Wigan Football Company Limited

Company Name	Wigan Football Company Limited
Company Status	Liquidation
Company Number	03477413
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Previous Name	Risselhill Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Paul Nicholas McKevitt
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(13 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY

Director Name	Mr Wai Kay Au Yeung
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Hong Konger
Status	Current
Appointed	29 May 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	PO Box 10240 4th Floor, Harbour Place 103 South Church Street Grand Cayman Hy1-1002 Cayman Islands

Director Name	Mr Man Chun Szeto
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Hong Konger
Status	Current
Appointed	29 May 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dw Stadium Loire Drive Robin Park Wigan WN5 0NZ

Director Name	Mr Tat Man Cheung
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Hong Konger
Status	Current
Appointed	22 June 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	Units 2019-10, 21st Floor, Wing On House No. 71 De Central Hong Kong China

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(3 days after company formation)
Appointment Duration	10 months (resigned 08 October 1998)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Nicola Hayley Sumner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(3 days after company formation)
Appointment Duration	10 months (resigned 08 October 1998)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Secretary Name	Nicola Hayley Sumner
Nationality	British
Status	Resigned
Appointed	11 December 1997(3 days after company formation)
Appointment Duration	10 months (resigned 08 October 1998)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Director Name	Mr Duncan James Sharpe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(10 months after company formation)
Appointment Duration	4 years (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Waddington Old Hall Clitheroe Road Waddington Clitheroe Lancashire BB7 3HP

Director Name	Mr David Whelan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 07 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Secretary Name	Mr Duncan James Sharpe
Nationality	British
Status	Resigned
Appointed	08 October 1998(10 months after company formation)
Appointment Duration	4 years (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Waddington Old Hall Clitheroe Road Waddington Clitheroe Lancashire BB7 3HP

Director Name	Charles Peter Norbury
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2000)
Role	Solicitor
Correspondence Address	The Ferns 1 Grotton Meadows Grotton Oldham Lancashire OL4 5RQ

Director Name	Mr Brian Thomas Ashcroft
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 year, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbourne 11 Sittingbourne Road Wigan Lancashire WN1 2RR

Director Name	Barry Aspinall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 March 2009)
Role	Associate Director
Correspondence Address	10 Whitley Crescent Wigan Lancashire WN1 2QS

Secretary Name	Barry Aspinall
Nationality	British
Status	Resigned
Appointed	07 October 2002(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 March 2009)
Role	Associate Director
Correspondence Address	10 Whitley Crescent Wigan Lancashire WN1 2QS

Director Name	Dr David James Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St Clements Road Whitley Wigan Lancs WN1 2RU

Director Name	Mr John David Greenwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Brookside Euxton Chorley Lancashire PR7 6HR

Secretary Name	Mr John David Greenwood
Nationality	British
Status	Resigned
Appointed	02 March 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Mr Richard Ellis Bramwell
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(15 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dw Stadium Loire Drive Robin Park Wigan Lancashire WN5 0UZ

Secretary Name	Mr Richard Ellis Bramwell
Status	Resigned
Appointed	25 October 2013(15 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 2019)
Role	Company Director
Correspondence Address	Loire Drive Robin Park Wigan Lancashire WN5 0UH

Director Name	Mr David James Sharpe
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Loire Drive Robin Park Wigan Lancashire WN5 0UH

Director Name	Mr Garry John Cook
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Loire Drive Robin Park Wigan Lancashire WN5 0UH

Director Name	Mr Chun Yiu Thomas Chan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 November 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2020)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	Loire Drive Robin Park Wigan Lancashire WN5 0UH

Director Name	Mr Darren Henry Royle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY

Director Name	Mr Tat Man Cheung
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	30 August 2019(21 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	Units 2109-10, 21st Floor, Wing On House No. 71 De Central Hong Kong China

Director Name	Mr Chi Wai Lee
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 August 2019(21 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Units 2109-10, 21st Floor, Wing On House No. 71 De Central Hong Kong China

Director Name	Ms Wing Lam Leung
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 August 2019(21 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Units 2109-10, 21st Floor, Wing On House No. 71 De Central Hong Kong China

Director Name	Mr Chun Kit Chan
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	29 May 2020(22 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 26 June 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 2511, Cosco Tower 183 Queen's Road Central Hong Kong

Contact

Website	wiganlatics.co.uk

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
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

Shareholders

25.5m at £1	Wigan Athletic Holdings LTD 85.00% Ordinary A
4.5m at £1	Wigan Borough Council 15.00% Ordinary B

Financials

Year	2014
Turnover	£3,579,781
Gross Profit	£2,963,717
Net Worth	£26,498,706
Cash	£47,779
Current Liabilities	£1,425,862

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 December 2019 (4 years, 4 months ago)
Next Return Due	18 January 2021 (overdue)

Charges

15 August 2011	Delivered on: 20 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 July 2005	Delivered on: 29 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 March 2003	Delivered on: 13 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 February 2021	Administrator's progress report (27 pages)
4 January 2021	Termination of appointment of Darren Henry Royle as a director on 20 November 2020 (1 page)
24 September 2020	Result of meeting of creditors (6 pages)
15 September 2020	Statement of administrator's proposal (34 pages)
15 July 2020	Registered office address changed from Loire Drive Robin Park Wigan Lancashire WN5 0UH to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 15 July 2020 (2 pages)
13 July 2020	Appointment of an administrator (4 pages)
30 June 2020	Cessation of Wigan Athletic Holdings Ltd as a person with significant control on 24 June 2020 (1 page)
30 June 2020	Notification of Wai Kay Au Yeung as a person with significant control on 24 June 2020 (2 pages)
29 June 2020	Termination of appointment of Richard Ellis Bramwell as a director on 29 June 2020 (1 page)
26 June 2020	Termination of appointment of Chun Yiu Thomas Chan as a director on 26 June 2020 (1 page)
26 June 2020	Termination of appointment of Chun Kit Chan as a director on 26 June 2020 (1 page)
23 June 2020	Appointment of Mr Tat Man Cheung as a director on 22 June 2020 (2 pages)
30 May 2020	Termination of appointment of Wing Lam Leung as a director on 29 May 2020 (1 page)
30 May 2020	Termination of appointment of Chi Wai Lee as a director on 29 May 2020 (1 page)
30 May 2020	Appointment of Mr. Chun Kit Chan as a director on 29 May 2020 (2 pages)
30 May 2020	Appointment of Mr. Wai Kay Au Yeung as a director on 29 May 2020 (2 pages)
30 May 2020	Termination of appointment of Tat Man Cheung as a director on 29 May 2020 (1 page)
30 May 2020	Appointment of Mr. Man Chun Szeto as a director on 29 May 2020 (2 pages)
8 April 2020	Full accounts made up to 30 June 2019 (22 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
19 December 2019	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
13 December 2019	Director's details changed for Mr Chun Yiu Thomas Chan on 7 November 2018 (2 pages)
12 December 2019	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
12 September 2019	Termination of appointment of Richard Ellis Bramwell as a secretary on 10 September 2019 (1 page)
10 September 2019	Appointment of Mr. Chi Wai Lee as a director on 30 August 2019 (2 pages)
10 September 2019	Appointment of Ms. Wing Lam Leung as a director on 30 August 2019 (2 pages)
10 September 2019	Appointment of Mr. Tat Man Cheung as a director on 30 August 2019 (2 pages)
28 February 2019	Full accounts made up to 31 May 2018 (20 pages)
24 January 2019	Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
21 January 2019	Auditor's resignation (1 page)
20 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
15 November 2018	Satisfaction of charge 1 in full (1 page)
15 November 2018	Satisfaction of charge 2 in full (1 page)
7 November 2018	Appointment of Mr Chun Yiu Thomas Chan as a director on 7 November 2018 (2 pages)
7 November 2018	Cessation of David Whelan as a person with significant control on 7 November 2018 (1 page)
7 November 2018	Termination of appointment of David James Sharpe as a director on 7 November 2018 (1 page)
7 November 2018	Termination of appointment of David Whelan as a director on 7 November 2018 (1 page)
7 November 2018	Termination of appointment of Garry John Cook as a director on 7 November 2018 (1 page)
7 November 2018	Appointment of Mr Darren Henry Royle as a director on 7 November 2018 (2 pages)
22 February 2018	Full accounts made up to 31 May 2017 (21 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2011 (22 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2013 (22 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2009 (22 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2012 (22 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2014 (22 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2014 (22 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2009 (22 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2011 (22 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2013 (22 pages)
20 December 2017	Second filing of the annual return made up to 8 December 2012 (22 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
4 December 2017	Satisfaction of charge 3 in full (1 page)
4 December 2017	Satisfaction of charge 3 in full (1 page)
2 June 2017	Appointment of Mr Garry John Cook as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Garry John Cook as a director on 1 June 2017 (2 pages)
2 March 2017	Full accounts made up to 31 May 2016 (24 pages)
2 March 2017	Full accounts made up to 31 May 2016 (24 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
22 December 2015	Full accounts made up to 31 May 2015 (20 pages)
22 December 2015	Full accounts made up to 31 May 2015 (20 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 29,996,612 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 29,996,612 (6 pages)
18 May 2015	Termination of appointment of Brian Thomas Ashcroft as a director on 5 May 2015 (1 page)
18 May 2015	Termination of appointment of Brian Thomas Ashcroft as a director on 5 May 2015 (1 page)
18 May 2015	Termination of appointment of Brian Thomas Ashcroft as a director on 5 May 2015 (1 page)
20 February 2015	Full accounts made up to 31 May 2014 (20 pages)
20 February 2015	Full accounts made up to 31 May 2014 (20 pages)
22 December 2014	Appointment of Mr David James Sharpe as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr David James Sharpe as a director on 19 December 2014 (2 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 29,996,612 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (8 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 29,996,612 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (8 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 29,996,612 (7 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 29,996,612 (7 pages)
9 January 2014	Full accounts made up to 31 May 2013 (17 pages)
9 January 2014	Full accounts made up to 31 May 2013 (17 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 29,996,612 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (8 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 29,996,612 (7 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 29,996,612 (7 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 29,996,612 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (8 pages)
25 October 2013	Appointment of Mr Richard Ellis Bramwell as a secretary (1 page)
25 October 2013	Appointment of Mr Richard Ellis Bramwell as a director (2 pages)
25 October 2013	Termination of appointment of John Greenwood as a secretary (1 page)
25 October 2013	Appointment of Mr Richard Ellis Bramwell as a director (2 pages)
25 October 2013	Termination of appointment of John Greenwood as a secretary (1 page)
25 October 2013	Termination of appointment of John Greenwood as a director (1 page)
25 October 2013	Appointment of Mr Richard Ellis Bramwell as a secretary (1 page)
25 October 2013	Termination of appointment of John Greenwood as a director (1 page)
18 February 2013	Full accounts made up to 31 May 2012 (17 pages)
18 February 2013	Full accounts made up to 31 May 2012 (17 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (9 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (9 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
14 February 2012	Full accounts made up to 31 May 2011 (17 pages)
14 February 2012	Full accounts made up to 31 May 2011 (17 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (9 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (9 pages)
19 October 2011	Appointment of Mr Paul Nicholas Mckevitt as a director (2 pages)
19 October 2011	Appointment of Mr Paul Nicholas Mckevitt as a director (2 pages)
19 October 2011	Termination of appointment of David Smith as a director (1 page)
19 October 2011	Termination of appointment of David Smith as a director (1 page)
20 August 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
28 February 2011	Full accounts made up to 31 May 2010 (16 pages)
28 February 2011	Full accounts made up to 31 May 2010 (16 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
3 March 2010	Accounts for a medium company made up to 31 May 2009 (16 pages)
3 March 2010	Accounts for a medium company made up to 31 May 2009 (16 pages)
18 December 2009	Director's details changed for Mr Brian Thomas Ashcroft on 15 December 2009 (2 pages)
18 December 2009	Director's details changed for David Whelan on 15 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Brian Thomas Ashcroft on 15 December 2009 (2 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr John David Greenwood on 15 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr John David Greenwood on 1 December 2009 (1 page)
18 December 2009	Director's details changed for Dr David James Smith on 15 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr John David Greenwood on 1 December 2009 (1 page)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (7 pages)
18 December 2009	Director's details changed for Mr John David Greenwood on 15 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr John David Greenwood on 1 December 2009 (1 page)
18 December 2009	Director's details changed for David Whelan on 15 December 2009 (2 pages)
18 December 2009	Director's details changed for Dr David James Smith on 15 December 2009 (2 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (7 pages)
2 April 2009	Full accounts made up to 31 May 2008 (16 pages)
2 April 2009	Full accounts made up to 31 May 2008 (16 pages)
17 March 2009	Appointment terminated director and secretary barry aspinall (1 page)
17 March 2009	Appointment terminated director and secretary barry aspinall (1 page)
13 March 2009	Director and secretary appointed john david greenwood (3 pages)
13 March 2009	Director and secretary appointed john david greenwood (3 pages)
19 December 2008	Return made up to 08/12/08; full list of members (4 pages)
19 December 2008	Return made up to 08/12/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 May 2007 (15 pages)
30 January 2008	Full accounts made up to 31 May 2007 (15 pages)
20 December 2007	Return made up to 08/12/07; full list of members (3 pages)
20 December 2007	Return made up to 08/12/07; full list of members (3 pages)
1 March 2007	Full accounts made up to 31 May 2006 (15 pages)
1 March 2007	Full accounts made up to 31 May 2006 (15 pages)
14 December 2006	Return made up to 08/12/06; full list of members (3 pages)
14 December 2006	Return made up to 08/12/06; full list of members (3 pages)
17 March 2006	Full accounts made up to 31 May 2005 (15 pages)
17 March 2006	Full accounts made up to 31 May 2005 (15 pages)
12 December 2005	Return made up to 08/12/05; full list of members (3 pages)
12 December 2005	Return made up to 08/12/05; full list of members (3 pages)
29 July 2005	Particulars of mortgage/charge (10 pages)
29 July 2005	Particulars of mortgage/charge (10 pages)
5 May 2005	Full accounts made up to 31 May 2004 (16 pages)
5 May 2005	Full accounts made up to 31 May 2004 (16 pages)
13 December 2004	Return made up to 08/12/04; full list of members (8 pages)
13 December 2004	Return made up to 08/12/04; full list of members (8 pages)
30 March 2004	Full accounts made up to 31 May 2003 (17 pages)
30 March 2004	Full accounts made up to 31 May 2003 (17 pages)
14 December 2003	Return made up to 08/12/03; full list of members (8 pages)
14 December 2003	Return made up to 08/12/03; full list of members (8 pages)
4 April 2003	Full accounts made up to 31 May 2002 (15 pages)
4 April 2003	Full accounts made up to 31 May 2002 (15 pages)
13 March 2003	Particulars of mortgage/charge (4 pages)
13 March 2003	Particulars of mortgage/charge (4 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
13 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2002	Secretary resigned;director resigned (1 page)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned;director resigned (1 page)
26 October 2002	New secretary appointed (2 pages)
25 March 2002	Full accounts made up to 31 May 2001 (16 pages)
25 March 2002	Full accounts made up to 31 May 2001 (16 pages)
11 December 2001	Return made up to 08/12/01; full list of members (7 pages)
11 December 2001	Return made up to 08/12/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 May 2000 (16 pages)
25 July 2001	Full accounts made up to 31 May 2000 (16 pages)
13 July 2001	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2001	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2001	Full accounts made up to 31 May 1999 (14 pages)
13 February 2001	Registered office changed on 13/02/01 from: challenge way, martland mill industrial, martland park, wigan lancashire WN5 0LD (1 page)
13 February 2001	Registered office changed on 13/02/01 from: challenge way martland mill industrial martland park wigan lancashire WN5 0LD (1 page)
13 February 2001	Full accounts made up to 31 May 1999 (14 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
17 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 March 2000	Nc inc already adjusted 17/01/00 (1 page)
17 March 2000	Ad 17/01/00--------- Â£ si 29996527@1=29996527 Â£ ic 85/29996612 (2 pages)
17 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 March 2000	Ad 17/01/00--------- Â£ si 29996527@1=29996527 Â£ ic 85/29996612 (2 pages)
17 March 2000	Nc inc already adjusted 17/01/00 (1 page)
18 January 2000	Return made up to 08/12/99; full list of members (7 pages)
18 January 2000	Return made up to 08/12/99; full list of members (7 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
15 January 1999	Return made up to 08/12/98; full list of members (7 pages)
15 January 1999	Return made up to 08/12/98; full list of members (7 pages)
12 November 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
12 November 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
3 November 1998	Memorandum and Articles of Association (15 pages)
3 November 1998	Memorandum and Articles of Association (15 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: fourth floor, cloth hall court, infirmary street leeds, west yorkshire LS1 2JB (1 page)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (21 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
15 October 1998	Ad 08/10/98--------- Â£ si 83@1=83 Â£ ic 2/85 (2 pages)
15 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (21 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (21 pages)
15 October 1998	Ad 08/10/98--------- Â£ si 83@1=83 Â£ ic 2/85 (2 pages)
7 October 1998	Company name changed risselhill LIMITED\certificate issued on 07/10/98 (2 pages)
7 October 1998	Company name changed risselhill LIMITED\certificate issued on 07/10/98 (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	Director resigned (1 page)
8 December 1997	Incorporation (16 pages)
8 December 1997	Incorporation (16 pages)

Wigan Football Company Limited

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