STOUTS HILL CLUB LIMITED
Overview
| Company Name | STOUTS HILL CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01687657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STOUTS HILL CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is STOUTS HILL CLUB LIMITED located?
| Registered Office Address | St Ann's Manor 6-8 St Ann Street SP1 2DN Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOUTS HILL CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for STOUTS HILL CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on Mar 20, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pamela Mayorcas as a director on Jan 16, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2016 no member list | 9 pages | AR01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2015 no member list | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2014 no member list | 9 pages | AR01 | ||||||||||
Termination of appointment of Donald Hollins as a director | 1 pages | TM01 | ||||||||||
Who are the officers of STOUTS HILL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 125 Winchester Road SO53 2DR Chandlers Ford Fryern House Hampshire United Kingdom |
| 110060390001 | ||||||||||
| BAXENDINE, Beverley Lois | Director | Uley GL11 5BT Dursley Stouts Hill Club Gloucestershire England | England | British | Director | 186764780001 | ||||||||
| FOOTE, Graham Colin | Director | New Wokingham Road RG45 6JN Crowthorne 81 Berkshire United Kingdom | United Kingdom | British | Retired | 69747650001 | ||||||||
| SMITH, Margaret | Director | GL11 5BT Dursley Uley Gloucestershire England | England | British | Director | 186086350001 | ||||||||
| STEWART, George Mackay | Director | Oakham Grove LE65 2QP Ashby De La Zouch 22 Leicestershire United Kingdom | United Kingdom | British | Sales And Marketing Consultant | 22744720002 | ||||||||
| VALENTINE, John Matthew | Director | Uley GL11 5BT Dursley Stouts Hill Gloucestershire United Kingdom | England | British | Director | 165197810001 | ||||||||
| VALENTINE, Stuart Peter | Director | Kent House Road BR3 1JZ Beckenham 157 Kent United Kingdom | United Kingdom | British | Finance Director | 59881570001 | ||||||||
| EVANS, Edward Debeys | Secretary | 146 Church Walk SN12 6LY Melksham Wiltshire | British | 9024630001 | ||||||||||
| SMITH, Linda Gillian | Secretary | 11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire | British | Corporate Secretarial Practiti | 83890660001 | |||||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||||||
| BARTON, Nicholas James | Director | 2 Church Farm Barn Point Road GL8 8ND Avening Gloucestershire | British | Retired | 60078270001 | |||||||||
| BREW, Simon | Director | Ivy Villa Hermongers Lane Rudgwick RH12 3AH Horsham West Sussex | United Kingdom | British | Civil Servant | 87470890001 | ||||||||
| CLINK, Margaret Avril | Director | Sams Patch 1 Church Lane Lillington Road CV32 7RG Leamington Spa Warwickshire | British | Director | 40971720001 | |||||||||
| EARL, Denis | Director | 4 Courtenay House BN3 2WF Hove East Sussex | British | Retired | 9024700001 | |||||||||
| EVANS, Edward Debeys | Director | 146 Church Walk SN12 6LY Melksham Wiltshire | British | Currency Deposit Broker | 9024630001 | |||||||||
| FERDINAND, John William | Director | Chinnor 51 Virgins Lane Battle TN33 0JH East Sussex | British | Retired | 9024660003 | |||||||||
| FERDINAND, John William | Director | 30 Cresthill Avenue RM17 5UJ Grays Essex | British | Management | 9024660001 | |||||||||
| HANBY, Donald | Director | 2 Lampern View Uley GL11 5TD Dursley Gloucestershire | British | Retired | 60078330004 | |||||||||
| HOLLINS, Donald | Director | Yewley Cottage 1 Downham View GL11 5GB Dursley Gloucestershire | United Kingdom | British | Retired | 93721440001 | ||||||||
| MASSEY, Jill | Director | Ashley House 15 Hatch Close Chapel Row RG7 6NZ Bucklebury Berkshire | British | Accountant | 110324120001 | |||||||||
| MAYORCAS, Pamela Esther | Director | Uley GL11 5BT Dursley Stouts Hill Gloucestershire United Kingdom | England | British | Director | 48406700001 | ||||||||
| MILLS, Christopher Brian | Director | The White House Jacksbridge Farm RH7 6NE Lingfield Surrey | England | English | Retired | 122462830001 | ||||||||
| PEARCE, Bruce Ralph | Director | Lavender Cottage Felday Glade Holmbury St Mary RH5 6PG Dorking Surrey | United Kingdom | British | Retired | 9024670001 | ||||||||
| SAGE, Gladys Helen | Director | 208 Herne Hill Road Herne Hill SE24 0AE London | British | Housewife | 33727340001 | |||||||||
| SAGE, William James | Director | Greenshadows 61 Tupwood Lane CR3 6DD Caterham Surrey | British | Retired | 9024690002 | |||||||||
| SEMLEY, Gordon | Director | Ilkley Davis Street Hurst RG10 0TJ Reading Berkshire | British | Land Surveyor | 40971760001 | |||||||||
| SMITH, Linda Gillian | Director | 11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire | British | Assistant Company Secretary | 83890660001 | |||||||||
| STUART-HANBY, Richard Donalbain | Director | 5 Boverton Street CF23 5ES Cardiff South Glamorgan | British | Company Accountant | 71266780001 | |||||||||
| VALENTINE, Stuart Peter | Director | 157 Kent House Road BR3 1JZ Beckenham Kent | United Kingdom | British | Executive Manager | 59881570001 |
What are the latest statements on persons with significant control for STOUTS HILL CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STOUTS HILL CLUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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