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CLUB RENDEZVOUS LIMITED

CLUB RENDEZVOUS LIMITED

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

    • Overview

    Company NameCLUB RENDEZVOUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00504177
    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 RENDEZVOUS LIMITED?

    • (9999) /

    Where is CLUB RENDEZVOUS LIMITED located?

    Registered Office Address
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUB RENDEZVOUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YELLANDS CHALET HOTELS LIMITEDFeb 06, 1952Feb 06, 1952

    What are the latest accounts for CLUB RENDEZVOUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CLUB RENDEZVOUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Feb 17, 2012

    • Capital: GBP 1.99995
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 16, 2012

    • Capital: GBP 199,995.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		4 pagesAA

    Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

    		1 pagesCH04

    legacy

    		3 pagesMG02

    Annual return made up to Mar 21, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Frances Bingham on Mar 01, 2010

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of CLUB RENDEZVOUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE RANK ORGANISATION LIMITED
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		Secretary
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		116576210002
    BINGHAM, Frances
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		Director
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		United KingdomBritish128838610001
    DOCKRELL, Carol Ann
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		Secretary
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		British26244410001
    DUFFILL, Clare Marianne
    91a Crystal Palace Road
    SE22 9EY London
    		Secretary
    91a Crystal Palace Road
    SE22 9EY London
    		British71005690004
    PATEL, Aurelia Azalea
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		Secretary
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		British108784710001
    WATKINS, Simon Andrew
    6 Errington Close
    Chadwell St Mary
    RM16 4TA Grays
    Essex
    		Secretary
    6 Errington Close
    Chadwell St Mary
    RM16 4TA Grays
    Essex
    		British34048840001
    WATKINS, Simon Andrew
    26 Pleasant Drive
    CM12 0JL London
    		Secretary
    26 Pleasant Drive
    CM12 0JL London
    		British34048840002
    COLES, Pamela Mary
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		Director
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		British70326980002
    CORMICK, Charles Bruce Arthur
    Flat 2
    11 Pembridge Crescent
    W11 3DT London
    		Director
    Flat 2
    11 Pembridge Crescent
    W11 3DT London
    		United KingdomBritish17946190001
    DE MIGUEL, Fiona Margaret
    6 Brace Close
    Cheshunt
    EN7 6WY Waltham Cross
    Hertfordshire
    		Director
    6 Brace Close
    Cheshunt
    EN7 6WY Waltham Cross
    Hertfordshire
    		British42996540002
    DOCKRELL, Carol Ann
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		Director
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		British26244410001
    DUFFILL, Clare Marianne
    25 Landells Road
    SE22 9PG London
    		Director
    25 Landells Road
    SE22 9PG London
    		British71005690005
    PATEL, Aurelia Azalea
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		Director
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		British108784710001
    THOMAS, Francis George Northcott
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		Director
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		EnglandBritish34191470001
    WATKINS, Simon Andrew
    6 Errington Close
    Chadwell St Mary
    RM16 4TA Grays
    Essex
    		Director
    6 Errington Close
    Chadwell St Mary
    RM16 4TA Grays
    Essex
    		British34048840001
    WATKINS, Simon Andrew
    26 Pleasant Drive
    CM12 0JL London
    		Director
    26 Pleasant Drive
    CM12 0JL London
    		British34048840002
    View Detailed Information on Officers and People with Significant Control

    Does CLUB RENDEZVOUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 28, 1988
    Delivered On Dec 09, 1988
    		Satisfied
    Amount secured
    All moneys due or to become due from mecca leisure group PLC to the chargees under the terms of the loan agreement dated 15.11.1988
    Short particulars
    By way of floating charge the whole of the companys undertaking property rights and assets both present and future and wheresoever situate.
    Persons Entitled
    • Samuel Montagu & Company Limitedas Agent and Trustee for the Banks
    Transactions
    • Dec 09, 1988Registration of a charge
    Charge
    Created On Dec 30, 1987
    Delivered On Jan 11, 1988
    		Satisfied
    Amount secured
    All moneys due or to become due from mecca leisure group PLC to samuel montague & co limited as agent for itself and the 4 banks named on the attached schedule under the terms of a loan agreement dated 29-12-87
    Short particulars
    Fixed charge in favour of the agent on behalf of the banks over the freehold and leasehold property (including fittings , fixtures, fixed plant & machinery thereon) assignment of all debts & the benefit of all securities floating charge over the whole of the remainder of the companys undertaking property rights & assets.
    Persons Entitled
    • Samuel Montagu & Co Limited Schedule (See Schedule for Full Details)as Agent for Itself and the 4 Banks Named on The
    Transactions
    • Jan 11, 1988Registration of a charge
    Fixed and floating charge
    Created On May 13, 1987
    Delivered On May 15, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and rights all property and assets freehold and leasehold (including fittings fixtures, fixed plant and machinery thereon) all debts and other sums.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 15, 1987Registration of a charge
    Fixed and floating charge
    Created On May 13, 1987
    Delivered On May 15, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and rights all property and assets freehold and leasehold (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 15, 1987Registration of a charge
    Fixed and floating charge
    Created On May 13, 1987
    Delivered On May 15, 1987
    		Satisfied
    Amount secured
    All moneys due or to become due from mecca leisure group PLC to samuel montague & co limited as agent for itself and trustee for midland bank PLC charterhouse bank limited and the royal bank of scotland PLC under the terms of the loan agreement dated 7/11/86
    Short particulars
    Fixed and floating charges over all freehold and leasehold property (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums undertaking, rights and assets.
    Persons Entitled
    • Charterhouse Bank Limited
    • Midland Bank PLC
    • The Royal Bank of Scotland PLC
    • Samuel Montague & Co Limited
    Transactions
    • May 15, 1987Registration of a charge
    Trust deed
    Created On Jul 28, 1986
    Delivered On Aug 01, 1986
    		Satisfied
    Amount secured
    Securing sterling pounds 20000000 11.5% debenture stock 2011 of mecca leisure group PLC and all other moneys intended to be secured by the said trust deed
    Short particulars
    Undertaking and all property and assets present and future (including uncalled capital) of the company by way of first floating charge.
    Persons Entitled
    • Alliance Assurance Company Limited
    Transactions
    • Aug 01, 1986Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Equitable charge without instrument
    Created On Feb 17, 1986
    Delivered On Feb 21, 1986
    		Satisfied
    Amount secured
    For securing guarantee of the principal amount and premium (if any) and interest in respect of the 11 1/2 %. debenture stock 2011 of mecca leisure group PLC ("the stock") and all other monies intended to be secured by or payable under or pursuant to a trust deed constituting and securing the stock.
    Short particulars
    First floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Alliance Assurance Company Limited
    Transactions
    • Feb 21, 1986Registration of a charge
    Fixed and floating charge
    Created On Dec 16, 1985
    Delivered On Dec 20, 1985
    		Satisfied
    Amount secured
    Securing all moneys due or to become due from mecca leisure group limited to samuel montagu & co limited as agent for itself and the other banks under the terms of a loan agreement dated 16 dec 85
    Short particulars
    For further details see doc M71. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Samuel Montague & Co Ltdas Agent for Itself and the Banks
    Transactions
    • Dec 20, 1985Registration of a charge
    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.
    • license: CC0