Company Information for WYCOMBE WANDERERS FOOTBALL CLUB LIMITED
Adams Park, Hillbottom Road Sands, High Wycombe, BUCKINGHAMSHIRE, HP12 4HJ,
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Company Registration Number
05132509
Private Limited Company
Active |
Company Name | |||
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WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | |||
Legal Registered Office | |||
Adams Park Hillbottom Road Sands High Wycombe BUCKINGHAMSHIRE HP12 4HJ Other companies in HP12 | |||
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Company Number | 05132509 | |
---|---|---|
Company ID Number | 05132509 | |
Date formed | 2004-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-11-08 | |
Return next due | 2025-11-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-14 11:10:55 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID COOK |
||
IVOR LEONARD BEEKS |
||
MARK ADAM BURRELL |
||
DAVID FREDERICK COOK |
||
ANDREW JOHN HOWARD |
||
TREVOR ROBERT STROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY LOUISE FRANCIS |
Company Secretary | ||
DAVID JOHN ROBERTON |
Director | ||
MATTHEW CECIL |
Director | ||
DON GORDON WOODWARD |
Director | ||
JOHN VICTOR DERBEN |
Director | ||
IVOR LEONARD BEEKS |
Director | ||
MATTHEW EDWARD CLARKE |
Director | ||
BRIAN LUND KANE |
Director | ||
STEPHEN EDWARD HAYES |
Director | ||
DAVID JOHN ROBERTON |
Director | ||
DON GORDON WOODWARD |
Director | ||
CHRISTOPHER THOMAS |
Company Secretary | ||
KEITH JOHN ALLEN |
Company Secretary | ||
DAVID JOHN MCGEE |
Director | ||
PAUL RODLIFF HARRISON |
Director | ||
ANDREW JOHN PELLEY |
Director | ||
IAN PETER MATHER |
Director | ||
DAVID JOHN MCGEE |
Director | ||
MARK ANTHONY ASHTON |
Director | ||
KEITH BLAGBROUGH |
Director | ||
MARK ANDREW HOVELL |
Company Secretary | ||
CHRISTOPHER JOHN WILKINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.L. BEEKS (HIGH WYCOMBE) LIMITED | Director | 1991-12-31 | CURRENT | 1965-08-03 | Active | |
KINGFISHER PROPERTY INVESTMENTS LTD | Director | 1991-11-06 | CURRENT | 1987-02-04 | Active | |
TRANSFORMATIONDELIVERY LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
WYCOMBE WANDERERS TRUST LIMITED | Director | 2010-07-15 | CURRENT | 2004-07-27 | Converted / Closed | |
ENJAYS LIMITED | Director | 2017-04-25 | CURRENT | 2004-12-16 | Liquidation | |
MON GLACE LTD | Director | 2011-01-01 | CURRENT | 2010-11-15 | Active | |
BEECHDEAN BAKERY LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
SARN ENTERPRISES LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-21 | Liquidation | |
BEECHDEAN MOTORSPORT LIMITED | Director | 2001-01-02 | CURRENT | 2001-01-02 | Active | |
BEECHDEAN MANUFACTURING LTD | Director | 2001-01-02 | CURRENT | 2001-01-02 | Active | |
BEECHDEAN DAIRIES LIMITED | Director | 1992-07-07 | CURRENT | 1992-07-07 | Active | |
THE BLUES DEVELOPMENT FUND LIMITED | Director | 2017-09-07 | CURRENT | 1987-06-10 | Active | |
WYCOMBE WANDERERS TRUST LIMITED | Director | 2006-11-26 | CURRENT | 2004-07-27 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
29/04/23 STATEMENT OF CAPITAL GBP 3107904 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051325090010 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Previous accounting period shortened from 31/07/22 TO 30/06/22 | ||
AA01 | Previous accounting period shortened from 31/07/22 TO 30/06/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
SH01 | 21/02/20 STATEMENT OF CAPITAL GBP 2508404 | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR LAMONT ANTHONY HECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK COOK | |
RES13 | Resolutions passed:New class of shares created/company authorised to enter into an amended & restated new overdraft facility agreement/debenture made between company & investor 21/02/2020Resolution of allotment of securitiesResolution of removal of pre... | |
CC04 | Statement of company's objects | |
SH01 | 21/02/20 STATEMENT OF CAPITAL GBP 2507904 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051325090009 | |
AP03 | Appointment of Mr David Smith as company secretary on 2020-02-21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EMMET COUHIG JNR | |
PSC02 | Notification of Feliciana Efl Limited as a person with significant control on 2020-02-21 | |
PSC07 | CESSATION OF WYCOMBE WANDERERS TRUST, THE TRADING NAME OF WYCOMBE WANDERERS SUPPORTERS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR LEONARD BEEKS | |
TM02 | Termination of appointment of David Cook on 2020-02-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051325090008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051325090008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOWARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAM BURRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
PSC02 | Notification of Wycombe Wanderers Trust, the Trading Name of Wycombe Wanderers Supporters Group Ltd as a person with significant control on 2018-01-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/01/17 STATEMENT OF CAPITAL;GBP 1360900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr David Cook as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Kelly Louise Francis on 2016-03-31 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR MARK BURRELL | |
AP01 | DIRECTOR APPOINTED MR TREVOR STROUD | |
AP01 | DIRECTOR APPOINTED MR IVOR LEONARD BEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBERTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1360900 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CECIL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERBEN | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1360900 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK COOK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CECIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR BEEKS | |
MISC | SECTION 519 | |
AR01 | 19/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KANE | |
AP01 | DIRECTOR APPOINTED MR JOHN DERBEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ROBERTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD CLARKE | |
AP01 | DIRECTOR APPOINTED MR DON WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES | |
AR01 | 19/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON WOODWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS | |
AP03 | SECRETARY APPOINTED MISS KELLY LOUISE FRANCIS | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH ALLEN | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ROBERTON | |
AR01 | 19/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGEE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED DON GORDON WOODWARD | |
AP01 | DIRECTOR APPOINTED PAUL RODLIFF HARRISON | |
AP01 | DIRECTOR APPOINTED DAVID MCGEE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PELLEY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:04/08/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
123 | NC INC ALREADY ADJUSTED 06/07/09 | |
RES04 | GBP NC 4000000/4100000 06/07/2009 | |
88(2) | AD 06/07/09 GBP SI 100000@1=100000 GBP IC 1260900/1360900 | |
363a | RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MATHER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCGEE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ASHTON | |
288a | DIRECTOR APPOINTED DAVID JOHN MCGEE LOGGED FORM | |
288a | DIRECTOR APPOINTED MARK ANTHONY ASHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BLAGBROUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ANDREW JOHN PELLEY |
Dismissal of Winding Up Petition | 2013-05-22 |
Petitions to Wind Up (Companies) | 2013-03-04 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | |
LEGAL MORTGAGE | Satisfied | SANDRA KANE | |
LEGAL CHARGE | Satisfied | LAWRIE SANCHEZ | |
LEGAL CHARGE | Satisfied | GREENE KING BREWING AND RETAILING LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED owns 1 domain names.
wycombewanderers.co.uk
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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
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Defending party | WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | Event Date | 2013-02-11 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 955 A Petition to wind up the above-named Company, Registration Number 05132509, of Adams Park, Hillbottom Road, Sands, High Wycombe, Buckinghamshire, HP12 4HJ , presented on 11 February 2013 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 25 March 2013 , 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 22 March 2013 . | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | Event Date | 2012-02-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 955 A Petition to wind up the above-named Company, Registration Number 05132509, of Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ , presented on 11 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 4 March 2013 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 13 May 2013 . The petition was dismissed. | |||
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. |