GOALS SOCCER CENTRES PLC
Overview
Company Name | GOALS SOCCER CENTRES PLC |
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Company Status | Liquidation |
Legal Form | Public limited company |
Company Number | SC202545 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of GOALS SOCCER CENTRES PLC?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is GOALS SOCCER CENTRES PLC located?
Registered Office Address | C/O Dla Piper Scotland Llp Collins House Rutland Square EH1 2AA Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of GOALS SOCCER CENTRES PLC?
Company Name | From | Until |
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GOALS SOCCER CENTRES LIMITED | Feb 12, 2001 | Feb 12, 2001 |
FORTIS LEISURE LIMITED | Jan 14, 2000 | Jan 14, 2000 |
DMWS 389 LIMITED | Dec 21, 1999 | Dec 21, 1999 |
What are the latest accounts for GOALS SOCCER CENTRES PLC?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2018 |
Next Accounts Due On | Jun 30, 2019 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for GOALS SOCCER CENTRES PLC?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Nov 29, 2019 |
Next Confirmation Statement Due | Dec 13, 2019 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 29, 2018 |
Overdue | Yes |
What are the latest filings for GOALS SOCCER CENTRES PLC?
Date | Description | Document | Type | |
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Administrator's progress report | 31 pages | AM10(Scot) | ||
Court order in a winding-up (& Court Order attachment) | 5 pages | WU01(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 37 pages | AM10(Scot) | ||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||
Order removing administrator from office | 4 pages | AM16(Scot) | ||
Order removing administrator from office | 4 pages | AM16(Scot) | ||
Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on Nov 02, 2023 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 20 pages | AM10(Scot) | ||
Administrator's progress report | 20 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 19 pages | AM10(Scot) | ||
Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on Feb 23, 2022 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 20 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on Sep 02, 2021 | 2 pages | AD01 | ||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to 100 West Geogre Street Glasgow G2 1PJ on Jun 28, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 19 pages | AM10(Scot) | ||
Order removing administrator from office | 9 pages | AM16(Scot) | ||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||
Administrator's progress report | 16 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 19 pages | AM10(Scot) | ||
Who are the officers of GOALS SOCCER CENTRES PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOW, William Berrie Gordon | Secretary | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | British | 74161570001 | ||||||
PARK, Louise Emily | Secretary | 20 Castle Terrace EH1 2DB Edinburgh Saltire Court | 254376660001 | |||||||
ROGERS, Keith Taylor | Secretary | Over Lethame House ML10 6RW Strathaven Lanarkshire | British | 67066370003 | ||||||
DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
ANSON, Andrew Edward | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | United Kingdom | British | Chief Executive | 245777290001 | ||||
BASING, Nicolas Andrew | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | England | British | Chairman | 183640000001 | ||||
BOLINGBROKE, Michael | Director | 20 Castle Terrace EH1 2DB Edinburgh Saltire Court | England | British | Non Executive | 209626860001 | ||||
BRUCE, Roderick Lawrence | Nominee Director | Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian | British | 900018790001 | ||||||
BURKS, Philip Adrian | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | United Kingdom | British | Non Executove Director | 146669160001 | ||||
EDELMAN, Keith Graeme | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | England | British | Company Director | 143145410001 | ||||
GOW, William Berrie Gordon | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | United Kingdom | British | Accountant | 74161570001 | ||||
HAND, Alan Michael | Director | 20 Castle Terrace EH1 2DB Edinburgh Saltire Court | England | Irish | Director | 254880700001 | ||||
JONES, Mark Vincent | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | England | British | Chief Executive | 107650230003 | ||||
KIRKPATRICK, Stephen | Director | 20 Castle Terrace EH1 2DB Edinburgh Saltire Court | United Kingdom | British | Director | 129442070001 | ||||
LLOYD, Scott Anthony | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | United Kingdom | British | Company Director | 65590160004 | ||||
MIDDLETON, Shaun Norman Skene | Director | 19 Queens Crescent EH9 2BB Edinburgh | United Kingdom | British | Investment Manager | 72074940002 | ||||
MILLS, Christopher Harwood Bernard | Director | 20 Castle Terrace EH1 2DB Edinburgh Saltire Court | England | British | Investment Manager | 201205110001 | ||||
MINTO, Bruce Watson | Director | The Avenue 40 Greenhill Gardens EH10 4BJ Edinburgh Midlothian | Scotland | British | Solicitor | 36629160003 | ||||
PAYTON, Morris Iain | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | Scotland | British | Company Director | 152257760001 | ||||
ROGERS, John | Director | 2 Maple Avenue Stenhousemuir FK5 4BT Larbert Stirlingshire | British | Director | 69404460001 | |||||
ROGERS, Keith Taylor | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | Scotland | British | Company Director | 67066370003 | ||||
RONSON, Jacqueline Ann | Director | Redwood Crescent East Kilbride G74 5PA Glasgow Goals Soccer Centres Plc Scotland | United Kingdom | British | Digital, Crm & Insights Director | 115470920003 | ||||
SCOULER, Brian Buchanan | Director | 31 Cramond Road North EH4 6LY Edinburgh | Scotland | British | Investment Banker | 35968050002 | ||||
SHORT, Alexander Brian Cooper | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | Scotland | British | Finance Director | 91254170004 | ||||
WALKER, Rodney Myerscough, Sir | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | England | British | Director | 56514100001 | ||||
WILSON, Robert Graham | Director | Orbital House Peel Park G74 5PA East Kilbride South Lanarkshire | United Kingdom | British | Director | 6564660002 |
What are the latest statements on persons with significant control for GOALS SOCCER CENTRES PLC?
Notified On | Ceased On | Statement |
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Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GOALS SOCCER CENTRES PLC have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 29, 2016 Delivered On Dec 06, 2016 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 26, 2016 Delivered On May 05, 2016 | Outstanding | ||
Brief description Leasehold property known as land at high gosforth park, newcastle upon tyne registered at H.M. land registry under title number TY476459. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 18, 2014 Delivered On Sep 23, 2014 | Outstanding | ||
Brief description The golf course land at redcote lane, kirkstall, leeds forming part of the landlord’s freehold title registered at H. M. land registry with absolute title under title number WYK819547, as more particularly described in the lease between (1) ogden waller limited (in administration); (2) k l dukes, I d green & d j kelly; and (3) goals soccer centres PLC. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 18, 2014 Delivered On Sep 23, 2014 | Outstanding | ||
Brief description The land at goals soccer centre, redcote lane, kirkstall, leeds forming part of the landlord’s freehold title registered at H. M. land registry with absolute title under title number WYK819547, as more particularly described in the lease between (1) ogden waller limited (in administration); (2) k l dukes, I d green & d j kelly; and (3) goals soccer centres PLC. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 28, 2013 Delivered On Dec 04, 2013 | Outstanding | ||
Brief description 1. by way of legal mortgage the leasehold land and buildings at wheatley hall road, doncaster forming part of the landlord's freehold title registered at hm land registry with absolute title under title number SYK446882 and SYK598925 as more particularly described in a lease dated 8 april 2013 between (1) st modwen ventures limited and (2) goals soccer centres PLC and now registered with absolute title under title number SYK607111 ("the property") together with all present and future buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property;. 2. by way of fixed charge any goodwill relating to the property or the business or undertaking conducted at the property;. 3. by way of fixed charge all plant, machinery and other items attached to and forming part of the property on or at any time after the date of the charge;. 4. by way of assignment the rents, profits, income, fees and other sums at any time payable by any lessees, underlessees, tenants or licensees of the property to the owner pursuant to the terms of any agreements for lease, leases, underleases, tenancies or licences to which all or any part of the property is subject but not any sums payable in respect of services provided to such lessees, underlessees, tenant or licensees or payable in respect of insurance premiums or reasonable professional fees or expenses together with the benefit of all rights and remedies of the borrower relating to them to the bank absolutely subject to redemption upon repayment of the secured liabilities. 5. by way of fixed charge all rights and interests in and claims made under any insurance policy relating to any of the property charged under the charge; and. 6. by way of floating charge all unattached plant, machinery, chattels and goods now or at any time after the date of the charge on or in or used in connection with the property or the business or undertaking conducted and the property. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 04, 2013 Delivered On Oct 18, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 04, 2013 Delivered On Oct 18, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 19, 2013 Delivered On Feb 21, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold land and buildings known as land at queens road cheetham hill manchester GM934832. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 03, 2012 Delivered On May 05, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Chester commerce park bumpers lane chester CH555723. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 15, 2012 Delivered On Feb 21, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold property known as land and buildings at durham road sunderland tyne & wear. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 03, 2012 Delivered On Feb 07, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold land and premises at rope walk ipswich suffolk SK240769. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 01, 2011 Delivered On Dec 19, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over land and buildings at crown hill community college, gwendolen road, leicester LT439826. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 14, 2011 Delivered On Oct 18, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land and buildings at crown hill community college gwendolen road leicester LT3998370. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 12, 2011 Delivered On Sep 14, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land at abbeyfields school, northampton. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 08, 2011 Delivered On Aug 13, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold property known as tangiers road portsmouth 1) portsmouth college and 2)goals soccer centres PLC PM16644. | ||||
Persons Entitled
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Transactions
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Standard security | Created On May 02, 2011 Delivered On May 17, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Premises forming all and whole the area of ground to the north of great southern road aberdeen knc 21413. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 05, 2011 Delivered On Apr 07, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold land known as hewett school cecil road norwich NK402587. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 25, 2011 Delivered On Jan 26, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold land and buildings at site a ipark innovation road hull. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 18, 2010 Delivered On Nov 20, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land and buildings at syon lane, osterley. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 05, 2010 Delivered On Oct 06, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Bushey middle school playing fields beverley way west wimbledon london. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 01, 2010 Delivered On Oct 05, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold property known as land on the north side of speke boulevard liverpool MS575526. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 23, 2010 Delivered On Aug 03, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold property known as land and buildings on the south side of ironmould lane brislington BL110763. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 14, 2010 Delivered On Jan 16, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold property known as land situate at hanson school sutton avenue bradford. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 02, 2009 Delivered On Dec 08, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Premises at granville road sheffield. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 27, 2009 Delivered On Nov 16, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land at bulmershe school, woodley. | ||||
Persons Entitled
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Transactions
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Does GOALS SOCCER CENTRES PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Compulsory 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