NO. 1 CIGAR CLUB LIMITED
Overview
| Company Name | NO. 1 CIGAR CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03299018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NO. 1 CIGAR CLUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NO. 1 CIGAR CLUB LIMITED located?
| Registered Office Address | Corus House 1 Auckland Park MK1 1BU Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO. 1 CIGAR CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for NO. 1 CIGAR CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Yet King Loy as a director on Feb 18, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Michael Westerby as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nyen Faat Wong as a director on Aug 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kwan Cheong Ng as a director on Aug 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Khurram Mohmand as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yet King Loy as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Khoo as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on Nov 01, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Kwan Cheong Ng as a director on Aug 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Clayton as a director on Aug 03, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of NO. 1 CIGAR CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | 178762270001 | |||||||
| KHOO, Andrew | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | Australian | 249871890001 | |||||
| MOHMAND, Khurram | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | England | British | 250433850001 | |||||
| WESTERBY, David Michael | Director | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Park Estate Hertfordshire United Kingdom | United Kingdom | British | 267685530001 | |||||
| CLAYTON, Andrew | Secretary | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Uk | 102497250001 | ||||||
| GOSSELIN, Sybil Elisabeth Marie | Secretary | 67 Stadium Street SW10 0PX London | French | 52676690002 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| STOKES, James Patrick | Secretary | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Secretary | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ABULHASAN, Muhannad | Director | 6 Evelyn Mansions Carlisle Place SW1P 1NH London | Kuwaiti | 53774790002 | ||||||
| ACKERMAN, Royston Kenneth, Dr | Director | 35 Tadema Road SW10 0PZ London | England | British | 46368750001 | |||||
| BLANSHAY, Jonathan | Director | 205 Westbourne Grove W11 2SB London | Canadian | 53981460001 | ||||||
| CABRELLI, Andrew | Director | 67 Stadium Street SW10 0PX London | British | 52676710001 | ||||||
| CAHILL, John Patrick | Director | 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey | British | 63753920001 | ||||||
| CLAYTON, Andrew | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | England | British | 102497250003 | |||||
| FARSI, Hani | Director | 15 South Audley Street W1K 1HW London | England | British | 41552990001 | |||||
| HOLMES, Charles Richard | Director | 5 Morris Drive SN8 1TT Marlborough Wiltshire | British | 81939380001 | ||||||
| KIRSCHNER, Gerd Peter | Director | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | 72256270002 | ||||||
| LOY, Yet King | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | Canadian | 212662900002 | |||||
| NG, Kwan Cheong | Director | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom | United Kingdom | British | 212646760001 | |||||
| ONG, Hung Ming | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 173034510001 | |||||
| PILLAY, Paul Vijayasingam | Director | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SCADE, Thomas Nicholas | Director | New Mill House New Mill Road RG27 0RB Eversley Hampshire | British | 3568490001 | ||||||
| STOKES, James Patrick | Director | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Director | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TANG, Kim Siw | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 116524830001 | |||||
| WESTERBY, David Michael | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | United Kingdom | British | 133556090001 | |||||
| WONG, Nyen Faat | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | Malaysia | Malaysian | 181089490001 | |||||
| APRIL RESTAURANT MANAGEMENT LIMITED | Director | Rms Stanhope House 47 Park Lane W1Y 3LB London | 54293270001 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of NO. 1 CIGAR CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corus Hotels Limited | Apr 06, 2016 | Rossway Park Rossway HP4 3TZ Berkhamsted Corus House Herts United Kingdom | No | ||||||||||
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Natures of Control
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Does NO. 1 CIGAR CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 1997 Delivered On Jun 18, 1997 | 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
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Transactions
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| Legal charge | Created On Jun 03, 1997 Delivered On Jun 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage on l/h land now vested in the company k/a 1 percy street london W1. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 03, 1997 Delivered On Jun 06, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land now vested in the company k/a 1 percy street,london W1 the goodwill of the business (if any) carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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