THE RUGBY CLUB OF ST JAMES LIMITED

Overview

Company Name	THE RUGBY CLUB OF ST JAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03244143
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1996
Date of Cessation	Feb 02, 2020

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 RUGBY CLUB OF ST JAMES LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Activities of sport clubs (93120) / Arts, entertainment and recreation
Fitness facilities (93130) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is THE RUGBY CLUB OF ST JAMES LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of THE RUGBY CLUB OF ST JAMES LIMITED?

Previous Company Names
Company Name	From	Until
THE RUGBY CLUB OF LONDON LIMITED	Sep 13, 1996	Sep 13, 1996
HILLGROUND LIMITED	Aug 30, 1996	Aug 30, 1996

What are the latest accounts for THE RUGBY CLUB OF ST JAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE RUGBY CLUB OF ST JAMES LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Oct 21, 2019

Liquidators' statement of receipts and payments to Sep 04, 2019

6 pages

LIQ03

Nov 16, 2018

Liquidators' statement of receipts and payments to Sep 04, 2018

6 pages

LIQ03

Oct 24, 2018

Appointment of Mr Alexander Basil John Wood as a director on Oct 10, 2018

2 pages

AP01

Oct 24, 2018

Termination of appointment of Adam John Gordon Bellamy as a director on Oct 10, 2018

1 pages

TM01

Oct 24, 2018

Termination of appointment of Adam John Gordon Bellamy as a secretary on Oct 10, 2018

1 pages

TM02

Dec 12, 2017

Termination of appointment of Peter William Denby Roberts as a director on Nov 30, 2017

1 pages

TM01

Dec 12, 2017

Termination of appointment of Jacques De Bruin as a director on Nov 30, 2017

1 pages

TM01

Sep 29, 2017

Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to 15 Canada Square London E14 5GL on Sep 29, 2017

2 pages

AD01

Sep 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2017	LRESSP

Sep 28, 2017

Declaration of solvency

5 pages

LIQ01

Jun 07, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

May 26, 2017

Full accounts made up to Dec 31, 2016

16 pages

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 17, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 1,025,015	SH01

Jan 08, 2016

Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

1 pages

AA01

Nov 06, 2015

Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on Nov 06, 2015

1 pages

AD01

Oct 08, 2015

Director's details changed for Mr Peter William Denby Roberts on Oct 08, 2015

2 pages

CH01

Jul 08, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 1,025,015	SH01

Jun 30, 2015

Accounts for a dormant company made up to Oct 31, 2014

7 pages

Jun 11, 2015

Appointment of Mr Adam John Gordon Bellamy as a secretary on May 28, 2015

2 pages

AP03

Jun 09, 2015

Termination of appointment of Ross Steven Chester as a director on May 28, 2015

1 pages

TM01

View All Filings

Who are the officers of THE RUGBY CLUB OF ST JAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COBBOLD, Humphrey Michael Canada Square E14 5GL London 15	May 28, 2015		Director	Canada Square E14 5GL London 15	United Kingdom	British	1964-11	100141010001
WOOD, Alexander Basil John Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom	Oct 10, 2018		Director	Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom	United Kingdom	British	1978-1	251374440001
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015	Oct 10, 2018	Secretary	Canada Square E14 5GL London 15				198441170001
DEVETTA, Martin Linden Regents Walk SL5 9JQ Ascot Berks	Jul 17, 1997	May 17, 1999	Secretary	Linden Regents Walk SL5 9JQ Ascot Berks		British		12850370001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Secretary	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire		British		124301460001
PASHLEY, John Philip Ladle Hill Cottage Old Burghclere RG20 9NR Newbury Berkshire	Sep 06, 1996	Sep 17, 1997	Secretary	Ladle Hill Cottage Old Burghclere RG20 9NR Newbury Berkshire		British		57318160001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Nov 30, 2006	Sep 05, 2007	Secretary	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire		British		114849640001
TAYLOR, Graham 14 Roupell Street SE1 8SP London	May 24, 2002	Nov 30, 2006	Secretary	14 Roupell Street SE1 8SP London		British		82374420004
TAYLOR, Robert Michael 192a Horsenden Lane South UB6 7NT Greenford Middlesex	May 17, 1999	May 24, 2002	Secretary	192a Horsenden Lane South UB6 7NT Greenford Middlesex		British		61871620002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 30, 1996	Sep 06, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ARNOTT, Robert Graeme 244 Milton Road East EH15 2EE Edinburgh	Oct 24, 1997	Jun 26, 1998	Director	244 Milton Road East EH15 2EE Edinburgh	United Kingdom	British	1957-5	55703050001
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015	Oct 10, 2018	Director	Canada Square E14 5GL London 15	England	British	1969-5	172693720002
BROSTER, Stuart Paul Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	Jul 31, 2006	Nov 21, 2007	Director	Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	United Kingdom	British	1961-4	114847350001
BRUIN, Jacques De Canada Square E14 5GL London 15	May 28, 2015	Nov 30, 2017	Director	Canada Square E14 5GL London 15	United Kingdom	South African	1974-7	198346420001
CHESTER, Ross Steven C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Mar 24, 2009	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire		British	1967-3	137527310001
DEVETTA, Martin Linden Regents Walk SL5 9JQ Ascot Berks	Oct 10, 1997	May 17, 1999	Director	Linden Regents Walk SL5 9JQ Ascot Berks		British	1943-8	12850370001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Director	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	United Kingdom	British	1967-8	124301460001
GRIFFITH, George Henry 2 Heathlands KT20 5RA Tadworth Surrey	May 20, 2002	May 24, 2002	Director	2 Heathlands KT20 5RA Tadworth Surrey		British	1940-9	53515030001
GRIFFITH, George Henry 2 Heathlands KT20 5RA Tadworth Surrey	Oct 10, 1997	Aug 28, 2001	Director	2 Heathlands KT20 5RA Tadworth Surrey		British	1940-9	53515030001
HALLETT, Anthony Philip Flat 2 42 Lonsdale Road Barnes SW13 9EG London	Jan 13, 1999	Aug 28, 2001	Director	Flat 2 42 Lonsdale Road Barnes SW13 9EG London	United Kingdom	British	1945-2	97277610001
JOYCE, Michael Anthony 37 Parkside Wimbledon SW19 5NB London	Sep 06, 1996	Oct 29, 1997	Director	37 Parkside Wimbledon SW19 5NB London		British	1940-9	93889590001
LONG, Martin C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Nov 14, 2007	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	England	British	1967-3	125885350001
MCCOLL, Arthur C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Apr 01, 2009	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Australia	British	1963-9	139099550001
PASHLEY, John Philip Ladle Hill Cottage Old Burghclere RG20 9NR Newbury Berkshire	Sep 06, 1996	Oct 10, 1997	Director	Ladle Hill Cottage Old Burghclere RG20 9NR Newbury Berkshire		British	1939-9	57318160001
PAYNE, Alan Richard Vigo House Ormond Avenue TW10 6TN Richmond London	Jul 17, 1997	May 24, 2002	Director	Vigo House Ormond Avenue TW10 6TN Richmond London		British	1944-9	54843570002
PAYNE, Judith Mary Vigo House Ormond Avenue TW10 6TN Richmond Surrey	Mar 15, 2002	May 24, 2002	Director	Vigo House Ormond Avenue TW10 6TN Richmond Surrey		British	1942-4	81056920001
RAPER, Bruce Heblethwayte The Spinney Scarborough Road YO25 5EF Driffield East Yorkshire	Apr 09, 2002	May 24, 2002	Director	The Spinney Scarborough Road YO25 5EF Driffield East Yorkshire	England	British	1937-10	37365110001
ROBERTS, Peter William Denby Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom	May 28, 2015	Nov 30, 2017	Director	Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom	England	British	1945-8	106538510001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Jul 31, 2006	Sep 05, 2007	Director	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	United Kingdom	British	1959-3	114849640001
TAYLOR, Richard 33 Green Lane HA8 7PS Edgware Middlesex	May 24, 2002	Jul 31, 2006	Director	33 Green Lane HA8 7PS Edgware Middlesex		British	1955-2	71126560002
TOWNSEND, Nicholas Paul 83 Merton Hall Road Wimbledon SW19 3PX London	Sep 06, 1996	Oct 10, 1997	Director	83 Merton Hall Road Wimbledon SW19 3PX London		British	1949-4	18407720001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 30, 1996	Sep 06, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RUGBY CLUB OF ST JAMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L A Fitness Limited

Apr 06, 2016

Town Centre House

Merrion Centre

LS2 8LY Leeds

C/O Pure Gym Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03224406

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 THE RUGBY CLUB OF ST JAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 1998 Delivered On Feb 13, 1998	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Feb 13, 1998Registration of a charge (395) Apr 09, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 10, 1997 Delivered On Oct 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H basement premises 49 hallam street london W1N 5LJ. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 17, 1997Registration of a charge (395) Apr 09, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE RUGBY CLUB OF ST JAMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2020	Dissolved on
Sep 05, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 05, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 05, 2017

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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