Football Mania Limited

Company Name	Football Mania Limited
Company Status	Dissolved
Company Number	03361836
Category	Private Limited Company
Incorporation Date	29 April 1997(27 years ago)
Dissolution Date	16 October 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Barry Copp Barton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(1 day after company formation)
Appointment Duration	20 years, 5 months (closed 16 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jarmans Farm Hocker Lane Over Alderley Macclesfield Cheshire SK10 4SB

Director Name	Andrew Ogle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Swirral Downhill Lane West Boldon Tyne &Wear NE36 0AX

Secretary Name	Barbara Ann Jones
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 09 July 1997)
Role	Company Director
Correspondence Address	2 Willow Green Knutsford Cheshire WA16 6AX

Secretary Name	Patricia Ann Green
Nationality	British
Status	Resigned
Appointed	09 July 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Jarmans Farm Hocker Lane Over Alderley Macclesfield Cheshire SK10 4SB

Director Name	Mr Clive Jonathan Pollard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lake View Edgware Middlesex HA8 7RT

Secretary Name	Charlotte Warburton
Nationality	British
Status	Resigned
Appointed	21 May 2003(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2008)
Role	Company Director
Correspondence Address	Jarmans Farm Hocker Lane Over Alderley Macclesfield Cheshire SK10 4SB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Specialised Accounting Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2012)
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Location

Registered Address	17 St Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£60,603
Cash	£55,829
Current Liabilities	£1,283,740

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2017	Final Gazette dissolved following liquidation (1 page)
16 October 2017	Final Gazette dissolved following liquidation (1 page)
16 July 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
16 July 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
13 June 2017	Liquidators' statement of receipts and payments to 10 March 2017 (16 pages)
13 June 2017	Liquidators' statement of receipts and payments to 10 March 2017 (16 pages)
25 May 2016	Liquidators' statement of receipts and payments to 10 March 2016 (13 pages)
25 May 2016	Liquidators' statement of receipts and payments to 10 March 2016 (13 pages)
24 March 2015	Administrator's progress report to 11 March 2015 (19 pages)
24 March 2015	Administrator's progress report to 11 March 2015 (19 pages)
24 March 2015	Appointment of a voluntary liquidator (1 page)
24 March 2015	Appointment of a voluntary liquidator (1 page)
11 March 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 March 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 October 2014	Administrator's progress report to 6 September 2014 (15 pages)
10 October 2014	Administrator's progress report to 6 September 2014 (15 pages)
10 October 2014	Administrator's progress report to 6 September 2014 (15 pages)
27 May 2014	Result of meeting of creditors (2 pages)
27 May 2014	Result of meeting of creditors (2 pages)
19 May 2014	Statement of administrator's proposal (25 pages)
19 May 2014	Statement of administrator's proposal (25 pages)
16 April 2014	Statement of affairs with form 2.14B (5 pages)
16 April 2014	Statement of affairs with form 2.14B (5 pages)
17 March 2014	Registered office address changed from Spring Court Spring Road,Hale Altrincham Cheshire WA14 2UQ on 17 March 2014 (2 pages)
17 March 2014	Registered office address changed from Spring Court Spring Road,Hale Altrincham Cheshire WA14 2UQ on 17 March 2014 (2 pages)
14 March 2014	Appointment of an administrator (2 pages)
14 March 2014	Appointment of an administrator (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 1,000 (3 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 1,000 (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 January 2012	Termination of appointment of Specialised Accounting Services Limited as a secretary (1 page)
27 January 2012	Termination of appointment of Specialised Accounting Services Limited as a secretary (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 May 2010	Secretary's details changed for Specialised Accounting Services Limited on 8 March 2010 (2 pages)
17 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Specialised Accounting Services Limited on 8 March 2010 (2 pages)
17 May 2010	Secretary's details changed for Specialised Accounting Services Limited on 8 March 2010 (2 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 May 2009	Return made up to 24/04/09; full list of members (3 pages)
14 May 2009	Return made up to 24/04/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 May 2008	Return made up to 24/04/08; full list of members (3 pages)
16 May 2008	Return made up to 24/04/08; full list of members (3 pages)
29 February 2008	Appointment terminated secretary charlotte warburton (1 page)
29 February 2008	Appointment terminated secretary charlotte warburton (1 page)
29 February 2008	Secretary appointed specialised accounting services LIMITED (1 page)
29 February 2008	Secretary appointed specialised accounting services LIMITED (1 page)
12 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 July 2007	Return made up to 24/04/07; no change of members (6 pages)
13 July 2007	Return made up to 24/04/07; no change of members (6 pages)
24 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
24 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
7 June 2006	Return made up to 24/04/06; full list of members (6 pages)
7 June 2006	Return made up to 24/04/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 May 2005	Return made up to 24/04/05; full list of members (6 pages)
13 May 2005	Return made up to 24/04/05; full list of members (6 pages)
11 May 2004	Return made up to 24/04/04; full list of members (6 pages)
11 May 2004	Return made up to 24/04/04; full list of members (6 pages)
8 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
8 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Secretary resigned (1 page)
28 May 2003	Return made up to 24/04/03; full list of members (6 pages)
28 May 2003	Return made up to 24/04/03; full list of members (6 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
27 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
27 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
24 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
24 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Return made up to 29/04/01; full list of members (6 pages)
4 May 2001	Return made up to 29/04/01; full list of members (6 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
25 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
8 May 2000	Return made up to 29/04/00; full list of members (6 pages)
8 May 2000	Return made up to 29/04/00; full list of members (6 pages)
6 December 1999	Registered office changed on 06/12/99 from: c/o spring court spring road hale cheshire WA14 2UQ (1 page)
6 December 1999	Registered office changed on 06/12/99 from: c/o spring court spring road hale cheshire WA14 2UQ (1 page)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Return made up to 29/04/99; full list of members (6 pages)
12 May 1999	Return made up to 29/04/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
24 May 1998	Return made up to 29/04/98; full list of members (6 pages)
24 May 1998	Return made up to 29/04/98; full list of members (6 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
25 June 1997	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
25 June 1997	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
28 May 1997	Ad 29/04/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Ad 29/04/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
14 May 1997	Registered office changed on 14/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
29 April 1997	Incorporation (10 pages)
29 April 1997	Incorporation (10 pages)

Football Mania Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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