In Administration
Company Information for MERTHYR TYDFIL FOOTBALL CLUB LIMITED
MB INSOLVENCY, 22 THE TYTHING, WORCESTER, WORCESTERSHIRE, WR1 1HD,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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MERTHYR TYDFIL FOOTBALL CLUB LIMITED | |
Legal Registered Office | |
MB INSOLVENCY 22 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1HD Other companies in WR1 | |
Company Number | 03612963 | |
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Company ID Number | 03612963 | |
Date formed | 1998-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/08/2006 | |
Account next due | 30/06/2008 | |
Latest return | 02/08/2008 | |
Return next due | 30/08/2009 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-11 05:33:27 |
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Officer | Role | Date Appointed |
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WILLIAM DEREK SNOWDON |
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LEIGHTON MICHAEL DAVIES |
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SANDRA ANN HOLLOWAY |
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WYNFORD PETER HOLLOWAY |
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PERRY JOHNSON |
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LYNN MITTELL |
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SIMON VOSS RYAN |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN JOHN GREENHAM |
Director | ||
GERAINT OWEN EDWARDS |
Company Secretary | ||
GERAINT OWEN EDWARDS |
Director | ||
ANSWERBUY LIMITED |
Company Secretary | ||
BANSOLS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTUM ENTERPRISES (ABERDARE) LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-09 | In Administration/Administrative Receiver | |
QUANTUM ENTERPRISES (ABERDARE) LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-09 | In Administration/Administrative Receiver | |
JUNCTION 48 STUDIOS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2017-04-18 | |
GABNO LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2017-05-30 | |
KOB MANAGEMENT LIMITED | Director | 2013-02-06 | CURRENT | 2011-05-10 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
2.24B | Administrator's progress report to 2010-06-11 | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.24B | Administrator's progress report to 2010-06-11 | |
2.24B | Administrator's progress report to 2010-06-11 | |
2.23B | Result of meeting of creditors | |
2.31B | Notice of extension of period of Administration | |
2.23B | Result of meeting of creditors | |
2.24B | Administrator's progress report to 2010-05-07 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2009:AMENDING FORM | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2009 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
288b | Appointment terminated director martin greenham | |
2.17B | Statement of administrator's proposal | |
2.17B | Statement of administrator's proposal | |
287 | Registered office changed on 18/06/2009 from penydarren park merthyr tydfil mid glamorgan CF47 8RF | |
2.12B | Appointment of an administrator | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 02/08/08; no change of members | |
287 | Registered office changed on 19/06/2008 from, llwyn y brain mawr, creigiau, cardiff, CF15 9SG | |
AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | Return made up to 02/08/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 5TH FLOOR HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF CF10 1DY | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: ARLBEE HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH GLAMORGAN CF10 3QB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MERTHYR TYDFIL FOOTBALL CLUB (19 97) LIMITED CERTIFICATE ISSUED ON 17/09/01 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 1/2 ST JOHNS PLACE, BANBURY, OXFORDSHIRE OX16 8HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Meetings of Creditors | 2009-07-24 |
Appointment of Administrators | 2009-06-18 |
Petitions to Wind Up (Companies) | 2009-04-23 |
Petitions to Wind Up (Companies) | 2008-12-03 |
Petitions to Wind Up (Companies) | 2008-08-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BASS BREWERS LIMITED |
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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 MERTHYR TYDFIL FOOTBALL CLUB LIMITED
The top companies supplying to UK government with the same SIC code (9262 - Other sporting activities) as MERTHYR TYDFIL FOOTBALL CLUB LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | MERTHYR TYDFIL FOOTBALL CLUB LIMITED | Event Date | 2009-07-21 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8349 Notice is hereby given by Mark Bowen , of MB Insolvency , 22 The Tything, Worcester WR1 1HD the administrator , that a meeting of the creditors of Merthyr Tydfil Football Club Limited is to be held at 22 The Tything, Worcester, WR1 1HD on 05 August 2009 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. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the administrator by the date of the meeting. In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the administrator is to be remunerated. Mark Bowen , Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MERTHYR TYDFIL FOOTBALL CLUB LIMITED | Event Date | 2009-06-12 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8349 Mark Elijah Thomas Bowen (IP No 8711 ), of MB Insolvency , 22 The Tything, Worcester, WR1 1HD . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MERTHYR TYDFIL FOOTBALL CLUB LIMITED | Event Date | 2009-03-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 12133 A Petition to wind up the above-named Company of Penydarren Park, Merthyr Tydfil, Mid Glamorgan CF47 8RF , presented on 19 March 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1177133/37/U.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MERTHYR TYDFIL FOOTBALL CLUB LTD | Event Date | 2008-10-30 |
In the Merthyr Tydfil County Court case number 1 A Petition to wind up the above-named Company Merthyr Tydfil Football Club Ltd, Penydarren Park, Merthyr Tydfil CF47 8RF , presented on 30 October 2008 by MERTHYR TYDFIL COUNTY BOROUGH COUNCIL , Legal Division, T Keir Hardie, Riverside Court, Avenue, De Clichy, Merthyr Tydfil CF47 8LW , claiming to be a Creditor of the Company, will be heard at Merthyr Tydfil County Court, The Law Courts, Glebeland Place, Merthyr Tydfil CF47 8BU , on Monday 5 January 2009 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 2 January 2009. The Petitioners Solicitor is Peter Ballinger , of Merthyr Tydfil County Borough Council Legal Division, T Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil CF47 8LW . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MERTHYR TYDFIL FOOTBALL CLUB LIMITED | Event Date | 2008-05-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 4330 A Petition to wind up the above-named Company of Penydarren Park, Merthyr Tydfil, Mid Glamorgan CF47 8RF , formerly of Llwyn Y Brain Mawr, Creigiau, Cardiff CF15 9SG presented on 29 May 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268.(Ref SLR 1177133/37/U.) : | |||
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. |