Salford Football Club Company(1914)Limited(The)

Company Name	Salford Football Club Company(1914)Limited(The)
Company Status	Voluntary Arrangement
Company Number	00137072
Category	Private Limited Company
Incorporation Date	18 July 1914 (105 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Howard Clague
Date of Birth	October 1954 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stormer Hill House Holcombe Road Tottington Bury Lancashire BL8 4AX

Director Name	Mr John Arthur Wilkinson
Date of Birth	February 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	130 Greenleach Lane Worsley Manchester Lancashire M28 2TY

Director Name	Mr Robert Iain Watson
Date of Birth	October 1965 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(92 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Building Director
Country of Residence	England
Correspondence Address	30 Perrymead Prestwich Manchester M25 2QJ

Director Name	Mrs Tina Wilkinson-Bell
Date of Birth	November 1969 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(96 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Beatrice Road Worsley Manchester M28 2TN

Secretary Name	Mr Howard Clague
Nationality	British
Status	Current
Appointed	19 June 2012(97 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Anthony Bannister
Date of Birth	June 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	41 St Georges Crescent Salford Lancashire M6 8JN

Director Name	Mr Stanley Bibby
Date of Birth	December 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 January 1993)
Role	Company Director
Correspondence Address	The Old Vicarage 372 Ringley Road Stoneclough Manchester M26 1FW

Director Name	Michael Bloor
Date of Birth	March 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 1992)
Role	Company Director
Correspondence Address	41 Vale Drive Oldham Lancashire OL9 6TJ

Director Name	Peter Gerald Dodd
Date of Birth	August 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Russet House 6 The Drey Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0SZ

Director Name	Mr Robert Kaneen
Date of Birth	September 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	11 Glentrool Mews Heaton Bolton Lancashire BL1 5JH

Director Name	Neil Midgeley
Date of Birth	September 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Football Referee
Correspondence Address	27 Teak Drive Kearsley Bolton Lancashire BL4 8RR

Director Name	John Oakes
Date of Birth	April 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	181 Wigan Road Standish Wigan Lancashire WN6 0AE

Director Name	David Mark Tarry
Date of Birth	November 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 08 June 2012)
Role	Chief Executive
Correspondence Address	Clares Farm Close Woolston Warrington Cheshire WA1 4QE

Director Name	Albert White
Date of Birth	February 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	10 years (resigned 03 January 2002)
Role	Retired
Correspondence Address	5 Taylor Road Haydock St Helens Merseyside WA11 0NE

Director Name	Charles Wynne
Date of Birth	March 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	19 Belgrave Crescent Eccles Manchester Lancashire M30 9AE

Secretary Name	Graham McCarty
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	61 Kingswood Road Leyland Lancashire PR5 1TX

Director Name	John Darbyshire
Date of Birth	March 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(78 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	290 Bolton Road Aspull Wigan Greater Manchester WN2 1PR

Director Name	Mr Ronald David Foster
Date of Birth	March 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(78 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	73 Stour Road Astley Manchester M29 7WB

Director Name	Mr Neil Hilton
Date of Birth	July 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(80 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 17 May 2008)
Role	Civil Engineer
Correspondence Address	5 Woburn Avenue Newton Le Willows Merseyside WA12 8PP

Director Name	Mr James Fisher
Date of Birth	May 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(81 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 03 August 1999)
Role	Road Transport
Correspondence Address	26 Alders Green Road Hindley Green Wigan Lancs WN2 4LA

Director Name	Edward Michael McDonnell
Date of Birth	August 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(82 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2000)
Role	Retired
Correspondence Address	12 Windsor Road Widnes Cheshire WA8 9HF

Secretary Name	Mr David Ryder Smith
Nationality	British
Status	Resigned
Appointed	26 April 2000(85 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Acacia Avenue Hale Cheshire WA15 8QX

Director Name	Stephen Kirby
Date of Birth	April 1960 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2003(88 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	3 Woodleigh Court Bury Lancashire BL8 1TP

Director Name	David Clive Tomkinson
Date of Birth	August 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(88 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bonnett Cottage 14 Green Leach Lane Worsley Manchester M28 2RU

Secretary Name	Anthony Paul Alfred Snape
Nationality	British
Status	Resigned
Appointed	15 October 2004(90 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ryecroft Lane Worsley Manchester M28 2PN

Director Name	Patricia Eleanor Goldsmith
Date of Birth	May 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(90 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 November 2008)
Role	Commercial Director
Correspondence Address	44 Brightlea Birtley County Durham DH3 1RL

Location

Registered Address	City Of Salford Stadium 1 Stadium Way Eccles Salford Greate Manchester M30 7EY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Irlam

Financials

Year	2011
Net Worth	-£4,594,604
Cash	£185
Current Liabilities	£2,953,040

Accounts

Latest Accounts	30 November 2011 (8 years, 1 month ago)
Next Accounts Due	31 August 2013 (overdue)
Accounts Category	Small
Accounts Year End	30 November

Returns

Next Return Due	12 January 2017 (overdue)

Filing History

10 June 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 2017 (17 pages)
24 May 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 2016 (10 pages)
14 May 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 2015 (10 pages)
19 May 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 2014 (9 pages)
1 May 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 2014 (9 pages)
14 March 2013	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
6 December 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Termination of appointment of David Tarry as a director (2 pages)
20 July 2012	Termination of appointment of Anthony Snape as a secretary (2 pages)
20 July 2012	Appointment of Mr Howard Clague as a secretary (3 pages)
13 April 2012	Annual return made up to 29 December 2011 Statement of capital on 2012-04-13 GBP 1,393,247 (15 pages)
27 March 2012	Change of share class name or designation (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
9 March 2012	Registered office address changed from Willows Road Weaste M5 2FT on 9 March 2012 (2 pages)
9 March 2012	Registered office address changed from Willows Road Weaste M5 2FT on 9 March 2012 (2 pages)
10 May 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 March 2011	Appointment of Tina Wilkinson-Bell as a director (3 pages)
10 March 2011	Annual return made up to 29 December 2010 (16 pages)
28 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
4 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (22 pages)
23 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
15 May 2009	Appointment terminated director david tomkinson (1 page)
2 February 2009	Return made up to 29/12/08; full list of members (14 pages)
2 February 2009	Appointment terminated director neil hilton (1 page)
2 February 2009	Director's change of particulars / david tarry / 01/01/2008 (1 page)
27 November 2008	Appointment terminated director patricia goldsmith (1 page)
8 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
14 May 2008	Ad 21/04/08\gbp si [email protected]=412500\gbp ic 980747/1393247\ (2 pages)
24 January 2008	Return made up to 29/12/07; full list of members (19 pages)
26 September 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
17 September 2007	New director appointed (2 pages)
17 May 2007	Secretary's particulars changed (1 page)
26 January 2007	Return made up to 29/12/06; full list of members (28 pages)
7 September 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
2 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 March 2006	Return made up to 29/12/05; full list of members (14 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 March 2005	New director appointed (2 pages)
1 March 2005	Return made up to 29/12/04; full list of members (13 pages)
8 February 2005	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (1 page)
16 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 February 2004	Return made up to 29/12/03; no change of members (9 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (1 page)
29 January 2003	Return made up to 29/12/02; change of members (8 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 August 2002	Director resigned (1 page)
18 July 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 June 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 February 2001	Return made up to 29/12/00; change of members (8 pages)
29 December 2000	Ad 27/11/00--------- £ si [email protected]=200000 £ ic 1075747/1275747 (2 pages)
6 November 2000	Director resigned (2 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 May 2000	Particulars of contract relating to shares (4 pages)
22 May 2000	Ad 19/04/00--------- £ si [email protected]=250000 £ ic 825747/1075747 (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	Secretary resigned (1 page)
11 April 2000	Memorandum and Articles of Association (7 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Particulars of contract relating to shares (4 pages)
11 April 2000	Ad 09/02/00--------- £ si [email protected]=300000 £ ic 525747/825747 (2 pages)
1 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 2000	Nc inc already adjusted 29/11/99 (1 page)
20 January 2000	Return made up to 14/12/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (23 pages)
12 February 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (19 pages)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
15 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Return made up to 29/12/97; change of members (8 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 April 1997	New director appointed (2 pages)
5 February 1997	Return made up to 29/12/96; no change of members (6 pages)
22 October 1996	Sec of state insrtument (1 page)
22 October 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
30 September 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
23 May 1996	Accounting reference date shortened from 30/11 to 30/11 (1 page)
25 March 1996	Accounting reference date extended from 31/05 to 30/11 (1 page)
27 February 1996	Memorandum and Articles of Association (16 pages)
18 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
15 December 1995	Ad 25/05/95--------- £ si [email protected]=300000 £ ic 165283/465283 (2 pages)
15 December 1995	Nc inc already adjusted 25/05/95 (1 page)
15 December 1995	Nc inc already adjusted 06/02/90 (1 page)
15 December 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (14 pages)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
5 June 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
9 March 1995	Return made up to 29/12/94; change of members (8 pages)
9 August 1993	Particulars of mortgage/charge (3 pages)
7 August 1989	Nc inc already adjusted (1 page)
18 July 1914	Certificate of incorporation (1 page)

Salford Football Club Company(1914)Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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