Active - Proposal to Strike off
Company Information for ALDERSHOT TOWN F.C. (1992) LIMITED
14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX,
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Company Registration Number
02711473
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALDERSHOT TOWN F.C. (1992) LIMITED | |
Legal Registered Office | |
14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX Other companies in SO14 | |
Company Number | 02711473 | |
---|---|---|
Company ID Number | 02711473 | |
Date formed | 1992-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2012 | |
Account next due | 31/03/2014 | |
Latest return | 30/06/2012 | |
Return next due | 28/07/2013 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-12-06 06:16:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARC MEDIRATTA |
||
SHAHID AZEEM |
||
ANTHONY CHRISTIAN KNIGHTS |
||
JOHN BARRY LEPPARD |
||
KRZYSZTOF JERZY MACHALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK JOSEPH MCGINTY |
Director | ||
SIMON PAUL GROVES |
Company Secretary | ||
RICHARD DENNIS LOW |
Director | ||
PETER BLOOMFIELD |
Director | ||
TONY COTUGNO |
Director | ||
SIMON PAUL GROVES |
Director | ||
LEIGHTON MOAT |
Director | ||
SIMON PAUL GROVES |
Company Secretary | ||
JOHN JAMES JOSEPH MCGINTY |
Director | ||
TIMOTHY ELLIOTT |
Director | ||
LEIGHTON MOAT |
Director | ||
ANTHONY RICHARD TAYLOR |
Director | ||
PAUL BERNARD FOY |
Director | ||
KARL PRENTICE |
Director | ||
PAUL MARTIN MUDDELL |
Director | ||
SIMON PAUL GROVES |
Company Secretary | ||
SIMON PAUL GROVES |
Director | ||
PAUL RICHARD BRIGHT |
Director | ||
GRAHAM IAN SCOTT HORTOP |
Company Secretary | ||
GRAHAM RICHARD BROOKLAND |
Company Secretary | ||
TERRENCE OWENS |
Director | ||
MICHAEL ROBERT WALTER GUESS |
Director | ||
IAN READ |
Director | ||
MALCOLM ALAN GRANT |
Director | ||
KEVIN DAVID DONEGAN |
Director | ||
JOHN JAMES JOSEPH MCGINTY |
Company Secretary | ||
GRAHAM RICHARD BROOKLAND |
Director | ||
PETER HARRY BRIDGEMAN |
Company Secretary | ||
CITY INITIATIVE LIMITED |
Nominated Secretary | ||
C I NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH BUSINESS CENTRE PAKISTAN LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
THE FOOTBALL CONFERENCE LIMITED | Director | 2015-06-06 | CURRENT | 1997-05-01 | Active | |
THE BARONESS WARSI FOUNDATION | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
LOVE OF THE GAME LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
SYNCOM (UK) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
ALDERSHOT TOWN FOOTBALL CLUB LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
ARCOM IT LIMITED | Director | 2009-07-01 | CURRENT | 1995-07-07 | Active | |
WABF LIMITED | Director | 2008-07-01 | CURRENT | 2008-04-21 | Active | |
ARCOM (HOLDINGS) LIMITED | Director | 2007-12-03 | CURRENT | 1998-10-27 | Active | |
KEPAS EDUCATION LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
MEMCOUK LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
A C KNIGHTS MANAGEMENT CONSULTING LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2018-01-23 | |
A KNIGHTS MANAGEMENT CONSULTING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
CUROPRO LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-04-18 | |
KNIGHTS MANAGEMENT CONSULTING LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
KNIGHTS MANPOWER LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2014-02-18 | |
KNIGHTS SECURITY LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
KNIGHTS TRAINING ACADEMY LIMITED | Director | 2009-03-01 | CURRENT | 2008-01-10 | Active | |
KNIGHTS GROUP WORLDWIDE LTD | Director | 2004-04-22 | CURRENT | 2004-04-22 | Liquidation | |
ALDERSHOT TOWN FOOTBALL CLUB LIMITED | Director | 2013-07-16 | CURRENT | 2013-01-16 | Active | |
CHARTERS OF ALDERSHOT LIMITED | Director | 1991-12-31 | CURRENT | 1959-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-07-03 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-07-03 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-03 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LIQ MISC OC | Court order insolvency:co to remove/replace supervisor | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
2.30B | Liquidation/administration: Notice of automatic end of case | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 30 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ | |
2.24B | Administrator's progress report to 2013-11-01 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM Recreation Ground High Street Aldershot Hampshire GU11 1TW | |
2.12B | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027114730002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGINTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Mr Marc Mediratta as company secretary | |
AP01 | DIRECTOR APPOINTED MR SHAHID AZEEM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOW | |
RES04 | NC INC ALREADY ADJUSTED 09/11/2012 | |
RES01 | ADOPT ARTICLES 16/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOOMFIELD | |
LATEST SOC | 02/10/12 STATEMENT OF CAPITAL;GBP 999584 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF JERZY MACHALA / 30/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED ANTHONY CHRISTIAN KNIGHTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD DENNIS LOW | |
AP03 | SECRETARY APPOINTED SIMON PAUL GROVES | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY COTUGNO | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 948784 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOTT | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK JOSEPH MCGINTY | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINTY | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ELLIOTT / 11/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY COTUGNO / 11/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY LEPPARD / 11/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES JOSEPH MCGINTY / 11/06/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCGINTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GROVES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 45B FARNBOROUGH ROAD HEATH END FARNHAM SURREY GN9 9AQ | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON MOAT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GROVES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGINTY / 11/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEPPARD / 11/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONY COTUGNO / 11/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ELLIOTT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ELLIOT / 11/06/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED LEIGHTON MOAT | |
288a | DIRECTOR APPOINTED KRZYSZTOF JERZY MACHALA | |
288b | APPOINTMENT TERMINATE, DIRECTOR RICHARD PETTY LOGGED FORM | |
288a | DIRECTOR APPOINTED TIMOTHY ELLIOT | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, THE RECREATION GROUND, HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TW | |
288b | APPOINTMENT TERMINATED DIRECTOR LEIGHTON MOAT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FOY | |
288a | DIRECTOR APPOINTED ANTHONY RICHARD TAYLOR | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DOUGLAS GORDON WILSON LOGGED FORM | |
288a | DIRECTOR APPOINTED TONY COTUGNO |
Meetings of Creditors | 2013-06-19 |
Appointment of Administrators | 2013-05-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KRZYSZTOF JERZY MACHALA | ||
DEBENTURE | Outstanding | MR JOHN MCGINTY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERSHOT TOWN F.C. (1992) LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as ALDERSHOT TOWN F.C. (1992) LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | ALDERSHOT TOWN F.C. (1992) LIMITED | Event Date | 2013-05-02 |
Notice is hereby given that an initial meeting of creditors of the above named companyis to be held at The EBB Stadium, High Street, Aldershot, Hampshire, GU11 1TW on 1 July 2013 at 10.00 am for the purpose of considering the Joint Administrators’ statement of proposals andto consider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. Entitlement to vote - A person is only entitled to vote if details in writing of thedebt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt hasbeen duly admitted in terms of Rule 2.39, and that any proxy which is intended tobe used is lodged with the Joint Administrator prior to this advertised meeting. Paul Anthony Goddard (IP No 13592 ) and Carl Stuart Jackson (IP No 8860 ), Joint Administrators both of Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ . Office holders’ telephone no and email address: 02380 336464 and info@quantuma.com . : Date of Appointment: 2 May 2013 : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ALDERSHOT TOWN F.C. (1992) LIMITED | Event Date | 2013-05-02 |
In the High Court of Justice (Chancery Division) Companies Court case number 3257 Carl Jackson (IP No 8860 ) and Paul Goddard (IP No 13592 ), Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ . Tel: 02380 336464 and info@quantuma.com . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |