LONDON FOOTBALL WEEKEND LEAGUES LIMITED

Overview

Company Name	LONDON FOOTBALL WEEKEND LEAGUES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06950928
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2009
Date of Cessation	Oct 15, 2019

Summary

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

What is the purpose of LONDON FOOTBALL WEEKEND LEAGUES LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is LONDON FOOTBALL WEEKEND LEAGUES LIMITED located?

Registered Office Address	Unitek House Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON FOOTBALL WEEKEND LEAGUES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for LONDON FOOTBALL WEEKEND LEAGUES LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2019

Application to strike the company off the register

1 pages

DS01

Apr 30, 2019

Micro company accounts made up to Jul 31, 2018

2 pages

Apr 25, 2019

Termination of appointment of Frederick John Johnson as a director on Mar 31, 2019

1 pages

TM01

Apr 25, 2019

Appointment of Mr Simon Anthony Johnson as a director on Mar 31, 2019

2 pages

AP01

Sep 27, 2018

Confirmation statement made on Sep 27, 2018 with no updates

3 pages

CS01

Apr 23, 2018

Micro company accounts made up to Jul 31, 2017

3 pages

Sep 27, 2017

Notification of Frederick Johnson as a person with significant control on Sep 01, 2017

2 pages

PSC01

Sep 27, 2017

Confirmation statement made on Sep 27, 2017 with updates

4 pages

CS01

Sep 18, 2017

Confirmation statement made on Jul 02, 2017 with no updates

3 pages

CS01

Sep 12, 2017

Cessation of Rachel Emma Johnson as a person with significant control on Sep 01, 2017

1 pages

PSC07

Sep 07, 2017

Termination of appointment of Rachel Emma Johnson as a director on Sep 01, 2017

1 pages

TM01

Sep 07, 2017

Appointment of Mr Frederick John Johnson as a director on Sep 01, 2017

2 pages

AP01

Sep 07, 2017

Registered office address changed from 106 Lincroft Cranfield Bedford MK43 0HT to Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW on Sep 07, 2017

1 pages

AD01

Apr 28, 2017

Total exemption small company accounts made up to Jul 31, 2016

3 pages

Jul 27, 2016

Confirmation statement made on Jul 02, 2016 with updates

5 pages

CS01

Apr 26, 2016

Total exemption small company accounts made up to Jul 31, 2015

3 pages

Jul 30, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2015	Statement of capital on Jul 30, 2015 Capital: GBP 1	SH01

Apr 28, 2015

Total exemption small company accounts made up to Jul 31, 2014

3 pages

Jul 30, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 1	SH01

Apr 30, 2014

Total exemption small company accounts made up to Jul 31, 2013

3 pages

Feb 11, 2014

Registered office address changed from * 326 Kensal Road London W10 5BZ England* on Feb 11, 2014

1 pages

AD01

Jan 14, 2014

Registered office address changed from * 106 Lincroft Cranfield Bedford MK43 0HT United Kingdom* on Jan 14, 2014

1 pages

AD01

Aug 12, 2013

Annual return made up to Jul 02, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2013	Statement of capital following an allotment of shares on Aug 12, 2013	SH01

View All Filings

Who are the officers of LONDON FOOTBALL WEEKEND LEAGUES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Simon Anthony Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	Mar 31, 2019		Director	Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	England	British	1972-2	Managing Director	112199300002
JOHNSON, Rachel Emma 106 Lincroft Cranfield MK43 0HT Bedford Bedfordshire	Jul 02, 2009	Jul 01, 2010	Secretary	106 Lincroft Cranfield MK43 0HT Bedford Bedfordshire		British		Accountant	112199540004
DAVIS, Andrew Simon Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	Jul 02, 2009	Jul 02, 2009	Director	Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	England	British	1963-7	Director	69231070002
JOHNSON, Frederick John c/o Bridger Smart & Co Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	Sep 01, 2017	Mar 31, 2019	Director	c/o Bridger Smart & Co Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	England	British	1934-6	None	13838890001
JOHNSON, Rachel Emma Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	Jul 01, 2010	Sep 01, 2017	Director	Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	England	British	1981-3	None	154115850001
JOHNSON, Simon Anthony 106 Lincroft Cranfield MK43 0HT Bedford Bedfordshire	Jul 02, 2009	Jul 01, 2010	Director	106 Lincroft Cranfield MK43 0HT Bedford Bedfordshire	England	British	1972-2	None	112199300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON FOOTBALL WEEKEND LEAGUES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick John Johnson Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	Sep 01, 2017	Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rachel Emma Johnson Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	Jul 27, 2016	Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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