The Footballcage Limited

Company Name	The Footballcage Limited
Company Status	Dissolved
Company Number	07118959
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Hallco 1728 Limited and Iconic Football Media Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Thomas Campbell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Ms Keliah Campbell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2016(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 March 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Daniel Belevitch
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 January 2010(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Kommendorsgatan Kommendorsgatan 11448 Stockholm 11448 Sweden

Director Name	Mr Thomas Campbell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(1 week, 1 day after company formation)
Appointment Duration	7 months (resigned 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a London Road Alderley Edge Cheshire SK9 7DZ

Director Name	Mr Jamie Nicholas Petty
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 Harcourt Terrace Chelsea London SW10 9JR

Secretary Name	Mr Nigel William Brown
Status	Resigned
Appointed	11 June 2012(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 2016)
Role	Company Director
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	Thomas Campbell 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
18 October 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
26 May 2016	Appointment of Ms Keliah Campbell as a director on 24 May 2016 (2 pages)
26 May 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 6 (3 pages)
24 May 2016	Termination of appointment of Nigel William Brown as a secretary on 24 May 2016 (1 page)
24 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (3 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (3 pages)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 3 (3 pages)
7 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 3 (3 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
12 June 2012	Termination of appointment of Daniel Belevitch as a director (1 page)
12 June 2012	Appointment of Mr Nigel William Brown as a secretary (1 page)
12 June 2012	Termination of appointment of Jamie Petty as a director (1 page)
29 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
11 November 2011	Company name changed hallco 1728 LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 October 2011	Appointment of Mr Thomas Campbell as a director (2 pages)
6 June 2011	Termination of appointment of Thomas Campbell as a director (1 page)
14 March 2011	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 14 March 2011 (1 page)
14 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 3 (5 pages)
18 January 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
15 January 2010	Appointment of Mr Thomas Campbell as a director (2 pages)
15 January 2010	Termination of appointment of Mark Halliwell as a director (1 page)
15 January 2010	Appointment of Mr Jamie Petty as a director (2 pages)
15 January 2010	Appointment of Mr Daniel Belevitch as a director (2 pages)
7 January 2010	Incorporation (17 pages)

The Footballcage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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