CLUB DIRECT (UK) LIMITED

Overview

Company Name	CLUB DIRECT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04573579
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2002
Date of Cessation	Feb 23, 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 CLUB DIRECT (UK) LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is CLUB DIRECT (UK) LIMITED located?

Registered Office Address	Cutlers Exchange 123 Houndsditch EC3A 7BU London
Undeliverable Registered Office Address	No

What were the previous names of CLUB DIRECT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLODGE LIMITED	Oct 25, 2002	Oct 25, 2002

What are the latest accounts for CLUB DIRECT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for CLUB DIRECT (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Dec 06, 2018

Declaration of solvency

6 pages

LIQ01

Dec 06, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 22, 2018	LRESSP

Aug 06, 2018

legacy

1 pages

SH20

Aug 06, 2018

Statement of capital on Aug 06, 2018

Capital: GBP 1

3 pages

SH19

Aug 06, 2018

legacy

1 pages

CAP-SS

Aug 06, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2018

Termination of appointment of Paul Escott as a director on Jul 02, 2018

1 pages

TM01

Jul 26, 2018

Termination of appointment of Gregory James Lawson as a director on Jul 02, 2018

1 pages

TM01

Jul 26, 2018

Appointment of Mr Mark Richard Hampton as a director on Jul 02, 2018

2 pages

AP01

Jun 01, 2018

Satisfaction of charge 045735790002 in full

1 pages

MR04

Feb 01, 2018

Audit exemption subsidiary accounts made up to Apr 30, 2017

17 pages

Feb 01, 2018

legacy

77 pages

PARENT_ACC

Feb 01, 2018

legacy

1 pages

AGREEMENT2

Feb 01, 2018

legacy

3 pages

GUARANTEE2

Nov 29, 2017

Confirmation statement made on Oct 25, 2017 with updates

4 pages

CS01

Nov 21, 2017

Director's details changed for Mr David Evans on Nov 16, 2017

2 pages

CH01

Mar 20, 2017

Director's details changed for Mr Paul Escott on Jun 23, 2016

2 pages

CH01

Jan 26, 2017

Full accounts made up to Apr 30, 2016

19 pages

Dec 04, 2016

Confirmation statement made on Oct 25, 2016 with updates

5 pages

CS01

Feb 05, 2016

Full accounts made up to Apr 30, 2015

15 pages

Nov 14, 2015

All of the property or undertaking has been released from charge 045735790002

5 pages

MR05

Oct 29, 2015

Annual return made up to Oct 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 725,000	SH01

View All Filings

Who are the officers of CLUB DIRECT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMPTON, Mark Richard 123 Houndsditch EC3A 7BU London Cutlers Exchange England	May 01, 2014		Secretary	123 Houndsditch EC3A 7BU London Cutlers Exchange England				187532020001
EVANS, David John Neil Park Lane Lindfield RH16 2QS West Sussex Vine House England England	Mar 16, 2011		Director	Park Lane Lindfield RH16 2QS West Sussex Vine House England England	England	British	1976-10	158564380003
HAMPTON, Mark Richard 123 Houndsditch EC3A 7BU London Cutlers Exchange England England	Jul 02, 2018		Director	123 Houndsditch EC3A 7BU London Cutlers Exchange England England	England	British	1964-6	183779350001
GOODERSON, David Robert 123 Houndsditch EC3A 7BU London Cutlers Exchange England	Nov 01, 2002	Apr 30, 2014	Secretary	123 Houndsditch EC3A 7BU London Cutlers Exchange England		British		139852020001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 25, 2002	Nov 01, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
ESCOTT, Paul 123 Houndsditch EC3A 7BU London Cutlers Exchange	Jan 01, 2015	Jul 02, 2018	Director	123 Houndsditch EC3A 7BU London Cutlers Exchange	United Kingdom	British	1967-8	63470420006
ESCOTT, Paul Devonshire Square EC2M 4SQ London 17 England	Jun 14, 2004	Nov 01, 2012	Director	Devonshire Square EC2M 4SQ London 17 England	United Kingdom	British	1967-8	63470420004
EVANS, Colin Robert Crutchfield Farm Crutchfield Lane RH6 0HT Hookwood Surrey	Nov 01, 2002	May 20, 2005	Director	Crutchfield Farm Crutchfield Lane RH6 0HT Hookwood Surrey	United Kingdom	British	1947-2	3753700001
FORDHAM, Scott 123 Houndsditch EC3A 7BU London Cutlers Exchange England	Nov 20, 2012	Dec 31, 2014	Director	123 Houndsditch EC3A 7BU London Cutlers Exchange England	England	British	1975-8	138042650001
GOODERSON, David Robert Devonshire Square EC2M 4SQ London 17 England	Nov 01, 2002	Nov 05, 2013	Director	Devonshire Square EC2M 4SQ London 17 England	England	British	1950-4	139852020001
HENDERSON, Sydney Walter Edward 66 Roper Road CT2 7RS Canterbury Kent	Jun 14, 2004	Feb 09, 2006	Director	66 Roper Road CT2 7RS Canterbury Kent		British	1961-9	67065030005
LAWSON, Gregory James 123 Houndsditch EC3A 7BU London Cutlers Exchange England	May 12, 2014	May 12, 2014	Director	123 Houndsditch EC3A 7BU London Cutlers Exchange England	England	British	1971-1	160111220001
LAWSON, Gregory James 123 Houndsditch EC3A 7BU London Cutlers Exchange England	May 12, 2014	Jul 02, 2018	Director	123 Houndsditch EC3A 7BU London Cutlers Exchange England	England	British	1971-1	160111220001
LINNEY, Graham Robert Devonshire Square EC2M 4SQ London 17 England	Jul 09, 2010	Sep 28, 2010	Director	Devonshire Square EC2M 4SQ London 17 England	United Kingdom	British	1974-11	152863940001
MARSHALL, David Nicholas Devonshire Square EC2M 4SQ London 17 England	Jul 09, 2010	Apr 30, 2011	Director	Devonshire Square EC2M 4SQ London 17 England	United Kingdom	English	1958-2	42264220002
METCALF, Simon Railton, Mr. 103 Abingdon Road W8 6QU London	May 20, 2005	Jan 22, 2011	Director	103 Abingdon Road W8 6QU London	England	British	1943-1	7870850003
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 25, 2002	Nov 01, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLUB DIRECT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Collinson Insurance Group Limited

Apr 06, 2016

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06312711

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.

View Detailed Information on Persons with Significant Control

Does CLUB DIRECT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 03, 2013 Delivered On May 22, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 2013Registration of a charge (MR01) Nov 14, 2015All of the property or undertaking has been released from the charge (MR05) Jun 01, 2018Satisfaction of a charge (MR04)
Debenture	Created On Sep 19, 2003 Delivered On Sep 26, 2003	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 Barclays Bank PLC
	Transactions Sep 26, 2003Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CLUB DIRECT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2018	Commencement of winding up
Feb 23, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Nov 22, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 22, 2018

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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