DISTINCTIVE CLUBS LIMITED
Panoramica
| Nome della società | DISTINCTIVE CLUBS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00730625 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di DISTINCTIVE CLUBS LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova DISTINCTIVE CLUBS LIMITED?
| Indirizzo della sede legale | The Poynt 45 Wollaton Street NG1 5FW Nottingham |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di DISTINCTIVE CLUBS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 29 set 2012 |
Quali sono le ultime deposizioni per DISTINCTIVE CLUBS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 10 pagine | 4.71 | ||||||||||||||
Indirizzo della sede legale modificato da New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England in data 01 lug 2013 | 2 pagine | AD01 | ||||||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||||||
Risoluzione di insolvenza Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie" | 1 pagine | LIQ MISC RES | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||||||
Conto per una società dormiente redatto al 29 set 2012 | 5 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 03 mag 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
Stato del capitale al 24 mag 2013
| 4 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Dettagli del direttore cambiati per Mr Harry Willits il 19 feb 2013 | 2 pagine | CH01 | ||||||||||||||
Indirizzo della sede legale modificato da 71 Queensway London W2 4QH England in data 15 feb 2013 | 1 pagine | AD01 | ||||||||||||||
Conto per una società dormiente redatto al 24 set 2011 | 5 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 03 mag 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||
Conto per una società dormiente redatto al 25 set 2010 | 5 pagine | AA | ||||||||||||||
Cessazione della carica di Diane Penfold come amministratore | 1 pagine | TM01 | ||||||||||||||
Nomina di Harry Willits come amministratore | 2 pagine | AP01 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
Bilancio annuale redatto al 03 mag 2011 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
Nomina di Gala Coral Properties Limited come amministratore | 2 pagine | AP02 | ||||||||||||||
Bilancio annuale redatto al 03 mag 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
Chi sono gli amministratori di DISTINCTIVE CLUBS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Segretario | Glebe House Vicarage Drive IG11 7NS Barking Essex | 69240850005 | |||||||||||
| WILLITS, Harry Andrew | Amministratore | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 175965490001 | |||||||||
| GALA CORAL NOMINEES LIMITED | Amministratore | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Amministratore | Queensway W2 4QH London 71 England |
| 154706530001 | ||||||||||
| CHEATLE, Martyn David | Segretario | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | 149874460001 | ||||||||||
| DIBBLE, Keith George | Segretario | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||||||
| NOBLE, Michael Jeremy | Segretario | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||||||
| SIMMONDS, Gordon Graham | Segretario | Flat 1 20 Harrington Gardens SW7 4LS London | British | 34446930003 | ||||||||||
| SINTON, Charles Blair Ritchie | Segretario | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||||||
| SMERDON, Leigh | Segretario | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||||||
| BENNETT, Michael Daniel | Amministratore | 1 Baker Street W1M 1AA London | British | 71518290003 | ||||||||||
| BORG, Robert George Caesar | Amministratore | 12 Archer Street W1V 7UG London | British | 40722260002 | ||||||||||
| BRACKENBURY, Frederick Edwin John Gedge | Amministratore | 8 Moore Street SW3 2QN London | United Kingdom | British | 53682420001 | |||||||||
| CHALK, Robert Clifford | Amministratore | 1 Mulroy Drive GU15 1LX Camberley Surrey | Britain | British | 35401590001 | |||||||||
| CRONK, John Julian Tristam | Amministratore | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| DAVEY, Johann Lesley | Amministratore | 71 Queensway W2 4QH London | British | 42372810002 | ||||||||||
| GOULDEN, Neil Geoffrey | Amministratore | One The Shires RG41 4SZ Wokingham Berkshire | England | British | 21686380003 | |||||||||
| GRIFFITHS, Jonathan | Amministratore | 11 Pageant Crescent SE16 5FZ London | British | 73691620003 | ||||||||||
| HARLEY, Susan Boyle | Amministratore | Threeways Gills Hill Lane WD7 8DD Radlett Hertfordshire | United Kingdom | British | 41384040001 | |||||||||
| HASKER, Robert Charles | Amministratore | 12 Archer Street W1V 7HG London | British | 46747960001 | ||||||||||
| HAYWARD, Patrick Henry | Amministratore | 81 Queensway W2 4QY London | British | 52032550002 | ||||||||||
| HEMMINGS, Trevor James | Amministratore | The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands | United Kingdom | British | 65090920001 | |||||||||
| KELLY, John Michael | Amministratore | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 141916500001 | |||||||||
| KENT-LEMON, Nigel William | Amministratore | 29 Queensdale Road W11 4SB London | British | 6467990001 | ||||||||||
| LLOYD, Thomas Richard | Amministratore | Little Foxwood 207 The Street Capel RH5 5ER Dorking Surrey | British | 66394670001 | ||||||||||
| LOVE, Andrew Michael | Amministratore | 1a Palace Gate Kensington W8 5LS London | British | 35693230002 | ||||||||||
| MATTINGLEY, Brian Roger | Amministratore | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | 22417130001 | ||||||||||
| NUNN, Philip Trevor | Amministratore | 79 Queensway W2 4QH London | British | 48144120002 | ||||||||||
| PAYNE, Ian Timothy | Amministratore | The Elms 56 Avenue Road Dorridge B93 8JZ Solihull West Midlands | British | 78974110002 | ||||||||||
| PENFOLD, Diane June | Amministratore | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | 59962430002 | |||||||||
| QUINLAN, Timothy Edward | Amministratore | 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex | England | British | 49553030001 | |||||||||
| RAHA, Maryse | Amministratore | 10 Copse Wood Way HA6 2UE Northwood Middlesex | French | 24036050001 | ||||||||||
| ROBERTS, Edward Matthew Giles | Amministratore | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | 100607290001 | ||||||||||
| ROSS, Alan Spencer | Amministratore | 1a Palace Gate Kensington W8 5LS London | British | 69823550001 | ||||||||||
| SIMMONDS, Gordon Graham | Amministratore | Flat 1 20 Harrington Gardens SW7 4LS London | British | 34446930003 |
DISTINCTIVE CLUBS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Fixed and floating security document | Creato il 11 mag 2006 Consegnato il 24 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed and floating security document | Creato il 27 ott 2005 Consegnato il 09 nov 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed and floating security document | Creato il 01 set 2005 Consegnato il 20 set 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed and floating security document | Creato il 11 feb 2005 Consegnato il 18 feb 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed and floating security document | Creato il 17 mar 2003 Consegnato il 03 apr 2003 | Soddisfatta integralmente | Importo garantito All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Including 196 piccadilly,london W1V 9LG; NGL770277; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fifth supplemental and accession deed | Creato il 21 dic 2000 Consegnato il 11 gen 2001 | Soddisfatta integralmente | Importo garantito All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future | |
Brevi particolari High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Guarantee and debenture | Creato il 01 ott 1993 Consegnato il 19 ott 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as therein defined) under the terms of this charge and any of the financing documents (as therein defined) | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Composite guarantee and debenture | Creato il 30 mar 1992 Consegnato il 14 apr 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under clause 2.1 of the composite guarantee and debenture | |
Brevi particolari See form 395 ref M709 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Transazioni
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| Composite guarantee and debenture | Creato il 27 mar 1992 Consegnato il 13 apr 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and debenture | |
Brevi particolari (See form 395 ref M101 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Transazioni
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| Guarantee and debenture | Creato il 11 nov 1991 Consegnato il 28 nov 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a facility agreement dated 11TH november 1991 | |
Brevi particolari See form 395 ref M115 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Transazioni
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| Composite guarantee & debenture | Creato il 01 lug 1991 Consegnato il 18 lug 1991 | Soddisfatta integralmente | Importo garantito All moneys due or to become due from the brent walker group PLC and certain of its subsidiaries to the chargee under the terms of the facility agreement dated 1ST july 1991 | |
Brevi particolari (See doc M148 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persone aventi diritto
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Transazioni
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| Composite guarantee & debenture | Creato il 28 mar 1991 Consegnato il 17 apr 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the brent walker group PLC and/or any other company named therein to the chargee under the terms of this deed | |
Brevi particolari (See doc M137 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Transazioni
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| Composite guarantee & debenture | Creato il 28 mar 1991 Consegnato il 16 apr 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from brent walker limited under the terms of the facility agreement dated 19/2/91 and this deed | |
Brevi particolari (See doc M168 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Transazioni
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| Composite guarantee & debenture | Creato il 28 mar 1991 Consegnato il 16 apr 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the brent walker group PLC under the terms of a standby facility agreement dated 15/11/90 and this deed | |
Brevi particolari (See doc M145 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Transazioni
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| Composite guarantee & debenture | Creato il 28 mar 1991 Consegnato il 16 apr 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the brent walker group PLC and/or any other company named therein under the terms of the facility agreement dated 28/3/91 and this deed | |
Brevi particolari (See doc M122 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Transazioni
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DISTINCTIVE CLUBS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0