GLOUCESTER CLUB COMPANY LIMITED(THE)
Overview
| Company Name | GLOUCESTER CLUB COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00033466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOUCESTER CLUB COMPANY LIMITED(THE)?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GLOUCESTER CLUB COMPANY LIMITED(THE) located?
| Registered Office Address | Constitution House Constitution Walk GL1 1TH Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOUCESTER CLUB COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GLOUCESTER CLUB COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to Constitution House Constitution Walk Gloucester Gloucestershire GL1 1th on Sep 03, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from Brunel House George Street Gloucester GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on Apr 30, 2018 | 1 pages | AD01 | ||||||||||
Notification of Gloucester Conservative Club Co Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr John Michael Orchard as a director on Apr 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Terence Trigg as a director on Apr 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of GLOUCESTER CLUB COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLYEAD, Gerald Roger | Secretary | 40 Bowly Road GL1 5NW Gloucester Gloucestershire | British | 125408300001 | ||||||
| HOLYEAD, Gerald Roger | Director | 40 Bowly Road GL1 5NW Gloucester Gloucestershire | United Kingdom | British | 125408300001 | |||||
| ORCHARD, John Michael | Director | Constitution Walk GL1 1TH Gloucester Constitution House Gloucestershire United Kingdom | England | British | 20369650002 | |||||
| BARNARD, Anthony Percival Griffiths | Secretary | 13 Fairwater Park Barnwood GL4 7HF Gloucester Gloucestershire | British | 24818170001 | ||||||
| KILBY, Samuel James | Secretary | 20a Carisbrooke Road Hucclecote GL3 3QR Gloucester Gloucestershire | British | 24818180001 | ||||||
| TANDY, Terry Reginald | Secretary | 48 Cotteswold Road GL4 9RQ Gloucester Gloucestershire | British | 5653020001 | ||||||
| BARNARD, Anthony Percival Griffiths | Director | 13 Fairwater Park Barnwood GL4 7HF Gloucester Gloucestershire | British | 24818170001 | ||||||
| DAVIS, Herbert William | Director | 301b Stroud Road GL1 5LF Gloucester Gloucestershire | British | 5616290001 | ||||||
| HAIR, Edmond Bartholomew Ross | Director | Maiden Hall House GL10 Stonehouse Glos | British | 23178980001 | ||||||
| JONES, Desmond Clyde | Director | 126 Tuffley Avenue GL1 5NS Gloucester Gloucestershire | British | 24818160001 | ||||||
| KILBY, Samuel James | Director | 20a Carisbrooke Road Hucclecote GL3 3QR Gloucester Gloucestershire | British | 24818180001 | ||||||
| MORLEY, William Joseph | Director | Stepaside Brookfield Road GL3 3HA Hucclecote Gloucester | British | 16467720002 | ||||||
| TANDY, Terry Reginald | Director | 48 Cotteswold Road GL4 9RQ Gloucester Gloucestershire | British | 5653020001 | ||||||
| TRIGG, Malcolm Terence | Director | 56 Mandara Grove Abbeydale GL4 9XT Gloucester Gloucestershire | England | British | 49651160001 |
Who are the persons with significant control of GLOUCESTER CLUB COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gloucester Conservative Club Co Ltd | Apr 06, 2016 | Constitution Walk GL1 1TN Gloucester Constitution House Gloucestershire England | No | ||||||||||
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Natures of Control
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Does GLOUCESTER CLUB COMPANY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 1981 Delivered On Apr 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating cahrge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1981 Delivered On Apr 17, 1981 | Outstanding | Amount secured £25,000 | |
Short particulars 29 brunswick square gloucester title no gr 57505. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 08, 1980 Delivered On Feb 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 13, 1979 Delivered On Aug 16, 1979 | Outstanding | Amount secured £8,000 | |
Short particulars 29 brumswich square, gloucester. Title no gr 57505. | ||||
Persons Entitled
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Transactions
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| Series of debentures | Created On Jan 15, 1918 Delivered On Jan 15, 1918 | Outstanding | ||
Transactions
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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. - license: CC0