COVENTRY FOOTBALL CLUB LIMITED

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COVENTRY FOOTBALL CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

03609956

Incorporation date

04/08/1998

Size

Small

Contacts

Registered address

Registered address

One, Cornwall Street, Birmingham B3 2DXCopy
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Latest events (Record since 04/08/1998)
dot icon09/01/2012
Final Gazette dissolved following liquidation
dot icon09/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon14/09/2011
Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-15
dot icon14/07/2011
Liquidators' statement of receipts and payments to 2011-07-01
dot icon17/01/2011
Liquidators' statement of receipts and payments to 2011-01-01
dot icon11/07/2010
Liquidators' statement of receipts and payments to 2010-07-01
dot icon11/03/2010
Insolvency filing
dot icon25/01/2010
Liquidators' statement of receipts and payments to 2010-01-01
dot icon17/12/2009
Notice of ceasing to act as a voluntary liquidator
dot icon09/12/2009
Insolvency court order
dot icon09/12/2009
Appointment of a voluntary liquidator
dot icon09/08/2009
Liquidators' statement of receipts and payments to 2009-07-01
dot icon04/08/2009
Insolvency filing
dot icon16/07/2009
Notice of ceasing to act as a voluntary liquidator
dot icon01/07/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/05/2008
Statement of affairs with form 2.14B
dot icon22/04/2008
Result of meeting of creditors
dot icon26/03/2008
Statement of administrator's proposal
dot icon28/02/2008
Registered office changed on 29/02/2008 from butts park arena the butts coventry west mids CV1 3GE
dot icon20/02/2008
Appointment of an administrator
dot icon20/09/2007
Return made up to 30/08/07; full list of members
dot icon04/09/2007
Registered office changed on 05/09/07 from: 22A market street alton hants GU34 1HA
dot icon23/04/2007
Return made up to 30/08/06; full list of members
dot icon16/10/2006
Registered office changed on 17/10/06 from: 31 langthorne street london SW6 6JT
dot icon02/10/2006
Accounts for a small company made up to 2005-05-31
dot icon26/09/2006
Accounting reference date extended from 31/05/06 to 31/08/06
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Declaration of assistance for shares acquisition
dot icon03/09/2006
New secretary appointed
dot icon03/09/2006
New director appointed
dot icon03/09/2006
Secretary resigned;director resigned
dot icon27/12/2005
New secretary appointed
dot icon08/11/2005
Secretary resigned
dot icon02/11/2005
Declaration of satisfaction of mortgage/charge
dot icon27/10/2005
Return made up to 30/08/05; full list of members
dot icon08/08/2005
Director resigned
dot icon08/08/2005
Director resigned
dot icon08/08/2005
Secretary resigned
dot icon07/08/2005
Resolutions
dot icon03/08/2005
Director resigned
dot icon23/05/2005
Return made up to 30/08/04; full list of members; amend
dot icon11/05/2005
Total exemption small company accounts made up to 2004-05-31
dot icon08/04/2005
Particulars of mortgage/charge
dot icon07/04/2005
Declaration of satisfaction of mortgage/charge
dot icon09/11/2004
Total exemption small company accounts made up to 2003-07-31
dot icon22/09/2004
Director resigned
dot icon22/08/2004
Return made up to 30/08/04; full list of members
dot icon22/08/2004
Director's particulars changed
dot icon12/04/2004
Accounting reference date shortened from 31/07/04 to 31/05/04
dot icon12/02/2004
Director resigned
dot icon23/10/2003
Particulars of mortgage/charge
dot icon01/09/2003
Return made up to 30/08/03; full list of members
dot icon09/06/2003
Registered office changed on 10/06/03 from: cloncurry chambers 9 cloncurry street london SW6 6DR
dot icon09/04/2003
New secretary appointed
dot icon09/04/2003
Secretary resigned
dot icon27/03/2003
Total exemption small company accounts made up to 2002-07-31
dot icon06/03/2003
Resolutions
dot icon25/02/2003
Director resigned
dot icon22/01/2003
Particulars of mortgage/charge
dot icon07/01/2003
New director appointed
dot icon10/12/2002
New director appointed
dot icon05/09/2002
Return made up to 30/08/02; full list of members
dot icon12/03/2002
Registered office changed on 13/03/02 from: suite 670 72 new bond street london W1S 1RR
dot icon30/12/2001
Total exemption small company accounts made up to 2001-07-31
dot icon12/09/2001
Return made up to 12/09/01; full list of members
dot icon12/08/2001
Total exemption small company accounts made up to 2000-07-31
dot icon07/05/2001
Registered office changed on 08/05/01 from: suite c 670 72 new bond street london W1Y 9DD
dot icon14/09/2000
Return made up to 12/09/00; full list of members
dot icon19/03/2000
Accounts for a small company made up to 1999-07-31
dot icon27/09/1999
Return made up to 21/09/99; full list of members
dot icon27/09/1999
Registered office changed on 28/09/99
dot icon27/09/1999
New secretary appointed
dot icon04/07/1999
Secretary resigned
dot icon15/06/1999
Director resigned
dot icon16/11/1998
Accounting reference date shortened from 31/08/99 to 31/07/99
dot icon16/11/1998
Registered office changed on 17/11/98 from: the reddings reddings road moseley birmingham B13 8LW
dot icon16/11/1998
New director appointed
dot icon15/11/1998
New director appointed
dot icon15/11/1998
New director appointed
dot icon15/11/1998
New director appointed
dot icon15/11/1998
New secretary appointed
dot icon28/09/1998
Director resigned
dot icon28/09/1998
Secretary resigned;director resigned
dot icon16/08/1998
Certificate of change of name
dot icon11/08/1998
Registered office changed on 12/08/98 from: city cloisters 188/196 old street, london EC1V 9FR
dot icon11/08/1998
New director appointed
dot icon11/08/1998
New director appointed
dot icon11/08/1998
Ad 05/08/98--------- £ si 98@1=98 £ ic 2/100
dot icon11/08/1998
New secretary appointed
dot icon11/08/1998
Director resigned
dot icon11/08/1998
Secretary resigned
dot icon10/08/1998
Certificate of change of name
dot icon04/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2005
dot iconLast change occurred
30/05/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/05/2005
dot iconNext account date
30/05/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rourke, Martin
Director
26/08/1998 - 16/05/1999
6
FIRST SECRETARIES LIMITED
Nominee Secretary
19/09/1999 - 01/04/2003
6838
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
04/08/1998 - 04/08/1998
464
CDF FORMATIONS LIMITED
Nominee Director
04/08/1998 - 04/08/1998
465
FRANCIS MAXWELL LIMITED
Corporate Secretary
21/08/2006 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About COVENTRY FOOTBALL CLUB LIMITED

COVENTRY FOOTBALL CLUB LIMITED is an(a) Dissolved company incorporated on 04/08/1998 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTRY FOOTBALL CLUB LIMITED?

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COVENTRY FOOTBALL CLUB LIMITED is currently Dissolved. It was registered on 04/08/1998 and dissolved on 09/01/2012.

Where is COVENTRY FOOTBALL CLUB LIMITED located?

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COVENTRY FOOTBALL CLUB LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does COVENTRY FOOTBALL CLUB LIMITED do?

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COVENTRY FOOTBALL CLUB LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for COVENTRY FOOTBALL CLUB LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.