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Home > England & Wales Companies > OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED
Company Information for

OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED

BOUNDARY PARK, FURTHERWOOD ROAD, OLDHAM, OL1 2PA,
Company Registration Number
04989487
Private Limited Company
Active

Company Overview

About Oldham Athletic (2004) Association Football Club Ltd
OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED was founded on 2003-12-09 and has its registered office in Oldham. The organisation's status is listed as "Active". Oldham Athletic (2004) Association Football Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED
 
Legal Registered Office
BOUNDARY PARK
FURTHERWOOD ROAD
OLDHAM
OL1 2PA
Other companies in OL1
 
Previous Names
RECEIPTED ITEM LIMITED24/12/2003
Filing Information
Company Number 04989487
Company ID Number 04989487
Date formed 2003-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 27/03/2018
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 07:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED

Company Officers of OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK BROOKE
Director 2015-08-24
ABDALLAH LEMSAGAM
Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CORNEY
Director 2004-02-02 2018-05-08
BARRY EDWARD OWEN
Director 2004-03-03 2018-03-05
IAN HILL
Director 2004-02-02 2018-02-26
ANTHONY JAMES GEE
Director 2014-11-26 2018-01-11
ANNA MARIE KOCERHAN
Director 2015-04-13 2016-09-19
NEIL SELBY JOY
Director 2015-01-21 2016-09-12
RICHARD PAUL TAYLOR
Director 2014-07-15 2015-01-06
JOHN MICHAEL NEWTON
Director 2011-09-27 2012-08-28
PETER HEGINBOTHAM
Director 2005-04-14 2011-07-15
ALAN HARDY
Company Secretary 2004-02-02 2011-05-11
ALAN HARDY
Director 2004-02-02 2011-05-11
SIMON BLITZ
Director 2003-12-15 2010-07-06
DANIEL GAZAL
Director 2003-12-15 2010-07-06
JOHN MICHAEL NEWTON
Director 2009-07-15 2010-05-10
BARRY CHAYTOW
Director 2004-02-02 2006-09-13
SIMON BLITZ
Company Secretary 2003-12-15 2004-02-02
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-12-09 2003-12-15
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-12-09 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK BROOKE HAPPY SWEETSHOP LIMITED Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-13AA30/06/17 TOTAL EXEMPTION FULL
2018-05-30PSC07CESSATION OF SIMON MYER CORNEY AS A PSC
2018-05-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RLJ CAPITAL GLOBAL FZC
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CORNEY
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2018 FROM SPORTSDIRECT.COM PARK FURTHERWOOD ROAD OLDHAM OL1 2PA
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-06SH0124/01/18 STATEMENT OF CAPITAL GBP 200
2018-03-06AP01DIRECTOR APPOINTED MR ABDALLAH LEMSAGAM
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY OWEN
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN HILL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE
2017-09-26AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-23AA01PREVSHO FROM 28/06/2016 TO 27/06/2016
2017-03-27AA01PREVSHO FROM 29/06/2016 TO 28/06/2016
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049894870003
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049894870004
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KOCERHAN
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOY
2016-07-07AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049894870003
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0109/12/15 FULL LIST
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049894870002
2015-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-04AP01DIRECTOR APPOINTED MR SIMON MARK BROOKE
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-13AP01DIRECTOR APPOINTED MRS ANNA MARIE KOCERHAN
2015-01-27AP01DIRECTOR APPOINTED MR NEIL SELBY JOY
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0109/12/14 FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2015-01-16AP01DIRECTOR APPOINTED MR ANTHONY JAMES GEE
2014-07-18AP01DIRECTOR APPOINTED MR RICHARD PAUL TAYLOR
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM BOUNDARY PARK OLDHAM LANCASHIRE OL1 2PA
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0109/12/13 FULL LIST
2013-06-04AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-12-14AR0109/12/12 FULL LIST
2012-11-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON
2012-01-16AR0109/12/11 FULL LIST
2011-10-13AP01DIRECTOR APPOINTED MR JOHN MICHAEL NEWTON
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEGINBOTHAM
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY ALAN HARDY
2010-12-30AR0109/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GAZAL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BLITZ
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON
2009-12-13AR0109/12/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NEWTON / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD OWEN / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARDY / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CORNEY / 11/12/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-30288aDIRECTOR APPOINTED JOHN MICHAEL NEWTON
2009-01-20363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-0388(2)CAPITALS NOT ROLLED UP
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28288bDIRECTOR RESIGNED
2006-01-10363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-13288aNEW DIRECTOR APPOINTED
2005-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-05MEM/ARTSARTICLES OF ASSOCIATION
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: PRINCES HOUSE, 635 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4BA
2004-04-22395PARTICULARS OF MORTGAGE/CHARGE
2004-03-13288aNEW DIRECTOR APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-0288(2)RAD 15/12/03-15/12/03 £ SI 1@1=1 £ IC 1/2
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-13123NC INC ALREADY ADJUSTED 15/12/03
2004-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-13RES04£ NC 1000/500000 15/12
2004-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-24CERTNMCOMPANY NAME CHANGED RECEIPTED ITEM LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-12-18288bSECRETARY RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-08-30
Petitions to Wind Up (Companies)2018-07-24
Petitions to Wind Up (Companies)2018-04-18
Dismissal 2017-05-17
Petitions to Wind Up (Companies)2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-10 Outstanding NECARCU LIMITED
2015-12-28 Satisfied NECARCU LIMITED
2015-12-02 Outstanding BRASS BANK LIMITED
CHARGE OF DEPOSIT 2004-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED
Trademarks
We have not found any records of OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyOLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITEDEvent Date2017-03-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1666 A Petition to wind up the above-named Company, Registration Number 04989487, of ,Sportsdirect.Com Park, Furtherwood Road, Oldham, OL1 2PA, presented on 1 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyOLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITEDEvent Date2017-03-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1666 A Petition to wind up the above-named Company, Registration Number 04989487 of ,Sportsdirect.Com Park, Furtherwood Road, Oldham, OL1 2PA, presented on 1 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 17 March 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 8 May 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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