Crystal Palace F.C. (2000) Limited

Company Name	Crystal Palace F.C. (2000) Limited
Company Status	Dissolved
Company Number	03951645
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

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

Directors

Director Name	Philip James Alexander
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dumville Drive Godstone Surrey RH9 8NY

Director Name	Mr Simon Jordan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 July 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Casa Al Lubana Joan Miro Atalaya Rio Verde Marbella Malaga 29660 29660

Secretary Name	Mr Simon Jordan
Nationality	British
Status	Closed
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 July 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Casa Al Lubana Joan Miro Atalaya Rio Verde Marbella Malaga 29660 29660

Director Name	Kevin Mark Watts
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(2 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 July 2012)
Role	Company Director
Correspondence Address	3 Feathers Place Greenwich London SE10 9NE

Director Name	Vincent Michael Nicholas Browne
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Kingsway House 103 Kingsway London WC2B 6QX

Secretary Name	Mr John Laurence Lovell McKenzie
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Wyatt Drive London SW13 8AA

Director Name	Mr Peter Lawrence Morley
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 17 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fenn Close Bromley Kent BR1 4DX

Director Name	Kevin Mitchell Brummitt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Aldersyde Darby Drive Potters Heath Welwyn Hertfordshire AL6 9TE

Director Name	Mr Dominic Jordan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlpit Farmhouse Swan Lane Edenbridge Kent TN8 6BA

Secretary Name	Kevin Mitchell Brummitt
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Aldersyde Darby Drive Potters Heath Welwyn Hertfordshire AL6 9TE

Director Name	Mr Shaun McHugh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Glena Mount Sutton Surrey SM1 4HW

Director Name	Mark Thickbroom
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Swallow Close Buckingham Buckinghamshire MK18 7ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cpfc.co.uk
Email address	[email protected]
Telephone	020 87686000
Telephone region	London

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.2m at 1	Aspiration Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,975,043
Net Worth	-£21,035,314
Cash	£55,032
Current Liabilities	£17,148,898

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

15 March 2017	Bona Vacantia disclaimer (1 page)
15 March 2017	Bona Vacantia disclaimer (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 June 2011	Termination of appointment of Dominic Jordan as a director (2 pages)
16 June 2011	Termination of appointment of Dominic Jordan as a director (2 pages)
8 February 2011	Notice to Registrar of companies voluntary arrangement taking effect (31 pages)
8 February 2011	Notice of completion of voluntary arrangement (7 pages)
8 February 2011	Notice to Registrar of companies voluntary arrangement taking effect (31 pages)
8 February 2011	Notice of completion of voluntary arrangement (7 pages)
28 January 2011	Notice of end of Administration (21 pages)
28 January 2011	Notice of end of Administration (21 pages)
1 September 2010	Administrator's progress report to 25 July 2010 (21 pages)
1 September 2010	Administrator's progress report to 25 July 2010 (21 pages)
25 May 2010	Amended certificate of constitution of creditors' committee (1 page)
25 May 2010	Result of meeting of creditors (237 pages)
25 May 2010	Amended certificate of constitution of creditors' committee (1 page)
25 May 2010	Result of meeting of creditors (237 pages)
10 May 2010	Statement of administrator's proposal (317 pages)
10 May 2010	Statement of administrator's proposal (317 pages)
22 April 2010	Statement of affairs with form 2.15B/2.14B (17 pages)
22 April 2010	Statement of affairs with form 2.15B/2.14B (17 pages)
9 February 2010	Registered office address changed from Selhurst Park Stadium Holmesdale Road London SE25 6PU on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Selhurst Park Stadium Holmesdale Road London SE25 6PU on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Selhurst Park Stadium Holmesdale Road London SE25 6PU on 9 February 2010 (2 pages)
9 February 2010	Appointment of an administrator (1 page)
9 February 2010	Appointment of an administrator (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (23 pages)
6 May 2009	Accounts made up to 30 June 2008 (23 pages)
26 March 2009	Return made up to 15/03/09; full list of members (4 pages)
26 March 2009	Return made up to 15/03/09; full list of members (4 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 4 (28 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 4 (28 pages)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 May 2008	Full accounts made up to 30 June 2007 (21 pages)
19 May 2008	Accounts made up to 30 June 2007 (21 pages)
2 April 2008	Return made up to 15/03/08; full list of members (4 pages)
2 April 2008	Return made up to 15/03/08; full list of members (4 pages)
1 April 2008	Appointment terminated director mark thickbroom (1 page)
1 April 2008	Appointment Terminated Director mark thickbroom (1 page)
28 July 2007	Full accounts made up to 30 June 2006 (21 pages)
28 July 2007	Full accounts made up to 30 June 2006 (21 pages)
20 April 2007	Return made up to 15/03/07; full list of members (8 pages)
20 April 2007	Return made up to 15/03/07; full list of members (8 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
31 July 2006	Full accounts made up to 30 June 2005 (21 pages)
31 July 2006	Full accounts made up to 30 June 2005 (21 pages)
11 May 2006	Return made up to 15/03/06; full list of members (8 pages)
11 May 2006	Return made up to 15/03/06; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
1 June 2005	Full accounts made up to 30 June 2004 (21 pages)
1 June 2005	Full accounts made up to 30 June 2004 (21 pages)
12 April 2005	Return made up to 15/03/05; full list of members (8 pages)
12 April 2005	Return made up to 15/03/05; full list of members (8 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
23 June 2004	Full accounts made up to 30 June 2003 (21 pages)
23 June 2004	Full accounts made up to 30 June 2003 (21 pages)
1 April 2004	Return made up to 15/03/04; full list of members (8 pages)
1 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Full accounts made up to 30 June 2002 (22 pages)
11 August 2003	Full accounts made up to 30 June 2002 (22 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Return made up to 15/03/02; full list of members (7 pages)
19 June 2003	Return made up to 15/03/02; full list of members (7 pages)
15 June 2003	Return made up to 15/03/03; full list of members (8 pages)
15 June 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
22 June 2002	Particulars of mortgage/charge (4 pages)
22 June 2002	Particulars of mortgage/charge (4 pages)
29 April 2002	Full accounts made up to 30 June 2001 (20 pages)
29 April 2002	Full accounts made up to 30 June 2001 (20 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
25 April 2001	Return made up to 15/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
25 April 2001	Return made up to 15/03/01; full list of members (7 pages)
12 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
12 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 103 kingsway, london, WC2B 6QX (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 103 kingsway, london, WC2B 6QX (1 page)
17 August 2000	Ad 05/07/00--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
17 August 2000	Ad 05/07/00--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
15 March 2000	Incorporation (22 pages)
15 March 2000	Incorporation (22 pages)

Crystal Palace F.C. (2000) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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