CROCKFORDS CLUB LIMITED

Overview

Company Name	CROCKFORDS CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00618267
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1959
Date of Cessation	Sep 04, 2019

Summary

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

What is the purpose of CROCKFORDS CLUB LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CROCKFORDS CLUB LIMITED located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CROCKFORDS CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CROCKFORDS CLUB LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Oct 09, 2018

Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Oct 09, 2018

2 pages

AD01

Oct 04, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 04, 2018

Declaration of solvency

5 pages

LIQ01

Oct 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2018	LRESSP

Oct 03, 2018

Confirmation statement made on Sep 22, 2018 with updates

5 pages

CS01

Sep 26, 2017

Confirmation statement made on Sep 22, 2017 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Aug 07, 2017

Notification of Capital Casinos Group Limited as a person with significant control on Aug 07, 2017

2 pages

PSC02

Aug 07, 2017

Withdrawal of a person with significant control statement on Aug 07, 2017

2 pages

PSC09

Sep 22, 2016

Confirmation statement made on Sep 22, 2016 with updates

6 pages

CS01

Sep 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Jul 19, 2016

Appointment of Mr James Axelby as a director on Jul 13, 2016

2 pages

AP01

May 26, 2016

Director's details changed for Mr Peter Malcolm Brooks on May 24, 2016

2 pages

CH01

Mar 23, 2016

Appointment of Paul Stewart Willcock as a director on Mar 23, 2016

2 pages

AP01

Feb 10, 2016

Termination of appointment of Richard Robert Salmond as a director on Dec 23, 2015

1 pages

TM01

Feb 10, 2016

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 10, 2016

Statement of company's objects

2 pages

CC04

Oct 16, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 100	SH01

Sep 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Oct 24, 2014

Secretary's details changed for Elizabeth Jill Tarn on Oct 23, 2014

1 pages

CH03

Oct 19, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2014	Statement of capital on Oct 19, 2014 Capital: GBP 100	SH01

Jul 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Oct 11, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of CROCKFORDS CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARN, Elizabeth Jill Snow Hill Queensway B4 6GH Birmingham One Snowhill	May 09, 2008		Secretary	Snow Hill Queensway B4 6GH Birmingham One Snowhill		British			131467900001
AXELBY, James Star City, Watson Road B7 5SA Birmingham Genting Club England	Jul 13, 2016		Director	Star City, Watson Road B7 5SA Birmingham Genting Club England	United Kingdom	British	1972-3	Director	210535950001
BROOKS, Peter Malcolm Snow Hill Queensway B4 6GH Birmingham One Snowhill	Jan 31, 2007		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	Monaco	British	1947-2	Director	84067460002
WILLCOCK, Paul Stewart Snow Hill Queensway B4 6GH Birmingham One Snowhill	Mar 23, 2016		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1971-7	Managing Director	206400610001
BARKER, Nicholas Charles Lawrence Inshala Hilfield Lane Aldenham WD2 8AJ Watford Hertfordshire		Oct 04, 1995	Secretary	Inshala Hilfield Lane Aldenham WD2 8AJ Watford Hertfordshire		British			10939990001
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Oct 16, 1997	May 19, 1999	Secretary	30 Parkhurst Road DA5 1AR Bexley Kent		British		Chartered Accountant	53832740002
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	May 19, 1999	May 01, 2006	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British		Solicitor	64347190002
MOORE, Gillian 13 Basil Way South Shields NE34 8UA Tyne And Waer	May 01, 2006	May 09, 2008	Secretary	13 Basil Way South Shields NE34 8UA Tyne And Waer		British			113027650001
PEREIRA, Desmond Cajetan Manor Villas 161g Station Road Finchley Central N3 2SP London	Oct 04, 1995	May 23, 1997	Secretary	Manor Villas 161g Station Road Finchley Central N3 2SP London		British			108086000001
BARKER, Nicholas Charles Lawrence Inshala Hilfield Lane Aldenham WD2 8AJ Watford Hertfordshire		Oct 04, 1995	Director	Inshala Hilfield Lane Aldenham WD2 8AJ Watford Hertfordshire		British	1953-6	Finance Director	10939990001
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Oct 16, 1997	May 19, 1999	Director	30 Parkhurst Road DA5 1AR Bexley Kent	United Kingdom	British	1957-3	Chartered Accountant	53832740002
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Sep 13, 2004	Feb 14, 2007	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Director	125146440001
DUNKLEY, John David 29 Burnett Park CM19 4SD Harlow Essex	Mar 11, 1996	May 19, 1999	Director	29 Burnett Park CM19 4SD Harlow Essex		British	1949-5	Casino Operator	24899280001
GRAY, David William 15 Huson Close NW3 3JW London		May 19, 1999	Director	15 Huson Close NW3 3JW London	England	British	1941-3	Company Director	78691870001
HEARN, Alan John Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Oct 16, 1997	May 19, 1999	Director	Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British	1942-5	Director	13648200003
HOSKINS, Michael 83 Nelmes Crescent RM11 2PR Hornchurch Essex	Oct 16, 1997	Aug 26, 1999	Director	83 Nelmes Crescent RM11 2PR Hornchurch Essex	England	British	1947-10	Manager	55577460001
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Sep 16, 1999	Dec 31, 2000	Director	Homewood Smithy Lane Mouldsworth CH3 8AR Chester	England	British	1947-4	Director	34909450002
MCNALLY, Peter Silver Lining Brock Way GU25 4SD Virginia Water Surrey		Mar 11, 1996	Director	Silver Lining Brock Way GU25 4SD Virginia Water Surrey	England	British	1941-8	Casino Operator	24036040001
NESBITT, Garry 5 Frognal Way Hampstead NW3 6XE London		Oct 16, 1997	Director	5 Frognal Way Hampstead NW3 6XE London		British	1942-12	Company Chairman	10940020001
PERRIN, Nicholas John Henley Road B95 5NN Ullenhall Treboro House Warwickshire	Feb 13, 2008	Oct 14, 2011	Director	Henley Road B95 5NN Ullenhall Treboro House Warwickshire	England	British	1960-3	Accountant	174660810001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Feb 14, 2007	Feb 13, 2008	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Sep 08, 1999	Sep 13, 2004	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
SALMOND, Richard Robert Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	Oct 17, 2011	Dec 23, 2015	Director	Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	England	British	1970-12	Director	164973490001
STEINBERG, Leonard, Lord 20 Carrwood Halebarns WA15 0EE Altrincham Cheshire	May 19, 1999	Sep 16, 1999	Director	20 Carrwood Halebarns WA15 0EE Altrincham Cheshire		British	1936-8	Director	35686260002
WIPER, Robert The Hollow Moggie Lane SK10 4NY Adlington Cheshire	Dec 31, 2000	Jan 31, 2007	Director	The Hollow Moggie Lane SK10 4NY Adlington Cheshire	United Kingdom	British	1954-8	Chief Executive	73690420002
WIPER, Robert Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire	May 19, 1999	Sep 16, 1999	Director	Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire		British	1954-8	Director	73690420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROCKFORDS CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Casinos Group Limited

Aug 07, 2017

Watson Road

B7 5SA Birmingham

Genting Club Star City

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02321709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CROCKFORDS CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 22, 2016	Aug 07, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CROCKFORDS CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental guarantee and debenture	Created On Dec 24, 1997 Delivered On Jan 08, 1998	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from capital corporation (holdings) limited and/or the colony club limited and/or the company to midland bank PLC under the midland overdraft facility (as defined) and of cromwell sporting enterprises limited to national westminster bank PLC under the natwest overdraft facility (as defined) and of each obligor (as defined) due or to become due from the company to the chargee under the security documents (as defined) and of each obligor due or to become due to the chargee and/or the banks (as defined) or any of them under any other financing documents (as defined)
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Agent")
	Transactions Jan 08, 1998Registration of a charge (395) Feb 16, 2000Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Dec 18, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All monies due or to become due from crockfords (holdings) limited and each obligor to the chargee under the terms of the security documents and any other financing documents (as defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Banks (As Defined)
	Transactions Jan 04, 1996Registration of a charge (395) Feb 16, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 11, 1994 Delivered On Oct 12, 1994	Satisfied	Amount secured All monies due from the company and/or crockfords (holdings) limited or each obligor to the governor and company of the bank of scotland as agent and trustee for itself and for the revolving credit banks and the overdraft bank (each as defined) under the terms of the financing documents (as defined).
	Short particulars Property k/a 30 curzon street, london W1Y 7AE t/n LN48639 and all buildings and fixtures. Fixed and floating charges over all undertaking, property and assets including goodwill, benefit of licences, fixed plant and machinery.. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotlandefined)G Credit Banks and the Overdraft Bank (Each as Das Agent and Trustee for Itself and the Revolvin
	Transactions Oct 12, 1994Registration of a charge (395) Feb 16, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 27, 1993 Delivered On Oct 11, 1993	Satisfied	Amount secured All monies due from each obligor (as defined) to the chargee under the agreements (or either of them) and the security documents
	Short particulars 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 Hambros Bank Limitedas Agent and Trustee for the Banks (As Defined)
	Transactions Oct 11, 1993Registration of a charge (395) Oct 12, 1994Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On May 09, 1991 Delivered On May 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One vauxhall carlton limousine "eagle stateman" chassis no 29L1241024 reg no H856ERK.
	Persons Entitled Forward Trust Limited
	Transactions May 14, 1991Registration of a charge Jan 31, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 09, 1989 Delivered On Mar 15, 1989	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee (as agent and trustee for itself, the arranger and for the banks, as defined) under the terms of an agreement of even date and/or the security documents
	Short particulars (Please see form 395 M113 for full details). 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 Montagu & Co. Limited.
	Transactions Mar 15, 1989Registration of a charge
Debenture	Created On Mar 09, 1989 Delivered On Mar 15, 1989	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee. (As agent and trustee for itself, the arranger. The terms banks and the standby banks, as defined) under the terms of the agreements and/or the security documents
	Short particulars (Please see form 395 M114 for full details). 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 Montagu & Co. Limited
	Transactions Mar 15, 1989Registration of a charge Apr 08, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CROCKFORDS CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2018	Commencement of winding up
Sep 04, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Sep 18, 2018
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	Sep 18, 2018

View Detailed Information on Insolvency Cases

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