LEICESTERSHIRE CLUB COMPANY LIMITED

Overview

Company Name	LEICESTERSHIRE CLUB COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00007398
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1873
Date of Cessation	May 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEICESTERSHIRE CLUB COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is LEICESTERSHIRE CLUB COMPANY LIMITED located?

Registered Office Address	Charnwood House Harcourt Way Meridian Business Park LE19 1WP Leicester Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for LEICESTERSHIRE CLUB COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for LEICESTERSHIRE CLUB COMPANY LIMITED?

Annual Return

Last Annual Return	Jun 06, 2015

What are the latest filings for LEICESTERSHIRE CLUB COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 10, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2016

Application to strike the company off the register

4 pages

DS01

Nov 11, 2015

Auditor's resignation

1 pages

AUD

Oct 06, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jul 16, 2015

Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on Jul 16, 2015

1 pages

AD01

Jul 09, 2015

Annual return made up to Jun 06, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 8,330	SH01

Jul 21, 2014

Full accounts made up to Dec 31, 2013

11 pages

Jun 17, 2014

Annual return made up to Jun 06, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 8,330	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

8 pages

Jun 07, 2013

Annual return made up to Jun 06, 2013 with full list of shareholders

9 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

6 pages

Jun 07, 2012

Annual return made up to Jun 06, 2012 with full list of shareholders

9 pages

AR01

Sep 13, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Jun 09, 2011

Annual return made up to Jun 06, 2011 with full list of shareholders

9 pages

AR01

Jun 09, 2011

Director's details changed for James Houston on Jun 09, 2011

2 pages

CH01

Jun 09, 2011

Director's details changed for John Kibert Mclauchlan on Jun 09, 2011

2 pages

CH01

Sep 09, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Jun 07, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

9 pages

AR01

Jun 07, 2010

Director's details changed for John Kibert Mclauchlan on Oct 01, 2009

2 pages

CH01

Jun 07, 2010

Director's details changed for James Houston on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Jun 16, 2009

legacy

8 pages

363a

Oct 17, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Jun 12, 2008

legacy

8 pages

363a

View All Filings

Who are the officers of LEICESTERSHIRE CLUB COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAYTON, Robert Timber Cottage Glen Road, Newton Harcourt LE8 9FH Leicester	Jul 13, 1998		Secretary	Timber Cottage Glen Road, Newton Harcourt LE8 9FH Leicester		British		14043050002
CLAYTON, Robert Timber Cottage Glen Road, Newton Harcourt LE8 9FH Leicester	Apr 12, 1994		Director	Timber Cottage Glen Road, Newton Harcourt LE8 9FH Leicester	United Kingdom	British	1935-2	14043050002
HOUSTON, James Stretton Road Great Glen LE8 9GN Leicester 36 Leicestershire			Director	Stretton Road Great Glen LE8 9GN Leicester 36 Leicestershire	United Kingdom	British	1946-10	2206270006
MCLAUCHLAN, John Kibert Main Street Hungarton LE7 9JR Leicester Rose Cottage Leicestershire	Jun 17, 1999		Director	Main Street Hungarton LE7 9JR Leicester Rose Cottage Leicestershire	United Kingdom	British	1939-1	2481710003
STRANGE, John Cope The Hermitage Main Street Gaddesby LE7 4WG Leicester Leicestershire	Aug 04, 1997		Director	The Hermitage Main Street Gaddesby LE7 4WG Leicester Leicestershire	England	British	1937-12	17483840001
VAUGHAN, William George Turner Yew Tree House Cranoe LE16 7SP Market Harborough Leicestershire	Apr 12, 1994		Director	Yew Tree House Cranoe LE16 7SP Market Harborough Leicestershire	United Kingdom	British	1949-2	43365700005
BLOOR, Richard Henry The Springs Carlton Lane Burton Overy LE8 9DF Leicester Leicestershire		Jul 13, 1998	Secretary	The Springs Carlton Lane Burton Overy LE8 9DF Leicester Leicestershire		British		60673510003
BARRETT, Percy Charles Bracondale 72 Swithland Lane Rothley LE7 7SE Leicester Leicestershire		Aug 08, 2000	Director	Bracondale 72 Swithland Lane Rothley LE7 7SE Leicester Leicestershire		British	1921-7	10528950001
BLOOR, Richard Henry 20 New Walk LE1 6TX Leicester Leicestershire	Sep 26, 1995	Jul 13, 1998	Director	20 New Walk LE1 6TX Leicester Leicestershire		British	1936-11	60673510002
CUFFLIN, Michael John Greenways 7 Burlington Road LE2 3DD Leicester Leicestershire	Sep 26, 1995	Dec 06, 1998	Director	Greenways 7 Burlington Road LE2 3DD Leicester Leicestershire		British	1932-8	5593910002
DAY, John Philip 11 New Street LE1 5NN Leicester Leicestershire		Jun 21, 1993	Director	11 New Street LE1 5NN Leicester Leicestershire		British	1926-5	14368670001
ELLIS, Howard Russell Meadow Barn Main Street Slawston LE16 7TS Market Harborough Leicestershire		Sep 26, 1995	Director	Meadow Barn Main Street Slawston LE16 7TS Market Harborough Leicestershire		British	1938-8	2206200002
KEENE, Roger James Branston 150 Upper New Walk LE1 7QA Leicester Leicestershire		Dec 18, 1997	Director	150 Upper New Walk LE1 7QA Leicester Leicestershire		British	1930-5	28730230003
SUTTON, John Digby Flat 14 4 North Avenue LE2 1TL Leicester Leicestershire		Jul 07, 1994	Director	Flat 14 4 North Avenue LE2 1TL Leicester Leicestershire	England	British	1919-2	34923500001
WILLSON, William Ernest 1 The Fairway Oadby LE2 2HH Leicester Leicestershire		Jul 10, 1998	Director	1 The Fairway Oadby LE2 2HH Leicester Leicestershire		British	1927-6	14368660001

View Detailed Information on Officers and People with Significant Control

Does LEICESTERSHIRE CLUB COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 30, 1992 Delivered On Feb 12, 1992	Outstanding	Amount secured All monies due or to become due from the leicestershire club to the chargee on any account whatsoever
	Short particulars 9, welford place, leicester and all fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 12, 1992Registration of a charge (395)
Mortgage	Created On Aug 15, 1990 Delivered On Aug 29, 1990	Outstanding	Amount secured All monies due or to become due from the leicestershire club to chargee under the terms of the charge.
	Short particulars F/H 9 welford place leicester with building & fixtures & goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 29, 1990Registration of a charge
Mortgage	Created On Mar 01, 1990 Delivered On Mar 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £80,000 and other costs and expenses not exceeding £0,000
	Short particulars F/H property k/a: 9 welford place leicester together with all buildings and fixtures thereon. Also goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 14, 1990Registration of a charge
Mortgage	Created On Mar 01, 1990 Delivered On Mar 14, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee not exceeding £80,000 and other costs and expenses not exceeding £20,000
	Short particulars F/H property k/a 9 welford place leicester all buildings & fixtures and consignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 14, 1990Registration of a charge
Further charge	Created On Oct 10, 1983 Delivered On Oct 14, 1983	Satisfied	Amount secured £5,248 and all monies due or to become due from the company to the chargees supplemental to charges dates 25 mar 49, 13 dec 49, 22 dec 1951 and 16 mar 1953
	Short particulars F/H land & buildings known as the leicestershire club situate at the corner of newarke street & pocklingtons walk in the city of leicester.
	Persons Entitled D.S. Astbury J.D. Sutton J.P. Ord J.P. Day
	Transactions Oct 14, 1983Registration of a charge May 15, 1992Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Feb 16, 1953 Delivered On Feb 19, 1953	Satisfied	Amount secured £1000
	Short particulars The leicestershire club in pocklington's walk and newark street,leicester.
	Persons Entitled W.B. Jarvis H.K. Parsons T.W. Kempton
	Transactions Feb 19, 1953Registration of a charge May 15, 1992Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Dec 22, 1951 Delivered On Jan 11, 1952	Satisfied	Amount secured £3,000
	Short particulars The leicestershire club with fronting to pocklington walk & newark street, leicester.
	Persons Entitled W.B. Jarvis H.K. Parsons L.W. Kemptn
	Transactions Jan 11, 1952Registration of a charge May 15, 1992Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Dec 13, 1949 Delivered On Jan 02, 1950	Satisfied	Amount secured £1500
	Short particulars Building used as club house known as leicestershire club fronting pocklington walk & newarks st. Leicester.
	Persons Entitled W.B. Jarvis H.K. Parson T.W. Kempton
	Transactions Jan 02, 1950Registration of a charge May 15, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1949 Delivered On Apr 07, 1949	Satisfied	Amount secured £2,500.
	Short particulars Freehold premises in parish of st margaret leicester, fronting newarke st & pocklington walk also messuage & flats used as a club house.
	Persons Entitled H.K. Parsons W.B. Jarvis T.W. Kempton
	Transactions Apr 07, 1949Registration of a charge May 15, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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