Salford City Reds (2013) Limited

Company Name	Salford City Reds (2013) Limited
Director	Paul Andrew King
Company Status	Active
Company Number	08371113
Category	Private Limited Company
Incorporation Date	23 January 2013(11 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Paul Andrew King
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Salford City Stadium 1 Stadium Way Eccles M30 7EY

Director Name	Mr Andrew David Chalmers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	86 Bawden Road Dairy Flat Rd2 Albany Auckland New Zealand

Director Name	Dr Marwan Badea Koukash
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ranch Whitehouse Lane Rainford St. Helens WA11 8NL

Director Name	Miss Hannah Fendall
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2018)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Salford City Stadium 1 Stadium Way Eccles M30 7EY

Director Name	Miss Dawn Joanne Fidler
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Barcroft Street Bury BL9 5BT

Director Name	Mr Asif Latief
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Salford City Stadium 1 Stadium Way Eccles M30 7EY

Director Name	Mr Andrew David Rosler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 December 2018)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	Salford City Stadium 1 Stadium Way Eccles M30 7EY

Director Name	Mr David William Parry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(5 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Salford City Stadium 1 Stadium Way Eccles M30 7EY

Contact

Telephone	0161 3120206
Telephone region	Manchester

Location

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

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

25 May 2022	Delivered on: 27 May 2022 Persons entitled: Ecapital Commercial Finance (North) LTD Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
21 December 2018	Delivered on: 10 January 2019 Persons entitled: Advantedge Commercial Finance (North) LTD Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
30 August 2018	Delivered on: 3 September 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding
24 October 2014	Delivered on: 6 November 2014 Persons entitled: Marwan Koukash Classification: A registered charge Outstanding

Filing History

12 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
12 October 2020	Satisfaction of charge 083711130003 in full (1 page)
25 March 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
1 May 2019	Termination of appointment of David William Parry as a director on 1 May 2019 (1 page)
25 April 2019	Accounts for a small company made up to 30 January 2018 (14 pages)
26 February 2019	Appointment of Mr Paul Andrew King as a director on 26 February 2019 (2 pages)
1 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
15 January 2019	Satisfaction of charge 083711130002 in full (4 pages)
10 January 2019	Registration of charge 083711130003, created on 21 December 2018 (13 pages)
21 December 2018	Satisfaction of charge 083711130001 in full (4 pages)
12 December 2018	Termination of appointment of Andrew David Rosler as a director on 12 December 2018 (1 page)
11 December 2018	Appointment of Mr David William Parry as a director on 11 December 2018 (2 pages)
25 October 2018	Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
6 September 2018	Termination of appointment of David William Parry as a director on 6 September 2018 (1 page)
3 September 2018	Registration of charge 083711130002, created on 30 August 2018 (25 pages)
31 July 2018	Director's details changed for Mr David Andrew Parry on 31 July 2018 (2 pages)
31 July 2018	Appointment of Mr David Andrew Parry as a director on 31 July 2018 (2 pages)
15 March 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
6 February 2018	Accounts for a small company made up to 31 January 2017 (11 pages)
10 January 2018	Notification of Salford Rd Holdings as a person with significant control on 8 January 2018 (2 pages)
10 January 2018	Notification of Salford Rd Holdings as a person with significant control on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Asif Latief as a director on 8 January 2018 (1 page)
9 January 2018	Appointment of Miss Dawn Joanne Fidler as a director on 8 January 2018 (2 pages)
9 January 2018	Appointment of Miss Dawn Joanne Fidler as a director on 8 January 2018 (2 pages)
9 January 2018	Appointment of Mr Andrew David Rosler as a director on 8 January 2018 (2 pages)
9 January 2018	Appointment of Mr Andrew David Rosler as a director on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Dawn Joanne Fidler as a director on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of Hannah Fendall as a director on 8 January 2018 (1 page)
9 January 2018	Appointment of Miss Hannah Fendall as a director on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Dawn Joanne Fidler as a director on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of Marwan Badea Koukash as a director on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of Marwan Badea Koukash as a director on 8 January 2018 (1 page)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
9 January 2018	Appointment of Miss Hannah Fendall as a director on 8 January 2018 (2 pages)
9 January 2018	Appointment of Mr Asif Latief as a director on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Asif Latief as a director on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of Hannah Fendall as a director on 8 January 2018 (1 page)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
9 January 2018	Appointment of Mr Asif Latief as a director on 8 January 2018 (2 pages)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
16 February 2017	Accounts for a small company made up to 31 January 2016 (8 pages)
16 February 2017	Accounts for a small company made up to 31 January 2016 (8 pages)
18 January 2017	Termination of appointment of Andrew David Chalmers as a director on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of Andrew David Chalmers as a director on 16 January 2017 (1 page)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
31 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
10 January 2016	Accounts for a small company made up to 31 January 2015 (8 pages)
10 January 2016	Accounts for a small company made up to 31 January 2015 (8 pages)
15 June 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
15 June 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
10 November 2014	Full accounts made up to 31 January 2014 (16 pages)
10 November 2014	Full accounts made up to 31 January 2014 (16 pages)
6 November 2014	Registration of charge 083711130001, created on 24 October 2014 (38 pages)
6 November 2014	Registration of charge 083711130001, created on 24 October 2014 (38 pages)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
23 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
23 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Salford City Reds (2013) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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