

Jun 21, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2010	Statement of capital on Jun 21, 2010 Capital: GBP 2,100	SH01

Jun 21, 2010

Director's details changed for Sir Roy Alan Gardner on Jun 18, 2010

2 pages

CH01

Jun 18, 2010

Director's details changed for Paul David Stapleton on Jun 18, 2010

2 pages

CH01

Jun 18, 2010

Director's details changed for Mr Yasuaki Kagami on Jun 18, 2010

2 pages

CH01

Jun 18, 2010

Director's details changed for Anthony Earl Wrathall on Jun 18, 2010

2 pages

CH01

Jun 18, 2010

Director's details changed for Mr George Zygmundt Synan on Jun 18, 2010

2 pages

CH01

Jun 18, 2010

Secretary's details changed for Paul David Stapleton on Jun 18, 2010

1 pages

CH03

Apr 07, 2010

Group of companies' accounts made up to May 31, 2009

27 pages

Nov 09, 2009

Appointment of Mr George Zygmundt Synan as a director

1 pages

AP01

Oct 15, 2009

Appointment of Sir Roy Alan Gardner as a director

2 pages

AP01

Jul 30, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNERLY, Robert Edwin Waverley 17 Compton Park Road PL3 5BU Plymouth Devon	Jun 24, 2002		Director	Waverley 17 Compton Park Road PL3 5BU Plymouth Devon	England	British	1947-9	83431970001
KAGAMI, Yasuaki Minamimoto Shinjuku-Ku Tokyo 9-9 160-0012 Japan	Apr 09, 2008		Director	Minamimoto Shinjuku-Ku Tokyo 9-9 160-0012 Japan	Japan	Japanese	1967-6	132182880001
SYNAN, George Zygmundt Minami Azabu Hiro Towers #1092 106-0047 Tokyo 4-1-12 Tokyo	Jul 01, 2009		Director	Minami Azabu Hiro Towers #1092 106-0047 Tokyo 4-1-12 Tokyo	Japan	United States	1968-1	146771790001
TODD, Thomas Keith The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	Jul 01, 2009		Director	The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	United Kingdom	British	1953-6	74302420001
WRATHALL, Anthony Earl Marine Lodge Cliff Road TQ2 6RE Torquay Devon	Feb 11, 2005		Director	Marine Lodge Cliff Road TQ2 6RE Torquay Devon	England	British	1957-11	103280850001
STAPLETON, Paul David 318 Tavistock Road PL6 8AL Plymouth Fountain Gate Devon United Kingdom	Jun 28, 2001	Feb 21, 2011	Secretary	318 Tavistock Road PL6 8AL Plymouth Fountain Gate Devon United Kingdom		British		59177340002
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jun 28, 2001	Jun 28, 2001	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
FOOT, Michael, The Rt Hon 66 Pilgrims Way Hampstead NW3 London	Aug 20, 2001	Feb 11, 2005	Director	66 Pilgrims Way Hampstead NW3 London	England	British	1913-7	77842650001
GARDNER, Roy Alan, Sir Compass House KT16 9BQ Chertsey Compass Group Plc Surrey	Jul 01, 2009	Dec 27, 2010	Director	Compass House KT16 9BQ Chertsey Compass Group Plc Surrey	United Kingdom	British	1945-8	45706780008
GILL, Phillip Lewis Metropolitan House The Millfields PL1 3JB Plymouth Devon	Aug 20, 2001	Jul 01, 2009	Director	Metropolitan House The Millfields PL1 3JB Plymouth Devon	United Kingdom	British	1966-3	77951150002
JONES, Ivor John 8 Nirvana Close PL21 0AP Ivybridge Devon	Jun 28, 2001	Aug 10, 2001	Director	8 Nirvana Close PL21 0AP Ivybridge Devon	England	British	1936-4	5167150001
JONES, Peter Meyricke 15 Blandford Road W4 1DU London	Aug 20, 2001	Feb 11, 2005	Director	15 Blandford Road W4 1DU London	United Kingdom	British	1953-12	77951800003
LENSZNER, Damon 23 Durwent Close PL9 9TP Plymouth Devon	Feb 11, 2005	Aug 03, 2007	Director	23 Durwent Close PL9 9TP Plymouth Devon		British	1956-1	103280920001
MCCAULEY, Daniel Cheynegate House Cheynegate Lane Pinhoe EX4 9HZ Exeter Devon	Aug 20, 2001	Feb 01, 2002	Director	Cheynegate House Cheynegate Lane Pinhoe EX4 9HZ Exeter Devon	England	United Kingdom	1936-1	5624820001
STAPLETON, Paul David 318 Tavistock Road PL6 8AL Plymouth Fountain Gate Devon	Jun 28, 2001	Feb 21, 2011	Director	318 Tavistock Road PL6 8AL Plymouth Fountain Gate Devon	United Kingdom	British	1951-5	59177340002
WARREN, Nicholas James 4 Queens Drive KT7 0TW Thames Ditton Surrey	Aug 20, 2001	Dec 13, 2006	Director	4 Queens Drive KT7 0TW Thames Ditton Surrey		British	1965-3	77842760001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jun 28, 2001	Jun 28, 2001	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Does PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2011	Commencement of winding up
Jul 23, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Dec 15, 2011
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Dec 15, 2011
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Dec 15, 2011

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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