THE RANGERS FC GROUP LIMITED
RICHMOND WAVETOWER LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 07380537
Status Active - Proposal to Strike off
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of THE RANGERS FC GROUP LIMITED are www.therangersfcgroup.co.uk, and www.the-rangers-fc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The Rangers Fc Group Limited is a Private Limited Company. The company registration number is 07380537. The Rangers Fc Group Limited has been working since 17 September 2010. The present status of the company is Active - Proposal to Strike off. The registered address of The Rangers Fc Group Limited is 1 The Green Richmond Surrey Tw9 1pl. . SPURWAY, Richard James is a Director of the company. WARE, Douglas is a Director of the company. LAW FINANCIAL LTD is a Director of the company. LIBERTY CORPORATE LTD is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director BETTS, Philip John has been resigned. Director ELLIS, Andrew Charles Peter has been resigned. Director TOWNSEND, Paul Michael has been resigned. Director WHYTE, Craig Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SPURWAY, Richard James
Appointed Date: 12 April 2014
71 years old

Director
WARE, Douglas
Appointed Date: 11 April 2014
74 years old

Director
LAW FINANCIAL LTD
Appointed Date: 11 April 2014

Director
LIBERTY CORPORATE LTD
Appointed Date: 20 November 2013

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 20 October 2010
Appointed Date: 17 September 2010

Director
BETTS, Philip John
Resigned: 13 January 2012
Appointed Date: 11 February 2011
62 years old

Director
ELLIS, Andrew Charles Peter
Resigned: 21 August 2013
Appointed Date: 20 October 2010
58 years old

Director
TOWNSEND, Paul Michael
Resigned: 20 October 2010
Appointed Date: 17 September 2010
62 years old

Director
WHYTE, Craig Thomas
Resigned: 11 April 2014
Appointed Date: 11 February 2011
54 years old

Persons With Significant Control

Law Financial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RANGERS FC GROUP LIMITED Events

14 Dec 2016
Compulsory strike-off action has been suspended
08 Nov 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Oct 2015
Registration of charge 073805370002, created on 30 September 2015
05 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 17 September 2014
...
... and 33 more events
22 Oct 2010
Appointment of Andrew Charles Peter Ellis as a director
22 Oct 2010
Registered office address changed from , 21 st. Thomas Street, Bristol, BS1 6JS, United Kingdom on 22 October 2010
21 Oct 2010
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
21 Oct 2010
Termination of appointment of Paul Townsend as a director
17 Sep 2010
Incorporation

THE RANGERS FC GROUP LIMITED Charges

30 September 2015
Charge code 0738 0537 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Law Financial Limited
Description: Contains floating charge…
21 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Liberty Corporate LTD
Description: Fixed and floating charge over the undertaking and all…