THE OFFICERS CLUB LIMITED

Overview

Company Name	THE OFFICERS CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02617969
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1991
Date of Cessation	Sep 29, 2016

Summary

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

What is the purpose of THE OFFICERS CLUB LIMITED?

(5242) /

Where is THE OFFICERS CLUB LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds
Undeliverable Registered Office Address	No

What were the previous names of THE OFFICERS CLUB LIMITED?

Previous Company Names
Company Name	From	Until
SIZECHECK LIMITED	Jun 06, 1991	Jun 06, 1991

What are the latest accounts for THE OFFICERS CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

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

Annual Return

Last Annual Return	May 24, 2008

What are the latest filings for THE OFFICERS CLUB LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2020	Bona Vacantia disclaimer	1 pages	BONA

Sep 29, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 29, 2016	Liquidators' statement of receipts and payments to Jun 17, 2016	6 pages	4.68

Jun 29, 2016	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jan 25, 2016	Liquidators' statement of receipts and payments to Dec 19, 2015	5 pages	4.68

Jul 14, 2015	Liquidators' statement of receipts and payments to Jun 19, 2015	5 pages	4.68

Jan 19, 2015	Liquidators' statement of receipts and payments to Dec 19, 2014	5 pages	4.68

Jul 14, 2014	Liquidators' statement of receipts and payments to Jun 19, 2014	6 pages	4.68

Jan 13, 2014	Liquidators' statement of receipts and payments to Dec 19, 2013	6 pages	4.68

Nov 18, 2013	Appointment of a voluntary liquidator	1 pages	600

Nov 18, 2013	Insolvency court order Court order insolvency:court order - replacement of liquidator	12 pages	LIQ MISC OC

Nov 18, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 31, 2013	Liquidators' statement of receipts and payments to Jun 19, 2013	5 pages	4.68

Jan 09, 2013	Liquidators' statement of receipts and payments to Dec 19, 2012	5 pages	4.68

Jul 12, 2012	Liquidators' statement of receipts and payments to Jun 19, 2012	5 pages	4.68

Jan 16, 2012	Liquidators' statement of receipts and payments to Dec 19, 2011	6 pages	4.68

Jul 05, 2011	Liquidators' statement of receipts and payments to Jun 19, 2011	8 pages	4.68

Jan 25, 2011	Liquidators' statement of receipts and payments to Dec 19, 2010	14 pages	4.68

Dec 30, 2009	Appointment of a voluntary liquidator	1 pages	600

Dec 20, 2009	Administrator's progress report to Dec 16, 2009	6 pages	2.24B

Dec 20, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Jul 23, 2009	Administrator's progress report to Jun 22, 2009	12 pages	2.24B

Mar 13, 2009	Result of meeting of creditors	3 pages	2.23B

Mar 05, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Feb 19, 2009	Statement of administrator's proposal	85 pages	2.17B

View All Filings

Who are the officers of THE OFFICERS CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Andrew William The Avenue Loansdean NE61 2DF Morpeth 37 Northumberland	Aug 26, 2008		Secretary	The Avenue Loansdean NE61 2DF Morpeth 37 Northumberland		British		132896470001
CHARLTON, David Number 1 Fern Dene Court Moor Road South NE3 1NN Newcastle Upon Tyne	Mar 14, 1994		Director	Number 1 Fern Dene Court Moor Road South NE3 1NN Newcastle Upon Tyne	England	British	1955-1	3372050003
CHRISTIE, Duncan Macfarlane Moor Court Westmoor NE12 7PB Newcastle Upon Tyne 10 The Limes	Sep 01, 2008		Director	Moor Court Westmoor NE12 7PB Newcastle Upon Tyne 10 The Limes	England	British	1963-7	132897470001
WATSON, Peter 1 Winton Close Netherfield Park NE23 7RU Seghill Northumberland	Nov 22, 2005		Director	1 Winton Close Netherfield Park NE23 7RU Seghill Northumberland		British	1949-6	109272360001
CHARLTON, Donna Hyslop Morrison Linden Lodge 4 Linden Road Gosforth NE3 4EX Newcastle Upon Tyne	Mar 15, 1994	Aug 01, 1998	Secretary	Linden Lodge 4 Linden Road Gosforth NE3 4EX Newcastle Upon Tyne		British		37078010002
DUNN, Douglas Michael 26 King Edward Road Tynemouth NE30 2RP North Shields Tyne & Wear	Nov 11, 1998	Feb 13, 2004	Secretary	26 King Edward Road Tynemouth NE30 2RP North Shields Tyne & Wear		British		24182010002
GORDON, Sarah Apartment 5-6 Jesmond Gardens NE2 2JN Newcastle Upon Tyne Tyne & Wear		Mar 15, 1994	Secretary	Apartment 5-6 Jesmond Gardens NE2 2JN Newcastle Upon Tyne Tyne & Wear		British		29920560001
WILSON, Andrew Neil Elm Grove Forest Hall NE12 7AN Newcastle Upon Tyne 8 Tyne & Wear United Kingdom	Feb 13, 2004	Aug 26, 2008	Secretary	Elm Grove Forest Hall NE12 7AN Newcastle Upon Tyne 8 Tyne & Wear United Kingdom		British		134449830001
GLAZEBROOK, David Alan The Coach House 3 Orchard Court NE29 9LR North Shields Tyne & Wear	Dec 14, 1998	Nov 30, 2002	Director	The Coach House 3 Orchard Court NE29 9LR North Shields Tyne & Wear		British	1963-5	66713490002
GORDON, Raymond Apartment 5-6 Jesmond Gardens NE2 2JN Newcastle Upon Tyne Tyne & Wear		Mar 15, 1994	Director	Apartment 5-6 Jesmond Gardens NE2 2JN Newcastle Upon Tyne Tyne & Wear		British	1967-2	29920570001
LOWE, Timothy Andrew Hermitage Barn Clifton Campville B79 0BE Tamworth Staffordshire	Jun 08, 2004	Oct 15, 2004	Director	Hermitage Barn Clifton Campville B79 0BE Tamworth Staffordshire		British	1959-4	98562070001
MILBURN, Brian Carr Dene Cottage Linton Lane Linton LS22 4HL Wetherby West Yorkshire	Aug 28, 1997	May 31, 2001	Director	Dene Cottage Linton Lane Linton LS22 4HL Wetherby West Yorkshire		British	1937-10	40264040004
SHAW, James 31 Woolsington Gardens NE13 8AP Newcastle Upon Tyne	Jan 01, 1998	Jan 21, 1999	Director	31 Woolsington Gardens NE13 8AP Newcastle Upon Tyne		British	1960-2	68966380002
WILSON, Andrew Neil Elm Grove Forest Hall NE12 7AN Newcastle Upon Tyne 8 Tyne & Wear United Kingdom	Sep 01, 2001	Aug 26, 2008	Director	Elm Grove Forest Hall NE12 7AN Newcastle Upon Tyne 8 Tyne & Wear United Kingdom	United Kingdom	British	1966-10	134449830001
WIMPENNY, Marc Stuart 13 Midhurst Road Benton NE12 9NU Newcastle Upon Tyne	Feb 26, 2002	Oct 07, 2005	Director	13 Midhurst Road Benton NE12 9NU Newcastle Upon Tyne		British	1960-6	80895630002

View Detailed Information on Officers and People with Significant Control

Does THE OFFICERS CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 2005 Delivered On Jun 30, 2005	Outstanding	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2005Registration of a charge (395)
Rent deposit deed	Created On Apr 27, 2000 Delivered On May 17, 2000	Outstanding	Amount secured £5,200 due or to become due from the company to the chargee
	Short particulars Unit 18 westgate centre stevenage.
	Persons Entitled Norwich Union Life & Pensions Limited
	Transactions May 17, 2000Registration of a charge (395)
Rent deposit deed	Created On Apr 27, 2000 Delivered On May 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 13 december 1998
	Short particulars £5,200 deposit.
	Persons Entitled Norwich Union Life & Pensions Limited
	Transactions May 12, 2000Registration of a charge (395)
Rent deposit deed	Created On Mar 14, 1995 Delivered On Mar 17, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 14TH march 1995 and this deed
	Short particulars The sum of £13,750 deposited with the chargee and with all net interest tthereon.
	Persons Entitled Csc Properties Limited
	Transactions Mar 17, 1995Registration of a charge (395)
Short lease incorporating rent deposit	Created On May 09, 1994 Delivered On May 13, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 9TH may 1994
	Short particulars The sum of £8,147.50 deposited.
	Persons Entitled Csc Properties Limited
	Transactions May 13, 1994Registration of a charge (395)
Rent deposit deed	Created On Nov 24, 1993 Delivered On Dec 01, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 24TH november 1993
	Short particulars £8,147.50.
	Persons Entitled Capital & Counties PLC
	Transactions Dec 01, 1993Registration of a charge (395)
Rent deposit deed	Created On Mar 03, 1993 Delivered On Mar 11, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 03/03/93
	Short particulars £8,147.50.
	Persons Entitled Capital & Counties PLC
	Transactions Mar 11, 1993Registration of a charge (395)

View Detailed Information on Charges

Does THE OFFICERS CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2008	Administration started
Dec 20, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
Nicholas Edward Reed Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP Leeds	Dec 20, 2009
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 20, 2009
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Dec 20, 2009

Date	Type
Dec 20, 2009	Commencement of winding up
Sep 29, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Edward Reed Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP Leeds	Dec 20, 2009	Oct 07, 2013
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 20, 2009
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Dec 20, 2009
Toby Scott Underwood 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	Oct 07, 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.
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