| Company Name | Soccerex Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06000697 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Robert Martin |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Tanglewood 90-92 Vicarage Hill South Benfleet Essex SS7 1PE |
| Secretary Name | Linda Mary Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tanglewood 90-92 Vicarage Hill South Benfleet Essex SS7 1PE |
| Director Name | Mr Duncan Donald Revie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 18 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Western Gardens Ealing London W5 3RU |
| Secretary Name | Mrs Margaret Mary Frances Revie |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 January 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 18 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Western Gardens Ealing London W5 3RU |
Contact
| Website | www.soccerex.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89875522 |
| Telephone region | London |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Anthony Robert Martin 25.00% Ordinary A |
|---|---|
| 1 at £1 | Duncan Revie 25.00% Ordinary B |
| 1 at £1 | Linda Mary Martin 25.00% Ordinary A |
| 1 at £1 | Margaret Frances Mary Revie 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £631,837 |
| Current Liabilities | £48,925 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 September 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 26 May 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (6 pages) |
| 26 May 2015 | Liquidators statement of receipts and payments to 18 March 2015 (6 pages) |
| 26 May 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (6 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 18 March 2014 (6 pages) |
| 20 May 2014 | Liquidators statement of receipts and payments to 18 March 2014 (6 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 18 March 2014 (6 pages) |
| 10 April 2013 | Insolvency:res re in specie (1 page) |
| 10 April 2013 | Insolvency:res re in specie (1 page) |
| 28 March 2013 | Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY on 28 March 2013 (3 pages) |
| 28 March 2013 | Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY on 28 March 2013 (3 pages) |
| 26 March 2013 | Appointment of a voluntary liquidator (2 pages) |
| 26 March 2013 | Declaration of solvency (3 pages) |
| 26 March 2013 | Appointment of a voluntary liquidator (2 pages) |
| 26 March 2013 | Resolutions
|
| 26 March 2013 | Resolutions
|
| 26 March 2013 | Declaration of solvency (3 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Director's details changed for Mr Duncan Donald Revie on 16 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Duncan Donald Revie on 16 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 11 February 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 2 November 2008 | Return made up to 16/11/07; full list of members; amend (7 pages) |
| 2 November 2008 | Return made up to 16/11/07; full list of members; amend (7 pages) |
| 8 August 2008 | Director appointed duncan revie (2 pages) |
| 8 August 2008 | Director appointed duncan revie (2 pages) |
| 8 August 2008 | Secretary appointed margaret frances mary revie (2 pages) |
| 8 August 2008 | Secretary appointed margaret frances mary revie (2 pages) |
| 17 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: cp house 97-107 uxbridge road ealing london W5 5TL (1 page) |
| 14 September 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 14 September 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: cp house 97-107 uxbridge road ealing london W5 5TL (1 page) |
| 30 November 2006 | Ad 21/11/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 November 2006 | Ad 21/11/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 November 2006 | Incorporation (30 pages) |
| 16 November 2006 | Incorporation (30 pages) |