CLUBLAND LEISURE (N.I.) LIMITED

Overview

Company Name	CLUBLAND LEISURE (N.I.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI026109
Jurisdiction	Northern Ireland
Date of Creation	Nov 25, 1991
Date of Cessation	Mar 24, 2019

Summary

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

What is the purpose of CLUBLAND LEISURE (N.I.) LIMITED?

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

Where is CLUBLAND LEISURE (N.I.) LIMITED located?

Registered Office Address	Six Northland Row BT71 6AW Dungannon Co Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for CLUBLAND LEISURE (N.I.) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for CLUBLAND LEISURE (N.I.) LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2018

Statement of receipts and payments to Dec 14, 2018

5 pages

4.69(NI)

Dec 24, 2018

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Oct 16, 2018

Statement of receipts and payments to Oct 04, 2018

6 pages

4.69(NI)

May 11, 2018

Registered office address changed from 27 Market Square Dungannon Co Tyrone BT70 1JD to Six Northland Row Dungannon Co Tyrone BT71 6AW on May 11, 2018

2 pages

AD01

Oct 11, 2017

Registered office address changed from 2nd Floor Gortalowry House 94 Church Street Cookstown County Tyrone BT80 8HX Northern Ireland to 27 Market Square Dungannon Co Tyrone BT70 1JD on Oct 11, 2017

2 pages

AD01

Oct 11, 2017

Declaration of solvency

3 pages

4.71(NI)

Oct 11, 2017

Appointment of a liquidator

1 pages

VL1

Oct 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

May 03, 2017

Termination of appointment of Raymond Mulgrew as a director on Jan 24, 2016

1 pages

TM01

Feb 28, 2017

Total exemption small company accounts made up to May 31, 2016

5 pages

Jan 12, 2017

Confirmation statement made on Nov 25, 2016 with updates

6 pages

CS01

Jul 27, 2016

Registered office address changed from 58 Oldtown Street Cookstown Co Tyrone BT80 8EF to 2nd Floor Gortalowry House 94 Church Street Cookstown County Tyrone BT80 8HX on Jul 27, 2016

1 pages

AD01

Jun 29, 2016

Amended total exemption small company accounts made up to May 31, 2015

6 pages

AAMD

Feb 29, 2016

Total exemption small company accounts made up to May 31, 2015

6 pages

Dec 16, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 2	SH01

Jun 06, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 05, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 29, 2015

Total exemption small company accounts made up to May 31, 2014

6 pages

Dec 24, 2014

Total exemption small company accounts made up to May 31, 2013

6 pages

Dec 13, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 12, 2014

Annual return made up to Nov 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2014	Statement of capital on Dec 12, 2014 Capital: GBP 2	SH01

Oct 16, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 26, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2014

Previous accounting period shortened from Jun 30, 2013 to May 31, 2013

1 pages

AA01

View All Filings

Who are the officers of CLUBLAND LEISURE (N.I.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Stephen 261(A) Coalisland Road Dungannon BT71 6EP Co.Tyrone	Nov 25, 1991		Secretary	261(A) Coalisland Road Dungannon BT71 6EP Co.Tyrone				145840390001
OLIVER, Steven 261a Coalisland Road Dungannon BT71 6EP Co Tyrone	Nov 25, 1991		Director	261a Coalisland Road Dungannon BT71 6EP Co Tyrone	United Kingdom	British	1954-5	145840400001
MULGREW, Raymond Lomond Heights BT80 8XW Cookstown 44 Co Tyrone Northern Ireland	Nov 25, 1991	Jan 24, 2016	Director	Lomond Heights BT80 8XW Cookstown 44 Co Tyrone Northern Ireland	Northern Ireland	British	1962-4	145840410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLUBLAND LEISURE (N.I.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Mulgrew Northland Row BT71 6AW Dungannon Six Co Tyrone	Apr 06, 2016	Northland Row BT71 6AW Dungannon Six Co Tyrone	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Eric Oliver Northland Row BT71 6AW Dungannon Six Co Tyrone	Apr 06, 2016	Northland Row BT71 6AW Dungannon Six Co Tyrone	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CLUBLAND LEISURE (N.I.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On May 15, 1998 Delivered On May 20, 1998	Outstanding	Amount secured 0
	Short particulars All monies mortgage. Clubland, 21/23, molesworth street, cookstown, county tyrone together with the goodwill of the business carried thereon, the benefit of the licence and the equipment and stock-in-trade.
	Persons Entitled Bass Ireland Limited
	Transactions May 20, 1998Registration of a charge (402 NI)
Mortgage	Created On Mar 29, 1992 Delivered On Apr 13, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises on the south side and at the rear of molesworth street, cookstown, co tyrone.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 13, 1992
Debenture	Created On Dec 09, 1991 Delivered On Dec 13, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 13, 1991

View Detailed Information on Charges

Does CLUBLAND LEISURE (N.I.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2017	Commencement of winding up
Mar 24, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Gildernew 27 Market Square BT70 1JD Dungannon	practitioner	27 Market Square BT70 1JD Dungannon	Oct 05, 2017

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