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ONEFINESTAY MEMBERS CLUB LTD

ONEFINESTAY MEMBERS CLUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameONEFINESTAY MEMBERS CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08034530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONEFINESTAY MEMBERS CLUB LTD?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ONEFINESTAY MEMBERS CLUB LTD located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEFINESTAY MEMBERS CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ONEFINESTAY MEMBERS CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Jun 01, 2022

    		2 pagesAD01

    Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 29, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2022

    		LRESSP

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Helen Maree Gribble on Sep 24, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Change of details for Lifelike Limited as a person with significant control on May 22, 2020

    		2 pagesPSC05

    Director's details changed for Miss Helen Maree Gribble on Jun 25, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA England to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on May 22, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Change of details for Lifelike Limited as a person with significant control on May 15, 2019

    		2 pagesPSC05

    Director's details changed for Ms Helen Maree Gribble on May 15, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Edouard Peers De Nieuwburgh as a secretary on Dec 28, 2018

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Drury House 34-43 Russell Street London WC2B 5HA on Jan 30, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of ONEFINESTAY MEMBERS CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIBBLE, Helen Maree
    Wework
    5 Merchant Square
    W2 1AY London
    Onefinestay
    United Kingdom
    		Director
    Wework
    5 Merchant Square
    W2 1AY London
    Onefinestay
    United Kingdom
    		United KingdomBritishDirector209448580001
    HUTCHINSON, Guy Robert
    Floor
    4 Chiswell Street
    EC1Y 4UP London
    7th
    United Kingdom
    		Secretary
    Floor
    4 Chiswell Street
    EC1Y 4UP London
    7th
    United Kingdom
    		168415520001
    PEERS DE NIEUWBURGH, Edouard
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    England
    		Secretary
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    England
    		218185720001
    WHITEHEAD, Adrian
    Shortlands
    W6 8DR London
    1
    England
    		Secretary
    Shortlands
    W6 8DR London
    1
    England
    		208096580001
    ZOPPOS, Demetrios
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    		Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    		177223520001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    		Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03952862
    		108111310002
    BOINET, Sven Louis
    Shortlands
    W6 8DR London
    1
    England
    		Director
    Shortlands
    W6 8DR London
    1
    England
    		FranceFrenchDirector208264850001
    DELIGNY, Herve Olivier Arnaud
    St. John Street
    EC1V 4PA London
    300
    England
    		Director
    St. John Street
    EC1V 4PA London
    300
    England
    		EnglandFrenchCompany Director218183360001
    MARSH, Gregory John Benenson
    Shortlands
    W6 8DR London
    1
    England
    		Director
    Shortlands
    W6 8DR London
    1
    England
    		EnglandBritishDirector129294070001
    ZOPPOS, Demetrios
    Shortlands
    W6 8DR London
    1
    England
    		Director
    Shortlands
    W6 8DR London
    1
    England
    		United KingdomBritishDirector82346790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEFINESTAY MEMBERS CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lifelike Limited
    The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    C/O Mazars Llp
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    C/O Mazars Llp
    Buckinghamshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredComapnies House
    Registration Number06554630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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 ONEFINESTAY MEMBERS CLUB LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 24, 2015
    Delivered On Jul 29, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Triplepoint Capital Llc
    Transactions
    • Jul 29, 2015Registration of a charge (MR01)
    • May 13, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 24, 2015
    Delivered On Jul 29, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 2015Registration of a charge (MR01)
    • May 13, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 23, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kreos Capital Iv (Luxembourg) S.A. R.L.
    Transactions
    • Jun 23, 2014Registration of a charge (MR01)
    • May 13, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 14, 2013
    Delivered On Oct 26, 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
    • Silicon Valley Bank
    Transactions
    • Oct 26, 2013Registration of a charge (MR01)
    • Jul 21, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ONEFINESTAY MEMBERS CLUB LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2023Due to be dissolved on
    Mar 18, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		practitioner
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    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.
    • license: CC0