COMMONWEALTH CLUB LIMITED

Overview

Company Name	COMMONWEALTH CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02283381
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1988
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of COMMONWEALTH CLUB LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMMONWEALTH CLUB LIMITED located?

Registered Office Address	40-41 Pall Mall SW1Y 5JQ London England
Undeliverable Registered Office Address	No

What were the previous names of COMMONWEALTH CLUB LIMITED?

Previous Company Names
Company Name	From	Until
COMMONWEALTH HOUSE LIMITED	Dec 29, 1988	Dec 29, 1988
INTERCEDE 613 LIMITED	Aug 03, 1988	Aug 03, 1988

What are the latest accounts for COMMONWEALTH CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for COMMONWEALTH CLUB LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 01, 2020

Confirmation statement made on Jun 27, 2020 with no updates

3 pages

CS01

Jul 01, 2020

Registered office address changed from Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 40-41 Pall Mall London SW1Y 5JQ on Jul 01, 2020

1 pages

AD01

Jul 01, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Jul 01, 2020

Satisfaction of charge 1 in full

1 pages

MR04

May 21, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2020

Application to strike the company off the register

1 pages

DS01

Jul 25, 2019

Confirmation statement made on Jun 27, 2019 with no updates

3 pages

CS01

Jul 25, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Dec 24, 2018

Accounts for a small company made up to Mar 31, 2018

13 pages

Sep 06, 2018

Confirmation statement made on Jun 27, 2018 with no updates

3 pages

CS01

Mar 08, 2018

Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

3 pages

AA01

Aug 15, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

Jul 18, 2017

Notification of Royal Commonwealth Society as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 18, 2017

Notification of Royal Commonwealth Society as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 17, 2017

Confirmation statement made on Jun 27, 2017 with updates

5 pages

CS01

Jan 25, 2017

Appointment of Bryan Horan Cassidy as a director on Dec 31, 2016

2 pages

AP01

Jan 25, 2017

Termination of appointment of Michael John Bostelmann as a director on Dec 31, 2016

1 pages

TM01

Jan 24, 2017

Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Commonwealth House 55-58 Pall Mall London SW1Y 5JH on Jan 24, 2017

1 pages

AD01

Sep 01, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2016	Statement of capital on Sep 01, 2016 Capital: GBP 100	SH01

May 16, 2016

Full accounts made up to Dec 31, 2015

17 pages

Oct 15, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jul 10, 2015

Annual return made up to Jun 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 100	SH01

Jul 11, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2014	Statement of capital on Jul 11, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of COMMONWEALTH CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSIDY, Bryan Horan Pall Mall SW1Y 5JQ London 40-41 England	Dec 31, 2016		Director	Pall Mall SW1Y 5JQ London 40-41 England	England	British	1949-10	65595780001
LAKE, Charles Michael Pall Mall SW1Y 5JQ London 40-41 England	Jan 31, 2013		Director	Pall Mall SW1Y 5JQ London 40-41 England	England	British	1944-5	50441660004
DREW, Timothy Redhill Drive BN1 5FH Brighton 38 East Sussex United Kingdom	Jul 20, 2009	Aug 09, 2012	Secretary	Redhill Drive BN1 5FH Brighton 38 East Sussex United Kingdom		British		135627340001
EVANS, Paul Raymond James 7 Hornby House Oval SE11 5DA London	Oct 25, 2006	Feb 15, 2008	Secretary	7 Hornby House Oval SE11 5DA London		British		117081750001
GLADMAN, Heather Fiona Georgina Welcomes Road CR8 5HA Kenley 45a Surrey	Jan 16, 2009	Jul 20, 2009	Secretary	Welcomes Road CR8 5HA Kenley 45a Surrey		British		135861670001
JONES, Alan William 25 Stratheden Road Blackheath SE3 7TH London	Dec 31, 1991	Mar 31, 1997	Secretary	25 Stratheden Road Blackheath SE3 7TH London		British		17217520001
MCWILLIAM, Michael Douglas, Sir 82 Portland Place Apart W W1N 3DH London		Dec 31, 1991	Secretary	82 Portland Place Apart W W1N 3DH London		British		56507250001
MOLE, Stuart Gordon 36 Castle Street CB10 1BJ Saffron Walden Essex	Feb 15, 2008	Jan 16, 2009	Secretary	36 Castle Street CB10 1BJ Saffron Walden Essex		British		49325030002
MURPHY, Juliana 80 Sherwood Court Chatfield Road SW11 3UY London	Apr 01, 1997	Oct 25, 2006	Secretary	80 Sherwood Court Chatfield Road SW11 3UY London		British		85952590001
BOSTELMANN, Michael John 33 West Temple Sheen East Sheen SW14 7AP London	Nov 23, 2004	Dec 31, 2016	Director	33 West Temple Sheen East Sheen SW14 7AP London	United Kingdom	British	1947-11	29340340001
DAVIDSON, Roger George Leith Erynmount Charterhouse Road GU7 2AW Godalming Surrey	Dec 09, 1997	Nov 23, 2004	Director	Erynmount Charterhouse Road GU7 2AW Godalming Surrey		British	1941-10	14080720001
DIBBO, Alan 24 Howe Drive HP9 2BG Beaconsfield Buckinghamshire	Jan 20, 2009	May 21, 2010	Director	24 Howe Drive HP9 2BG Beaconsfield Buckinghamshire		British	1942-8	100996000001
JONES, Alan William 25 Stratheden Road Blackheath SE3 7TH London		Jun 27, 1992	Director	25 Stratheden Road Blackheath SE3 7TH London		British	1934-10	17217520001
KELLNER, Peter Jon, Dr 25 Northumberland Avenue London WC2N 5AP	Oct 01, 2009	Jun 24, 2013	Director	25 Northumberland Avenue London WC2N 5AP	United Kingdom	British	1946-10	148012180001
LEE-MAHONEY, Kevin Francis James 18 Northumberland Avenue WC2N 5BJ London		Mar 31, 1994	Director	18 Northumberland Avenue WC2N 5BJ London		British	1945-3	17655760001
LUFF, Peter John Roussel Paradise Farm Paradise Road RG9 1LW Henley On Thames Oxfordshire	Dec 09, 1997	Mar 31, 2000	Director	Paradise Farm Paradise Road RG9 1LW Henley On Thames Oxfordshire	United Kingdom	British	1946-9	28777480001
MALONE-LEE, Julian 33 Crawford Street W1H 1LT London	Dec 09, 1997	Sep 02, 2003	Director	33 Crawford Street W1H 1LT London		British	1957-7	56507420002
MARSHALL, Peter Harold Reginald, Sir 1 Caroline Close W2 4RW London		Jun 27, 1992	Director	1 Caroline Close W2 4RW London		British	1924-7	41247060001
MCWILLIAM, Michael Douglas, Sir 82 Portland Place Apart W W1N 3DH London	Dec 09, 1997	Jun 26, 2002	Director	82 Portland Place Apart W W1N 3DH London		British	1933-6	56507250001
MOLE, Stuart Gordon, Dr Westhouse 5a Sarlsdown Road EX8 2HY Exmouth Devon	Sep 05, 2000	Jan 16, 2009	Director	Westhouse 5a Sarlsdown Road EX8 2HY Exmouth Devon	England	British	1949-1	49325030003
PRASHAR, Usha Kumari, Baroness 101 Salisbury Road Worcester Park KT4 7BZ Surrey	Jun 22, 2002	Jul 29, 2008	Director	101 Salisbury Road Worcester Park KT4 7BZ Surrey	England	British	1948-6	254325070001
SRISKANDARAJAH, Dhananjayan Sivaguru, Dr 44 Montana Road Tooting Bec SW17 8SN London	Jan 20, 2009	Jan 31, 2013	Director	44 Montana Road Tooting Bec SW17 8SN London	United Kingdom	British	1975-12	116482990002
THORNE, David Calthrop, Major General Sir Little Lodge New Road Framlingham IP13 9JE Woodbridge Suffolk		Dec 09, 1997	Director	Little Lodge New Road Framlingham IP13 9JE Woodbridge Suffolk		British	1933-12	17655770002
WHITEHOUSE, Shaun 73 Thurlow Park Road SE21 8JP Dulwich	Sep 02, 2003	May 21, 2010	Director	73 Thurlow Park Road SE21 8JP Dulwich		British	1965-7	82421980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMONWEALTH CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Commonwealth Society

Apr 06, 2016

55-58 Pall Mall

SW1Y 5JH London

Commonwealth House

Legal Form	Royal Charter Company
Country Registered	England & Wales
Legal Authority	Charities Act
Place Registered	Charities Commission
Registration Number	Rc000469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COMMONWEALTH CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 05, 2005 Delivered On Sep 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 17-21 northumberland avenue london.
	Persons Entitled Coutts & Company
	Transactions Sep 19, 2005Registration of a charge (395) Jul 01, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 11, 1999 Delivered On May 14, 1999	Satisfied	Amount secured £300,000 due or to become due from the company to the chargee
	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 The Royal Commonwealth Society
	Transactions May 14, 1999Registration of a charge (395) Jul 01, 2020Satisfaction of a charge (MR04)

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.
license: CC0