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COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED

Learn more about COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SKY BLUE LODGE LEAMINGTON ROAD, RYTON ON DUNSMORE, COVENTRY, CV8 3FL

COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00094305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.07.24
dissolution date: 2014.06.03
last member list: 2013.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.29
documents available: 1

Mortgages:

SKY BLUE SPORTS & LEISURE LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.04.01
ARVO MASTER FUND LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.02
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.24
Form type: LATEST SOC
Document description: 24/10/13 STATEMENT OF CAPITAL;GBP 13949.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21
Form type: MR05
Date: 2013.10.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20
Form type: MR05
Date: 2013.10.19
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APPOINTMENT TERMINATED, SECRETARY ADAM BRADLEY
Form type: TM02
Date: 2013.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, RICOH ARENA, PHOENIX WAY FOLESHILL, COVENTRY, CV6 6GE
Form type: AD01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE OBE
Form type: TM01
Date: 2013.03.14
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR ONYECHINAEDUANAGHAEFUUZO IGWE
Form type: TM01
Date: 2012.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BRADLEY / 23/05/2012
Form type: CH03
Date: 2012.05.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DULIEU
Form type: TM01
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD BRODY
Form type: TM01
Date: 2011.11.28
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLOUTING
Form type: TM01
Date: 2011.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JASON BRODY / 14/09/2011
Form type: CH01
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED MR MARK JOSHUA LABOVITCH
Form type: AP01
Date: 2011.08.26
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW CLOUTING
Form type: AP01
Date: 2011.08.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.08.08
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DIRECTOR APPOINTED MR TIMOTHY DONALD FISHER
Form type: AP01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND RANSON
Form type: TM01
Date: 2011.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.04.01
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SECRETARY APPOINTED MR ADAM BRADLEY
Form type: AP03
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN
Form type: TM01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED MR JOHN EDWARDS CLARKE OBE
Form type: AP01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR WALTER BOSCO
Form type: TM01
Date: 2011.02.07
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED MR LEONARD JASON BRODY
Form type: AP01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL DELIEU / 22/11/2010
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED MR KENNETH PAUL DELIEU
Form type: AP01
Date: 2011.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN TOMLINSON
Form type: TM02
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.07.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARTON
Form type: TM01
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.04.07
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DIRECTOR APPOINTED MR WALTER BOSCO
Form type: AP01
Date: 2010.02.01
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29/09/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDMUND BAKER
Form type: 288b
Date: 2009.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.01.21
£2.95
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AD 02/06/08, GBP SI [email protected]=2.98, GBP IC 13947/13949.98
Form type: 88(2)
Date: 2009.01.21
£2.95
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ADOPT MEM AND ARTS 22/10/2008
Form type: RES01
Date: 2008.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HOFFMAN / 01/10/2008
Form type: 288c
Date: 2008.10.31
£2.95
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NC INC ALREADY ADJUSTED 21/05/08
Form type: 123
Date: 2008.06.06
£2.95
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GBP NC 25000/25010, 21/05/2008
Form type: RES04
Date: 2008.06.06
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ADOPT MEM AND ARTS 21/05/2008
Form type: RES01
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED MICHAEL WILLIAM JOHN PARTON
Form type: 288a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALACHY BRANNIGAN
Form type: 288b
Date: 2008.04.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.04.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.04.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR JOSEPH ELLIOTT
Form type: 288b
Date: 2008.03.28

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Company directors and board members:

TIMOTHY DONALD FISHER (dissolve)
Director, 2011.05.09 - 2014.06.03
10 STANLEY AVENUE , BECKENHAM
BR3 6PX, KENT
ENGLAND
MARK JOSHUA LABOVITCH (dissolve)
Director, STRATEGIC CONSULTANT, 2011.07.29 - 2014.06.03
SKY BLUE LODGE LEAMINGTON ROAD RYTON ON DUNSMORE , COVENTRY
CV8 3FL
BPE SECRETARIES LIMITED (dissolve)
Secretary, 2006.12.21 - 2008.01.10
FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE , CHELTENHAM
GL50 3PR, GLOUCESTERSHIRE
ADAM BRADLEY (dissolve)
Secretary, 2010.12.20 - 2013.06.24
THE GRANGE THE STREET BRANDESTON , WOODBRIDGE
IP13 7AD, SUFFOLK
MALACHY BRANNIGAN (dissolve)
Secretary, DIRECTOR, 2006.01.10 - 2006.12.21
25 STATION ROAD , NORTH FERRIBY
HU14 3DG, NORTH HUMBERSIDE
NEIL GEORGE BRYSON (dissolve)
Secretary, GENERAL MANAGER, 2005.08.08 - 2006.01.04
WARRINER HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
GRAHAM PHILIP HOVER (dissolve)
Secretary, 1991.09.29 - 2005.07.27
11 GREENFIELD AVENUE BALSALL COMMON , COVENTRY
CV7 7UG
JOHN PATRICK WILLIAM TOMLINSON (dissolve)
Secretary, COMPANY SECRETARY, 2008.01.10 - 2010.08.10
60 BUSHEY ROAD , LONDON
SW20 0JE
EDMUND ANTHONY BAKER (dissolve)
Director, FINANCE DIRECTOR, 2008.03.12 - 2009.06.30
FOOLS SYKE HOUSE COAL PIT LANE GISBURN , CLITHEROE
BB7 4JH, LANCASHIRE
WALTER BOSCO (dissolve)
Director, INVESTMENT ANALYST, 2010.01.19 - 2011.01.21
RICOH ARENA PHOENIX WAY FOLESHILL , COVENTRY
CV6 6GE
MALACHY BRANNIGAN (dissolve)
Director, 2008.01.10 - 2008.04.23
25 STATION ROAD , NORTH FERRIBY
HU14 3DG, NORTH HUMBERSIDE
LEONARD JASON BRODY (dissolve)
Director, NONE, 2010.11.24 - 2011.11.08
SUITE 200-116 W. HASTINGS STREET , VANCOUVER
V6B 1G8, BC
CANADA
JOHN EDWARD CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.26 - 1993.07.27
BRACKENHURST LODGE 13 STONELEIGH ROAD , COVENTRY
CV4 7AB, WEST MIDLANDS
JOHN EDWARDS CLARKE OBE (dissolve)
Director, CHIEF EXECUTIVE, 2011.02.10 - 2013.03.04
CALUDON HOUSE GIBBET HILL STONELEIGH ROAD , COVENTRY
CV4 7AB, WEST MIDLANDS
PAUL ANDREW CLOUTING (dissolve)
Director, 2011.03.03 - 2011.10.14
RICOH ARENA PHOENIX WAY FOLESHILL , COVENTRY
CV6 6GE
GEORGE WILLIAM CURTIS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.29 - 1994.05.31
254 UPPER EASTERN GREEN LANE , COVENTRY
CV5 7DP, WEST MIDLANDS
KENNETH PAUL DULIEU (dissolve)
Director, NONE, 2010.11.22 - 2011.11.29
VILLA ASTRADEUS PORTA DO SOL VALE DE LOBO , ALGARVE
3
PORTUGAL
JOSEPH WARDEN ELLIOTT (dissolve)
Director, RETIRED, 2008.02.20 - 2008.03.12
LONGFIELD HOUSE 166 KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
JOSEPH WARDEN ELLIOTT (dissolve)
Director, MANAGING DIRECTOR, 2002.12.20 - 2008.01.10
LONGFIELD HOUSE 166 KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
MICHAEL FRANK FRENCH (dissolve)
Director, ACCOUNTANT, 1991.09.29 - 1992.12.18
92 LEAMINGTON ROAD , KENILWORTH
CV8 2AA, WARWICKSHIRE
ERIC WILLIAM GROVE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.23 - 1994.10.31
THE RYE HOUSE CATESBY LANE LAPWORTH , SOLIHULL
B94 5QY, WEST MIDLANDS
DEREK ALAN HIGGS (dissolve)
Director, COMPANY CHAIRMAN, 1996.07.25 - 2008.01.10
41 UPPER ADDISON GARDENS , LONDON
W14 8AJ
GARY ANDREW HOFFMAN (dissolve)
Director, BANKER, 2008.03.12 - 2011.02.10
NORTHERN ROCK PLC NORTHERN ROCK HOUSE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4PL, TYNE AND WEAR
GRAHAM PHILIP HOVER (dissolve)
Director, CHIEF EXECUTIVE, 1999.07.23 - 2005.07.27
11 GREENFIELD AVENUE BALSALL COMMON , COVENTRY
CV7 7UG
ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE (dissolve)
Director, INVESTMENT DIRECTOR, 2008.01.10 - 2012.09.14
46 PARKER CLOSE , LETCHWORTH
SG6 3RT, HERTFORDSHIRE
ANTHONY MICHAEL JEPSON (dissolve)
Director, SOLICITOR, 1991.11.09 - 2005.12.02
FIELD COTTAGE ST. LEONARDS , TRING
HP23 6NS, HERTFORDSHIRE
MICHAEL CHARLES MCGINNITY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.16 - 2008.01.10
11 CHURCH ROAD EDGBASTON , BIRMINGHAM
B15 3SR, WEST MIDLANDS
MICHAEL WILLIAM JOHN PARTON (dissolve)
Director, 2008.04.23 - 2010.04.28
YEOMANS HOUSE MILL LANE ROWINGTON , WARWICK
CV35 7DQ, WARWICKSHIRE
JOHN POYNTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1991.11.09
LE VIVIER LE GRANDE ROUTE DE ROZEL , ST MARTINS
CHANNEL
JERSEY CHANNEL ISLANDS
BRENDA MARY PRICE (dissolve)
Director, ACCOUNTANT, 1997.05.13 - 2008.01.10
66 BALSALL STREET EAST BALSALL COMMON , COVENTRY
CV7 7FT, WEST MIDLANDS
RAYMOND RANSON (dissolve)
Director, 2008.01.10 - 2011.03.28
ARLEY HOUSE DEVISDALE ROAD BOWDEN , ALTRINCHAM
WA14 2AT, CHESHIRE
JOAN REASON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.29 - 2003.10.29
1 GRIMSTONE CLOSE BINLEY , COVENTRY
CV3 2XH, WEST MIDLANDS
BRYAN ANTHONY RICHARDSON (dissolve)
Director, COMPANY CHAIRMAN, 1991.11.09 - 2002.01.30
KINGHAM BARN THE GREEN, KINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
DERRICK WILLIAM RICHARDSON (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.29 - 1991.12.30
114 ST MARTINS ROAD , COVENTRY
CV3 6ER, WEST MIDLANDS
PETER DERRICK HAMILTON ROBINS (dissolve)
Director, TRAVEL AGENT, 1991.11.09 - 1996.02.09
YEW TREE FARMHOUSE SPRING LANE , LANGLEY
CV37 0HW, WARWICKSHIRE

Companies near to COVENTRY CITY FOOTBALL CLUB (HOLDINGS) ltd.

Information about the Private Limited Company COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data