Hartlepool United Football Club Limited

Company Name	Hartlepool United Football Club Limited
Director	Sukraj Singh
Company Status	Active
Company Number	00098191
Category	Private Limited Company
Incorporation Date	1 June 1908(114 years, 10 months ago)
Previous Name	Hartlepool Football Club Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Sukraj Singh
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(109 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O Prestige Group Head Office Roseville Court Bla Ingleby Barwick Stockton On Tees TS17 5BL

Director Name	Alan Bamford
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(83 years, 2 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 24 September 1990)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Cambermount Hutton Henry Hartlepool Cleveland TS27 4RR

Director Name	Austin Elliott
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(83 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	18 Meldon Avenue South Shields Tyne & Wear NE34 0EL

Director Name	Garry Gibson
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(83 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	12 St Edmunds Green Sedgefield Co Durham

Director Name	Mr David Jukes
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(83 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carisbrooke Road Hartlepool TS26 0AB

Director Name	Mr David Jukes
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(83 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carisbrooke Road Hartlepool TS26 0AB

Secretary Name	Austin Elliott
Nationality	British
Status	Resigned
Appointed	31 July 1991(83 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	18 Meldon Avenue South Shields Tyne & Wear NE34 0EL

Secretary Name	Stuart Bagnall
Nationality	British
Status	Resigned
Appointed	02 June 1994(86 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wolsingham Road Gosforth Newcastle Upon Tyne NE3 4RP

Secretary Name	Mrs Maureen Jane Smith
Nationality	British
Status	Resigned
Appointed	11 February 1997(88 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 North Drive Hartlepool Cleveland TS26 8NG

Director Name	Mr Kenneth Joseph Hodcroft
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(89 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 19 June 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Whinhill Gate Aberdeen AB11 7WG Scotland

Director Name	Harold Hornsey
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(89 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	1 Queensbury Avenue Hartlepool Cleveland TS26 9NW

Director Name	Harold Hornsey
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(89 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	1 Queensbury Avenue Hartlepool Cleveland TS26 9NW

Director Name	Ian William Prescott
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(89 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 August 2014)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	The White House Thornton Le Beans Northallerton North Yorkshire DL6 3SW

Director Name	Mr Michael Downey
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(89 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Lodge Ashbrooke Range Sunderland Tyne & Wear SR2 7TR

Secretary Name	David Ramsay Landsman
Nationality	British
Status	Resigned
Appointed	20 May 1998(90 years after company formation)
Appointment Duration	17 years, 1 month (resigned 19 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Cairnlee Avenue East Cults Aberdeen Aberdeenshire AB15 9NU Scotland

Director Name	Mr Russell John Green
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(106 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2016)
Role	Football Chief Exeutive
Country of Residence	United Kingdom
Correspondence Address	Victoria Ground Hartlepool Cleveland TS24 8BZ

Director Name	Mr Gary John Coxall
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(107 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake Forest House Forest Road Ilford Essex IG6 3HJ

Director Name	Mr Peter Goldberg
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(107 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake Forest House Forest Road Ilford Essex IG6 3HJ

Director Name	Mrs Pamela Jane Duxbury
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(109 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartlepool United Fc Clarence Road Hartlepool TS24 8BZ

Director Name	Mr Ian Scobbie
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(110 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Victoria Park Clarence Road Hartlepool TS24 8BZ

Contact

Website	www.hartlepoolunited.co.uk
Telephone	01429 272584
Telephone region	Hartlepool

Location

Registered Address	Victoria Park Clarence Road Hartlepool TS24 8BZ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Victoria
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

6.9m at £0.5	Jpng Global Limited 99.10% Ordinary
-	OTHER 0.34% -
10.9k at £0.5	Sheila Hornsey 0.16% Ordinary
3.4k at £0.5	Alan Bamford 0.05% Ordinary
3.4k at £0.5	George H. Lormor 0.05% Ordinary
3.7k at £0.5	Roland Boyes 0.05% Ordinary
3k at £0.5	David Watt 0.04% Ordinary
2k at £0.5	Gordon Sydney Small 0.03% Ordinary
2k at £0.5	J. Myhre 0.03% Ordinary
1.3k at £0.5	Frank G. Jennings 0.02% Ordinary
1.3k at £0.5	Trevor Percival 0.02% Ordinary
1000 at £0.5	Alan Essex 0.01% Ordinary
1000 at £0.5	Brian Bailey & Hilda Bailey 0.01% Ordinary
650 at £0.5	David Christopher Darwin 0.01% Ordinary
600 at £0.5	George Usher 0.01% Ordinary
520 at £0.5	Henry Thomas Smith 0.01% Ordinary
1000 at £0.5	John Curry 0.01% Ordinary
1.1k at £0.5	John James Gettings 0.01% Ordinary
1000 at £0.5	M. Downey 0.01% Ordinary
600 at £0.5	P. Harrington 0.01% Ordinary
824 at £0.5	William James Yeats 0.01% Ordinary

Financials

Year	2014
Net Worth	-£13,036,548
Cash	£55,318
Current Liabilities	£14,220,305

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	27 August 2022 (7 months ago)
Next Return Due	10 September 2023 (5 months, 2 weeks from now)

Charges

21 April 2021	Delivered on: 24 April 2021 Persons entitled: The English Sports Council Classification: A registered charge Outstanding
10 February 2021	Delivered on: 26 February 2021 Persons entitled: Clarence 18 Limited Classification: A registered charge Outstanding
10 February 2021	Delivered on: 26 February 2021 Persons entitled: Clarence 18 Limited Classification: A registered charge Particulars: L/H clarence road hartlepool. T/no CE142029. Outstanding
24 February 2017	Delivered on: 14 March 2017 Persons entitled: Sage Investments Limited Classification: A registered charge Outstanding
21 December 2016	Delivered on: 5 January 2017 Persons entitled: Sage Investments Limited Classification: A registered charge Particulars: The leasehold property known as the land and buildings at clarence road, hartlepool TS24 8BZ. Outstanding
25 November 2016	Delivered on: 14 December 2016 Persons entitled: Access Property Finance Limited Classification: A registered charge Outstanding
25 November 2016	Delivered on: 11 December 2016 Persons entitled: Access Property Finance Limited Classification: A registered charge Outstanding
3 July 1980	Delivered on: 11 July 1980 Satisfied on: 8 May 2015 Persons entitled: Provincial Building Society Classification: Legal charge Secured details: Sterling pounds 15,000 and other monies due under the terms of the charge. Particulars: F/Hold 7 brandon close hartlepool cleveland title no: 12674. Fully Satisfied
8 July 1980	Delivered on: 11 July 1980 Satisfied on: 8 May 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 35 mulgrave road hartlepool cleveland title no ce 35609. Fully Satisfied

Filing History

7 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (14 pages)
24 April 2021	Registration of charge 000981910009, created on 21 April 2021 (33 pages)
26 February 2021	Registration of charge 000981910007, created on 10 February 2021 (31 pages)
26 February 2021	Registration of charge 000981910008, created on 10 February 2021 (43 pages)
16 December 2020	Satisfaction of charge 000981910006 in full (1 page)
16 December 2020	Satisfaction of charge 000981910005 in full (1 page)
11 November 2020	Termination of appointment of Ian Scobbie as a director on 6 November 2020 (1 page)
9 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
4 September 2019	Registered office address changed from Victoria Ground Hartlepool Cleveland TS24 8BZ to Victoria Park Clarence Road Hartlepool TS24 8BZ on 4 September 2019 (1 page)
4 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
21 September 2018	Appointment of Mr Ian Scobbie as a director on 21 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 27 August 2018 with updates (32 pages)
21 September 2018	Notification of Clarence 18 Limited as a person with significant control on 20 April 2018 (2 pages)
21 September 2018	Cessation of Jpng Limited as a person with significant control on 23 June 2017 (1 page)
21 September 2018	Cessation of Hufc Holdings Limited as a person with significant control on 20 April 2018 (1 page)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
11 July 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
13 June 2018	Change of accounting reference date (3 pages)
14 May 2018	Appointment of Sukraj Singh as a director on 20 April 2018 (2 pages)
14 May 2018	Termination of appointment of Pamela Jane Duxbury as a director on 20 April 2018 (1 page)
10 May 2018	Termination of appointment of Pamela Jane Duxbury as a director on 20 April 2018 (1 page)
12 October 2017	Confirmation statement made on 27 August 2017 with updates (32 pages)
12 October 2017	Confirmation statement made on 27 August 2017 with updates (32 pages)
11 October 2017	Notification of Hufc Holdings Limited as a person with significant control on 23 June 2017 (1 page)
11 October 2017	Notification of Hufc Holdings Limited as a person with significant control on 23 June 2017 (1 page)
1 June 2017	Termination of appointment of Gary John Coxall as a director on 26 May 2017 (1 page)
1 June 2017	Appointment of Mrs Pamela Jane Duxbury as a director on 26 May 2017 (2 pages)
1 June 2017	Termination of appointment of Gary John Coxall as a director on 26 May 2017 (1 page)
1 June 2017	Appointment of Mrs Pamela Jane Duxbury as a director on 26 May 2017 (2 pages)
31 May 2017	Satisfaction of charge 000981910003 in full (1 page)
31 May 2017	Satisfaction of charge 000981910004 in full (1 page)
31 May 2017	Satisfaction of charge 000981910003 in full (1 page)
31 May 2017	Satisfaction of charge 000981910004 in full (1 page)
6 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
14 March 2017	Registration of charge 000981910006, created on 24 February 2017 (66 pages)
14 March 2017	Registration of charge 000981910006, created on 24 February 2017 (66 pages)
24 February 2017	Part of the property or undertaking has been released from charge 000981910003 (5 pages)
24 February 2017	Part of the property or undertaking has been released from charge 000981910004 (5 pages)
24 February 2017	Part of the property or undertaking has been released from charge 000981910003 (5 pages)
24 February 2017	Part of the property or undertaking has been released from charge 000981910004 (5 pages)
10 February 2017	Termination of appointment of Peter Goldberg as a director on 31 August 2016 (1 page)
10 February 2017	Termination of appointment of Peter Goldberg as a director on 31 August 2016 (1 page)
5 January 2017	Registration of charge 000981910005, created on 21 December 2016 (33 pages)
5 January 2017	Registration of charge 000981910005, created on 21 December 2016 (33 pages)
14 December 2016	Registration of charge 000981910004, created on 25 November 2016 (8 pages)
14 December 2016	Registration of charge 000981910004, created on 25 November 2016 (8 pages)
11 December 2016	Registration of charge 000981910003, created on 25 November 2016 (6 pages)
11 December 2016	Registration of charge 000981910003, created on 25 November 2016 (6 pages)
11 October 2016	Confirmation statement made on 27 August 2016 with updates (34 pages)
11 October 2016	Confirmation statement made on 27 August 2016 with updates (34 pages)
5 September 2016	Termination of appointment of Russell John Green as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Russell John Green as a director on 31 August 2016 (1 page)
24 February 2016	Current accounting period extended from 30 June 2015 to 30 June 2016 (1 page)
24 February 2016	Current accounting period extended from 30 June 2015 to 30 June 2016 (1 page)
3 November 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
3 November 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3,501,135 (34 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3,501,135 (34 pages)
29 June 2015	Appointment of Gary John Coxall as a director on 19 June 2015 (3 pages)
29 June 2015	Appointment of Mr Peter Goldberg as a director on 19 June 2015 (3 pages)
29 June 2015	Termination of appointment of Kenneth Joseph Hodcroft as a director on 19 June 2015 (2 pages)
29 June 2015	Termination of appointment of David Ramsay Landsman as a secretary on 19 June 2015 (2 pages)
29 June 2015	Appointment of Gary John Coxall as a director on 19 June 2015 (3 pages)
29 June 2015	Appointment of Mr Peter Goldberg as a director on 19 June 2015 (3 pages)
29 June 2015	Termination of appointment of Kenneth Joseph Hodcroft as a director on 19 June 2015 (2 pages)
29 June 2015	Termination of appointment of David Ramsay Landsman as a secretary on 19 June 2015 (2 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014 (32 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014 (32 pages)
8 May 2015	Satisfaction of charge 2 in full (4 pages)
8 May 2015	Satisfaction of charge 1 in full (4 pages)
8 May 2015	Satisfaction of charge 2 in full (4 pages)
8 May 2015	Satisfaction of charge 1 in full (4 pages)
28 December 2014	Appointment of Mr Russell John Green as a director on 16 December 2014 (3 pages)
28 December 2014	Appointment of Mr Russell John Green as a director on 16 December 2014 (3 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 August 2014	Termination of appointment of Ian William Prescott as a director on 1 August 2014 (1 page)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,501,121 (35 pages)
6 August 2014	Termination of appointment of Ian William Prescott as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Ian William Prescott as a director on 1 August 2014 (1 page)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,501,121 (35 pages)
14 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders (33 pages)
14 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders (33 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (33 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (33 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
19 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (31 pages)
19 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (31 pages)
10 December 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 December 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
13 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (31 pages)
13 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (31 pages)
14 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 2,000,946 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 2,000,946 (4 pages)
21 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
21 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
15 September 2009	Return made up to 31/07/09; full list of members (31 pages)
15 September 2009	Return made up to 31/07/09; full list of members (31 pages)
19 June 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
19 June 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
20 October 2008	Return made up to 24/07/08; full list of members (25 pages)
20 October 2008	Return made up to 24/07/08; full list of members (25 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 August 2007	Return made up to 31/07/07; full list of members (45 pages)
30 August 2007	Return made up to 31/07/07; full list of members (45 pages)
21 December 2006	Ad 03/11/06--------- £ si [email protected]=100 £ ic 1001284/1001384 (2 pages)
21 December 2006	Ad 03/11/06--------- £ si [email protected]=100 £ ic 1001184/1001284 (2 pages)
21 December 2006	Ad 03/11/06--------- £ si [email protected]=100 £ ic 1001284/1001384 (2 pages)
21 December 2006	Ad 03/11/06--------- £ si [email protected]=100 £ ic 1001184/1001284 (2 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 August 2006	Return made up to 31/07/06; full list of members (34 pages)
24 August 2006	Return made up to 31/07/06; full list of members (34 pages)
1 August 2006	Ad 24/07/06--------- £ si [email protected]=200 £ ic 1000984/1001184 (2 pages)
1 August 2006	Ad 24/07/06--------- £ si [email protected]=200 £ ic 1000984/1001184 (2 pages)
23 March 2006	Ad 15/03/06--------- £ si [email protected]=50 £ ic 1000934/1000984 (2 pages)
23 March 2006	Ad 15/03/06--------- £ si [email protected]=50 £ ic 1000934/1000984 (2 pages)
8 February 2006	Ad 30/01/06--------- £ si [email protected]=50 £ ic 1000884/1000934 (2 pages)
8 February 2006	Ad 30/01/06--------- £ si [email protected]=50 £ ic 1000884/1000934 (2 pages)
24 January 2006	Memorandum and Articles of Association (28 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2006	Memorandum and Articles of Association (28 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 August 2005	Return made up to 31/07/05; full list of members (35 pages)
31 August 2005	Return made up to 31/07/05; full list of members (35 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
19 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (42 pages)
19 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (42 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
13 March 2004	Ad 24/02/04--------- £ si [email protected]=200 £ ic 3500642/3500842 (2 pages)
13 March 2004	Ad 24/02/04--------- £ si [email protected]=200 £ ic 3500642/3500842 (2 pages)
27 February 2004	Ad 02/12/03--------- £ si [email protected]=3000000 £ ic 500642/3500642 (2 pages)
27 February 2004	Ad 02/12/03--------- £ si [email protected]=3000000 £ ic 500642/3500642 (2 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 September 2003	Return made up to 31/07/03; full list of members (41 pages)
15 September 2003	Return made up to 31/07/03; full list of members (41 pages)
25 February 2003	Ad 13/02/03--------- £ si [email protected]=200 £ ic 500442/500642 (2 pages)
25 February 2003	Ad 13/02/03--------- £ si [email protected]=200 £ ic 500442/500642 (2 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (45 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (45 pages)
7 June 2002	Ad 27/05/02--------- £ si [email protected]=150 £ ic 500292/500442 (2 pages)
7 June 2002	Ad 27/05/02--------- £ si [email protected]=150 £ ic 500292/500442 (2 pages)
14 May 2002	Ad 07/05/02--------- £ si [email protected]=50 £ ic 500242/500292 (2 pages)
14 May 2002	Ad 07/05/02--------- £ si [email protected]=50 £ ic 500242/500292 (2 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 October 2001	Return made up to 31/07/01; full list of members (39 pages)
18 October 2001	Return made up to 31/07/01; full list of members (39 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
23 January 2001	Ad 15/01/01--------- £ si [email protected]=100 £ ic 500238/500338 (2 pages)
23 January 2001	Ad 15/01/01--------- £ si [email protected]=100 £ ic 500238/500338 (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 September 2000	Return made up to 31/07/00; full list of members (45 pages)
5 September 2000	Return made up to 31/07/00; full list of members (45 pages)
4 September 2000	Ad 30/06/00--------- £ si [email protected]=50 £ ic 500088/500138 (2 pages)
4 September 2000	Ad 30/06/00--------- £ si [email protected]=50 £ ic 500088/500138 (2 pages)
6 June 2000	Ad 27/03/00--------- £ si [email protected]=50 £ ic 500038/500088 (2 pages)
6 June 2000	Ad 27/03/00--------- £ si [email protected]=500 £ ic 499538/500038 (2 pages)
6 June 2000	Ad 27/03/00--------- £ si [email protected]=50 £ ic 500038/500088 (2 pages)
6 June 2000	Ad 27/03/00--------- £ si [email protected]=500 £ ic 499538/500038 (2 pages)
14 December 1999	Auditor's resignation (1 page)
14 December 1999	Auditor's resignation (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 September 1999	Return made up to 31/07/99; full list of members (38 pages)
13 September 1999	Return made up to 31/07/99; full list of members (38 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 August 1998	Return made up to 31/07/98; full list of members (36 pages)
28 August 1998	Return made up to 31/07/98; full list of members (36 pages)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
23 March 1998	Ad 03/03/98--------- £ si [email protected]=400000 £ ic 99538/499538 (3 pages)
23 March 1998	Ad 03/03/98--------- £ si [email protected]=400000 £ ic 99538/499538 (3 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
7 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
19 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
19 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (23 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
19 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
19 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (23 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 December 1997	Auditor's resignation (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Full accounts made up to 31 March 1997 (15 pages)
9 December 1997	Auditor's resignation (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Full accounts made up to 31 March 1997 (15 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
22 September 1997	Notice of completion of voluntary arrangement (3 pages)
22 September 1997	Notice of completion of voluntary arrangement (3 pages)
28 August 1997	Return made up to 31/07/97; full list of members (13 pages)
28 August 1997	Return made up to 31/07/97; full list of members (13 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
3 August 1996	Full accounts made up to 31 March 1995 (16 pages)
3 August 1996	Return made up to 31/07/96; full list of members (13 pages)
3 August 1996	Full accounts made up to 31 March 1995 (16 pages)
3 August 1996	Return made up to 31/07/96; full list of members (13 pages)
17 July 1996	Full accounts made up to 31 July 1994 (15 pages)
17 July 1996	Full accounts made up to 31 July 1994 (15 pages)
17 April 1996	Full accounts made up to 31 July 1993 (16 pages)
17 April 1996	Full accounts made up to 31 July 1993 (16 pages)
11 December 1995	Full accounts made up to 31 July 1990 (13 pages)
11 December 1995	Full accounts made up to 31 July 1992 (12 pages)
11 December 1995	Full accounts made up to 31 July 1991 (13 pages)
11 December 1995	Full accounts made up to 31 July 1990 (13 pages)
11 December 1995	Full accounts made up to 31 July 1992 (12 pages)
11 December 1995	Full accounts made up to 31 July 1991 (13 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Return made up to 31/07/95; change of members (6 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Return made up to 31/07/95; change of members (6 pages)
18 May 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 1995 (8 pages)
18 May 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 1995 (8 pages)
18 May 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 1995 (8 pages)
29 March 1995	Accounting reference date shortened from 31/07 to 31/03 (1 page)
29 March 1995	Accounting reference date shortened from 31/07 to 31/03 (1 page)
2 March 1995	Return made up to 31/07/94; no change of members (18 pages)
2 March 1995	Return made up to 31/07/94; no change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
19 May 1994	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
19 May 1994	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
14 June 1993	Compulsory strike-off action has been discontinued (1 page)
14 June 1993	Compulsory strike-off action has been discontinued (1 page)
12 July 1980	Particulars of property mortgage/charge (4 pages)
12 July 1980	Particulars of property mortgage/charge (4 pages)
11 July 1980	Particulars of property mortgage/charge (4 pages)
11 July 1980	Particulars of property mortgage/charge (4 pages)
1 June 1908	Certificate of incorporation (1 page)
1 June 1908	Certificate of incorporation (1 page)

Hartlepool United Football Club Limited

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