Dissolved
Dissolved 2015-08-14
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Home > England & Wales Companies > COVENTRY CITY FOOTBALL CLUB LIMITED
Company Information for COVENTRY CITY FOOTBALL CLUB LIMITED
LONDON, WC1R,
|
Company Registration Number
 03056875 Private Limited Company
Dissolved 2015-08-14 |
Company Overview
About Coventry City Football Club Ltd
COVENTRY CITY FOOTBALL CLUB LIMITED was founded on 1995-05-16 and had its registered office in London. The company was dissolved on the 2015-08-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COVENTRY CITY FOOTBALL CLUB LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03056875 | |
|---|---|---|
| Date formed | 1995-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2015-08-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-21 07:31:00 |
| Companies House |
|
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Companies with same name COVENTRY CITY FOOTBALL CLUB LIMITED
The following companies were found which have the same name as COVENTRY CITY FOOTBALL CLUB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED | SKY BLUE LODGE LEAMINGTON ROAD RYTON ON DUNSMORE RYTON ON DUNSMORE COVENTRY CV8 3FL | Dissolved | Company formed on the 1907-07-24 | |
| COVENTRY CITY FOOTBALL CLUB LIMITED | SKY BLUE LODGE LEAMINGTON ROAD RYTON ON DUNSMORE COVENTRY CV8 3FL | Active | Company formed on the 2011-04-21 |
Company Officers of COVENTRY CITY FOOTBALL CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY DONALD FISHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM BRADLEY |
Company Secretary | ||
ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE |
Director | ||
JOHN EDWARD CLARKE |
Director | ||
KENNETH PAUL DULIEU |
Director | ||
LEONARD JASON BRODY |
Director | ||
PAUL ANDREW CLOUTING |
Director | ||
RAYMOND RANSON |
Director | ||
GARY ANDREW HOFFMAN |
Director | ||
WALTER BOSCO |
Director | ||
JOSEPH WARDEN ELLIOTT |
Director | ||
JOHN PATRICK WILLIAM TOMLINSON |
Company Secretary | ||
EDMUND ANTHONY BAKER |
Director | ||
MALACHY BRANNIGAN |
Director | ||
BPE SECRETARIES LIMITED |
Company Secretary | ||
DEREK ALAN HIGGS |
Director | ||
MICHAEL CHARLES MCGINNITY |
Director | ||
BRENDA MARY PRICE |
Director | ||
GEOFFREY ROBINSON |
Director | ||
KENNETH WILLIAM SHARP |
Director | ||
PAUL JOHN FLETCHER |
Director | ||
MALACHY BRANNIGAN |
Company Secretary | ||
NEIL GEORGE BRYSON |
Company Secretary | ||
ANTHONY MICHAEL JEPSON |
Director | ||
GRAHAM PHILIP HOVER |
Company Secretary | ||
GRAHAM PHILIP HOVER |
Director | ||
JOHN FRANCIS WILLIAM REASON |
Director | ||
BRYAN ANTHONY RICHARDSON |
Director | ||
STUART ROYLANCE ROLT |
Director | ||
GEOFFREY ROBINSON |
Director | ||
PETER DERRICK HAMILTON ROBINS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COVENTRY CITY FOOTBALL CLUB LIMITED | Director | 2012-01-04 | CURRENT | 2011-04-21 | Active | |
| SKY BLUE SPORTS & LEISURE LIMITED | Director | 2012-01-04 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2011-05-09 | CURRENT | 1907-07-24 | Dissolved 2014-06-03 | |
| CALIMERE POINT INVESTMENTS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2016-06-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2013 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BRADLEY | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM RICOH ARENA PHOENIX WAY FOLESHILL COVENTRY WEST MIDLANDS CV6 6GE | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| RES01 | ADOPT ARTICLES 16/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ONYECHINAEDUANAGHAEFUUZO IGWE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| LATEST SOC | 28/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/05/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BRADLEY / 25/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE / 25/05/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY DONALD FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DULIEU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | |
| AP01 | DIRECTOR APPOINTED MR ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BRODY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLOUTING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JASON BRODY / 14/09/2011 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW CLOUTING | |
| AR01 | 16/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RANSON | |
| AP03 | SECRETARY APPOINTED MR ADAM BRADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN | |
| AP01 | DIRECTOR APPOINTED MR KENNETH PAUL DULIEU | |
| AP01 | DIRECTOR APPOINTED MR LEONARD JASON BRODY | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BOSCO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ELLIOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOMLINSON | |
| AR01 | 16/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AP01 | DIRECTOR APPOINTED MR WALTER BOSCO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDMUND BAKER | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOFFMAN / 01/10/2008 | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT MEM AND ARTS 21/05/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALACHY BRANNIGAN | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to COVENTRY CITY FOOTBALL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-11 |
| Notice of Intended Dividends | 2014-07-08 |
| Appointment of Liquidators | 2013-10-22 |
| Notices to Creditors | 2013-10-22 |
| Meetings of Creditors | 2013-05-20 |
| Appointment of Administrators | 2013-03-28 |
Fines / Sanctions
No fines or sanctions have been issued against COVENTRY CITY FOOTBALL CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released from charge | ARVO MASTER FUND LIMITED | |
| LEGAL CHARGE | Satisfied | GEOFFREY ROBINSON | |
| RENT DEPOSIT DEED | Outstanding | ARENA COVENTRY LIMITED | |
| SUPPLEMENTAL DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| DEPOSIT AGREEMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEPOSIT AGREEMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEED OF AMENDMENT AND CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| DEPOSIT AGREEMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC(AS TRUSTEE FOR AND ON BEHALF OF ITSELF AND THENOTEHOLDERS) AND THE NOTEHOLDERS | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Filed Financial Reports
|
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 COVENTRY CITY FOOTBALL CLUB LIMITED
Intangible Assets
Patents
We have not found any records of COVENTRY CITY FOOTBALL CLUB LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainCOVENTRY CITY FOOTBALL CLUB LIMITED owns 1 domain names.
ccfcshop.co.uk
Income
Government Income
Government spend with COVENTRY CITY FOOTBALL CLUB LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Coventry City Council | |
|
Promotions |
| Coventry City Council | |
|
Promotions |
| Coventry City Council | |
|
Promotions |
| Coventry City Council | |
|
Client Activities |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where COVENTRY CITY FOOTBALL CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | COVENTRY CITY FOOTBALL CLUB LIMITED | Event Date | 2014-07-03 |
| Principal Trading Address: The Ricoh Arena, Foleshill, Coventry, CV6 6GE Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 31 July 2014, to send their proofs of debt to the undersigned, Paul Appleton (IP No 8883), of David Rubin & Partners, 26 - 28 Bedford Row, London, WC1R 4HE, the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The Dividend will be declared within 2 months from 31 July 2014. Paul Appleton was appointed Joint Liquidator of the Company on 27 September 2013. Further information on this case is available from the offices of David Rubin & Partners or alternatively Rachel Cassandra Lunan may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COVENTRY CITY FOOTBALL CLUB LIMITED | Event Date | 2013-10-04 |
| Paul Appleton (IP No 8883) and Stephen Katz (IP No 8681) both of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE were appointed Joint Liquidators of the above-named Company pursuant to paragraph 83(7)(a) of Schedule B1 of the Insolvency Act 1986 on 27 September 2013. Notice is hereby given that the Creditors of the above named Company are required on or before 15 November 2013 to send in their names and addresses with particulars of their Debts or Claims, to the Liquidators and if so required by notice in writing by the said Liquidators, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COVENTRY CITY FOOTBALL CLUB LIMITED | Event Date | 2013-09-27 |
| Paul Appleton and Stephen Katz , both of David Rubin & Partners LLP , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Paul Appleton. Alternatively: Glyn Middleton, Tel: 020 7400 7900. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | COVENTRY CITY FOOTBALL CLUB LIMITED | Event Date | 2013-09-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE on 05 May 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at either Meeting must be lodged with the Joint Liquidators at 26-28 Bedford Row, London, WC1R 4HE, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 27 September 2013 Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE and Stephen Katz , (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE . Further details contact; Glyn Middleton, Tel: 020 7400 7900. Paul Appleton and Stephen Katz , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | COVENTRY CITY FOOTBALL CLUB LIMITED | Event Date | 2013-03-21 |
| In the High Court of Justice, Chancery Division Companies Court case number 2176 Paul Appleton and Stephen Katz (IP Nos 8883 and 8681 ), both of David Rubin & Partners LLP , 26-28 Bedford Row, London, WC1R 4HE Further details contact: Glyn Middleton, Tel: 020 7400 7900. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COVENTRY CITY FOOTBALL CLUB LIMITED | Event Date | |
| In the High Court of Justice case number 2176 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 thatan initial meeting of creditors is to be held at The Hilton Coventry Hotel, ParadiseWay, Walsgrave Triangle, Coventry, CV2 2ST on 29 May 2013 at 10.00 am. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. A proxy form is available upon request.In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of your claim. Paul Appleton and Stephen Katz (IP Nos 8883 and8681) both of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE wereappointed as Joint Administrators of the Company on 21 March 2013. Further information on this case is available from the offices of David Rubin & PartnersLLP or alternatively may be contacted on telephone number 020 7400 7900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENTRY CITY FOOTBALL CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COVENTRY CITY FOOTBALL CLUB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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