ALLCLUB LTD
Overview
| Company Name | ALLCLUB LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03264590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLCLUB LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ALLCLUB LTD located?
| Registered Office Address | Apex Building 1 Water Vole Way Balby DN4 5JP Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLCLUB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ALLCLUB LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | Yes |
What are the latest filings for ALLCLUB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 135-136 High Street Lymington Hampshire SO41 9AQ to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on Jun 05, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Raja Miah as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Raja Miah as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Rezia Miah as a person with significant control on Apr 01, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of ALLCLUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIAH, Raja | Director | 1 Water Vole Way Balby DN4 5JP Doncaster Apex Building South Yorkshire | England | British | Director | 246842540001 | ||||
| MIAH, Raja | Secretary | 13 Devonshire Road Polygon SO15 2GH Southampton Hampshire | British | Director | 50233570001 | |||||
| MIAH, Suhel | Secretary | 13 Devonshire Road Polygon SO15 2GH Southampton Hampshire | British | Company Secretary/Director | 60645670001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| KHANOM, Luthfun Nessa | Director | 11 Mountbatten Avenue SO51 8DW Romsey Hampshire | England | British | Director | 50233680001 | ||||
| MIAH, Raja | Director | 13 Devonshire Road Polygon SO15 2GH Southampton Hampshire | British | Director | 50233570001 | |||||
| MIAH, Rezia | Director | Kellett Road SO15 7PS Southampton 15 United Kingdom | England | British | Director | 50233590003 | ||||
| MIAH, Suhel | Director | 13 Devonshire Road Polygon SO15 2GH Southampton Hampshire | British | Company Secretary/Director | 60645670001 | |||||
| NESSA, Akthurun | Director | 6 Fairview Drive SO51 7LR Romsey Hampshire | Bangladeshi | Director | 50233800001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ALLCLUB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Raja Miah | Apr 01, 2018 | 1 Water Vole Way Balby DN4 5JP Doncaster Apex Building South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rezia Miah | Oct 17, 2016 | 135-136 High Street Lymington SO41 9AQ Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALLCLUB LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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