Goals Soccer Centres Plc (SC202545)

Company details

Type: Public Limited Company
Incorporated: 1999-12-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2017-12-31 · GROUP
Next accounts due: 2019-06-30 2547 days overdue
Confirmation statement: last made up 2018-11-29 · next due 2019-12-132381 days overdue

View full filing history at Companies House →

Registered office

C/o Frp Advisory Trading Limited Apex 3
95 Haymarket Terrace
Edinburgh
Eh12 5hd

Industry (SIC codes)

93110 · Operation of sports facilities

Officers (25)

Kirkpatrick, Stephen · Director appointed 2019-02-01 resigned 2019-11-11
Park, Louise Emily · Secretary appointed 2019-01-01 resigned 2019-11-11
Hand, Alan Michael · Director appointed 2019-02-01 resigned 2019-11-07
Ronson, Jacqueline Ann · Director appointed 2018-06-12 resigned 2019-11-07
Bolingbroke, Michael · Director appointed 2016-06-13 resigned 2019-11-07
Mills, Christopher Harwood Bernard · Director appointed 2016-05-05 resigned 2019-11-07
Anson, Andrew Edward · Director appointed 2018-04-23 resigned 2019-10-31
Basing, Nicolas Andrew · Director appointed 2015-11-27 resigned 2019-01-31
Gow, William Berrie Gordon · Director appointed 2001-01-29 resigned 2018-07-19
Lloyd, Scott Anthony · Director appointed 2016-05-05 resigned 2018-06-12
Jones, Mark Vincent · Director appointed 2016-07-01 resigned 2018-01-26
Rogers, Keith Taylor · Director appointed 2000-01-14 resigned 2017-01-15
Payton, Morris Iain · Director appointed 2002-03-26 resigned 2016-11-04
Short, Alexander Brian Cooper · Director appointed 2013-01-10 resigned 2016-05-05
Burks, Philip Adrian · Director appointed 2011-01-01 resigned 2016-05-05
Edelman, Keith Graeme · Director appointed 2013-07-19 resigned 2016-03-14
Walker, Rodney Myerscough, Sir · Director appointed 2002-02-01 resigned 2013-07-19
Wilson, Robert Graham · Director appointed 2002-02-01 resigned 2012-10-12
Scouler, Brian Buchanan · Director appointed 2004-03-02 resigned 2004-12-01
Middleton, Shaun Norman Skene · Director appointed 2000-11-28 resigned 2004-03-02
Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-24 resigned 2001-01-29
Rogers, John · Director appointed 2000-03-02 resigned 2000-11-24
Bruce, Roderick Lawrence · Nominee Director appointed 1999-12-21 resigned 2000-03-02
Minto, Bruce Watson · Director appointed 1999-12-21 resigned 2000-03-02
Dm Company Services Limited · Corporate Nominee Secretary appointed 1999-12-21 resigned 2000-03-02

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-11-29

Mortgages & charges (58)

57 outstanding · 1 satisfied

A registered charge Outstanding SC2025450058

Held by Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties

Created 2016-11-29
A registered charge Outstanding SC2025450057

Held by Bank of Scotland PLC

Created 2016-04-26

Leasehold property known as land at high gosforth park, newcastle upon tyne registered at H.M. land registry under title number TY476459.
A registered charge Outstanding SC2025450056

Held by Bank of Scotland PLC

Created 2014-09-18

The golf course land at redcote lane, kirkstall, leeds forming part of the landlord’s freehold title registered at H. M. land registry with absolute title under title number WYK819547, as more particularly described in the lease between (1) ogden waller limited (in administration); (2) k l dukes, I d green & d j kelly; and (3) goals soccer centres PLC.
A registered charge Outstanding SC2025450055

Held by Bank of Scotland PLC

Created 2014-09-18

The land at goals soccer centre, redcote lane, kirkstall, leeds forming part of the landlord’s freehold title registered at H. M. land registry with absolute title under title number WYK819547, as more particularly described in the lease between (1) ogden waller limited (in administration); (2) k l dukes, I d green & d j kelly; and (3) goals soccer centres PLC.
A registered charge Outstanding SC2025450054

Held by Bank of Scotland PLC

Created 2013-11-28

1. by way of legal mortgage the leasehold land and buildings at wheatley hall road, doncaster forming part of the landlord's freehold title registered at hm land registry with absolute title under title number SYK446882 and SYK598925 as more particularly described in a lease dated 8 april 2013 between (1) st modwen ventures limited and (2) goals soccer centres PLC and now registered with absolute title under title number SYK607111 ("the property") together with all present and future buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property;. 2. by way of fixed charge any goodwill relating to the property or the business or undertaking conducted at the property;. 3. by way of fixed charge all plant, machinery and other items attached to and forming part of the property on or at any time after the date of the charge;. 4. by way of assignment the rents, profits, income, fees and other sums at any time payable by any lessees, underlessees, tenants or licensees of the property to the owner pursuant to the terms of any agreements for lease, leases, underleases, tenancies or licences to which all or any part of the property is subject but not any sums payable in respect of services provided to such lessees, underlessees, tenant or licensees or payable in respect of insurance premiums or reasonable professional fees or expenses together with the benefit of all rights and remedies of the borrower relating to them to the bank absolutely subject to redemption upon repayment of the secured liabilities. 5. by way of fixed charge all rights and interests in and claims made under any insurance policy relating to any of the property charged under the charge; and. 6. by way of floating charge all unattached plant, machinery, chattels and goods now or at any time after the date of the charge on or in or used in connection with the property or the business or undertaking conducted and the property. Notification of addition to or amendment of charge.
A registered charge Outstanding SC2025450053

Held by Bank of Scotland PLC

Created 2013-10-04

Notification of addition to or amendment of charge.
A registered charge Outstanding SC2025450052

Held by Bank of Scotland PLC

Created 2013-10-04

Notification of addition to or amendment of charge.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2013-02-19

Leasehold land and buildings known as land at queens road cheetham hill manchester GM934832.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2012-05-03

Chester commerce park bumpers lane chester CH555723.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2012-02-15

Leasehold property known as land and buildings at durham road sunderland tyne & wear.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2012-02-03

Leasehold land and premises at rope walk ipswich suffolk SK240769.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2011-12-01

Legal mortgage over land and buildings at crown hill community college, gwendolen road, leicester LT439826.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2011-10-14

Land and buildings at crown hill community college gwendolen road leicester LT3998370.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2011-09-12

Land at abbeyfields school, northampton.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2011-08-08

Leasehold property known as tangiers road portsmouth 1) portsmouth college and 2)goals soccer centres PLC PM16644.
Standard security Outstanding

Held by Bank of Scotland PLC

Created 2011-05-02

Premises forming all and whole the area of ground to the north of great southern road aberdeen knc 21413.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2011-04-05

Leasehold land known as hewett school cecil road norwich NK402587.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2011-01-25

Leasehold land and buildings at site a ipark innovation road hull.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2010-11-18

Land and buildings at syon lane, osterley.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2010-10-05

Bushey middle school playing fields beverley way west wimbledon london.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2010-10-01

Leasehold property known as land on the north side of speke boulevard liverpool MS575526.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2010-07-23

Leasehold property known as land and buildings on the south side of ironmould lane brislington BL110763.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2010-01-14

Leasehold property known as land situate at hanson school sutton avenue bradford.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2009-12-02

Premises at granville road sheffield.
Legal charge Outstanding

Held by Bank of Scotland PLC

Created 2009-10-27

Land at bulmershe school, woodley.

Showing 25 of 58 charges. View all on Companies House.

Recent filings (15)

2025-10-08 Change registered office address company with date old address new address (paper) AD01 Address
2025-10-07 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
2024-10-07 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
2024-06-24 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
2024-06-06 Liquidation in administration extension of period scotland (paper) AM19(Scot) Insolvency
2023-12-13 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
2023-11-13 Liquidation in administration appointment of a replacement or additional administrator scotland (paper) AM11(Scot) Insolvency
2023-11-09 Liquidation in administration removal of administrator from office scotland (paper) AM16(Scot) Insolvency
2023-11-09 Liquidation in administration removal of administrator from office scotland (paper) AM16(Scot) Insolvency
2023-11-02 Change registered office address company with date old address new address (paper) AD01 Address
2023-11-02 Liquidation in administration extension of period scotland (paper) AM19(Scot) Insolvency
2023-06-12 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
2022-11-23 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
2022-10-06 Liquidation in administration extension of period scotland (paper) AM19(Scot) Insolvency
2022-06-13 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.