THE UNWIN CLUB LIMITED

Overview

Company Name	THE UNWIN CLUB LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06032060
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2006

Summary

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

What is the purpose of THE UNWIN CLUB LIMITED?

Licenced clubs (56301) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is THE UNWIN CLUB LIMITED located?

Registered Office Address	Suite 501 Unit 2a, 94 Wycliffe Road NN1 5JF Northampton
Undeliverable Registered Office Address	No

What were the previous names of THE UNWIN CLUB LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 453 LIMITED	Dec 18, 2006	Dec 18, 2006

What are the latest accounts for THE UNWIN CLUB LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for THE UNWIN CLUB LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2023
Next Confirmation Statement Due	Jan 01, 2024
Next Confirmation Statement Made Up To	Dec 18, 2022
Overdue	Yes

What are the latest filings for THE UNWIN CLUB LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Liquidators' statement of receipts and payments to Aug 28, 2025

23 pages

LIQ03

Dec 11, 2024

Liquidators' statement of receipts and payments to Aug 28, 2024

24 pages

LIQ03

Jul 12, 2024

Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on Jul 12, 2024

3 pages

AD01

Sep 08, 2023

Registered office address changed from Unwin Road Sutton in Ashfield Nottinghamshire NG17 4HN to 1 Kings Avenue London N21 3NA on Sep 08, 2023

2 pages

AD01

Sep 08, 2023

Statement of affairs

9 pages

LIQ02

Sep 08, 2023

Appointment of a voluntary liquidator

3 pages

600

Sep 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 29, 2023	LRESEX

Aug 01, 2023

Micro company accounts made up to Mar 31, 2023

9 pages

Jul 18, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 17, 2023

Micro company accounts made up to Mar 31, 2022

9 pages

Jul 17, 2023

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Apr 12, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 07, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 23, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 22, 2022

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Mar 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 25, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 24, 2021

Micro company accounts made up to Mar 31, 2021

8 pages

Dec 24, 2021

Micro company accounts made up to Mar 31, 2020

8 pages

Jul 22, 2021

Appointment of Patrick Alan Cantrill as a director on Jul 22, 2021

2 pages

AP01

Jul 16, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 06, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

May 12, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 11, 2021

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of THE UNWIN CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Richard Unit 2a, 94 Wycliffe Road NN1 5JF Northampton Suite 501	Aug 29, 2008		Secretary	Unit 2a, 94 Wycliffe Road NN1 5JF Northampton Suite 501		British		89931240001
CANTRILL, Patrick Alan Unit 2a, 94 Wycliffe Road NN1 5JF Northampton Suite 501	Jul 22, 2021		Director	Unit 2a, 94 Wycliffe Road NN1 5JF Northampton Suite 501	England	British	1965-6	285506780001
MOORE, Richard Unit 2a, 94 Wycliffe Road NN1 5JF Northampton Suite 501	Mar 01, 2007		Director	Unit 2a, 94 Wycliffe Road NN1 5JF Northampton Suite 501	United Kingdom	British	1967-9	89931240001
WILSON, Gary Unit 2a, 94 Wycliffe Road NN1 5JF Northampton Suite 501	Mar 01, 2007		Director	Unit 2a, 94 Wycliffe Road NN1 5JF Northampton Suite 501	United Kingdom	British	1960-6	119931210001
THORPE, Timothy John 35 Arran Road S10 1WQ Sheffield South Yorkshire	Mar 01, 2007	Aug 29, 2008	Secretary	35 Arran Road S10 1WQ Sheffield South Yorkshire		British		81806140001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Dec 18, 2006	Mar 10, 2007	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
BURROWS, John Charles, Mr. 59 Hibbert Crescent NG17 4LB Suttin In Ashfield Nottinghamshire	Mar 01, 2007	Aug 29, 2008	Director	59 Hibbert Crescent NG17 4LB Suttin In Ashfield Nottinghamshire	United Kingdom	British	1968-1	109149980002
THORPE, Timothy John 35 Arran Road S10 1WQ Sheffield South Yorkshire	Mar 01, 2007	Aug 29, 2008	Director	35 Arran Road S10 1WQ Sheffield South Yorkshire	United Kingdom	British	1963-10	81806140001
WALL, Jeremy Winston 25 Abbeydale Drive NG18 4TL Mansfield Nottinghamshire	Mar 01, 2007	Aug 29, 2008	Director	25 Abbeydale Drive NG18 4TL Mansfield Nottinghamshire	England	British	1967-7	109149780001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Dec 18, 2006	Mar 10, 2007	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE UNWIN CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Westminster Holdings Limited Executive Pension Scheme

Apr 06, 2016

Melton Way

NG18 5FU Mansfield

Nottinghamshire

England

Legal Form	Pension Scheme
Legal Authority	Pensions Act 2004

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

Does THE UNWIN CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over licensed premises	Created On Apr 10, 2007 Delivered On Apr 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unwin road social club unwin road sutton-in-ashfield and hamilton view 4 unwin road sutton-in-ashfield by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Does THE UNWIN CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Amie Johnson 1 Kings Avenue Winchmore Hill N21 3NA London	practitioner	1 Kings Avenue Winchmore Hill N21 3NA London	Aug 29, 2023
Yiannis Koumettou 1 Kings Avenue N21 3NA London	practitioner	1 Kings Avenue N21 3NA London	Aug 29, 2023

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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