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Company Information for

FOOTBALL INVESTORS LIMITED

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, HARRY WESTON ROAD, COVENTRY, CV3 2TX,

Company Registration Number

04315455

Private Limited Company

Liquidation

Company Overview

About Football Investors Ltd

FOOTBALL INVESTORS LIMITED was founded on 2001-11-01 and has its registered office in Harry Weston Road. The organisation's status is listed as "Liquidation". Football Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FOOTBALL INVESTORS LIMITED

BUSINESS INNOVATION CENTRE HARRY WESTON ROAD HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in CV6

Filing Information

Company Number		04315455
Company ID Number		04315455
Date formed		2001-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-04-05
Account next due		2018-01-05
Latest return		2016-11-01
Return next due		2017-11-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-12 11:05:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOTBALL INVESTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW C JONES LIMITED COLLINGTON NEWBY LIMITED CRANFIELD RECOVERY LTD MIRAH LIMITED

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Companies with same name FOOTBALL INVESTORS LIMITED

The following companies were found which have the same name as FOOTBALL INVESTORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FOOTBALL INVESTORS L.L.C.	1900 E 9TH ST 3200 NATL CTY CTR CLEVELAND OH 441143485	Active	Company formed on the 1998-08-28

Company Officers of FOOTBALL INVESTORS LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY JULIE BEADLE	Company Secretary	2003-12-19
PETER WYNDHAM KNATCHBULL-HUGESSEN	Director	2003-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM PHILIP HOVER	Company Secretary	2002-09-11	2003-12-19
DEREK ALAN HIGGS	Director	2002-09-11	2003-12-19
GRAHAM PHILIP HOVER	Director	2002-09-11	2003-12-19
ANTHONY MICHAEL JEPSON	Director	2001-11-01	2003-12-19
MICHAEL CHARLES MCGINNITY	Director	2002-09-11	2003-12-19
BRENDA MARY PRICE	Director	2002-09-11	2003-12-19
GEOFFREY ROBINSON	Director	2002-09-11	2003-12-19
JOHN FRANCIS WILLIAM REASON	Director	2002-09-11	2003-10-29
BENJAMIN STUART CRICHTON	Company Secretary	2001-11-01	2002-09-11
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-11-01	2001-11-01
COMPANY DIRECTORS LIMITED	Nominated Director	2001-11-01	2001-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLEY JULIE BEADLE	HOPE PROPERTY MANAGEMENTS LIMITED	Company Secretary	2003-06-01	CURRENT	1939-01-21	Active
PETER WYNDHAM KNATCHBULL-HUGESSEN	MUSIC COVENTRY	Director	2015-01-23	CURRENT	2013-06-11	Dissolved 2017-05-23
PETER WYNDHAM KNATCHBULL-HUGESSEN	PLOUGH HILL LAND LTD	Director	2014-05-12	CURRENT	2014-05-12	Active
PETER WYNDHAM KNATCHBULL-HUGESSEN	THE DRAPERS' HALL TRUST	Director	2013-06-03	CURRENT	2013-06-03	Dissolved 2017-06-27
PETER WYNDHAM KNATCHBULL-HUGESSEN	THE COVENTRY MYSTERIES COMPANY	Director	2010-06-16	CURRENT	2010-06-01	Dissolved 2017-11-21
PETER WYNDHAM KNATCHBULL-HUGESSEN	OCF PROPERTY MANAGEMENT LIMITED	Director	2006-11-24	CURRENT	2006-11-24	Active - Proposal to Strike off
PETER WYNDHAM KNATCHBULL-HUGESSEN	THE ALAN HIGGS CENTRE TRUST	Director	2003-03-11	CURRENT	2003-03-11	Dissolved 2017-08-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-22	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/17 FROM The Ricoh Areana Phoenix Way Coventry CV6 6GE
2017-07-05	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-05	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-16	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2000000
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-09	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 2000000
2015-11-19	AR01	01/11/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2000000
2014-12-02	AR01	01/11/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 2000000
2013-11-20	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-11-20	AR01	01/11/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-12-02	AR01	01/11/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/10
2010-11-25	AR01	01/11/10 ANNUAL RETURN FULL LIST
2009-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/09
2009-11-12	AR01	01/11/09 ANNUAL RETURN FULL LIST
2009-11-12	CH01	Director's details changed for Peter Wyndham Knatchbull-Hugessen on 2009-11-01
2008-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/08
2008-11-13	363a	Return made up to 01/11/08; full list of members
2008-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-11-13	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: THE RICOH ARENA, PHOENIX WAY COVENTRY WEST MIDLANDS CV1 3JL
2006-11-28	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/06 FROM: THE RICOH ARENA CLERK TO THE TRUSTEES OF ALAN EDWARD HIGGS CHARITY PHOENIX WAY, COVENTRY CV1 3JL
2006-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/05 FROM: C/O THE CLERK TO THE TRUSTEES OF THE ALAN EDWARD HIGGS CHARITY 5 QUEEN VICTORIA ROAD COVENTRY WARWICKSHIRE CV1 3JL
2005-12-15	363a	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-12-12	353	LOCATION OF REGISTER OF MEMBERS
2005-12-12	190	LOCATION OF DEBENTURE REGISTER
2005-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-01	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2005-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-10-20	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04
2004-03-08	123	NC INC ALREADY ADJUSTED 19/12/03
2004-02-28	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-23	288a	NEW DIRECTOR APPOINTED
2004-02-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-20	RES04	£ NC 100/2000000 19/1
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-26	288a	NEW SECRETARY APPOINTED
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/04 FROM: HIGHFIELD ROAD STADIUM KING RICHARD STREET COVENTRY CV2 4FW
2004-01-26	288b	DIRECTOR RESIGNED
2003-11-21	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-21	288b	DIRECTOR RESIGNED
2003-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-05-20	225	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02
2003-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD
2002-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-03	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07	288a	NEW DIRECTOR APPOINTED
2002-10-07	288a	NEW DIRECTOR APPOINTED
2002-10-07	288a	NEW DIRECTOR APPOINTED
2002-10-07	288a	NEW DIRECTOR APPOINTED
2002-10-07	288b	SECRETARY RESIGNED
2002-10-07	288a	NEW DIRECTOR APPOINTED
2001-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-12-03	288a	NEW DIRECTOR APPOINTED
2001-12-03	288b	DIRECTOR RESIGNED
2001-12-03	288b	SECRETARY RESIGNED
2001-12-03	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to FOOTBALL INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-07-03
Resolution	2017-06-29
Appointmen	2017-06-29

Fines / Sanctions

No fines or sanctions have been issued against FOOTBALL INVESTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOOTBALL INVESTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.79	9
MortgagesNumMortOutstanding	0.95	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.83	9

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

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 FOOTBALL INVESTORS LIMITED

Intangible Assets

Patents

We have not found any records of FOOTBALL INVESTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOOTBALL INVESTORS LIMITED

Trademarks

We have not found any records of FOOTBALL INVESTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOOTBALL INVESTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as FOOTBALL INVESTORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FOOTBALL INVESTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FOOTBALL INVESTORS LIMITED	Event Date	2017-06-19
Notice is hereby given that the following resolutions were passed on 19 June 2017 , as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company be wound-up voluntarily and that Tony Mitchell (IP No. 8203 ) and Brett Barton (IP No. 9493 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise." For further details contact: The Joint Liquidators, Tel: 02476 553700 . Alternative contact: Jennifer Verdon. Ag JF31540

Initiating party		Event Type	Appointment of Liquidators
Defending party	FOOTBALL INVESTORS LIMITED	Event Date	2017-06-19
Tony Mitchell (IP No. 8203 ) and Brett Barton (IP No. 9493 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX : Ag JF31540

Initiating party		Event Type	Notices to Creditors
Defending party	FOOTBALL INVESTORS LIMITED	Event Date	2017-06-19
Notice is hereby given that the Creditors of the Company are required, on or before 26 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: It is expected that all creditors will be paid in full. Date of Appointment: 19 June 2017 . Office Holder Details: Tony Mitchell (IP No. 8203 ) and Brett Barton (IP No. 9493 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX Further details contact: The Joint Liquidators, Tel: 02476 553700 . Alternative contact: Jennifer Verdon. Ag JF31787

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOOTBALL INVESTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOOTBALL INVESTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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