CLUB CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLUB CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00472148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLUB CENTRE LIMITED?

    • (5261) /

    Where is CLUB CENTRE LIMITED located?

    Registered Office Address
    Queensbridge Works
    Queen Street
    DE14 3LP Burton On Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUB CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLUB CENTRE OF LEEDS LIMITEDAug 24, 1949Aug 24, 1949

    What are the latest accounts for CLUB CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CLUB CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christopher Stafford as a secretary on Sep 06, 2011

    2 pagesTM02

    Appointment of A G Secretarial Limited as a secretary on Sep 06, 2011

    3 pagesAP04

    Annual return made up to Jul 19, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2011

    Statement of capital on Jul 26, 2011

    • Capital: GBP 860
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Termination of appointment of Bernard Kumeta as a director

    2 pagesTM01

    Appointment of Joseph Mcnicholas as a director

    3 pagesAP01

    Annual return made up to Jul 19, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of David Robinson as a director

    3 pagesAP01

    Appointment of Christopher Stafford as a secretary

    3 pagesAP03

    Termination of appointment of Ivan Bolton as a secretary

    2 pagesTM02

    Termination of appointment of Christopher Hinton as a director

    2 pagesTM01

    Termination of appointment of Philip Binns Maudlsey as a director

    2 pagesTM01

    Termination of appointment of Ivan Bolton as a director

    2 pagesTM01

    Termination of appointment of Matthew Sharp as a director

    2 pagesTM01

    Termination of appointment of Keith Chapman as a director

    2 pagesTM01

    Termination of appointment of Patrick Jolly as a director

    2 pagesTM01

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CLUB CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    MCNICHOLAS, Joseph
    Queen Street
    DE14 3LP Burton-On-Trent
    Staffordshire
    Director
    Queen Street
    DE14 3LP Burton-On-Trent
    Staffordshire
    United KingdomBritishChief Executive Officer155823170001
    ROBINSON, David
    Queen Street
    DE14 3LP Burton-On-Trent
    Queensbridge Works
    Staffordshire
    Director
    Queen Street
    DE14 3LP Burton-On-Trent
    Queensbridge Works
    Staffordshire
    United KingdomBritishCompany Director152184070001
    BOLTON, Ivan Joseph, Dr
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    Secretary
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    BritishDirector14333000007
    BOLTON, Ivan Joseph, Dr
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    Secretary
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    British14333000007
    HALE, Donald
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    Secretary
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    British75316130001
    HIDSON, David
    Mulberry Cottage Morrey Lane
    Hadley End Yoxall
    DE13 8PF Burton On Trent
    Staffordshire
    Secretary
    Mulberry Cottage Morrey Lane
    Hadley End Yoxall
    DE13 8PF Burton On Trent
    Staffordshire
    BritishAccountant59541660001
    KUMETA, Bernard John
    Hill View
    Hollington Road
    ST14 5HY Denstone
    Staffordshire
    Secretary
    Hill View
    Hollington Road
    ST14 5HY Denstone
    Staffordshire
    BritishDirector62662030002
    STAFFORD, Christopher
    Queen Street
    DE14 3LP Burton-On-Trent
    Queensbridge Works
    Staffordshire
    Secretary
    Queen Street
    DE14 3LP Burton-On-Trent
    Queensbridge Works
    Staffordshire
    British152961330001
    BINNS MAUDLSEY, Philip
    Leeming
    Oxenhope
    BD22 9QF Keighley
    Upper Isles Farm
    West Yorkshire
    Director
    Leeming
    Oxenhope
    BD22 9QF Keighley
    Upper Isles Farm
    West Yorkshire
    EnglandBritishDirector139908120001
    BOLTON, Ivan Joseph, Dr
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    Director
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    United KingdomBritishDirector14333000007
    CHAPMAN, Keith
    Flasby
    BD23 3PX Skipton
    Flasby Hall
    North Yorkshire
    United Kingdom
    Director
    Flasby
    BD23 3PX Skipton
    Flasby Hall
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector143093130001
    CHAPMAN, Keith
    Moorlands
    Moor Lane Burley Woodhead
    LS29 7SW Ilkley
    West Yorkshire
    Director
    Moorlands
    Moor Lane Burley Woodhead
    LS29 7SW Ilkley
    West Yorkshire
    EnglandBritishCompany Chairman14152780001
    GENTLES, Andrew Adam
    Fallowfield
    2 Ashby Road East, Bretby
    DE15 0PT Burton-On-Trent
    Staffs
    Director
    Fallowfield
    2 Ashby Road East, Bretby
    DE15 0PT Burton-On-Trent
    Staffs
    EnglandBritishCompany Director118168870001
    GENTLES, Archibald
    20 Ashby Road East
    Bretby
    DE15 0PT Burton On Trent
    Staffordshire
    Director
    20 Ashby Road East
    Bretby
    DE15 0PT Burton On Trent
    Staffordshire
    BritishCompany Director14333030001
    HALE, Donald
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    Director
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    BritishCompany Secretary75316130001
    HINTON, Christopher David
    31 Elm Road
    Didsbury
    M20 6XD Manchester
    Director
    31 Elm Road
    Didsbury
    M20 6XD Manchester
    EnglandBritishDirector68474940001
    JOHNSON, David Anthony
    Cold Knoll Farm
    Stanbury
    BD22 0HH Haworth
    West Yorkshire
    Director
    Cold Knoll Farm
    Stanbury
    BD22 0HH Haworth
    West Yorkshire
    United KingdomBritishMamanging Director157156750001
    JOLLY, Patrick Edmund
    Hill Top Farm
    Hill Top Lane Skipton Road,
    BB18 6JN Earby
    Lancashire
    Director
    Hill Top Farm
    Hill Top Lane Skipton Road,
    BB18 6JN Earby
    Lancashire
    EnglandBritishDirector75327660001
    KUMETA, Bernard John
    Hill View
    Hollington Road
    ST14 5HY Denstone
    Staffordshire
    Director
    Hill View
    Hollington Road
    ST14 5HY Denstone
    Staffordshire
    EnglandBritishDirector62662030002
    SHARP, Matthew Simon
    Braes Castle
    Long Lane, Harden
    BD16 1BU Bingley Bradford
    Yorkshire
    Director
    Braes Castle
    Long Lane, Harden
    BD16 1BU Bingley Bradford
    Yorkshire
    EnglandBritishDirector75316250001
    TIMMS, Bernard
    16b Park Avenue
    Roundhay
    LS8 2JH Leeds
    West Yorkshire
    Director
    16b Park Avenue
    Roundhay
    LS8 2JH Leeds
    West Yorkshire
    EnglandBritishCompany Director11941760001
    TROTT, Kelvin Maurice
    Holly House
    Heath Top
    DE65 5AY Church Broughton
    Derbyshire
    Director
    Holly House
    Heath Top
    DE65 5AY Church Broughton
    Derbyshire
    BritishCompany Director117411100001
    WALMSLEY, Robin Brockbank
    21 Bosburn Drive
    Mellor Brook
    BB2 7PA Blackburn
    Lancashire
    Director
    21 Bosburn Drive
    Mellor Brook
    BB2 7PA Blackburn
    Lancashire
    BritishCompany Director29429400001

    Does CLUB CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 19, 1973
    Delivered On Nov 22, 1973
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H plot of land 9 crown st. Leeds together with plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams and Glyns Bank LTD
    Transactions
    • Nov 22, 1973Registration of a charge
    • Jul 11, 2009Statement of satisfaction of a charge in full or part (403a)

    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