CLUBVALE LIMITED

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

    Company NameCLUBVALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01033206
    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 CLUBVALE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLUBVALE LIMITED located?

    Registered Office Address
    1st Floor 44-46 Whitfield Street
    7010
    W1A 2EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUBVALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CLUBVALE 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

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2012

    Statement of capital on Jan 09, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on Jun 23, 2011

    1 pagesAD01

    Annual return made up to Dec 17, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Jeffrey Management Limited on Dec 17, 2009

    2 pagesCH04

    Accounts made up to Mar 31, 2009

    6 pagesAA

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2002

    6 pagesAA

    Who are the officers of CLUBVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY MANAGEMENT LIMITED
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    Secretary
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2634071
    26360100001
    ROSENBAUM, Jeffrey Lionel
    120 High Street
    HA8 7EL Edgware
    Middlesex
    Director
    120 High Street
    HA8 7EL Edgware
    Middlesex
    United KingdomBritish76939920001
    S & R MANAGEMENT LIMITED
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Secretary
    140 High Street
    HA8 7LW Edgware
    Middlesex
    1772610001
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    British1772620001
    ROSS, Richard Alan
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    British1779800001

    Does CLUBVALE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 24, 1984
    Delivered On Jan 25, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • J.L. Rosenbaum
    Transactions
    • Jan 25, 1984Registration of a charge

    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