Company Information for WIGAN FOOTBALL COMPANY LIMITED
C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
WIGAN FOOTBALL COMPANY LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY Other companies in WN5 | |
Company Number | 03477413 | |
---|---|---|
Company ID Number | 03477413 | |
Date formed | 1997-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB727052056 |
Last Datalog update: | 2021-06-01 21:39:11 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ELLIS BRAMWELL |
||
RICHARD ELLIS BRAMWELL |
||
GARRY JOHN COOK |
||
PAUL NICHOLAS MCKEVITT |
||
DAVID JAMES SHARPE |
||
DAVID WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMAS ASHCROFT |
Director | ||
JOHN DAVID GREENWOOD |
Company Secretary | ||
JOHN DAVID GREENWOOD |
Director | ||
DAVID JAMES SMITH |
Director | ||
BARRY ASPINALL |
Company Secretary | ||
BARRY ASPINALL |
Director | ||
DUNCAN JAMES SHARPE |
Company Secretary | ||
DUNCAN JAMES SHARPE |
Director | ||
CHARLES PETER NORBURY |
Director | ||
NICOLA HAYLEY SUMNER |
Company Secretary | ||
KEITH FROUD |
Director | ||
NICOLA HAYLEY SUMNER |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATICS REALISATIONS LIMITED | Director | 2017-06-01 | CURRENT | 1932-11-08 | Liquidation | |
FUTURE -SPORT EUROPE LIMITED | Director | 2013-06-01 | CURRENT | 2012-04-05 | Dissolved 2015-11-10 | |
LEIGH SPORTS VILLAGE LIMITED | Director | 2012-09-05 | CURRENT | 2005-02-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2012-07-24 | CURRENT | 2009-09-23 | Active | |
NPS NORTH WEST LIMITED | Director | 2011-04-06 | CURRENT | 2004-01-27 | Active | |
WIGAN ATHLETIC HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2010-06-14 | Liquidation | |
LATICS REALISATIONS LIMITED | Director | 2014-12-19 | CURRENT | 1932-11-08 | Liquidation | |
SHARPE SPORTS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2018-09-18 | |
WIGAN BOYS & GIRLS CLUB (TRADING) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
KILSHAW STREET PROPERTIES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-01-06 | |
SHARPE INVESTMENTS (WIGAN) LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
WIGAN ATHLETIC HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Liquidation | |
WHELAN HOTELCO LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
WIGAN BOYS & GIRLS CLUB | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
DWS REALISATIONS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Liquidation | |
YESHILI REFLECTIVE MATERIAL CO LIMITED | Director | 2007-03-14 | CURRENT | 2006-09-18 | Active | |
GARBO LADIES FASHIONS LIMITED | Director | 2006-08-08 | CURRENT | 2002-04-04 | Dissolved 2017-07-18 | |
WRIGHTINGTON COUNTRY CLUB LIMITED | Director | 2002-10-07 | CURRENT | 1957-03-26 | Active - Proposal to Strike off | |
POOLES OF WIGAN LIMITED | Director | 2002-08-28 | CURRENT | 2002-04-30 | Dissolved 2016-06-23 | |
S.S.L. RETAIL LIMITED | Director | 1998-10-01 | CURRENT | 1983-03-30 | Active | |
WHELCO HOLDINGS LIMITED | Director | 1996-11-08 | CURRENT | 1995-03-15 | Dissolved 2014-10-17 | |
RATHBONE BROS. LIMITED | Director | 1995-05-11 | CURRENT | 1954-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-16 | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HENRY ROYLE | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM Loire Drive Robin Park Wigan Lancashire WN5 0UH | |
AM01 | Appointment of an administrator | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI KAY AU YEUNG | |
PSC07 | CESSATION OF WIGAN ATHLETIC HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS BRAMWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUN YIU THOMAS CHAN | |
AP01 | DIRECTOR APPOINTED MR TAT MAN CHEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI WAI LEE | |
AP01 | DIRECTOR APPOINTED MR. WAI KAY AU YEUNG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Chun Yiu Thomas Chan on 2018-11-07 | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
TM02 | Termination of appointment of Richard Ellis Bramwell on 2019-09-10 | |
AP01 | DIRECTOR APPOINTED MR. TAT MAN CHEUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA01 | Current accounting period extended from 31/05/19 TO 30/06/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC07 | CESSATION OF DAVID WHELAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN COOK | |
AP01 | DIRECTOR APPOINTED MR DARREN HENRY ROYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/09 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 29996612 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 29996612 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS ASHCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SHARPE | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 29996612 | |
AR01 | 08/12/14 FULL LIST | |
AR01 | 08/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 29996612 | |
AR01 | 08/12/13 FULL LIST | |
AR01 | 08/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD ELLIS BRAMWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ELLIS BRAMWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GREENWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 08/12/12 FULL LIST | |
AR01 | 08/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 08/12/11 FULL LIST | |
AR01 | 08/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS MCKEVITT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 08/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELAN / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES SMITH / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GREENWOOD / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS ASHCROFT / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID GREENWOOD / 01/12/2009 | |
AR01 | 08/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY ASPINALL | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN DAVID GREENWOOD | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: CHALLENGE WAY MARTLAND MILL INDUSTRIAL MARTLAND PARK WIGAN LANCASHIRE WN5 0LD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/01/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 17/01/00 | |
WRES04 | £ NC 100/29996612 17/ | |
88(2)R | AD 17/01/00--------- £ SI 29996527@1=29996527 £ IC 85/29996612 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | CONVE 08/10/98 |
Appointmen | 2021-05-26 |
Notices to | 2021-05-26 |
Appointmen | 2020-07-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | POOLES OF WIGAN LIMITED | 2013-03-28 | Outstanding |
We have found 1 mortgage charges which are owed to WIGAN FOOTBALL COMPANY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WIGAN FOOTBALL COMPANY LIMITED | Event Date | 2021-05-26 |
Name of Company: WIGAN FOOTBALL COMPANY LIMITED Company Number: 03477413 Nature of Business: Operation of sports facilities Previous Name of Company: Risselhill Limited (name changed October 1998) Reg… | |||
Initiating party | Event Type | Notices to | |
Defending party | WIGAN FOOTBALL COMPANY LIMITED | Event Date | 2021-05-26 |
Initiating party | Event Type | Appointmen | |
Defending party | WIGAN FOOTBALL COMPANY LIMITED | Event Date | 2020-07-07 |
In the Business and Property Courts in Manchester, CompanIes and Insolvency List (Chd) Court Number: CR-2020-MAN-000679 WIGAN FOOTBALL COMPANY LIMITED (Company Number 03477413 ) Nature of Business: Op… | |||
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. |