GROSVENOR COUNTY CLUBS LIMITED

Overview

Company Name	GROSVENOR COUNTY CLUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00876688
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1966
Date of Cessation	Jan 31, 2013

Summary

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

What is the purpose of GROSVENOR COUNTY CLUBS LIMITED?

(9999) /

Where is GROSVENOR COUNTY CLUBS LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR COUNTY CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
COUNTY CLUBS MANAGEMENT LIMITED	Jun 26, 1989	Jun 26, 1989
PLEASURAMA CASINO MANAGEMENT LIMITED	Jan 13, 1988	Jan 13, 1988
TIBERIUS CASINO (SOUTHAMPTON) LIMITED	Dec 31, 1977	Dec 31, 1977
KELVIN SPORTS ARENA LIMITED	Apr 13, 1966	Apr 13, 1966

What are the latest accounts for GROSVENOR COUNTY CLUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GROSVENOR COUNTY CLUBS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2012	LRESSP

Mar 08, 2012

Declaration of solvency

3 pages

4.70

Feb 17, 2012

legacy

1 pages

SH20

Feb 17, 2012

legacy

1 pages

CAP-SS

Feb 17, 2012

Statement of capital on Feb 17, 2012

Capital: GBP 776.10388

4 pages

SH19

Feb 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 17, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

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

Sep 29, 2011

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

4 pages

Sep 13, 2011

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

1 pages

CH04

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Apr 05, 2011

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

3 pages

AR01

Jun 29, 2010

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

4 pages

Apr 27, 2010

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

4 pages

AR01

Mar 01, 2010

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

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 23, 2009

legacy

3 pages

363a

Oct 17, 2008

Accounts made up to Dec 31, 2007

4 pages

View All Filings

Who are the officers of GROSVENOR COUNTY CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire					116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	Solicitor	128838610001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 24, 1998	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British			52017000001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British			26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		Company Secretariat Assistant	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	May 28, 1993	Apr 24, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British			34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British			34048840002
ALLISON, Michael John 33 Station Road Wraysbury TW19 5ND Staines Middlesex		Sep 09, 1994	Director	33 Station Road Wraysbury TW19 5ND Staines Middlesex		British	1941-1	Company Director	48225120001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	Company Secretariat Executive	42996540002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Company Secretariat Assistant	71005690005
ESPEY, John Victor Haydock Flat 6 Bowater House 12 Manor Road TW11 8BN Teddington Middlesex		Sep 09, 1994	Director	Flat 6 Bowater House 12 Manor Road TW11 8BN Teddington Middlesex	United Kingdom	British	1945-5	Company Director	6102580002
GARRETT, John Francis 33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire		Sep 09, 1994	Director	33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire		British	1945-2	Company Director	10858710001
HAYWARD, Patrick Henry The Kingfishers 120 Harpenden Road AL3 6BZ St Albans Hertfordshire		Sep 09, 1994	Director	The Kingfishers 120 Harpenden Road AL3 6BZ St Albans Hertfordshire	England	British	1948-4	Compliance Director	191152580001
HODGSON, Tom 54 Plymouth Wharf Saundersness Road Isle Of Dogs E14 9EL London		Apr 30, 1992	Director	54 Plymouth Wharf Saundersness Road Isle Of Dogs E14 9EL London		British	1930-4	Company Director	6616130001
MOLE, Richard Adrian 8 Freelands Road BR1 3AQ Bromley Kent		Sep 09, 1994	Director	8 Freelands Road BR1 3AQ Bromley Kent		British	1942-7	Company Director	6616140001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	Company Secretariat Assistant	108784710001
STEAR, Michael Frederick James 13 The Old Sawmill Longmill Lane Platt TN15 8QJ Sevenoaks Kent		Sep 09, 1994	Director	13 The Old Sawmill Longmill Lane Platt TN15 8QJ Sevenoaks Kent		British	1949-2	Company Director	123793800001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Sep 09, 1994	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	Chartered Accountant	34191470001
VAUGHAN, Gareth Mill Cottage Newstead Uk PE9 4TF Stamford Lincs		Dec 31, 1992	Director	Mill Cottage Newstead Uk PE9 4TF Stamford Lincs		British	1949-10	Director	26321710001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Sep 09, 1994	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	Divisional Sec	34048840002
WOOD, Timothy Desmond Little Court Vicarage Street CT10 2SE St Peter's Broadstairs		Sep 09, 1994	Director	Little Court Vicarage Street CT10 2SE St Peter's Broadstairs		British	1947-7	Operations Director - Province	26284180003

View Detailed Information on Officers and People with Significant Control

Does GROSVENOR COUNTY CLUBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 16, 1972 Delivered On Jun 02, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill fixed & floating charge (see doc. 28 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1972Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Disposition & explanatory letter registered at the register of sasiness on 21/10/70	Created On Oct 08, 1970 Delivered On Oct 29, 1970	Satisfied	Amount secured All monies due from pleasurama LTD to the chargee under the terms of a bond for cash credit dated 27/4/70.
	Short particulars Kelvin sports arena, 1063 & 1073, argyle street, glasgow.
	Persons Entitled Hambros Bank. LTD
	Transactions Oct 29, 1970Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Disposition & explanatory letter registered at the general register of sasiness on the 14TH october, 1970	Created On Oct 08, 1970 Delivered On Oct 22, 1970	Satisfied	Amount secured All monies due or to become due from pleasurama LTD to the chargee on any account whatsoever under the terms of a bond for cash credit dated 24TH april, 1970.
	Short particulars New hamilton bingo and social club, 11, herts street, hamilton, lanarkshire.
	Persons Entitled Hambros Bank. LTD
	Transactions Oct 22, 1970Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Disposition & explanatory letter registered at the general register of sasiness on the 14TH october, 1970.	Created On Oct 08, 1970 Delivered On Oct 22, 1970	Satisfied	Amount secured All monies due or to become due from pleasurama LTD to the chargee on any account whatsoever under the terms of a bond for cash credit dated 24TH april, 1970.
	Short particulars 272, bath street, glasgow.
	Persons Entitled Hambros Bank. LTD
	Transactions Oct 22, 1970Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Disposition & explanatory letter registered at the general register of sasiness on the 14TH october, 1970	Created On Oct 08, 1970 Delivered On Oct 22, 1970	Satisfied	Amount secured All monies due or to become due from pleasurama LTD to the chargee on any account whatsoever under the terms of a bond for cash credit dated 24TH april 1970.
	Short particulars The kelvin sports arena, 1063 and 1073, argyle street, glasgow.
	Persons Entitled Hambros Bank, LTD
	Transactions Oct 22, 1970Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and collateral debenture	Created On May 11, 1970 Delivered On May 19, 1970	Satisfied	Amount secured All monies due or to become due from pleasurama LTD to the chargee on any account whatsoever.
	Short particulars Undertaking and all property and assets present and future including uncalled capital. By way of first floating charge.
	Persons Entitled Hambros Bank LTD
	Transactions May 19, 1970Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GROSVENOR COUNTY CLUBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2013	Dissolved on
Feb 24, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2012
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2012

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.
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