GROSVENOR SPORTING CLUB LIMITED

Overview

Company Name	GROSVENOR SPORTING CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01820848
Jurisdiction	England/Wales
Date of Creation	May 31, 1984
Date of Cessation	Dec 24, 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 SPORTING CLUB LIMITED?

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

Where is GROSVENOR SPORTING CLUB LIMITED located?

Registered Office Address	The Poynt 45 Wollaton Street NG1 5FW Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for GROSVENOR SPORTING CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2012

What are the latest filings for GROSVENOR SPORTING CLUB LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 01, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Jul 01, 2013

2 pages

AD01

Jun 28, 2013

Declaration of solvency

3 pages

4.70

Jun 28, 2013

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Jun 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2013	LRESSP

Jun 28, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 27, 2013

Accounts for a dormant company made up to Sep 29, 2012

5 pages

May 31, 2013

Annual return made up to May 03, 2013 with full list of shareholders

4 pages

AR01

May 23, 2013

Statement of capital on May 23, 2013

Capital: GBP 1

5 pages

SH19

May 23, 2013

legacy

1 pages

SH20

May 23, 2013

legacy

1 pages

CAP-SS

May 23, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 19, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 15, 2013

Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 10, 2012

Annual return made up to May 03, 2012 with full list of shareholders

4 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

Jun 10, 2011

legacy

3 pages

MG02

Jun 10, 2011

legacy

3 pages

MG02

May 05, 2011

Annual return made up to May 03, 2011 with full list of shareholders

5 pages

AR01

May 27, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

View All Filings

Who are the officers of GROSVENOR SPORTING CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Feb 09, 2006		Secretary	Queensway 71 Queensway W2 4QH London 71 England				69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Apr 26, 2006		Director	Queensway 71 Queensway W2 4QH London 71 England				76454320002
CHEATLE, Martyn David The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire	Dec 20, 2000	Aug 06, 2001	Secretary	The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire		British		149874460001
DIXON, Annie 23 Mansfield Court NE36 0PL West Boldon Tyne & Wear	Nov 12, 1997	Dec 17, 1999	Secretary	23 Mansfield Court NE36 0PL West Boldon Tyne & Wear		British		56380250001
DIXON, Hedley Marsham Flat C 24 St Bedes Terrace Christchurch Sunderland Tyne & Wear		Oct 21, 1991	Secretary	Flat C 24 St Bedes Terrace Christchurch Sunderland Tyne & Wear		British		22402950002
FAGAN, Joyce Helen 4 Falmouth Close SR7 8HE Seaham County Durham		Nov 12, 1997	Secretary	4 Falmouth Close SR7 8HE Seaham County Durham		British		22402970001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Dec 17, 1999	Dec 20, 2000	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British		32786810004
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Aug 06, 2001	Apr 07, 2003	Secretary	The Mill House Old Mill Lane SL6 2BG Bray Berkshire		British		52292450003
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Apr 07, 2003	Feb 09, 2006	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		89075910001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Apr 26, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	6422100001
DIXON, Hedley Marsham Flat C 24 St Bedes Terrace Christchurch Sunderland Tyne & Wear		Dec 17, 1999	Director	Flat C 24 St Bedes Terrace Christchurch Sunderland Tyne & Wear		British	1946-3	22402950002
FAGAN, Joyce Helen 4 Falmouth Close SR7 8HE Seaham County Durham		Nov 18, 1991	Director	4 Falmouth Close SR7 8HE Seaham County Durham		British	1947-10	22402970001
GOULDEN, Neil Geoffrey New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Mar 01, 2001	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1953-11	21686380006
GRIFFITHS, Jonathan 11 Pageant Crescent SE16 5FZ London	Dec 17, 1999	Feb 05, 2003	Director	11 Pageant Crescent SE16 5FZ London		British	1951-8	73691620003
HARLEY, Susan Boyle Threeways Gills Hill Lane WD7 8DD Radlett Hertfordshire	Dec 17, 1999	Dec 20, 2000	Director	Threeways Gills Hill Lane WD7 8DD Radlett Hertfordshire	United Kingdom	British	1959-4	41384040001
KELLY, John Michael Prospect House The Green Finchingfield CB7 4JZ Braintree Essex	Mar 01, 2001	Dec 15, 2004	Director	Prospect House The Green Finchingfield CB7 4JZ Braintree Essex		British	1947-4	56474600002
MATTINGLEY, Brian Roger York House Kennedy Close SL7 3JA Marlow Buckinghamshire	Nov 22, 2001	Oct 13, 2003	Director	York House Kennedy Close SL7 3JA Marlow Buckinghamshire		British	1951-11	22417130001
PAYNE, Ian Timothy The Elms 56 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Dec 17, 1999	Dec 20, 2000	Director	The Elms 56 Avenue Road Dorridge B93 8JZ Solihull West Midlands		British	1953-2	78974110002
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	59962430002
SOWERBY, Richard Thomas Neville New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Nov 22, 2001	Apr 30, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1952-2	47734920003
STANLEY, Kate Emma 5 The Barns West Leith HP23 6JJ Tring Hertfordshire	Dec 17, 1999	Dec 20, 2000	Director	5 The Barns West Leith HP23 6JJ Tring Hertfordshire		British	1970-8	66637240001
WAGGETT, Colin 41 Spring Grove W4 3NH London	Dec 17, 1999	Apr 26, 2001	Director	41 Spring Grove W4 3NH London		British	1969-7	62266600001

View Detailed Information on Officers and People with Significant Control

Does GROSVENOR SPORTING CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 11, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions May 24, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Oct 27, 2005 Delivered On Nov 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. 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 Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions Nov 09, 2005Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Sep 01, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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 Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Sep 20, 2005Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transactions Feb 18, 2005Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 17, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including 1-1A north bridge st,monkwearmouth,sunderland SR5 1AD; TY316249; see form 395 for 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. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
	Transactions Apr 03, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)
Fifth supplemental and accession deed	Created On Dec 21, 2000 Delivered On Jan 11, 2001	Satisfied	Amount secured All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
	Short particulars High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
	Transactions Jan 11, 2001Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1995 Delivered On Sep 16, 1995	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 fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 1995Registration of a charge (395) Nov 28, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 1995 Delivered On Sep 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 1/1A north bridge street monkwearmouth sunderland tyne & wear and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 1995Registration of a charge (395) Nov 28, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 21, 1986 Delivered On Feb 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 1 and 1A north bridge street monk wearmouth sunderland tyne and wear and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1986Registration of a charge Dec 01, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GROSVENOR SPORTING CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2013	Dissolved on
Jun 20, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jill Sandford Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	practitioner	Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	Jun 20, 2013
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Jun 20, 2013

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