Liquidation
Company Information for RFC 2012 P.L.C.
C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ,
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Company Registration Number
SC004276
Public Limited Company
Liquidation |
Company Name | ||
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RFC 2012 P.L.C. | ||
Legal Registered Office | ||
C/O BDO LLP, 2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ Other companies in G2 | ||
Previous Names | ||
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Company Number | SC004276 | |
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Company ID Number | SC004276 | |
Date formed | 1899-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2010 | |
Account next due | 31/12/2011 | |
Latest return | 27/01/2012 | |
Return next due | 24/02/2013 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-11-08 07:14:08 |
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Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM IBROX STADIUM GLASGOW G51 2XD | |
2.24B(Scot) | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THE RANGERS FOOTBALL CLUB P.L.C. CERTIFICATE ISSUED ON 31/07/12 | |
RES15 | CHANGE OF NAME 31/07/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY WITHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
MISC | COURT ORDER 09 MARCH 2012 | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 03/02/12 STATEMENT OF CAPITAL;GBP 10879149.9 | |
AR01 | 27/01/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES PETER ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLELLAND | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTYRE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAIN | |
ANNOTATION | Rectified | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 8 | |
AP03 | SECRETARY APPOINTED MR GARY MARTYN WITHEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD MCINTYRE | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN BETTS | |
AP01 | DIRECTOR APPOINTED MR CRAIG THOMAS WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL | |
AR01 | 27/01/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/01/10 BULK LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL | |
AP01 | DIRECTOR APPOINTED DONALD WEIR MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
363a | RETURN MADE UP TO 27/01/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
RES01 | ADOPT ARTICLES 09/10/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/01/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2012-12-28 |
Meetings of Creditors | 2012-11-16 |
Meetings of Creditors | 2012-04-03 |
Appointment of Administrators | 2012-03-23 |
Appointment of Administrators | 2012-02-17 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Outstanding | CLOSE LEASING LIMITED | |
STANDARD SECURITY | Outstanding | PREMIER PROPERTY GROUP LIMITED | |
ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | KELVINSIDE ACADEMY WAR MEMORIAL TRUST AND ANOTHER | |
STANDARD SECURITY | Outstanding | THE SCOTTISH SPORTS COUNCIL | |
STANDARD SECURITY | Satisfied | KELVINSIDE ACADEMY WAR MEMORIAL TRUST AND THE TRUSTEES OF KELVINSIDE ACADEMICAL CLUB CHARITABLE | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | RANGERS F C DEVELOPMENT FUND LTD |
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as RFC 2012 P.L.C. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RFC 2012 P.L.C. | Event Date | 2012-12-28 |
Company Number: SC004276 (formerly The Rangers Football Club P.L.C.) Address of Registered Office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Former Registered Office: Ibrox Stadium, Glasgow, G51 2XD. We, James Bernard Stephen and Malcolm Cohen, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that we were appointed Joint Liquidators of RFC 2012 P.L.C. formerly The Rangers Football Club P.L.C., by resolution of the first meeting of creditors on 04 December 2012. A Liquidation Committee was formed. James Bernard Stephen , Joint Liquidator 04 December 2012. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RFC 2012 P.L.C. | Event Date | 2012-11-16 |
Company Number: SC004276 (Formerly: The Rangers Football Club P.L.C.) (In Liquidation) Registered Office: Ibrox Stadium, Glasgow G51 2XD. We, James Bernard Stephen and Malcolm Cohen, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, hereby give notice that we were appointed Joint Interim Liquidators of RFC 2012 P.L.C., formerly The Rangers Football Club P.L.C. on 31 October 2012, by Interlocutor pronounced at the Court of Session. Notice is hereby given pursuant to section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above Company will be held within the Hilton Hotel, 1 William Street, Glasgow G3 8HT, on 4 December 2012, at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with us at the meeting or before the meeting at our office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims creditors should note that the relevant date for claims is the commencement of the Administration being 14 February 2012. Proxies may also be lodged with us at the meeting or before the meeting at my office. James Bernard Stephen , Joint Interim Liquidator 14 November 2012. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | RFC 2012 P.L.C. | Event Date | 2012-03-23 |
Company Number: SC004276 Nature of Business: Football Club. Company Registered Address: Ibrox Stadium, Glasgow G51 2XD. Appointment of Administrator made on: 14 February 2012 at 2.45 pm. By Order of the Court of Session dated 19 March 2012. Joint Administrators Names and Addresses: Paul John Clark (IP No 8570), Duff & Phelps, 43-45 Portman Square, London, England WH1 6LY, telephone +44 (0) 207 487 7240, and David John Whitehouse (IP No 8699), Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, England M2 1EW, telephone +44 (0) 161 827 9000. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | RFC 2012 P.L.C. | Event Date | 2012-02-17 |
Company Number: SC004276 Company Registered Address: Ibrox Stadium, Glasgow G51 2XD. Nature of Business: Football Club. Administrator appointed on: 14 February 2012. By notice of Appointment lodged in: Court of Session. Joint Administrators Names and Addresses: Paul John Clark (IP No. 8570), of Duff & Phelps, 43-45 Portman Square, London, England W1H 6LY, telephone: +44 (0)207 487 7240 and David John Whitehouse (IP No. 8699), of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, England M2 1EW, telephone: +44 (0)161 827 9000. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RFC 2012 P.L.C. | Event Date | |
Company Number: SC004276 We, Paul John Clark (IP No 8570), of Duff & Phelps Ltd, 43-45 Portman Square, London,W1H 6LY and David John Whitehouse (IP No 8699), of Duff & Phelps Ltd, The Chancery,58 Spring Gardens, Manchester M2 1EW the Joint Administrators appointed by the Courtof Session of The Rangers Football Club Plc, Ibrox Stadium, 150 Edmiston Drive, Glasgowgive notice of a meeting of creditors on 20 April 2012 at 12.00 noon. The meetingis to be held by correspondence in accordance with Rule 2.28 of the Insolvency (Scotland)Rules 1986. Voting forms and statutory notices along with the Joint Administrators’statutory proposals will be available from 5 April 2012 from the website www.rangers.co.uk. A copy of any of these documents shall be made available free of charge to any creditoror member of the Company who applies in writing to Duff & Phelps, 43-45 Portman Square,London WH1 6LY. Paul John Clark and David John Whitehouse , Joint Administrators 30 March 2012. | |||
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. |