THE SLOANE CLUB GROUP LIMITED

Overview

Company Name	THE SLOANE CLUB GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02609321
Jurisdiction	England/Wales
Date of Creation	May 10, 1991
Date of Cessation	Jul 22, 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 THE SLOANE CLUB GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE SLOANE CLUB GROUP LIMITED located?

Registered Office Address	Cayzer House 30 Buckingham Gate SW1E 6NN London
Undeliverable Registered Office Address	No

What were the previous names of THE SLOANE CLUB GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CATCHALTER LIMITED	May 10, 1991	May 10, 1991

What are the latest accounts for THE SLOANE CLUB GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for THE SLOANE CLUB GROUP LIMITED?

Annual Return

Last Annual Return	May 10, 2013

What are the latest filings for THE SLOANE CLUB GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 08, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2014

Application to strike the company off the register

3 pages

DS01

Feb 20, 2014

legacy

1 pages

SH20

Feb 20, 2014

Statement of capital on Feb 20, 2014

Capital: GBP 1

4 pages

SH19

Feb 20, 2014

legacy

1 pages

CAP-SS

Feb 20, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 17, 2014

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 12, 2014

Termination of appointment of James Cayzer Colvin as a director

1 pages

TM01

Feb 11, 2014

Termination of appointment of Charles Cayzer as a director

1 pages

TM01

Feb 11, 2014

Termination of appointment of Antony Murkett as a director

1 pages

TM01

Feb 10, 2014

Appointment of Mr Paul Martin Whiteley as a director

2 pages

AP01

Feb 10, 2014

Appointment of Mr Graeme Philip Denison as a director

2 pages

AP01

Sep 23, 2013

Full accounts made up to Mar 31, 2013

20 pages

May 24, 2013

Annual return made up to May 10, 2013 with full list of shareholders

6 pages

AR01

Sep 14, 2012

Full accounts made up to Mar 31, 2012

20 pages

May 16, 2012

Annual return made up to May 10, 2012 with full list of shareholders

6 pages

AR01

Nov 10, 2011

Auditor's resignation

2 pages

AUD

Aug 08, 2011

Full accounts made up to Mar 31, 2011

21 pages

May 13, 2011

Annual return made up to May 10, 2011 with full list of shareholders

6 pages

AR01

Sep 17, 2010

Statement of company's objects

2 pages

CC04

Sep 17, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Aug 18, 2010

Full accounts made up to Mar 31, 2010

21 pages

May 21, 2010

Annual return made up to May 10, 2010 with full list of shareholders

5 pages

AR01

Nov 24, 2009

Director's details changed for James Michael Beale Cayzer Colvin on Nov 10, 2009

2 pages

CH01

View All Filings

Who are the officers of THE SLOANE CLUB GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELFE, David Ray Chesterwood Hollymead Road CR5 3LQ Chipstead Surrey	May 01, 2004		Secretary	Chesterwood Hollymead Road CR5 3LQ Chipstead Surrey		British		97639040001
DENISON, Graeme Philip Cayzer House 30 Buckingham Gate SW1E 6NN London	Feb 10, 2014		Director	Cayzer House 30 Buckingham Gate SW1E 6NN London	England	British	1960-7	4571310008
WHITELEY, Paul Martin Cayzer House 30 Buckingham Gate SW1E 6NN London	Feb 10, 2014		Director	Cayzer House 30 Buckingham Gate SW1E 6NN London	England	British	1959-2	29690980003
DENISON, Graeme Philip 16 Highfield Road SG13 8BH Hertford Hertfordshire		Dec 18, 2001	Secretary	16 Highfield Road SG13 8BH Hertford Hertfordshire		British		4571310006
MUNIAN, Jay 18b Abbey Road Bush Hill Park EN1 2QL Enfield	Dec 18, 2001	Apr 23, 2004	Secretary	18b Abbey Road Bush Hill Park EN1 2QL Enfield		British		79580530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 1991	May 21, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARTER, Anthony John 3 Yeomas The Brotle Ringmer BN8 5EL Lewes East Sussex	Jul 31, 1991	Sep 17, 1991	Director	3 Yeomas The Brotle Ringmer BN8 5EL Lewes East Sussex		British	1949-9	34240950001
CARTWRIGHT, Jonathan Harry Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	Sep 17, 1991	Dec 18, 2001	Director	Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	United Kingdom	British	1953-8	3061250002
CAYZER, Charles William, The Honourable Brize Lodge OX7 3DD Leafield Oxfordshire	May 21, 1991	Feb 11, 2014	Director	Brize Lodge OX7 3DD Leafield Oxfordshire	England	British	1957-4	35858830005
CAYZER-COLVIN, James Michael Beale Milton Lilbourne SN9 5LQ Pewsey The Manor House Wiltshire	Dec 18, 2001	Feb 11, 2014	Director	Milton Lilbourne SN9 5LQ Pewsey The Manor House Wiltshire	England	British	1965-4	160390640001
HUSSEY, Derek George 57 Sloane Gardens SW1W 8ED London	Jul 31, 1991	Nov 18, 1994	Director	57 Sloane Gardens SW1W 8ED London		British	1938-7	67319750001
MEADOWCROFT, Roy Westover House Westover Lane Poples Well TA18 7ES Crewkerne Somerset	Apr 05, 1993	Jul 31, 2008	Director	Westover House Westover Lane Poples Well TA18 7ES Crewkerne Somerset		British	1928-8	33983600001
MURKETT, Antony Cleveland Long Lane HP3 0ND Bovingdon Hertfordshire	Oct 12, 1994	Feb 11, 2014	Director	Cleveland Long Lane HP3 0ND Bovingdon Hertfordshire	United Kingdom	British	1952-12	40751480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 10, 1991	May 21, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THE SLOANE CLUB GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cross-guarantee and debenture	Created On Mar 26, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from the company and the sloane club management limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 52 to 66 (even) lower sloane street chelsea t/n NGL519204, land on the north west side of turks row chelsea t/n BGL18106, 57 sloane gardens chelsea (for further details of properties charged please SE. 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
	Transactions Mar 31, 2004Registration of a charge (395) Apr 20, 2007Statement of satisfaction of a charge in full or part (403a)

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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