SMOKE CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSMOKE CLUB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06506979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SMOKE CLUB LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SMOKE CLUB LIMITED located?

    Registered Office Address
    C/O Azets Holdings Limited Third Floor, Gateway House
    Tollgate
    SO53 3TG Chandler's Ford
    Eastleigh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOKE CLUB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2017
    Next Confirmation Statement DueMar 04, 2017
    OverdueYes

    What is the status of the latest annual return for SMOKE CLUB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SMOKE CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 30, 2025

    19 pagesLIQ03

    Registered office address changed from C/O Azets Holdings Limited 3rd Floor, Salt Quay House 6 North East Quay Plymouth Devon PL4 0BN to C/O Azets Holdings Limited Third Floor, Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG on Aug 08, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    22 pagesLIQ10

    Appointment of a voluntary liquidator

    4 pages600

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Azets Holdings Limited 3rd Floor, Salt Quay House 6 North East Quay Plymouth Devon PL4 0BN on Aug 08, 2024

    3 pagesAD01

    Notice of move from Administration case to Creditors Voluntary Liquidation

    29 pagesAM22

    Statement of administrator's revised proposal

    5 pagesAM09

    Revision of administrator’s proposals

    12 pagesAM08

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    50 pagesAM10

    Administrator's progress report

    47 pagesAM10

    Administrator's progress report

    25 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Termination of appointment of Chester Milner King as a director on Mar 29, 2022

    1 pagesTM01

    Administrator's progress report

    37 pagesAM10

    Administrator's progress report

    19 pagesAM10

    Administrator's progress report

    18 pagesAM10

    Administrator's progress report

    18 pagesAM10

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    11 pagesAM16

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    17 pagesAM10

    Administrator's progress report

    18 pagesAM10

    Who are the officers of SMOKE CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Jeremy Scott
    Third Floor, Gateway House
    Tollgate
    SO53 3TG Chandler's Ford
    C/O Azets Holdings Limited
    Eastleigh
    Director
    Third Floor, Gateway House
    Tollgate
    SO53 3TG Chandler's Ford
    C/O Azets Holdings Limited
    Eastleigh
    EnglandBritish200266750001
    HEDDI, Lucca
    Rosenau Road
    SW11 4QX London
    51b
    Secretary
    Rosenau Road
    SW11 4QX London
    51b
    Italian129033920001
    WISE, Christopher John
    Evenley House
    Sly Corner Lee Common
    HP16 9LD Great Missenden
    Buckinghamshire
    Secretary
    Evenley House
    Sly Corner Lee Common
    HP16 9LD Great Missenden
    Buckinghamshire
    British59501560001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ASHMORE, Ryan
    C/O Wise & Co, The Old Star
    Church Street
    HP27 9AA Princes Risborough
    Buckinghamshire
    Director
    C/O Wise & Co, The Old Star
    Church Street
    HP27 9AA Princes Risborough
    Buckinghamshire
    EnglandBritish170943610001
    CANUETO, Steven
    C/O Wise & Co, The Old Star
    Church Street
    HP27 9AA Princes Risborough
    Buckinghamshire
    Director
    C/O Wise & Co, The Old Star
    Church Street
    HP27 9AA Princes Risborough
    Buckinghamshire
    SpainBritish170943440001
    DOYLE, Philip
    High Street
    HP4 1AA Berkhamsted
    271
    Hertfordshire
    United Kingdom
    Director
    High Street
    HP4 1AA Berkhamsted
    271
    Hertfordshire
    United Kingdom
    United KingdomBritish171625470001
    JOHNSTON, Euan William
    271
    High Street
    HP4 1AA Berkhamsted
    Concept House
    Herts
    England
    Director
    271
    High Street
    HP4 1AA Berkhamsted
    Concept House
    Herts
    England
    United KingdomBritish105033500003
    JOHNSTON, Euan William
    Warehorn House
    Paramour Street
    CT3 2NE Ash
    Kent
    Director
    Warehorn House
    Paramour Street
    CT3 2NE Ash
    Kent
    EnglandBritish105033500002
    KING, Chester Milner
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    EnglandBritish45078750001
    MEDDI, Luca
    Albert Place Mansions
    Lurline Gardens
    SW11 4DH London
    90
    England
    Director
    Albert Place Mansions
    Lurline Gardens
    SW11 4DH London
    90
    England
    EnglandItalian148422430001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Does SMOKE CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2016Administration started
    Jul 31, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    2
    DateType
    Jul 31, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Mary Brittain
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    practitioner
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Stephen Paul Grant
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Duncan Kenric Swift
    Azets Holdings Limited Salt Quay House
    6 North East Quay
    PL4 0HP Plymouth
    practitioner
    Azets Holdings Limited Salt Quay House
    6 North East Quay
    PL4 0HP Plymouth
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London

    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