Dissolved
Dissolved 2017-04-25
Company Information for TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED
782 HIGH ROAD, LONDON, N17,
|
Company Registration Number
04528694
Private Limited Company
Dissolved Dissolved 2017-04-25 |
Company Name | ||
---|---|---|
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | ||
Legal Registered Office | ||
782 HIGH ROAD LONDON | ||
Previous Names | ||
|
Company Number | 04528694 | |
---|---|---|
Date formed | 2002-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-04-25 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-19 07:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN COLLECOTT |
||
REBECCA ANNE CAPLEHORN |
||
MATTHEW JOHN COLLECOTT |
||
DONNA-MARIA CULLEN |
||
DANIEL PHILIP LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN GRAHAM EALES |
Director | ||
PAUL VINER |
Company Secretary | ||
PAUL VINER |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUIZLANE LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Company Secretary | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC PROPERTY LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
RAZ AIR LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Company Secretary | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
WHITE HART LANE STADIUM LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Company Secretary | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
ENIC LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2002-10-09 | Active | |
PAXTON ROAD LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
THE TUDOR ROSE (COVENTRY) LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SIAPITA INVESTMENTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC SPORTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC ENTERTAINMENT LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1998-03-13 | Active | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1998-03-20 | Active | |
ENIC GROUP | Company Secretary | 2003-05-16 | CURRENT | 1920-02-14 | Active | |
TOTTENHAM HOTSPUR STADIUM LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
REDBURY LIMITED | Director | 2015-03-02 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
PAXTON ROAD LIMITED | Director | 2015-03-02 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2015-03-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
NORTHWISE LIMITED | Director | 2015-03-02 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2015-03-02 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2015-03-02 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2015-03-02 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2015-03-02 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2015-03-02 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2015-03-02 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2015-03-02 | CURRENT | 2011-05-05 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
NORTHWISE LIMITED | Director | 2009-11-30 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
QUIZLANE LIMITED | Director | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
RAZ AIR LIMITED | Director | 2007-07-02 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
PML GROUP | Director | 2005-02-16 | CURRENT | 1948-08-13 | Dissolved 2015-06-09 | |
WHITE HART LANE STADIUM LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
ENIC LIMITED | Director | 2003-10-13 | CURRENT | 2002-10-09 | Active | |
PAXTON ROAD LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
SIAPITA INVESTMENTS LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC ENTERTAINMENT LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-13 | Active | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-20 | Active | |
ENIC SPORTS LIMITED | Director | 2001-11-05 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC GROUP | Director | 2001-07-01 | CURRENT | 1920-02-14 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2013-03-28 | CURRENT | 1983-03-14 | Active | |
REDBURY LIMITED | Director | 2013-03-05 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
PAXTON ROAD LIMITED | Director | 2013-03-05 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2013-03-05 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
NORTHWISE LIMITED | Director | 2013-03-05 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
STARDARE LIMITED | Director | 2013-03-05 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2013-03-05 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2013-03-05 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2013-03-05 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2013-03-05 | CURRENT | 2011-05-05 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CLUB HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
TOTTENHAM HOTSPUR STADIUM LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
REDBURY LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
PAXTON ROAD LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2002-10-29 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2001-03-09 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2001-03-09 | CURRENT | 1987-12-28 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2000-12-20 | CURRENT | 1983-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN EALES | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 06/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN | |
AP01 | DIRECTOR APPOINTED MR DARREN GRAHAM EALES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 06/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 06/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | |
AR01 | 06/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 748 HIGH ROAD LONDON N17 0AP UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 46 MANOR ROAD, TOTTENHAM, LONDON, N17 0JJ | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, BILL NICHOLSON WAY, 748 HIGH ROAD, LONDON, N17 0AP | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: FOUNTAIN PRECINCT BLAM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3030) LIMITED CERTIFICATE ISSUED ON 04/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ISSUER DEED OF CHARGE | PART of the property or undertaking has been released from charge | PRUDENTIAL TRUSTEE COMPANY LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
A PARENT DEBENTURE | TOTTENHAM HOTSPUR LIMITED | 2002-12-12 | Outstanding |
We have found 1 mortgage charges which are owed to TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED are:
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. |