CLUB BIZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLUB BIZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04167642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLUB BIZ LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLUB BIZ LIMITED located?

    Registered Office Address
    139 Brookfield Place
    Walton Summit Centre Bamber Bridge
    PR5 8BF Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUB BIZ LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2017
    Next Accounts Due OnJan 31, 2018
    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CLUB BIZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Mark Adrian Franklin White as a secretary on Jun 01, 2014

    2 pagesAP03

    Termination of appointment of Lesley Susan Humphrys as a secretary on Jun 01, 2014

    1 pagesTM02

    Termination of appointment of Lesley Susan Humphrys as a director on Jun 01, 2014

    1 pagesTM01

    Annual return made up to Feb 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Brian Nichols as a director

    1 pagesTM01

    Appointment of Mr Mark Adrian Franklin White as a director

    2 pagesAP01

    Annual return made up to Feb 26, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Feb 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Brian Albert Nichols on Mar 26, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    Who are the officers of CLUB BIZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Mark Adrian Franklin
    Brookfield Place
    Walton Summit Centre Bamber Bridge
    PR5 8BF Preston
    139
    Secretary
    Brookfield Place
    Walton Summit Centre Bamber Bridge
    PR5 8BF Preston
    139
    193680160001
    WHITE, Mark Adrian Franklin
    Brookfield Place
    Walton Summit Centre Bamber Bridge
    PR5 8BF Preston
    139
    Uk
    Director
    Brookfield Place
    Walton Summit Centre Bamber Bridge
    PR5 8BF Preston
    139
    Uk
    United KingdomBritish156106020001
    GOWING, Sarah Jean
    38 Downing Court
    CB5 0LP Swaffham Bulbeck
    Cambrigeshire
    Secretary
    38 Downing Court
    CB5 0LP Swaffham Bulbeck
    Cambrigeshire
    British106780140001
    HUMPHRYS, Lesley Susan
    7 Lodge Wood Close
    PR7 2FL Chorley
    Lancashire
    Secretary
    7 Lodge Wood Close
    PR7 2FL Chorley
    Lancashire
    British77719250002
    ZWANENBERG, Guy Christopher Van
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    Secretary
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    British33929370001
    ZWANENBERG, Guy Christopher Van
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    Secretary
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    British33929370001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    39182980001
    HUMPHRYS, Lesley Susan
    7 Lodge Wood Close
    PR7 2FL Chorley
    Lancashire
    Director
    7 Lodge Wood Close
    PR7 2FL Chorley
    Lancashire
    EnglandBritish77719250002
    HURST, Leslie Ronald
    17 North Avenue
    Ealing
    W13 8AP London
    Director
    17 North Avenue
    Ealing
    W13 8AP London
    EnglandBritish33231000003
    NICHOLS, Brian Albert
    Cartrefle 10 Ashdown Close
    Great Notley
    CM7 8FR Braintree
    Essex
    Director
    Cartrefle 10 Ashdown Close
    Great Notley
    CM7 8FR Braintree
    Essex
    United KingdomBritish74492110001
    ZWANENBERG, Guy Christopher Van
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    Director
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    United KingdomBritish33929370001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Director
    Black Friars Lane
    EC4V 6HD London
    20
    51680800001

    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