Company Information for THE SECRET FOOTBALLER LTD
269 CHURCH STREET, BLACKPOOL, FY1 3PB,
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Company Registration Number
07883650
Private Limited Company
Liquidation |
Company Name | |
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THE SECRET FOOTBALLER LTD | |
Legal Registered Office | |
269 CHURCH STREET BLACKPOOL FY1 3PB Other companies in RG12 | |
Company Number | 07883650 | |
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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 |
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Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM ABBEY HOUSE GRENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 108.12 | |
AR01 | 15/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAKEEL AHMED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID READ | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 108.12 | |
AR01 | 15/12/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 108.12 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 106 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 104.00 | |
AR01 | 15/12/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 23/05/12 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 100 | |
SH02 | SUB-DIVISION 30/01/12 | |
RES13 | PROVISION OF ARTICLE 11 30/01/2012 | |
RES01 | ADOPT ARTICLES 30/01/2012 | |
RES13 | SUB DIVISION 30/01/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2016-02-10 |
Resolutions for Winding-up | 2016-02-10 |
Appointment of Liquidators | 2016-02-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
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
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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
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:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | THE SECRET FOOTBALLER LIMITED | Event Date | 2016-02-02 |
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 Type | Resolutions for Winding-up | |
Defending party | THE SECRET FOOTBALLER LIMITED | Event Date | 2016-02-02 |
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 Type | Appointment of Liquidators | |
Defending party | THE SECRET FOOTBALLER LIMITED | Event Date | 2016-02-02 |
Rosalind Mary Hilton , Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB : | |||
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. |