Active
Company Information for OSPREYS RUGBY LIMITED
SWANSEA.COM STADIUM, LANDORE, SWANSEA, SA1 2FA,
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Company Registration Number
04730479
Private Limited Company
Active |
Company Name | ||||
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OSPREYS RUGBY LIMITED | ||||
Legal Registered Office | ||||
SWANSEA.COM STADIUM LANDORE SWANSEA SA1 2FA Other companies in SA1 | ||||
Previous Names | ||||
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Company Number | 04730479 | |
---|---|---|
Company ID Number | 04730479 | |
Date formed | 2003-04-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB810785727 |
Last Datalog update: | 2024-05-05 15:08:59 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFF ATHERTON |
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WILLIAM ROGER BLYTH |
||
MICHAEL CUDDY |
||
ANDREW JOHN MILLWARD |
||
CHRISTOPHER ARTHUR RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEPHEN MADDOCK |
Director | ||
STUART JAMES ATHERTON |
Company Secretary | ||
PATRICK FRANCIS CUDDY |
Director | ||
MICHAEL CUDDY |
Director | ||
HUGH HITCHCOCK |
Director | ||
ANDREW PETER PIDDINGTON |
Company Secretary | ||
WILLIAM ROGER BLYTH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANSEA RUGBY LIMITED | Director | 2011-12-21 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
LLANDARCY LIMITED | Director | 2006-07-28 | CURRENT | 2006-06-23 | Active | |
SPORTS AND WELL BEING ANALYTICS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
OSPREYS IN THE COMMUNITY | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SWANSEA RUGBY LIMITED | Director | 2011-12-21 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
BREWERY FIELD LIMITED | Director | 2010-08-01 | CURRENT | 2009-02-24 | Active | |
NEATH SWANSEA OSPREYS LIMITED | Director | 2009-10-15 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
PRO RUGBY WALES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
SWANSEA STADIUM PREMIER CLUB LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
AXOL LIMITED | Director | 2018-03-14 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
MIKE CUDDY DEMOLITION LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
CUDDY HOLDINGS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
COWBRIDGE PLANT HIRE LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
CUDDY PLANT LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
CUDDY PLANT AND TRANSPORT LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | In Administration/Administrative Receiver | |
WREXHAM DEMOLITION & DISMANTLING LIMITED | Director | 2014-02-01 | CURRENT | 2000-02-17 | Liquidation | |
CUDDY PROJECTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
CUDDY GROUNDWORKS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | In Administration/Administrative Receiver | |
CUDDY RECYCLING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | In Administration | |
CUDDY SCAFFOLDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
GOLDRUSH DEVELOPMENTS LIMITED | Director | 2009-10-20 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
NEATH SWANSEA OSPREYS LIMITED | Director | 2009-10-15 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
LLANDOW VALE ESTATES LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
PRIMROSE HOMES (SOUTH WALES) LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LLANDARCY LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-23 | Active | |
CUDDY REMEDIATION LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | In Administration/Administrative Receiver | |
PADDYPOWER LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
CUDDY CIVIL ENGINEERING LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
CUDDY ENVIRONMENTAL LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | In Administration/Administrative Receiver | |
GOODBOX LIMITED | Director | 2000-06-13 | CURRENT | 2000-03-27 | Active | |
D'ARCY HOLDINGS LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Liquidation | |
CUDDY DEMOLITION LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | In Administration/Administrative Receiver | |
M CUDDY GROUP LIMITED | Director | 1997-01-22 | CURRENT | 1960-12-21 | Active - Proposal to Strike off | |
CUDDY DEMOLITION & DISMANTLING LTD | Director | 1994-04-19 | CURRENT | 1994-01-31 | In Administration/Administrative Receiver | |
SWANSEA STADIUM PREMIER CLUB LIMITED | Director | 2018-04-06 | CURRENT | 2004-08-24 | Active | |
OSPREYS IN THE COMMUNITY | Director | 2017-03-28 | CURRENT | 2015-05-07 | Active | |
LLANDARCY LIMITED | Director | 2016-08-03 | CURRENT | 2006-06-23 | Active | |
BRIDGEND RAVENS RUGBY CLUB LTD | Director | 2016-05-20 | CURRENT | 2005-07-04 | Active | |
SPORTS AND WELL BEING ANALYTICS LIMITED | Director | 2017-03-28 | CURRENT | 2016-08-02 | Active | |
OSPREYLIA COMMUNITY DEVELOPMENT CIC | Director | 2015-07-27 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
OSPREYS IN THE COMMUNITY | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LLANDARCY LIMITED | Director | 2013-10-25 | CURRENT | 2006-06-23 | Active | |
ECO2 ESPANA LIMITED | Director | 2007-04-30 | CURRENT | 2007-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LANCE BRADLEY | ||
CESSATION OF OSPREYS INTERNATIONAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARCIA | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD TANG | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARTHUR RICHARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM Liberty Stadium Landore Swansea SA1 2FA | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MILLWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MILLWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Liberty Stadium Landore Swansea SA1 2FA | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM , Liberty Stadium, Landore, Swansea, SA1 2FA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Donald Tang on 2020-06-04 | |
RES01 | ADOPT ARTICLES 22/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF ROBERT DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ospreys International Group Ltd as a person with significant control on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVIES-YANDLE | |
PSC07 | CESSATION OF WILLIAM ROGER BLYTHE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 24/04/20 STATEMENT OF CAPITAL GBP 2185396.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period shortened from 29/06/19 TO 28/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047304790007 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CLARK | |
SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 1891278.5 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY | |
RP04TM01 | Second filing for the termination of Geoffrey Atherton | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROGER BLYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF ATHERTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN JAMES | |
AA01 | Previous accounting period extended from 29/05/18 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN MADDOCK | |
TM02 | Termination of appointment of Stuart James Atherton on 2018-04-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/05/17 TO 29/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047304790005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047304790006 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1450102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | |
RES01 | ADOPT ARTICLES 03/08/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MILLWARD | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN MADDOCK | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1450102 | |
AR01 | 10/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1450102 | |
AR01 | 10/04/15 FULL LIST | |
RES01 | ADOPT ARTICLES 11/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047304790005 | |
RES01 | ADOPT ARTICLES 21/05/2014 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1450102 | |
AR01 | 10/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
Annotation | ||
Annotation | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR RICHARDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 10/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CUDDY | |
AP01 | DIRECTOR APPOINTED MICHAEL CUDDY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 10/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY | |
AP01 | DIRECTOR APPOINTED PATRICK FRANCIS CUDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED HUGH HITCHCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 10/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED STUART JAMES ATHERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIDDINGTON | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 1450102.00 | |
SH01 | 15/11/10 STATEMENT OF CAPITAL GBP 855102.00 | |
AR01 | 10/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NEATH-SWANSEA OSPREYS LIMITED CERTIFICATE ISSUED ON 08/11/09 | |
RES15 | CHANGE OF NAME 07/10/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED GEOFF ATHERTON | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM BLYTH | |
288a | SECRETARY APPOINTED MR ANDREW PETER PIDDINGTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: ., LIBERTY STADIUM, LANDORE, SWANSEA, SA1 2FA | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: NEW STADIUM, LANDORE, SWANSEA, SA1 2FA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: BEAUFORT HOUSE, BEAUFORT ROAD, PLASMARL, SWANSEA SA6 8JG | |
CERTNM | COMPANY NAME CHANGED SOUTH WEST WALES RUGBY LIMITED CERTIFICATE ISSUED ON 02/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 11/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: BAY HOUSE, TAWE BUSINESS VILLAGE, PHOENIX WAY,ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN SA7 9YT | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2012-06-28 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE WELSH RUGBY UNION LIMITED | ||
DEBENTURE | Outstanding | CLOSE LEASING LIMITED | |
DEBENTURE | Satisfied | LLANDARCY PARK (OSPREYS) LIMITED | |
DEBENTURE | Satisfied | LIBERTY PROPERTIES PLC | |
DEBENTURE | Satisfied | LIBERTY PROPERTIES PLC |
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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 OSPREYS RUGBY LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as OSPREYS RUGBY LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | OSPREYS RUGBY LIMITED | Event Date | 2012-04-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 3211 A Petition to wind up the above-named Company, Registration Number 04730479, of Liberty Stadium, Landore, Swansea, SA1 2FA , presented on 16 April 2012 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , 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 27 July 2012 . 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 7722 . (Ref SLR 1563118/37/Z.) : | |||
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. |