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SOCCER SCENE LIMITED

Learn more about SOCCER SCENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1A 3RT

SOCCER SCENE LIMITED on the map

Company type: Private Limited Company
Company number: 00966433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.18
dissolution date: 2010.11.04
last member list: 2007.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.07.02
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.07.02
MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.03.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.12.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2002.12.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.06.20
LONG TERM LOAN AGREEMENT FLOATING CHARGE - Outstanding on 2005.08.25
SOCCER SCENE LIMITED SMALL SELF ADMINISTERED SCHEME
LONG TERM LOAN AGREEMENT FLOATING CHARGE - Outstanding on 2005.08.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.04
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.08.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2010
Form type: 2.24B
Date: 2010.03.04
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.10.16
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, 5 STATION PARADE, CHERRY TREE RISE, BUCKHURST HILL, ESSEX, IG9 6EU
Form type: 287
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR DINAH CONWAY
Form type: 288b
Date: 2009.05.07
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RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CONWAY / 16/08/2008
Form type: 288c
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.11
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/04
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM:, 510 HIGH ROAD, WOODFORD GREEN, ESSEX IG8 0PN
Form type: 287
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.15
£2.95
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£ IC 100/52, 07/03/02, £ SR [email protected]=48
Form type: 169
Date: 2002.03.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.03
£2.95
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COMPANY NAME CHANGED, WEST ONE DRUG STORES LIMITED, CERTIFICATE ISSUED ON 23/11/01
Form type: CERTNM
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, IMPERIAL CHAMBERS, 10/17 SEVENWAYS PARADE, WOODFORD AVENUE,GANTS HILL, ILFORD, ESSEX IG2 6XL
Form type: 287
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
Child documents:
Document type: ANNOTATION
Date: 1995.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.13
£2.95
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RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.06
£2.95
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RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14

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Company directors and board members:

NIGEL RICHARD CONWAY (dissolve)
Secretary, 2002.03.07 - 2010.11.04
4 FALLOW FIELDS GREAT WOODCOTE PARK , LOUGHTON
IG10 4QP, ESSEX
NIGEL RICHARD CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2010.11.04
4 FALLOW FIELDS GREAT WOODCOTE PARK , LOUGHTON
IG10 4QP, ESSEX
PERRY DAVID CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2010.11.04
FLAT 11 EDEN COURT 53-55 HENDON LANE FINCHLEY , LONDON
N3 1SD
COLIN GOOCH (dissolve)
Director, SALES MANAGER, 1994.01.27 - 2010.11.04
2 NELSON COTTAGES OAKDENE ROAD BOOKHAM , LEATHERHEAD
KT23 3HD, SURREY
MONTY CONWAY (dissolve)
Secretary, 1991.06.27 - 2002.03.07
3 HARTFIELD AVENUE , ELSTREE
WD6 3JB, HERTFORDSHIRE
DINAH CONWAY (dissolve)
Director, ADMINISTRATOR, 1991.06.27 - 2008.09.02
10 THE LAURELS BUSHEY HEATH , WATFORD
WD2 1NN, HERTFORDSHIRE
JOHN CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1994.01.27
18 CROFT LODGE CLOSE , WOODFORD GREEN
IG8 0DU, ESSEX
MONTY CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2002.03.07
3 HARTFIELD AVENUE , ELSTREE
WD6 3JB, HERTFORDSHIRE

Companies near to SOCCER SCENE ltd.

Information about the Private Limited Company SOCCER SCENE 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: 2016.07.07. Reload the data