Wigan Athletic Holdings Limited

Company Name	Wigan Athletic Holdings Limited
Company Status	Liquidation
Company Number	07283993
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)
Previous Names	Wigan Athletic Holdings Limited and IEC Wigan Athletic Holdings 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 Wai Kay Au Yeung
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Hong Konger
Status	Current
Appointed	29 May 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 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	15 June 2020(10 years 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	29 June 2020(10 years 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

Director Name	Mr David Whelan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Director Name	Mrs Patricia Mary Whelan
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Director Name	Mr David James Sharpe
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(4 years, 6 months 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 Chun Yiu Thomas Chan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 November 2018(8 years, 4 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(8 years, 4 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 Joseph Royle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(8 years, 4 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 Chi Wai Lee
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 August 2019(9 years, 2 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(9 years, 2 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	Dr Xuemei Chen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 May 2020(9 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 13 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cornhill London EC3V 3ND

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

21.2m at £100	David Whelan 97.48% Preference
32.3m at £1	David Whelan 1.48% Ordinary
16.9m at £1	Whelan Family Baret Trust 0.78% Ordinary
3.3m at £1	Patricia Mary Whelan 0.15% Ordinary
2.4m at £1	Jayne Alison Best 0.11% Ordinary

Financials

Year	2014
Turnover	£39,321,082
Gross Profit	£38,738,702
Net Worth	£18,637,422
Cash	£706,633
Current Liabilities	£20,206,915

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2020 (3 years, 10 months ago)
Next Return Due	28 June 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

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

Filing History

2 February 2021	Administrator's progress report (20 pages)
4 January 2021	Termination of appointment of Darren Henry Royle as a director on 20 November 2020 (1 page)
4 January 2021	Termination of appointment of Joseph 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 (28 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)
14 July 2020	Appointment of an administrator (4 pages)
30 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 June 2020	Notification of Wai Kay Au Yeung as a person with significant control on 24 June 2020 (2 pages)
30 June 2020	Cessation of Iec Sports Management Limited as a person with significant control on 24 June 2020 (1 page)
29 June 2020	Appointment of Mr. Tat Man Cheung as a director on 29 June 2020 (2 pages)
26 June 2020	Termination of appointment of Xuemei Chen as a director on 13 June 2020 (1 page)
26 June 2020	Termination of appointment of Chun Yiu Thomas Chan as a director on 26 June 2020 (1 page)
18 June 2020	Appointment of Mr Man Chun Szeto as a director on 15 June 2020 (2 pages)
1 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 (3 pages)
30 May 2020	Termination of appointment of Chi Wai Lee as a director on 29 May 2020 (1 page)
30 May 2020	Appointment of Dr. Xuemei Chen as a director on 29 May 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	Appointment of Mr. Wai Kay Au Yeung as a director on 29 May 2020 (2 pages)
27 March 2020	Full accounts made up to 30 June 2019 (15 pages)
10 March 2020	Change of details for Iec Sports Management Limited as a person with significant control on 29 October 2019 (3 pages)
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)
17 July 2019	Change of details for Hamsard 3467 Limited as a person with significant control on 19 November 2018 (2 pages)
17 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
1 March 2019	Group of companies' accounts made up to 31 May 2018 (32 pages)
30 January 2019	Auditor's resignation (1 page)
24 January 2019	Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
26 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 21,733,785.05 (3 pages)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
15 November 2018	Satisfaction of charge 1 in full (1 page)
7 November 2018	Cessation of David Whelan as a person with significant control on 7 November 2018 (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 Patricia Mary Whelan as a person with significant control on 7 November 2018 (1 page)
7 November 2018	Appointment of Mr Darren Henry Royle as a director on 7 November 2018 (2 pages)
7 November 2018	Cessation of David James Sharpe as a person with significant control on 7 November 2018 (1 page)
7 November 2018	Appointment of Mr Joseph Royle as a director on 7 November 2018 (2 pages)
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 Patricia Mary Whelan as a director on 7 November 2018 (1 page)
7 November 2018	Notification of Hamsard 3467 Limited as a person with significant control on 7 November 2018 (2 pages)
7 November 2018	Termination of appointment of David James Sharpe as a director on 7 November 2018 (1 page)
25 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
21 February 2018	Group of companies' accounts made up to 31 May 2017 (32 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 June 2017	Notification of David James Sharpe as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Notification of David Whelan as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Notification of David James Sharpe as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Notification of David Whelan as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 June 2017	Notification of David James Sharpe as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Patricia Whelan as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Notification of David Whelan as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Patricia Whelan as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Notification of Patricia Whelan as a person with significant control on 28 June 2017 (2 pages)
7 March 2017	Group of companies' accounts made up to 31 May 2016 (33 pages)
7 March 2017	Group of companies' accounts made up to 31 May 2016 (33 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,173,374,054 (6 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,173,374,054 (6 pages)
2 March 2016	Group of companies' accounts made up to 31 May 2015 (29 pages)
2 March 2016	Group of companies' accounts made up to 31 May 2015 (29 pages)
6 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,173,374,054 (6 pages)
6 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,173,374,054 (6 pages)
20 February 2015	Group of companies' accounts made up to 31 May 2014 (30 pages)
20 February 2015	Group of companies' accounts made up to 31 May 2014 (30 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)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,173,374,054 (5 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,173,374,054 (5 pages)
26 February 2014	Group of companies' accounts made up to 31 May 2013 (27 pages)
26 February 2014	Group of companies' accounts made up to 31 May 2013 (27 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (29 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (29 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
22 August 2011	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 2,173,374,054 (8 pages)
22 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 2,173,374,054 (8 pages)
22 August 2011	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (3 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Incorporation (48 pages)
14 June 2010	Incorporation (48 pages)