Premier Rugby Partnership Limited

Company Name	Premier Rugby Partnership Limited
Company Status	Dissolved
Company Number	04179291
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Name	Simpart No. 221 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Damian Hopley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 5 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dancer Road London SW6 4DX

Director Name	Mr Stephen Anthony Vaughan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2015(14 years after company formation)
Appointment Duration	6 years, 6 months (closed 14 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kingsholm Stadium Kingsholm Road Gloucester GL1 3AX Wales

Director Name	Mr Joannes Anthonius Willem Gooze-Zijl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 May 2020(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 September 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Howard Michael Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Corner House Canon Hill Close Bray Berkshire SL6 2DH

Director Name	Thomas Dobbie Thomson Walkinshaw
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalford Grange Old Chalford Chipping Norton Oxfordshire OX7 5QW

Director Name	Mr Peter John Wheeler
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Main Street Cottesmore Oakham Leicestershire LE15 7DH

Director Name	Kyran Paul Patrick Bracken
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Professional Rugby Player
Correspondence Address	Apartment C Rydal Mt Santers Lane Potters Bar Hertfordshire EN6 2SP

Director Name	Mr Martin Osborne Johnson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Professional Rugby Player
Country of Residence	United Kingdom
Correspondence Address	Elsworth Main Street Mowsley Leicestershire LE17 6NT

Secretary Name	Graeme Farmer
Nationality	British
Status	Resigned
Appointed	26 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	101 Cowley Road London SW14 8QD

Director Name	Mr Mark McCafferty
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 February 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	39 Meadway Esher Surrey KT10 9HG

Director Name	Mr Jonathan Varney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Harfield Road Sunbury On Thames TW16 5PT

Secretary Name	Adrian Alli
Nationality	British
Status	Resigned
Appointed	01 March 2010(8 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Dominic Michael Hayes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(12 years after company formation)
Appointment Duration	6 years, 11 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Adrian Alli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(18 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Simpart Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Contact

Website	www.premiershiprugby.com

Location

Registered Address	7th Floor Regal House 70 London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
25 March 2021	Termination of appointment of Adrian Alli as a director on 31 May 2020 (1 page)
25 March 2021	Appointment of Mr Joannes Anthonius Willem Gooze-Zijl as a director on 31 May 2020 (2 pages)
30 April 2020	Termination of appointment of Adrian Alli as a secretary on 30 April 2020 (1 page)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
19 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of Mark Mccafferty as a director on 24 February 2020 (1 page)
24 February 2020	Termination of appointment of Dominic Michael Hayes as a director on 24 February 2020 (1 page)
24 February 2020	Appointment of Mr Adrian Alli as a director on 24 February 2020 (2 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
29 March 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (10 pages)
12 April 2016	Full accounts made up to 30 June 2015 (10 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (7 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (7 pages)
10 April 2015	Full accounts made up to 30 June 2014 (10 pages)
10 April 2015	Full accounts made up to 30 June 2014 (10 pages)
1 April 2015	Termination of appointment of Peter John Wheeler as a director on 13 March 2015 (1 page)
1 April 2015	Appointment of Mr Stephen Anthony Vaughan as a director on 13 March 2015 (2 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (7 pages)
1 April 2015	Appointment of Mr Stephen Anthony Vaughan as a director on 13 March 2015 (2 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (7 pages)
1 April 2015	Termination of appointment of Peter John Wheeler as a director on 13 March 2015 (1 page)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (7 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (7 pages)
31 January 2014	Full accounts made up to 30 June 2013 (10 pages)
31 January 2014	Full accounts made up to 30 June 2013 (10 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Appointment of Dominic Michael Hayes as a director (3 pages)
26 March 2013	Appointment of Dominic Michael Hayes as a director (3 pages)
20 March 2013	Termination of appointment of Jonathan Varney as a director (1 page)
20 March 2013	Termination of appointment of Jonathan Varney as a director (1 page)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (16 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (16 pages)
13 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
13 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
24 May 2011	Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 (18 pages)
24 May 2011	Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 (18 pages)
16 May 2011	Annual return made up to 14 March 2011 ANNOTATION A second filed AR01 was registered on 24TH May 2011. (15 pages)
16 May 2011	Annual return made up to 14 March 2011 ANNOTATION A second filed AR01 was registered on 24TH May 2011. (15 pages)
25 March 2011	Full accounts made up to 30 June 2010 (11 pages)
25 March 2011	Full accounts made up to 30 June 2010 (11 pages)
26 March 2010	Annual return made up to 14 March 2010 (14 pages)
26 March 2010	Annual return made up to 14 March 2010 (14 pages)
25 March 2010	Full accounts made up to 30 June 2009 (11 pages)
25 March 2010	Full accounts made up to 30 June 2009 (11 pages)
24 March 2010	Appointment of Adrian Alli as a secretary (3 pages)
24 March 2010	Termination of appointment of Graeme Farmer as a secretary (2 pages)
24 March 2010	Termination of appointment of Graeme Farmer as a secretary (2 pages)
24 March 2010	Appointment of Adrian Alli as a secretary (3 pages)
22 May 2009	Full accounts made up to 30 June 2008 (11 pages)
22 May 2009	Full accounts made up to 30 June 2008 (11 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
30 April 2008	Full accounts made up to 30 June 2007 (11 pages)
30 April 2008	Full accounts made up to 30 June 2007 (11 pages)
25 April 2008	Return made up to 14/03/08; full list of members (4 pages)
25 April 2008	Return made up to 14/03/08; full list of members (4 pages)
3 May 2007	Full accounts made up to 30 June 2006 (11 pages)
3 May 2007	Full accounts made up to 30 June 2006 (11 pages)
17 April 2007	Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 17/04/07 (8 pages)
17 April 2007	Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 17/04/07 (8 pages)
17 April 2007	Registered office changed on 17/04/07 from: parkshot house 5 kew road richmond on thames surrey TW9 2PR (1 page)
17 April 2007	Registered office changed on 17/04/07 from: parkshot house 5 kew road richmond on thames surrey TW9 2PR (1 page)
5 May 2006	Full accounts made up to 30 June 2005 (11 pages)
5 May 2006	Full accounts made up to 30 June 2005 (11 pages)
22 March 2006	Return made up to 14/03/06; full list of members (8 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Return made up to 14/03/06; full list of members (8 pages)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
5 August 2005	Return made up to 14/03/05; full list of members (7 pages)
5 August 2005	Return made up to 14/03/05; full list of members (7 pages)
15 June 2005	Full accounts made up to 30 June 2004 (11 pages)
15 June 2005	Full accounts made up to 30 June 2004 (11 pages)
8 November 2004	Full accounts made up to 30 June 2003 (11 pages)
8 November 2004	Full accounts made up to 30 June 2003 (11 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 45-51 whitfield street london W1T 4HB (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 45-51 whitfield street london W1T 4HB (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2003	Full accounts made up to 30 June 2002 (12 pages)
11 December 2003	Full accounts made up to 30 June 2002 (12 pages)
27 May 2003	Return made up to 14/03/03; full list of members (9 pages)
27 May 2003	Return made up to 14/03/03; full list of members (9 pages)
2 May 2002	Return made up to 14/03/02; full list of members (7 pages)
2 May 2002	Return made up to 14/03/02; full list of members (7 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
17 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
17 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (3 pages)
23 March 2001	Company name changed simpart no. 221 LIMITED\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed simpart no. 221 LIMITED\certificate issued on 23/03/01 (2 pages)
14 March 2001	Incorporation (23 pages)
14 March 2001	Incorporation (23 pages)

Premier Rugby Partnership Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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