VANDERBILT RACQUET CLUB LIMITED(THE)

Overview

Company Name	VANDERBILT RACQUET CLUB LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01217378
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1975
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of VANDERBILT RACQUET CLUB LIMITED(THE)?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is VANDERBILT RACQUET CLUB LIMITED(THE) located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of VANDERBILT RACQUET CLUB LIMITED(THE)?

Previous Company Names
Company Name	From	Until
VANDERBILT RACQUET CLUB (LONDON) LIMITED	Jun 25, 1975	Jun 25, 1975

What are the latest accounts for VANDERBILT RACQUET CLUB LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for VANDERBILT RACQUET CLUB LIMITED(THE)?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2013

Application to strike the company off the register

3 pages

DS01

May 22, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 21, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 17, 2013

Annual return made up to Jan 15, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2013	Statement of capital on May 17, 2013 Capital: GBP 1,318,730	SH01

Sep 06, 2012

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

6 pages

Feb 15, 2012

Annual return made up to Jan 15, 2012 with full list of shareholders

8 pages

AR01

Sep 09, 2011

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

5 pages

Jun 27, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

2 pages

CH01

Jan 26, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

8 pages

AR01

Oct 02, 2010

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

5 pages

Jul 30, 2010

Statement of capital following an allotment of shares on Jun 29, 2010

Capital: GBP 1,318,730.0

4 pages

SH01

Jul 14, 2010

Appointment of Ms Jennifer Grace Draper as a director

2 pages

AP01

Jul 14, 2010

Termination of appointment of David Collins as a director

1 pages

TM01

Jul 08, 2010

Statement of capital following an allotment of shares on Jun 29, 2010

Capital: GBP 1,318,730

4 pages

SH01

Jul 08, 2010

Memorandum and Articles of Association

19 pages

Jul 08, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re sect 6304A issue 13186200 @0.10 29/06/2010	RES13

Jun 11, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

2 pages

CH01

Feb 15, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010

2 pages

CH01

Feb 15, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

2 pages

CH01

Jan 28, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

6 pages

AR01

Dec 21, 2009

Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr David John Collins on Dec 03, 2009

2 pages

CH01

Feb 19, 2009

Accounts made up to Dec 31, 2008

6 pages

View All Filings

Who are the officers of VANDERBILT RACQUET CLUB LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jun 23, 2005		Secretary	25 Harley Street W1G 9BR London				78638580003
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 United Kingdom	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1974-10	152638020001
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Dec 13, 2007		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	England	Irish	1975-5	75571770001
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	Feb 15, 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
TURNER, Malcolm Robin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Jan 17, 2005		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	British	1935-9	60293070008
BLUNDELL, Anna 5 North Street SN11 0HQ Calne Wiltshire		Sep 14, 1995	Secretary	5 North Street SN11 0HQ Calne Wiltshire		English		26278350002
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Sep 14, 1995	Jun 23, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London	Sep 14, 1995	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
CIWALL, Norman Mayer 19a Hyde Park Gate SW7 5DH London		Jun 09, 1993	Director	19a Hyde Park Gate SW7 5DH London		British	1928-8	32784310001
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	Feb 13, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
DUPEE JR, Paul Rich 24 Wilton Crescent SW1X 8SA London	May 01, 1996	Jul 28, 2003	Director	24 Wilton Crescent SW1X 8SA London		American	1958-10	47756300001
DUPEE JR, Paul Rich 24 Wilton Crescent SW1X 8SA London		Sep 14, 1995	Director	24 Wilton Crescent SW1X 8SA London		American	1943-5	32236940001
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford Packington Hall Packington CV7 7HF Meriden Warwickshire		Sep 14, 1995	Director	Packington Hall Packington CV7 7HF Meriden Warwickshire	England	British	1947-3	10373460002
GEGEN BAUER, Willy Benedict 6 Hitherwood Drive Dulwich SE19 1XB London	May 01, 1996	Aug 17, 2000	Director	6 Hitherwood Drive Dulwich SE19 1XB London		British & German	1937-11	47894810001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Sep 14, 1995	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	May 16, 2005	Feb 13, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 26, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
MINSHULL-BEECH, John Patrick 33 Gerard Road SW13 9QH London	Sep 14, 1995	Jun 12, 1998	Director	33 Gerard Road SW13 9QH London	England	British	1956-4	85462230001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jan 17, 2005	Dec 13, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	May 16, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	England	British	1969-6	104162560001
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	Oct 24, 2005	Jan 26, 2006	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	109087760001
SHAW, John Campbell Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire		British	1949-8	104735000001
SWALLOW, Charles Manor Barn House Wendlebury OX6 8PP Bicester Oxfordshire		Jun 01, 2006	Director	Manor Barn House Wendlebury OX6 8PP Bicester Oxfordshire		British	1938-7	26278330001
SWALLOW, Susanna Manor Barn House Wendlebury OX6 8PP Bicester Oxfordshire		Jun 01, 2006	Director	Manor Barn House Wendlebury OX6 8PP Bicester Oxfordshire		British	1940-11	26278360002
WOODWARD, Shaun Anthony Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire		Sep 14, 1995	Director	Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire		British	1958-10	59868690001

View Detailed Information on Officers and People with Significant Control

Does VANDERBILT RACQUET CLUB LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 30, 1987 Delivered On Nov 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Buildings c d and part of e being part of 30 uxbridge road london and building f and part of e being part of 30 uxbridge road london.
	Persons Entitled Midland Bank PLC
	Transactions Nov 13, 1987Registration of a charge Sep 05, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 30, 1987 Delivered On Nov 05, 1987	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 charge: undertaking and all property and assets present and future including book & other debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 05, 1987Registration of a charge
Legal charge	Created On Oct 27, 1987 Delivered On Nov 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H buildings c d and part e at 30 uxbridge road shepherds bush W12 london borough of hammersmith and fulham.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1987Registration of a charge
Legal charge	Created On Oct 27, 1987 Delivered On Nov 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H buildings part e and f at 30 uxbridge road shepherds bush W12 london borough of hammersmith and fulham.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1987Registration of a charge
Debenture	Created On Jan 09, 1985 Delivered On Jan 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Parts C.D.E.F. 30, uxbridge rd. London borough of hammersmith & fulham. T/n ngl 402520. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC.
	Transactions Jan 15, 1985Registration of a charge
Debenture	Created On Jan 15, 1980 Delivered On Feb 05, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Second legal charge on l/h property known as 30 uxbridge road, shepherds bush, london W12. Including the elevated sections at the rear together with the staircases leading thereto. Second fixed & floating charge over undertaking and all property and assets presnet and future including book debts, goodwill uncalled capital.
	Persons Entitled General Middle East Establishment Vaduz
	Transactions Feb 05, 1980Registration 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.
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