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Home > England & Wales Companies > THE SECRET FOOTBALLER LTD
Company Information for

THE SECRET FOOTBALLER LTD

269 CHURCH STREET, BLACKPOOL, FY1 3PB,
Company Registration Number
07883650
Private Limited Company
Liquidation

Company Overview

About The Secret Footballer Ltd
THE SECRET FOOTBALLER LTD was founded on 2011-12-15 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". The Secret Footballer Ltd 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
Company Name
THE SECRET FOOTBALLER LTD
 
Legal Registered Office
269 CHURCH STREET
BLACKPOOL
FY1 3PB
Other companies in RG12
 
Filing Information
Company Number 07883650
Company ID Number 07883650
Date formed 2011-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2015-12-15
Return next due 2016-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-13 13:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SECRET FOOTBALLER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE BROOME & FLEMING LIMITED   FORTE LTD   REVOY & JONES LIMITED
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Company Officers of THE SECRET FOOTBALLER LTD

Current Directors
Officer Role Date Appointed
MICHAEL DAVID READ
Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHAKEEL AHMED
Director 2011-12-15 2015-09-30

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.

DateDocument TypeDocument Description
2018-04-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2017
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM ABBEY HOUSE GRENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP
2016-02-114.70DECLARATION OF SOLVENCY
2016-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 108.12
2016-01-11AR0115/12/15 FULL LIST
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SHAKEEL AHMED
2015-09-01AP01DIRECTOR APPOINTED MR MICHAEL DAVID READ
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 108.12
2015-01-07AR0115/12/14 FULL LIST
2014-11-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-28AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 108.12
2014-01-02AR0115/12/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-22SH0108/08/13 STATEMENT OF CAPITAL GBP 108
2013-07-10SH0126/06/13 STATEMENT OF CAPITAL GBP 106
2013-02-15SH0125/01/13 STATEMENT OF CAPITAL GBP 104.00
2013-01-09AR0115/12/12 FULL LIST
2012-06-01ANNOTATIONClarification
2012-06-01RP04SECOND FILING FOR FORM SH01
2012-06-01RP04SECOND FILING FOR FORM SH01
2012-05-23SH0123/05/12 STATEMENT OF CAPITAL GBP 100
2012-04-04SH0104/04/12 STATEMENT OF CAPITAL GBP 100
2012-02-06SH02SUB-DIVISION 30/01/12
2012-02-06RES13PROVISION OF ARTICLE 11 30/01/2012
2012-02-06RES01ADOPT ARTICLES 30/01/2012
2012-02-06RES13SUB DIVISION 30/01/2012
2011-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE SECRET FOOTBALLER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-10
Resolutions for Winding-up2016-02-10
Appointment of Liquidators2016-02-10
Fines / Sanctions
No fines or sanctions have been issued against THE SECRET FOOTBALLER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SECRET FOOTBALLER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31

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 THE SECRET FOOTBALLER LTD

Intangible Assets
Patents
We have not found any records of THE SECRET FOOTBALLER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE SECRET FOOTBALLER LTD
Trademarks
We have not found any records of THE SECRET FOOTBALLER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SECRET FOOTBALLER LTD. 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 (63990 - Other information service activities not elsewhere classified) as THE SECRET FOOTBALLER LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where THE SECRET FOOTBALLER LTD 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 TypeNotices to Creditors
Defending partyTHE SECRET FOOTBALLER LIMITEDEvent Date2016-02-02
NOTICE is hereby given that the creditors of the above-named company are required on or before 4 March 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB the Liquidator of the said company, and, of so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be, paid in full. Rosalind Mary Hilton , (IP No. 8604 ), 269 Church Street, Blackpool, Lancashire, FY1 3PB , Liquidator , date of appointment 2 February 2016 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE SECRET FOOTBALLER LIMITEDEvent Date2016-02-02
At a General Meeting of the above-named Company duly convened and at Abbey House, Grenville Place, Bracknell, Berkshire, RG12 1BP , on 2 February 2016 at 11.00 am the following special resolutions were duly passed: 1. That the Company be wound up voluntarily; 2. That the Liquidator is authorised to distribute assets of the Company in specie, as a whole or part of the assets of the Company, among the members of the Company in settlement of the outstanding liabilities of the Company. 3. That the Liquidator be authorised to pay unsecured creditors in full. The Liquidator may be contacted on 01253 299 399 or by email: recover@adcrofthilton.co.uk . Alternative contact: Sonya Brannigan . Michael Read , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE SECRET FOOTBALLER LIMITEDEvent Date2016-02-02
Rosalind Mary Hilton , Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SECRET FOOTBALLER LTD 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 THE SECRET FOOTBALLER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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