KOP FOOTBALL LIMITED
Overview
| Company Name | KOP FOOTBALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032198 |
| 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 KOP FOOTBALL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KOP FOOTBALL LIMITED located?
| Registered Office Address | 3rd Floor Temple Point 1 Tempton Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOP FOOTBALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2655 LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for KOP FOOTBALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for KOP FOOTBALL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KOP FOOTBALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 3rd Floor Temple Point 1 Tempton Row Birmingham B2 5LG on Oct 20, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Jul 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Mrs Lori Mccutcheon as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from * Anfield Road Liverpool Merseyside L4 0TH* on Sep 20, 2011 | 2 pages | AD01 | ||||||||||
Director's details changed for Thomas Ollis Hicks on Sep 02, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for George Nield Gillett Jnr on Sep 02, 2011 | 3 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of KOP FOOTBALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLETT JNR, George Nield | Director | 138 Houndsditch EC3A 7AR London The St Botolph Builing United Kingdom | Usa | American | 118977490001 | |||||
| HICKS, Thomas Ollis | Director | 138 Houndsditch EC3A 7AR London The St Botolph Builing United Kingdom | Usa | American | 118980240001 | |||||
| MCCUTCHEON, Lori | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | Usa | Us Citizen | 164671720001 | |||||
| GILLETT, Foster Lockhart | Secretary | 775 Potato Patch Drive Vail 81657 Colorado Usa | American | 118977540001 | ||||||
| NASH, Philip | Secretary | Anfield Road L4 0TH Liverpool Merseyside | 150881310001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AYRE, Ian | Director | Anfield Road L4 0TH Liverpool Merseyside | United Kingdom | British | 147747800001 | |||||
| BROUGHTON, Martin Faulkner | Director | Anfield Road L4 0TH Liverpool Merseyside | United Kingdom | British | 151818950001 | |||||
| COFFMAN, Casey Ann | Director | Crescent Court Suite 1200 75201 Dallas 100 Texas | Usa | United States | 148527710001 | |||||
| GILLETT, Foster Lockhart | Director | 775 Potato Patch Drive Vail 81657 Colorado Usa | Usa | American | 118977540001 | |||||
| HICKS JNR, Thomas Ollis | Director | 5619 Walnut Hill Dallas 75229 Texas Usa | Usa | American | 118980260001 | |||||
| NASH, Philip Tudor | Director | Anfield Road L4 0TH Liverpool Merseyside | United Kingdom | British | 164078890001 | |||||
| PURSLOW, Christian Mark Cecil | Director | Anfield Road L4 0TH Liverpool Merseyside | United Kingdom | British | 83244210001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does KOP FOOTBALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 25, 2008 Delivered On Feb 08, 2008 | Satisfied | Amount secured All monies due or to become due from any obligors to any senior creditor on any under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. 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 KOP FOOTBALL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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