Company NameWholesale Football Limited
Company StatusDissolved
Company Number06592214
CategoryPrivate Limited Company
Incorporation Date14 May 2008(15 years, 11 months ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Patrick Malpass
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2010(2 years, 7 months after company formation)
Appointment Duration3 years, 9 months (closed 23 September 2014)
RoleSales
Country of ResidenceEngland
Correspondence Address30 City Road
London
EC1Y 2AG
Director NameMrs Rachel Joanne Malpass
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 City Road
London
EC1Y 2AG

Location

Registered Address30 City Road
London
EC1Y 2AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Patrick Malpass
100.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
2 June 2014Application to strike the company off the register (3 pages)
2 June 2014Application to strike the company off the register (3 pages)
11 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
11 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 June 2013Registered office address changed from 18 Woodstock Avenue Romford RM3 9NF England on 27 June 2013 (1 page)
27 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
(3 pages)
27 June 2013Director's details changed for Mr Patrick Malpass on 14 May 2013 (2 pages)
27 June 2013Registered office address changed from 18 Woodstock Avenue Romford RM3 9NF England on 27 June 2013 (1 page)
27 June 2013Director's details changed for Mr Patrick Malpass on 14 May 2013 (2 pages)
27 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
(3 pages)
15 October 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 October 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
25 June 2012Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 25 June 2012 (1 page)
25 June 2012Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 25 June 2012 (1 page)
22 November 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 November 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
4 July 2011Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
25 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 December 2010Termination of appointment of Rachel Malpass as a director (1 page)
15 December 2010Termination of appointment of Rachel Malpass as a director (1 page)
10 December 2010Appointment of Mr Patrick Malpass as a director (2 pages)
10 December 2010Appointment of Mr Patrick Malpass as a director (2 pages)
25 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Mrs Rachel Joanne Malpass on 14 May 2010 (2 pages)
25 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Mrs Rachel Joanne Malpass on 14 May 2010 (2 pages)
9 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 May 2009Director's change of particulars / rachel malpass / 01/05/2009 (1 page)
20 May 2009Return made up to 14/05/09; full list of members (3 pages)
20 May 2009Director's change of particulars / rachel malpass / 01/05/2009 (1 page)
20 May 2009Return made up to 14/05/09; full list of members (3 pages)
14 May 2008Incorporation (14 pages)
14 May 2008Incorporation (14 pages)