Liquidation
Company Information for WIGAN ATHLETIC HOLDINGS LIMITED
C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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WIGAN ATHLETIC HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY Other companies in WN5 | ||||
Previous Names | ||||
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Company Number | 07283993 | |
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Company ID Number | 07283993 | |
Date formed | 2010-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-07-06 20:01:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES SHARPE |
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DAVID WHELAN |
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PATRICIA MARY WHELAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATICS REALISATIONS LIMITED | Director | 2014-12-19 | CURRENT | 1932-11-08 | Liquidation | |
WIGAN FOOTBALL COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-08 | 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 | |
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 | |
WIGAN FOOTBALL COMPANY LIMITED | Director | 1998-10-08 | CURRENT | 1997-12-08 | Liquidation | |
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 | |
SHARPE SPORTS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2018-09-18 | |
DWS REALISATIONS LIMITED | Director | 2014-01-15 | CURRENT | 2009-03-13 | Liquidation | |
WHELAN HOTELCO LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
YESHILI REFLECTIVE MATERIAL CO LIMITED | Director | 2007-03-14 | CURRENT | 2006-09-18 | Active | |
WRIGHTINGTON COUNTRY CLUB LIMITED | Director | 2006-08-08 | CURRENT | 1957-03-26 | Active - Proposal to Strike off | |
GARBO LADIES FASHIONS LIMITED | Director | 2002-05-09 | CURRENT | 2002-04-04 | Dissolved 2017-07-18 | |
WHELCO HOLDINGS LIMITED | Director | 1996-11-08 | CURRENT | 1995-03-15 | Dissolved 2014-10-17 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-13 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI KAY AU YEUNG | |
PSC07 | CESSATION OF IEC SPORTS MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. TAT MAN CHEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XUEMEI CHEN | |
AP01 | DIRECTOR APPOINTED MR MAN CHUN SZETO | |
RES15 | CHANGE OF COMPANY NAME 01/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI WAI LEE | |
AP01 | DIRECTOR APPOINTED MR. WAI KAY AU YEUNG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Iec Sports Management Limited as a person with significant control on 2019-10-29 | |
AP01 | DIRECTOR APPOINTED MR. CHI WAI LEE | |
AP01 | DIRECTOR APPOINTED MR. CHI WAI LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC05 | Change of details for Hamsard 3467 Limited as a person with significant control on 2018-11-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/05/19 TO 30/06/19 | |
RES10 | Resolutions passed:
| |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 21733785.05 | |
RES15 | CHANGE OF COMPANY NAME 19/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF DAVID JAMES SHARPE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hamsard 3467 Limited as a person with significant control on 2018-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHELAN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2173374054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES SHARPE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA WHELAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHELAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2173374054 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2173374054 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SHARPE | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2173374054 | |
AR01 | 14/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 14/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 14/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
RES01 | ADOPT ARTICLES 15/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/05/2011 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 2173374054 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/06/11 FULL LIST | |
AR01 | 15/06/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-06-28 |
Appointmen | 2021-06-28 |
Appointmen | 2020-07-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as WIGAN ATHLETIC HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WIGAN ATHLETIC HOLDINGS LIMITED | Event Date | 2021-06-28 |
Initiating party | Event Type | Appointmen | |
Defending party | WIGAN ATHLETIC HOLDINGS LIMITED | Event Date | 2021-06-28 |
Name of Company: WIGAN ATHLETIC HOLDINGS LIMITED Company Number: 07283993 Nature of Business: Operation of sports facilities Previous Name of Company: IEC Wigan Athletic Holdings Limited (19 November… | |||
Initiating party | Event Type | Appointmen | |
Defending party | WIGAN ATHLETIC HOLDINGS LIMITED | Event Date | 2020-07-07 |
In the Business and Property Courts in Manchester, Insolvency & Companies List (ChD) Court Number: CR-2020-MAN-000678 WIGAN ATHLETIC HOLDINGS LIMITED (Company Number 07283993 ) Nature of Business: Ope… | |||
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. |