STAINES TOWN FOOTBALL CLUB LTD - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

STAINES TOWN FOOTBALL CLUB LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Liquidation.
STAINES TOWN FOOTBALL CLUB LTD was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533349. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2022.

STAINES TOWN FOOTBALL CLUB LTD - STAINES-UPON-THAMES

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2021 30/12/2022

Registered Office

STAINES TOWN FC
STAINES-UPON-THAMES
TW18 2PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STAINES TOWN LIMITED (until 03/06/2008)

Confirmation Statements

Last Statement Next Statement Due
02/01/2022 16/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-04-24 RESIGNED
MR PAUL STEPHEN JASZYNSKI May 1979 British Director 2018-06-08 UNTIL 2018-12-11 RESIGNED
MICHAEL HOLLAND Oct 1946 British Director 2017-02-18 UNTIL 2018-06-10 RESIGNED
MR JOE DIXON Nov 1989 British Director 2018-06-08 UNTIL 2022-06-17 RESIGNED
MR MATTHEW EDWARD BOON Dec 1970 British Director 2009-03-01 UNTIL 2018-06-08 RESIGNED
ALAN BOON Apr 1946 British Director 1998-04-24 UNTIL 2011-08-13 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-04-24 RESIGNED
STEVEN PARSONS British Secretary 1998-04-24 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Silva 2022-06-17 5/1968 Road Town   Tortola Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Valhalla 2018-05-09 - 2022-06-17 Road Town   Ownership of shares 75 to 100 percent
Mr Joe Dixon 2018-05-09 - 2022-04-30 11/1989 Staines-Upon-Thames   Significant influence or control
Mr Matthew Edward Boon 2016-04-06 - 2018-05-09 12/1970 Laleham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ISTHMIAN FOOTBALL LEAGUE LIMITED DARTFORD ENGLAND Active SMALL 93199 - Other sports activities
BOON BUILDING SERVICES LTD LONDON ... FULL 43210 - Electrical installation
HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SCARBOROUGH UNITED GROUP LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOON GROUP LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOON PROPERTY SERVICES LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOON FIRE & SECURITY LIMITED EASTLEIGH Dissolved... SMALL 80200 - Security systems service activities
WELLWOOD LONDON LTD CARSHALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HANKS CORNER LTD WITNEY ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
FULCRUM SPORTS INVESTMENTS LIMITED STAINES ENGLAND Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STAINES TOWN FOOTBALL CLUB LTD 2022-04-30 30-03-2021 £208,034 equity
Staines Town Football Club Limited 2021-05-15 30-03-2020 £259 Cash £-188,894 equity
Staines Town Football Club Limited 2020-03-17 30-03-2019 £730 Cash £-42,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RP MEDIA MARKETING LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.