CLUBSURE MEMBERS OWNED CLUBS LIMITED

Overview

Company Name	CLUBSURE MEMBERS OWNED CLUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03474884
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1997
Date of Cessation	Dec 17, 2019

Summary

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

What is the purpose of CLUBSURE MEMBERS OWNED CLUBS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is CLUBSURE MEMBERS OWNED CLUBS LIMITED located?

Registered Office Address	2nd Floor 50 Fenchurch Street EC3M 3JY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLUBSURE MEMBERS OWNED CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
CHECKSWIFT LIMITED	Dec 02, 1997	Dec 02, 1997

What are the latest accounts for CLUBSURE MEMBERS OWNED CLUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CLUBSURE MEMBERS OWNED CLUBS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Oct 01, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2019	Application to strike the company off the register	3 pages	DS01

Aug 06, 2019	Change of details for Higos Holdings Limited as a person with significant control on Mar 01, 2017	2 pages	PSC05

Jun 06, 2019	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS	1 pages	AD02

Dec 22, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	14 pages	AA

Dec 22, 2018	legacy	63 pages	PARENT_ACC

Dec 22, 2018	legacy	2 pages	AGREEMENT2

Dec 22, 2018	legacy	3 pages	GUARANTEE2

Dec 04, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on Mar 26, 2018	2 pages	AP03

Mar 23, 2018	Termination of appointment of Ian Frank Gosden as a director on Mar 23, 2018	1 pages	TM01

Mar 23, 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on Mar 23, 2018	1 pages	TM02

Dec 18, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Director's details changed for Mr Ian Frank Gosden on Aug 14, 2017	2 pages	CH01

Apr 20, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Mar 15, 2017	Director's details changed for Mr Michael Andrew Bruce on Mar 02, 2017	2 pages	CH01

Mar 02, 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	1 pages	AD03

Mar 02, 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	1 pages	AD02

Mar 02, 2017	Appointment of Mr Michael Andrew Bruce as a director on Mar 01, 2017	2 pages	AP01

Mar 01, 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on Mar 01, 2017	1 pages	AD01

Mar 01, 2017	Current accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

Dec 06, 2016	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

Aug 22, 2016	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of CLUBSURE MEMBERS OWNED CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Mar 26, 2018		Secretary	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom				244685840001
BRUCE, Michael Andrew 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Mar 01, 2017		Director	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	United Kingdom	British	1962-9	61928170002
BEARD, Terri Christine Chancery Cottage New Road, TQ6 0NR Dartmouth South Devon	Dec 19, 1997	Mar 01, 2014	Secretary	Chancery Cottage New Road, TQ6 0NR Dartmouth South Devon		British		56529520003
BLAYMIRES, Elizabeth Claire 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Mar 01, 2014	Mar 23, 2018	Secretary	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom				185592590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 1997	Dec 19, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEARD, John William Hook Cottage Hook Park Road SO31 9HE Warsash Hampshire	Dec 19, 1997	Jun 07, 2001	Director	Hook Cottage Hook Park Road SO31 9HE Warsash Hampshire		British	1946-5	56529580001
BEARD, Julian John Haven Crescent PO14 3JX Fareham 10 Hampshire	Jan 01, 2002	Mar 01, 2014	Director	Haven Crescent PO14 3JX Fareham 10 Hampshire	United Kingdom	British	1974-8	76574690002
GOSDEN, Ian Frank 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Mar 01, 2014	Mar 23, 2018	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	United Kingdom	British	1960-4	31571230005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 02, 1997	Dec 19, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLUBSURE MEMBERS OWNED CLUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Higos Holdings Limited

Apr 06, 2016

50 Fenchurch Street

EC3M 3JY London

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2652872

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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