The Rangers Fc Group Limited

Company Name	The Rangers Fc Group Limited
Company Status	Active
Company Number	07380537
Category	Private Limited Company
Incorporation Date	17 September 2010(13 years, 7 months ago)
Previous Name	Wavetower Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Douglas Ware
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(3 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Liberty Corporate Ltd (Corporation)
Status	Current
Appointed	20 November 2013(3 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Law Financial Ltd (Corporation)
Status	Current
Appointed	11 April 2014(3 years, 6 months after company formation)
Appointment Duration	10 years
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Henderson & Jones Limited (Corporation)
Status	Current
Appointed	12 June 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Andrew Charles Peter Ellis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ives Street London SW3 2ND

Director Name	Mr Philip John Betts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(4 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Floor Aldermary House 10-15 Queen St London EC4N 1TX

Director Name	Mr Craig Thomas Whyte
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Mr Richard James Spurway
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2014(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 September 2010(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	worthingtongroupplc.com/

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Law Financial LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	27 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	27 April

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

30 September 2015	Delivered on: 13 October 2015 Persons entitled: Law Financial Limited Classification: A registered charge Outstanding
21 March 2012	Delivered on: 24 March 2012 Persons entitled: Liberty Corporate LTD Classification: Debenture Secured details: All monies due or to become due from the company 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

30 September 2015

Delivered on: 13 October 2015
Persons entitled: Law Financial Limited

Classification: A registered charge
Outstanding

21 March 2012

Delivered on: 24 March 2012
Persons entitled: Liberty Corporate LTD

Classification: Debenture
Secured details: All monies due or to become due from the company 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

20 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
26 April 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
19 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
19 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
5 October 2021	Director's details changed for Henderson & Jones Limited on 5 October 2021 (1 page)
26 April 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
1 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
14 September 2020	Director's details changed for Henderson & Jones Limited on 14 September 2020 (1 page)
2 April 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
8 January 2020	Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page)
2 October 2019	Director's details changed for Henderson & Jones Limited on 12 March 2019 (1 page)
2 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
25 January 2019	Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
28 August 2018	Full accounts made up to 30 April 2017 (14 pages)
28 June 2018	Termination of appointment of Richard James Spurway as a director on 20 June 2018 (1 page)
8 February 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (3 pages)
10 October 2017	Confirmation statement made on 17 September 2017 with no updates (2 pages)
10 October 2017	Confirmation statement made on 17 September 2017 with no updates (2 pages)
20 July 2017	Administrative restoration application (3 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2012 (12 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2015 (12 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2011 (11 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2013 (12 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2014 (12 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2013 (12 pages)
20 July 2017	Administrative restoration application (3 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2015 (12 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2011 (11 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2012 (12 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2014 (12 pages)
27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Appointment of Henderson & Jones Limited as a director on 12 June 2017 (2 pages)
20 June 2017	Appointment of Henderson & Jones Limited as a director on 12 June 2017 (2 pages)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
13 October 2015	Registration of charge 073805370002, created on 30 September 2015 (29 pages)
13 October 2015	Registration of charge 073805370002, created on 30 September 2015 (29 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2014 (17 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2014 (17 pages)
2 October 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015 (18 pages)
2 October 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015 (18 pages)
23 September 2015	Appointment of Mr Richard James Spurway as a director on 12 April 2014 (2 pages)
23 September 2015	Appointment of Mr Richard James Spurway as a director on 12 April 2014 (2 pages)
19 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 Statement of capital on 2015-10-02 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 02/10/15. (5 pages)
19 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 Statement of capital on 2015-10-02 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 02/10/15. (5 pages)
19 September 2015	Director's details changed for Law Financial Ltd on 6 October 2014 (1 page)
19 September 2015	Director's details changed for Law Financial Ltd on 6 October 2014 (1 page)
18 September 2015	Appointment of Liberty Corporate Ltd as a director on 20 November 2013 (2 pages)
18 September 2015	Appointment of Liberty Corporate Ltd as a director on 20 November 2013 (2 pages)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015 (3 pages)
15 September 2015	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015 (3 pages)
15 September 2015	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Registered office address changed from , 4 Bedford Row, London, WC1R 4DF to 1 the Green Richmond Surrey TW9 1PL on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from , 1 the Green, Richmond, Surrey, TW9 1PL to 1 the Green Richmond Surrey TW9 1PL on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from , 1 the Green, Richmond, Surrey, TW9 1PL to 1 the Green Richmond Surrey TW9 1PL on 15 September 2015 (1 page)
15 September 2015	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Registered office address changed from , 4 Bedford Row, London, WC1R 4DF to 1 the Green Richmond Surrey TW9 1PL on 15 September 2015 (1 page)
9 September 2015	Termination of appointment of Craig Thomas Whyte as a director on 11 April 2014 (2 pages)
9 September 2015	Registered office address changed from , 4 Bedford Row, London, WC1R 4DF, United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 9 September 2015 (2 pages)
9 September 2015	Appointment of Law Financial Ltd as a director on 11 April 2014 (3 pages)
9 September 2015	Registered office address changed from , 4 Bedford Row, London, WC1R 4DF, United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Douglas Ware as a director on 11 April 2014 (3 pages)
9 September 2015	Appointment of Law Financial Ltd as a director on 11 April 2014 (3 pages)
9 September 2015	Appointment of Mr Douglas Ware as a director on 11 April 2014 (3 pages)
9 September 2015	Termination of appointment of Craig Thomas Whyte as a director on 11 April 2014 (2 pages)
5 September 2015	Compulsory strike-off action has been suspended (1 page)
5 September 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2013	Termination of appointment of Andrew Charles Peter Ellis as a director on 21 August 2013 (2 pages)
28 August 2013	Termination of appointment of Andrew Charles Peter Ellis as a director on 21 August 2013 (2 pages)
9 August 2013	Compulsory strike-off action has been suspended (1 page)
9 August 2013	Compulsory strike-off action has been suspended (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
4 August 2012	Compulsory strike-off action has been suspended (1 page)
4 August 2012	Compulsory strike-off action has been suspended (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
30 March 2012	Duplicate mortgage certificatecharge no:1 (5 pages)
30 March 2012	Duplicate mortgage certificatecharge no:1 (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2012	Termination of appointment of Philip John Betts as a director on 13 January 2012 (2 pages)
20 January 2012	Termination of appointment of Philip John Betts as a director on 13 January 2012 (2 pages)
16 January 2012	Previous accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
16 January 2012	Previous accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
8 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 1 (5 pages)
8 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 1 (5 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Company name changed wavetower LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-12 (2 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Company name changed wavetower LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-12 (2 pages)
8 March 2011	Appointment of Craig Thomas Whyte as a director (3 pages)
8 March 2011	Appointment of Philip John Betts as a director (3 pages)
8 March 2011	Appointment of Philip John Betts as a director (3 pages)
8 March 2011	Appointment of Craig Thomas Whyte as a director (3 pages)
22 October 2010	Registered office address changed from , 21 st. Thomas Street, Bristol, BS1 6JS, United Kingdom on 22 October 2010 (1 page)
22 October 2010	Appointment of Andrew Charles Peter Ellis as a director (2 pages)
22 October 2010	Appointment of Andrew Charles Peter Ellis as a director (2 pages)
22 October 2010	Registered office address changed from , 21 st. Thomas Street, Bristol, BS1 6JS, United Kingdom on 22 October 2010 (1 page)
21 October 2010	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
21 October 2010	Termination of appointment of Paul Townsend as a director (1 page)
21 October 2010	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
21 October 2010	Termination of appointment of Paul Townsend as a director (1 page)
17 September 2010	Incorporation (23 pages)
17 September 2010	Incorporation (23 pages)