ELLESMERE PORT GREYHOUND STADIUM LIMITED
Overview
| Company Name | ELLESMERE PORT GREYHOUND STADIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04272662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELLESMERE PORT GREYHOUND STADIUM LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is ELLESMERE PORT GREYHOUND STADIUM LIMITED located?
| Registered Office Address | York House 18 Chapel Street L3 9AG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLESMERE PORT GREYHOUND STADIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ELLESMERE PORT GREYHOUND STADIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 35 Blenheim Drive Prescot Merseyside L34 1PN to York House 18 Chapel Street Liverpool Merseyside L3 9AG on Dec 28, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Allan Cunningham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Aylward as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Warren as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Cooper as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 20 Snowberry Way Whitby Ellesmere Port Cheshire CH66 2AU* on Oct 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin Aylward on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of ELLESMERE PORT GREYHOUND STADIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Phillip | Secretary | Blenheim Drive L34 1PN Prescot 35 Merseyside England | 174544800001 | |||||||
| WARREN, Philip | Director | Blenheim Drive Prescot L34 1PN Liverpool 35 Merseyside England | England | British | 86960150001 | |||||
| AYLWARD, Gillian | Secretary | 20 Snowberry Way Whitby CH66 2UA Ellesmere Port | British | 77644140002 | ||||||
| COOPER, Mark Anthony | Secretary | 42 St. Annes Road Aigburth L17 6BW Liverpool Merseyside | British | 101339230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AYLWARD, Gillian | Director | 20 Snowberry Way Whitby CH66 2UA Ellesmere Port | British | 77644140002 | ||||||
| AYLWARD, Kevin | Director | 20 Snowberry Way Whitby CH66 2UA Ellesmere Port | England | British | 77647090003 | |||||
| CUNNINGHAM, Allan Gerard | Director | 5 Bromley Close Halewood Village L26 6BB Liverpool | United Kingdom | British | 18519750002 | |||||
| MAUNDER, Timothy Richard | Director | 5 Selkirk Road Curzon Park CH4 8AH Chester | British | 64956390003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ELLESMERE PORT GREYHOUND STADIUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Warren | Feb 17, 2017 | Chapel Street L3 9AG Liverpool York House 18 Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ELLESMERE PORT GREYHOUND STADIUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2007 Delivered On Jul 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Ellesmere port greyhound stadium thornto. 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
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Transactions
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| Debenture | Created On Dec 22, 2006 Delivered On Mar 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company and each associated company to the chargee on any accounmt whatsoever | |
Short particulars The property k/a ellesmere port & greyhound stadium thornton road ellesmere port. 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
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Transactions
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| Debenture deed | Created On Apr 18, 2002 Delivered On Apr 25, 2002 | 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
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Transactions
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Does ELLESMERE PORT GREYHOUND STADIUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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