SWINDON FOOTBALL HOLDINGS LIMITED

Overview

Company Name	SWINDON FOOTBALL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06421639
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2007
Date of Cessation	Jun 24, 2014

Summary

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

What is the purpose of SWINDON FOOTBALL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SWINDON FOOTBALL HOLDINGS LIMITED located?

Registered Office Address	Flat 3 Turner House 26 Clevedon Road TW1 2TE East Twickenham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SWINDON FOOTBALL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (1073) LIMITED	Nov 08, 2007	Nov 08, 2007

What are the latest accounts for SWINDON FOOTBALL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What is the status of the latest annual return for SWINDON FOOTBALL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 08, 2011

What are the latest filings for SWINDON FOOTBALL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 22, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 14, 2014

Appointment of Deane Short as a secretary

3 pages

AP03

Jan 07, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 24, 2013

Registered office address changed from * 2 the Square Ramsbury Marlborough Wiltshire SN8 2PE United Kingdom* on Dec 24, 2013

2 pages

AD01

Oct 29, 2013

Termination of appointment of Andrew Fitton as a director

1 pages

TM01

Oct 29, 2013

Termination of appointment of Jeremy Wray as a director

1 pages

TM01

Oct 29, 2013

Termination of appointment of Andrew Fitton as a director

1 pages

TM01

May 14, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2012

Total exemption full accounts made up to May 31, 2011

10 pages

Nov 25, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2011	Statement of capital on Nov 25, 2011 Capital: GBP 960,667.2	SH01

Nov 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Nov 07, 2011

Statement of capital following an allotment of shares on Jul 20, 2011

Capital: GBP 600,417

4 pages

SH01

Nov 07, 2011

Statement of capital following an allotment of shares on Sep 30, 2011

Capital: GBP 960,667.20

4 pages

SH01

Nov 07, 2011

Memorandum and Articles of Association

15 pages

MEM/ARTS

Nov 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Revoke share cap 20/07/2011	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Nov 07, 2011

Statement of company's objects

2 pages

CC04

Nov 07, 2011

Change of share class name or designation

2 pages

SH08

Nov 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Convert shares 28/06/2011	RES13

Oct 12, 2011

Termination of appointment of Helen-Clare Crabtree as a secretary

1 pages

TM02

Aug 26, 2011

legacy

MG01

Aug 25, 2011

legacy

7 pages

MG01

Apr 04, 2011

Total exemption full accounts made up to May 31, 2010

12 pages

Feb 07, 2011

legacy

7 pages

MG01

View All Filings

Who are the officers of SWINDON FOOTBALL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHORT, Deane Turner House 26 Clevedon Road TW1 2TE East Twickenham Flat 3, Middlesex United Kingdom	Dec 01, 2013		Secretary	Turner House 26 Clevedon Road TW1 2TE East Twickenham Flat 3, Middlesex United Kingdom		British		184229820001
BLACK, Andrew Wilson Bookham Road Downside KT11 3JT Cobham Chasemore Farm Surrey	Apr 14, 2008		Director	Bookham Road Downside KT11 3JT Cobham Chasemore Farm Surrey	United Kingdom	British	1963-5	129378500001
CRABTREE, Helen-Clare High Street Ramsbury SN8 2QP Marlborough 46 Wiltshire	May 12, 2008	Sep 27, 2011	Secretary	High Street Ramsbury SN8 2QP Marlborough 46 Wiltshire		British		130570370001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Nov 08, 2007	May 02, 2008	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
FITTON, Andrew Charles The Square Ramsbury SN8 2PE Marlborough 2 Wiltshire United Kingdom	Dec 10, 2007	Feb 21, 2013	Director	The Square Ramsbury SN8 2PE Marlborough 2 Wiltshire United Kingdom	England	British	1956-12	126526110001
WRAY, Jeremy Philip The Square Ramsbury SN8 2PE Marlborough 2 Wiltshire United Kingdom	Jan 14, 2008	Feb 21, 2013	Director	The Square Ramsbury SN8 2PE Marlborough 2 Wiltshire United Kingdom	United Kingdom	British	1963-1	7413430009
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Nov 08, 2007	Dec 10, 2007	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

Does SWINDON FOOTBALL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 10, 2011 Delivered On Aug 25, 2011	Outstanding	Amount secured All monies due or to become due from the company or the borrower to the loan note holders on any account whatsoever 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, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Sir Martyn Arbib (The Security Trustee)
	Transactions Aug 25, 2011Registration of a charge (MG01)
Debenture	Created On Feb 07, 2011 Delivered On Feb 07, 2011	Outstanding	Amount secured All monies due or to become due from the borrower and the company to the loan noteholders on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Sir Martyn Arbib (As Security Trustee for the Loan Noteholders)
	Transactions Feb 07, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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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