CLUB EARTH LIMITED

Overview

Company Name	CLUB EARTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC244934
Jurisdiction	Scotland
Date of Creation	Mar 03, 2003
Date of Cessation	Jul 11, 2017

Summary

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

What is the purpose of CLUB EARTH LIMITED?

Public houses and bars (56302) / Accommodation and food service activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLUB EARTH LIMITED located?

Registered Office Address	20/3 Bruntsfield Avenue EH10 4EW Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CLUB EARTH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for CLUB EARTH LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2016

Application to strike the company off the register

3 pages

DS01

May 13, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2015	Statement of capital on May 13, 2015 Capital: GBP 300,000	SH01

May 13, 2015

Director's details changed for Mr. Gerrard John O'farrell on Feb 01, 2015

2 pages

CH01

May 13, 2015

Secretary's details changed for Matilda O'farrell on Feb 01, 2015

1 pages

CH03

May 13, 2015

Director's details changed for Mr Derek Joseph O'farrell on Feb 01, 2015

2 pages

CH01

May 13, 2015

Registered office address changed from C/O Club Earth Ltd. Unit 1 Block 7, Muirhead Park Mitchelston Industrial Estate Kirkcaldy Fife KY1 3PB to 20/3 Bruntsfield Avenue Edinburgh EH10 4EW on May 13, 2015

1 pages

AD01

Jul 04, 2014

legacy

1 pages

SH20

Jul 04, 2014

legacy

1 pages

CAP-SS

Jul 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 04, 2014

Statement of capital on Jul 04, 2014

Capital: GBP 300,000

8 pages

SH19

Jun 30, 2014

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

4 pages

Apr 23, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

4 pages

AR01

Oct 30, 2013

Termination of appointment of Kieran Fagan as a director

1 pages

TM01

Aug 12, 2013

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

5 pages

Mar 18, 2013

Annual return made up to Mar 03, 2013 with full list of shareholders

6 pages

AR01

Dec 18, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Mar 21, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

6 pages

AR01

Aug 03, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Jun 02, 2011

Annual return made up to Mar 03, 2011 with full list of shareholders

6 pages

AR01

Jun 02, 2011

Registered office address changed from * Sybrig House Ridge Way Dalgety Bay Fife KY11 9NJ* on Jun 02, 2011

1 pages

AD01

Jun 02, 2011

Director's details changed for Mr Derek Joseph O'farrell on Jan 05, 2011

2 pages

CH01

Jul 12, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

View All Filings

Who are the officers of CLUB EARTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'FARRELL, Matilda Bruntsfield Avenue EH10 4EW Edinburgh 20/3 Scotland	Mar 03, 2003		Secretary	Bruntsfield Avenue EH10 4EW Edinburgh 20/3 Scotland		Irish			74415640002
O'FARRELL, Derek Joseph Bruntsfield Avenue EH10 4EW Edinburgh 20/3 Scotland	Mar 03, 2003		Director	Bruntsfield Avenue EH10 4EW Edinburgh 20/3 Scotland	Scotland	Irish	1971-2	Director	74415730009
O'FARRELL, Gerrard John, Mr. Bruntsfield Avenue EH10 4EW Edinburgh 20/3 Scotland	Mar 03, 2003		Director	Bruntsfield Avenue EH10 4EW Edinburgh 20/3 Scotland	Ireland	Irish	1965-10	Director	74415690002
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Mar 03, 2003	Mar 03, 2003	Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					79529040001
FAGAN, Kieran Thomas Dundas Home Farm EH309FF South Queensferry 18 Midlothian	Apr 30, 2003	Oct 17, 2013	Director	Dundas Home Farm EH309FF South Queensferry 18 Midlothian	Scotland	Irish	1963-8	Director	66796010003
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Mar 03, 2003	Mar 03, 2003	Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					83702970001

View Detailed Information on Officers and People with Significant Control

Does CLUB EARTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 30, 2003 Delivered On May 12, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Courage Limited
	Transactions May 12, 2003Registration of a charge (410) Feb 11, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 30, 2003 Delivered On May 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2003Registration of a charge (410)

View Detailed Information on Charges

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