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Company Information for

THE COLONY CLUB LIMITED

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
00990697
Private Limited Company
Liquidation

Company Overview

About The Colony Club Ltd
THE COLONY CLUB LIMITED was founded on 1970-10-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The Colony Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE COLONY CLUB LIMITED
 
Legal Registered Office
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B7
 
Filing Information
Company Number 00990697
Company ID Number 00990697
Date formed 1970-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 06:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COLONY CLUB LIMITED
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Companies with same name THE COLONY CLUB LIMITED
The following companies were found which have the same name as THE COLONY CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COLONY CLUB OF SOUTHAMPTON SHORES, INC. P.O. BOX 974 Suffolk SOUTHAMPTON NY 11969 Active Company formed on the 1941-08-04
THE COLONY CLUB 8 GENEVA ST MEDFORD OR 97504 Active Company formed on the 2025-12-02
THE COLONY CLUB CONDOMINIUM ASSOCIATION, INC. c/o Keystone Property Management VERO BEACH FL 32962 Active Company formed on the 1997-05-05
THE COLONY CLUB, INC. FL Inactive Company formed on the 1972-06-23
THE COLONY CLUB AT OAK PLANTATION RESORT, LLC 104 CHURCH STREET KISSIMMEE FL 34741 Inactive Company formed on the 2006-03-17
THE COLONY CLUB OF SANTA BARBARA California Unknown
THE COLONY CLUB California Unknown
THE COLONY CLUB AT LANDFALL HOMEOWNERS ASSOCIATION INC North Carolina Unknown

Company Officers of THE COLONY CLUB LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JILL TARN
 Company Secretary 2008-05-09
JAMES AXELBY
 Director 2016-07-13
PETER MALCOLM BROOKS
 Director 2007-01-31
PAUL STEWART WILLCOCK
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROBERT SALMOND
 Director 2011-10-17 2015-12-23
NICHOLAS JOHN PERRIN
 Director 2008-02-13 2011-10-14
GILLIAN MOORE
 Company Secretary 2006-05-01 2008-05-09
ALAN MICHAEL RIDDY
 Director 2007-02-14 2008-02-13
COLIN CHARLES CHILD
 Director 2004-09-13 2007-02-14
ROBERT WIPER
 Director 2000-12-31 2007-01-31
SARAH-JANE GOULBOURNE
 Company Secretary 1999-05-19 2006-05-01
ALAN MICHAEL RIDDY
 Director 1999-09-08 2004-09-13
THOMAS ALLEN LOWRY
 Director 1999-09-16 2000-12-31
LEONARD STEINBERG
 Director 1999-05-19 1999-09-16
ROBERT WIPER
 Director 1999-05-19 1999-09-16
MICHAEL HOSKINS
 Director 1997-10-16 1999-08-26
ANDREW PHILIP CHANDLER
 Company Secretary 1997-10-16 1999-05-19
ANDREW PHILIP CHANDLER
 Director 1997-10-16 1999-05-19
JOHN DAVID DUNKLEY
 Director 1996-03-11 1999-05-19
DAVID WILLIAM GRAY
 Director 1994-12-14 1999-05-19
ALAN JOHN HEARN
 Director 1997-10-16 1999-05-19
GARRY NESBITT
 Director 1996-03-11 1997-10-16
DESMOND CAJETAN PEREIRA
 Company Secretary 1995-10-04 1997-05-23
PETER MCNALLY
 Director 1994-12-14 1996-03-11
NICHOLAS CHARLES LAWRENCE BARKER
 Company Secretary 1994-12-14 1995-10-04
NICHOLAS CHARLES LAWRENCE BARKER
 Director 1994-12-14 1995-10-04
KEITH GEORGE DIBBLE
 Company Secretary 1992-07-11 1994-12-14
FREDERICK EDWIN JOHN GEDGE BRACKENBURY
 Director 1992-07-11 1994-12-14
TIMOTHY EDWARD QUINLAN
 Director 1992-07-11 1994-12-14
MARYSE RAHA
 Director 1992-07-11 1993-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JILL TARN GENTING SOLIHULL LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Active
ELIZABETH JILL TARN GENTING3 LIMITED Company Secretary 2008-05-09 CURRENT 2004-07-19 Dissolved 2014-08-19
ELIZABETH JILL TARN METRO LEISURE GROUP LIMITED Company Secretary 2008-05-09 CURRENT 2003-10-01 Dissolved 2015-11-03
ELIZABETH JILL TARN TV-AM ENTERPRISES LIMITED Company Secretary 2008-05-09 CURRENT 1983-02-17 Dissolved 2015-11-03
ELIZABETH JILL TARN TV-AM LIMITED Company Secretary 2008-05-09 CURRENT 1988-12-08 Dissolved 2015-11-03
ELIZABETH JILL TARN SPORTCREST LIMITED Company Secretary 2008-05-09 CURRENT 1994-06-08 Dissolved 2015-11-03
ELIZABETH JILL TARN DEALDUO LIMITED Company Secretary 2008-05-09 CURRENT 1994-06-16 Dissolved 2015-11-03
ELIZABETH JILL TARN CAPITAL CLUBS LIMITED Company Secretary 2008-05-09 CURRENT 1975-07-02 Dissolved 2015-11-03
ELIZABETH JILL TARN CHURCHSTIRLING LIMITED Company Secretary 2008-05-09 CURRENT 1987-05-20 Dissolved 2016-06-02
ELIZABETH JILL TARN HAZELMAN LIMITED Company Secretary 2008-05-09 CURRENT 1988-04-06 Dissolved 2016-06-02
ELIZABETH JILL TARN INCOMEACTUAL LIMITED Company Secretary 2008-05-09 CURRENT 1992-01-30 Dissolved 2016-06-02
ELIZABETH JILL TARN KINGS CASINO (YARMOUTH) LIMITED(THE) Company Secretary 2008-05-09 CURRENT 1981-11-24 Dissolved 2016-06-02
ELIZABETH JILL TARN LANGWAY LIMITED Company Secretary 2008-05-09 CURRENT 1983-06-03 Dissolved 2016-06-02
ELIZABETH JILL TARN PALOMINO SUN (UK) LIMITED Company Secretary 2008-05-09 CURRENT 2004-11-03 Dissolved 2016-06-02
ELIZABETH JILL TARN PELLANFAYRE LIMITED Company Secretary 2008-05-09 CURRENT 1975-06-13 Dissolved 2016-06-02
ELIZABETH JILL TARN ST. AUBIN PROPERTIES LIMITED Company Secretary 2008-05-09 CURRENT 1973-05-08 Dissolved 2016-06-02
ELIZABETH JILL TARN STANLEY GENTING CASINOS (LEEDS) LIMITED Company Secretary 2008-05-09 CURRENT 2004-10-08 Dissolved 2016-06-02
ELIZABETH JILL TARN STANLEY GENTING CASINOS LIMITED Company Secretary 2008-05-09 CURRENT 2004-11-05 Dissolved 2016-06-02
ELIZABETH JILL TARN STANLEY INTERACTIVE LIMITED Company Secretary 2008-05-09 CURRENT 1959-02-23 Dissolved 2016-06-02
ELIZABETH JILL TARN STANLEY SNOOKER CLUBS LIMITED Company Secretary 2008-05-09 CURRENT 1988-11-23 Dissolved 2016-06-02
ELIZABETH JILL TARN STAR CITY CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1958-12-30 Dissolved 2016-06-02
ELIZABETH JILL TARN TV-AM (NEWS) LIMITED Company Secretary 2008-05-09 CURRENT 1982-04-23 Dissolved 2016-06-02
ELIZABETH JILL TARN GENTING INTERACTIVE LIMITED Company Secretary 2008-05-09 CURRENT 2002-07-23 Active - Proposal to Strike off
ELIZABETH JILL TARN CASCADES CASINOS LIMITED Company Secretary 2008-05-09 CURRENT 1980-09-01 Dissolved 2017-12-12
ELIZABETH JILL TARN INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Company Secretary 2008-05-09 CURRENT 1995-01-03 Dissolved 2017-12-12
ELIZABETH JILL TARN WILLIAM CROCKFORD LIMITED Company Secretary 2008-05-09 CURRENT 1995-05-31 Dissolved 2017-12-12
ELIZABETH JILL TARN WORTHCHANCE LIMITED Company Secretary 2008-05-09 CURRENT 2000-02-24 Dissolved 2017-12-12
ELIZABETH JILL TARN BAYCHAIN LIMITED Company Secretary 2008-05-09 CURRENT 1965-10-08 Active - Proposal to Strike off
ELIZABETH JILL TARN CROCKFORDS CLUB LIMITED Company Secretary 2008-05-09 CURRENT 1959-01-05 Active
ELIZABETH JILL TARN CROMWELL SPORTING ENTERPRISES LIMITED Company Secretary 2008-05-09 CURRENT 1965-11-08 Active
ELIZABETH JILL TARN GAMEOVER LIMITED Company Secretary 2008-05-09 CURRENT 1984-05-10 Liquidation
ELIZABETH JILL TARN TOWER CLUBS MANAGEMENT LIMITED Company Secretary 2008-05-09 CURRENT 1985-05-14 Dissolved 2018-05-29
ELIZABETH JILL TARN TAMEVIEW PROPERTIES LIMITED Company Secretary 2008-05-09 CURRENT 1993-08-12 Dissolved 2018-05-29
ELIZABETH JILL TARN DRAWLINK LIMITED Company Secretary 2008-05-09 CURRENT 1998-06-10 Dissolved 2018-05-29
ELIZABETH JILL TARN TRIANGLE CASINO (BRISTOL) LIMITED Company Secretary 2008-05-09 CURRENT 2002-02-21 Dissolved 2018-05-29
ELIZABETH JILL TARN STANLEY ONLINE LIMITED Company Secretary 2008-05-09 CURRENT 2004-07-23 Dissolved 2018-05-29
ELIZABETH JILL TARN PALM BEACH CLUB LIMITED Company Secretary 2008-05-09 CURRENT 1992-02-10 Active - Proposal to Strike off
ELIZABETH JILL TARN STANLEY CASINOS HOLDINGS LIMITED Company Secretary 2008-05-09 CURRENT 2001-01-19 Active
ELIZABETH JILL TARN STANLEY OVERSEAS HOLDINGS LIMITED Company Secretary 2008-05-09 CURRENT 2001-01-19 Active
ELIZABETH JILL TARN MIDLAND WHEEL CLUB LIMITED(THE) Company Secretary 2008-05-09 CURRENT 1967-10-12 Active - Proposal to Strike off
ELIZABETH JILL TARN CC DERBY LIMITED Company Secretary 2008-05-09 CURRENT 1976-10-08 Active - Proposal to Strike off
ELIZABETH JILL TARN CAPITAL CASINOS GROUP LIMITED Company Secretary 2008-05-09 CURRENT 1988-11-25 Active
ELIZABETH JILL TARN CAPITAL CORPORATION (HOLDINGS) LIMITED Company Secretary 2008-05-09 CURRENT 1991-09-20 Active
ELIZABETH JILL TARN CASCADES CLUBS LIMITED Company Secretary 2008-05-09 CURRENT 1970-11-26 Active - Proposal to Strike off
ELIZABETH JILL TARN ANNABEL'S CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1977-10-03 Active - Proposal to Strike off
ELIZABETH JILL TARN GENTING CASINOS UK LIMITED Company Secretary 2008-05-09 CURRENT 1980-10-01 Active
ELIZABETH JILL TARN CAPITAL CORPORATION LIMITED Company Secretary 2008-05-09 CURRENT 1980-12-11 Active
ELIZABETH JILL TARN CASTLE CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1988-09-28 Active - Proposal to Strike off
ELIZABETH JILL TARN HARBOUR HOUSE CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1999-05-11 Liquidation
ELIZABETH JILL TARN MLG INVESTMENTS LIMITED Company Secretary 2008-05-09 CURRENT 2003-12-24 Active
ELIZABETH JILL TARN GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Company Secretary 2008-05-09 CURRENT 2006-05-16 Active
ELIZABETH JILL TARN WESTCLIFF (CG) LIMITED Company Secretary 2008-05-09 CURRENT 1951-08-21 Liquidation
ELIZABETH JILL TARN GENTING UK PLC Company Secretary 2008-05-09 CURRENT 1980-10-01 Active
ELIZABETH JILL TARN COTEDALE LIMITED Company Secretary 2008-05-09 CURRENT 1977-10-19 Active
ELIZABETH JILL TARN TOWER CASINO GROUP LIMITED Company Secretary 2008-05-09 CURRENT 1988-11-02 Liquidation
ELIZABETH JILL TARN GENTING CASINOS EGYPT LIMITED Company Secretary 2008-05-09 CURRENT 1994-01-10 Active
ELIZABETH JILL TARN WESTCLIFF CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1994-01-11 Active
ELIZABETH JILL TARN FREEANY ENTERPRISES LIMITED Company Secretary 2008-05-09 CURRENT 1994-03-17 Active
ELIZABETH JILL TARN GENTING INTERNATIONAL (UK) LIMITED Company Secretary 2008-05-09 CURRENT 2003-11-13 Active
ELIZABETH JILL TARN COASTBRIGHT LIMITED Company Secretary 2008-05-09 CURRENT 2004-07-12 In Administration
ELIZABETH JILL TARN GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED Company Secretary 2008-04-11 CURRENT 2008-04-11 Active
JAMES AXELBY GENTING WORLDWIDE SERVICES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JAMES AXELBY GENTING INTERACTIVE LIMITED Director 2016-07-13 CURRENT 2002-07-23 Active - Proposal to Strike off
JAMES AXELBY CASCADES CASINOS LIMITED Director 2016-07-13 CURRENT 1980-09-01 Dissolved 2017-12-12
JAMES AXELBY INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2016-07-13 CURRENT 1995-01-03 Dissolved 2017-12-12
JAMES AXELBY WILLIAM CROCKFORD LIMITED Director 2016-07-13 CURRENT 1995-05-31 Dissolved 2017-12-12
JAMES AXELBY WORTHCHANCE LIMITED Director 2016-07-13 CURRENT 2000-02-24 Dissolved 2017-12-12
JAMES AXELBY BAYCHAIN LIMITED Director 2016-07-13 CURRENT 1965-10-08 Active - Proposal to Strike off
JAMES AXELBY CROCKFORDS CLUB LIMITED Director 2016-07-13 CURRENT 1959-01-05 Active
JAMES AXELBY CROMWELL SPORTING ENTERPRISES LIMITED Director 2016-07-13 CURRENT 1965-11-08 Active
JAMES AXELBY GAMEOVER LIMITED Director 2016-07-13 CURRENT 1984-05-10 Liquidation
JAMES AXELBY TOWER CLUBS MANAGEMENT LIMITED Director 2016-07-13 CURRENT 1985-05-14 Dissolved 2018-05-29
JAMES AXELBY TAMEVIEW PROPERTIES LIMITED Director 2016-07-13 CURRENT 1993-08-12 Dissolved 2018-05-29
JAMES AXELBY DRAWLINK LIMITED Director 2016-07-13 CURRENT 1998-06-10 Dissolved 2018-05-29
JAMES AXELBY TRIANGLE CASINO (BRISTOL) LIMITED Director 2016-07-13 CURRENT 2002-02-21 Dissolved 2018-05-29
JAMES AXELBY STANLEY ONLINE LIMITED Director 2016-07-13 CURRENT 2004-07-23 Dissolved 2018-05-29
JAMES AXELBY GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED Director 2016-07-13 CURRENT 2008-04-11 Active
JAMES AXELBY PALM BEACH CLUB LIMITED Director 2016-07-13 CURRENT 1992-02-10 Active - Proposal to Strike off
JAMES AXELBY STANLEY CASINOS HOLDINGS LIMITED Director 2016-07-13 CURRENT 2001-01-19 Active
JAMES AXELBY STANLEY OVERSEAS HOLDINGS LIMITED Director 2016-07-13 CURRENT 2001-01-19 Active
JAMES AXELBY MIDLAND WHEEL CLUB LIMITED(THE) Director 2016-07-13 CURRENT 1967-10-12 Active - Proposal to Strike off
JAMES AXELBY CC DERBY LIMITED Director 2016-07-13 CURRENT 1976-10-08 Active - Proposal to Strike off
JAMES AXELBY CAPITAL CASINOS GROUP LIMITED Director 2016-07-13 CURRENT 1988-11-25 Active
JAMES AXELBY CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2016-07-13 CURRENT 1991-09-20 Active
JAMES AXELBY CASCADES CLUBS LIMITED Director 2016-07-13 CURRENT 1970-11-26 Active - Proposal to Strike off
JAMES AXELBY ANNABEL'S CASINO LIMITED Director 2016-07-13 CURRENT 1977-10-03 Active - Proposal to Strike off
JAMES AXELBY GENTING CASINOS UK LIMITED Director 2016-07-13 CURRENT 1980-10-01 Active
JAMES AXELBY CAPITAL CORPORATION LIMITED Director 2016-07-13 CURRENT 1980-12-11 Active
JAMES AXELBY CASTLE CASINO LIMITED Director 2016-07-13 CURRENT 1988-09-28 Active - Proposal to Strike off
JAMES AXELBY HARBOUR HOUSE CASINO LIMITED Director 2016-07-13 CURRENT 1999-05-11 Liquidation
JAMES AXELBY MLG INVESTMENTS LIMITED Director 2016-07-13 CURRENT 2003-12-24 Active
JAMES AXELBY GENTING SOLIHULL LIMITED Director 2016-07-13 CURRENT 2008-05-23 Active
JAMES AXELBY PARK LANE MEWS HOTEL LONDON LIMITED Director 2016-07-13 CURRENT 2011-06-16 Active
JAMES AXELBY WESTCLIFF (CG) LIMITED Director 2016-07-13 CURRENT 1951-08-21 Liquidation
JAMES AXELBY COTEDALE LIMITED Director 2016-07-13 CURRENT 1977-10-19 Active
JAMES AXELBY TOWER CASINO GROUP LIMITED Director 2016-07-13 CURRENT 1988-11-02 Liquidation
JAMES AXELBY GENTING CASINOS EGYPT LIMITED Director 2016-07-13 CURRENT 1994-01-10 Active
JAMES AXELBY WESTCLIFF CASINO LIMITED Director 2016-07-13 CURRENT 1994-01-11 Active
JAMES AXELBY FREEANY ENTERPRISES LIMITED Director 2016-07-13 CURRENT 1994-03-17 Active
JAMES AXELBY GENTING INTERNATIONAL (UK) LIMITED Director 2016-07-13 CURRENT 2003-11-13 Active
JAMES AXELBY COASTBRIGHT LIMITED Director 2016-07-13 CURRENT 2004-07-12 In Administration
JAMES AXELBY PALOMINO WORLD (UK) LIMITED Director 2016-07-13 CURRENT 2004-11-03 Active
PETER MALCOLM BROOKS WATERS SOLIHULL LIMITED Director 2015-07-15 CURRENT 2015-07-15 Liquidation
PETER MALCOLM BROOKS DRAWLINK LIMITED Director 2012-03-07 CURRENT 1998-06-10 Dissolved 2018-05-29
PETER MALCOLM BROOKS PARK LANE MEWS HOTEL LONDON LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PETER MALCOLM BROOKS APOLLO GENTING LONDON LIMITED Director 2010-10-19 CURRENT 2010-09-09 Dissolved 2018-06-12
PETER MALCOLM BROOKS GENTING SOLIHULL LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
PETER MALCOLM BROOKS GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
PETER MALCOLM BROOKS GENTING INTERACTIVE LIMITED Director 2007-01-31 CURRENT 2002-07-23 Active - Proposal to Strike off
PETER MALCOLM BROOKS CASCADES CASINOS LIMITED Director 2007-01-31 CURRENT 1980-09-01 Dissolved 2017-12-12
PETER MALCOLM BROOKS INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2007-01-31 CURRENT 1995-01-03 Dissolved 2017-12-12
PETER MALCOLM BROOKS WILLIAM CROCKFORD LIMITED Director 2007-01-31 CURRENT 1995-05-31 Dissolved 2017-12-12
PETER MALCOLM BROOKS WORTHCHANCE LIMITED Director 2007-01-31 CURRENT 2000-02-24 Dissolved 2017-12-12
PETER MALCOLM BROOKS BAYCHAIN LIMITED Director 2007-01-31 CURRENT 1965-10-08 Active - Proposal to Strike off
PETER MALCOLM BROOKS CROCKFORDS CLUB LIMITED Director 2007-01-31 CURRENT 1959-01-05 Active
PETER MALCOLM BROOKS CROMWELL SPORTING ENTERPRISES LIMITED Director 2007-01-31 CURRENT 1965-11-08 Active
PETER MALCOLM BROOKS GAMEOVER LIMITED Director 2007-01-31 CURRENT 1984-05-10 Liquidation
PETER MALCOLM BROOKS TOWER CLUBS MANAGEMENT LIMITED Director 2007-01-31 CURRENT 1985-05-14 Dissolved 2018-05-29
PETER MALCOLM BROOKS TAMEVIEW PROPERTIES LIMITED Director 2007-01-31 CURRENT 1993-08-12 Dissolved 2018-05-29
PETER MALCOLM BROOKS TRIANGLE CASINO (BRISTOL) LIMITED Director 2007-01-31 CURRENT 2002-02-21 Dissolved 2018-05-29
PETER MALCOLM BROOKS STANLEY ONLINE LIMITED Director 2007-01-31 CURRENT 2004-07-23 Dissolved 2018-05-29
PETER MALCOLM BROOKS PALM BEACH CLUB LIMITED Director 2007-01-31 CURRENT 1992-02-10 Active - Proposal to Strike off
PETER MALCOLM BROOKS STANLEY CASINOS HOLDINGS LIMITED Director 2007-01-31 CURRENT 2001-01-19 Active
PETER MALCOLM BROOKS STANLEY OVERSEAS HOLDINGS LIMITED Director 2007-01-31 CURRENT 2001-01-19 Active
PETER MALCOLM BROOKS MIDLAND WHEEL CLUB LIMITED(THE) Director 2007-01-31 CURRENT 1967-10-12 Active - Proposal to Strike off
PETER MALCOLM BROOKS CC DERBY LIMITED Director 2007-01-31 CURRENT 1976-10-08 Active - Proposal to Strike off
PETER MALCOLM BROOKS CAPITAL CASINOS GROUP LIMITED Director 2007-01-31 CURRENT 1988-11-25 Active
PETER MALCOLM BROOKS CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2007-01-31 CURRENT 1991-09-20 Active
PETER MALCOLM BROOKS CASCADES CLUBS LIMITED Director 2007-01-31 CURRENT 1970-11-26 Active - Proposal to Strike off
PETER MALCOLM BROOKS ANNABEL'S CASINO LIMITED Director 2007-01-31 CURRENT 1977-10-03 Active - Proposal to Strike off
PETER MALCOLM BROOKS GENTING CASINOS UK LIMITED Director 2007-01-31 CURRENT 1980-10-01 Active
PETER MALCOLM BROOKS CAPITAL CORPORATION LIMITED Director 2007-01-31 CURRENT 1980-12-11 Active
PETER MALCOLM BROOKS CASTLE CASINO LIMITED Director 2007-01-31 CURRENT 1988-09-28 Active - Proposal to Strike off
PETER MALCOLM BROOKS HARBOUR HOUSE CASINO LIMITED Director 2007-01-31 CURRENT 1999-05-11 Liquidation
PETER MALCOLM BROOKS MLG INVESTMENTS LIMITED Director 2007-01-31 CURRENT 2003-12-24 Active
PETER MALCOLM BROOKS WESTCLIFF (CG) LIMITED Director 2007-01-31 CURRENT 1951-08-21 Liquidation
PETER MALCOLM BROOKS COTEDALE LIMITED Director 2007-01-31 CURRENT 1977-10-19 Active
PETER MALCOLM BROOKS TOWER CASINO GROUP LIMITED Director 2007-01-31 CURRENT 1988-11-02 Liquidation
PETER MALCOLM BROOKS GENTING CASINOS EGYPT LIMITED Director 2007-01-31 CURRENT 1994-01-10 Active
PETER MALCOLM BROOKS WESTCLIFF CASINO LIMITED Director 2007-01-31 CURRENT 1994-01-11 Active
PETER MALCOLM BROOKS FREEANY ENTERPRISES LIMITED Director 2007-01-31 CURRENT 1994-03-17 Active
PETER MALCOLM BROOKS GENTING UK PLC Director 2006-10-24 CURRENT 1980-10-01 Active
PETER MALCOLM BROOKS GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Director 2006-09-07 CURRENT 2006-05-16 Active
PETER MALCOLM BROOKS PALOMINO WORLD (UK) LIMITED Director 2004-11-18 CURRENT 2004-11-03 Active
PETER MALCOLM BROOKS COASTBRIGHT LIMITED Director 2004-09-20 CURRENT 2004-07-12 In Administration
PETER MALCOLM BROOKS GENTING INTERNATIONAL (UK) LIMITED Director 2004-09-15 CURRENT 2003-11-13 Active
PAUL STEWART WILLCOCK GENTING INTERACTIVE LIMITED Director 2016-03-23 CURRENT 2002-07-23 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CASCADES CASINOS LIMITED Director 2016-03-23 CURRENT 1980-09-01 Dissolved 2017-12-12
PAUL STEWART WILLCOCK INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2016-03-23 CURRENT 1995-01-03 Dissolved 2017-12-12
PAUL STEWART WILLCOCK WILLIAM CROCKFORD LIMITED Director 2016-03-23 CURRENT 1995-05-31 Dissolved 2017-12-12
PAUL STEWART WILLCOCK WORTHCHANCE LIMITED Director 2016-03-23 CURRENT 2000-02-24 Dissolved 2017-12-12
PAUL STEWART WILLCOCK BAYCHAIN LIMITED Director 2016-03-23 CURRENT 1965-10-08 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CROCKFORDS CLUB LIMITED Director 2016-03-23 CURRENT 1959-01-05 Active
PAUL STEWART WILLCOCK CROMWELL SPORTING ENTERPRISES LIMITED Director 2016-03-23 CURRENT 1965-11-08 Active
PAUL STEWART WILLCOCK GAMEOVER LIMITED Director 2016-03-23 CURRENT 1984-05-10 Liquidation
PAUL STEWART WILLCOCK TOWER CLUBS MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1985-05-14 Dissolved 2018-05-29
PAUL STEWART WILLCOCK TAMEVIEW PROPERTIES LIMITED Director 2016-03-23 CURRENT 1993-08-12 Dissolved 2018-05-29
PAUL STEWART WILLCOCK DRAWLINK LIMITED Director 2016-03-23 CURRENT 1998-06-10 Dissolved 2018-05-29
PAUL STEWART WILLCOCK TRIANGLE CASINO (BRISTOL) LIMITED Director 2016-03-23 CURRENT 2002-02-21 Dissolved 2018-05-29
PAUL STEWART WILLCOCK STANLEY ONLINE LIMITED Director 2016-03-23 CURRENT 2004-07-23 Dissolved 2018-05-29
PAUL STEWART WILLCOCK GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED Director 2016-03-23 CURRENT 2008-04-11 Active
PAUL STEWART WILLCOCK PALM BEACH CLUB LIMITED Director 2016-03-23 CURRENT 1992-02-10 Active - Proposal to Strike off
PAUL STEWART WILLCOCK STANLEY CASINOS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2001-01-19 Active
PAUL STEWART WILLCOCK STANLEY OVERSEAS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2001-01-19 Active
PAUL STEWART WILLCOCK MIDLAND WHEEL CLUB LIMITED(THE) Director 2016-03-23 CURRENT 1967-10-12 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CC DERBY LIMITED Director 2016-03-23 CURRENT 1976-10-08 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CAPITAL CASINOS GROUP LIMITED Director 2016-03-23 CURRENT 1988-11-25 Active
PAUL STEWART WILLCOCK CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2016-03-23 CURRENT 1991-09-20 Active
PAUL STEWART WILLCOCK CASCADES CLUBS LIMITED Director 2016-03-23 CURRENT 1970-11-26 Active - Proposal to Strike off
PAUL STEWART WILLCOCK ANNABEL'S CASINO LIMITED Director 2016-03-23 CURRENT 1977-10-03 Active - Proposal to Strike off
PAUL STEWART WILLCOCK GENTING CASINOS UK LIMITED Director 2016-03-23 CURRENT 1980-10-01 Active
PAUL STEWART WILLCOCK CAPITAL CORPORATION LIMITED Director 2016-03-23 CURRENT 1980-12-11 Active
PAUL STEWART WILLCOCK CASTLE CASINO LIMITED Director 2016-03-23 CURRENT 1988-09-28 Active - Proposal to Strike off
PAUL STEWART WILLCOCK HARBOUR HOUSE CASINO LIMITED Director 2016-03-23 CURRENT 1999-05-11 Liquidation
PAUL STEWART WILLCOCK MLG INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2003-12-24 Active
PAUL STEWART WILLCOCK GENTING SOLIHULL LIMITED Director 2016-03-23 CURRENT 2008-05-23 Active
PAUL STEWART WILLCOCK PARK LANE MEWS HOTEL LONDON LIMITED Director 2016-03-23 CURRENT 2011-06-16 Active
PAUL STEWART WILLCOCK WESTCLIFF (CG) LIMITED Director 2016-03-23 CURRENT 1951-08-21 Liquidation
PAUL STEWART WILLCOCK COTEDALE LIMITED Director 2016-03-23 CURRENT 1977-10-19 Active
PAUL STEWART WILLCOCK TOWER CASINO GROUP LIMITED Director 2016-03-23 CURRENT 1988-11-02 Liquidation
PAUL STEWART WILLCOCK GENTING CASINOS EGYPT LIMITED Director 2016-03-23 CURRENT 1994-01-10 Active
PAUL STEWART WILLCOCK WESTCLIFF CASINO LIMITED Director 2016-03-23 CURRENT 1994-01-11 Active
PAUL STEWART WILLCOCK FREEANY ENTERPRISES LIMITED Director 2016-03-23 CURRENT 1994-03-17 Active
PAUL STEWART WILLCOCK GENTING INTERNATIONAL (UK) LIMITED Director 2016-03-23 CURRENT 2003-11-13 Active
PAUL STEWART WILLCOCK COASTBRIGHT LIMITED Director 2016-03-23 CURRENT 2004-07-12 In Administration
PAUL STEWART WILLCOCK PALOMINO WORLD (UK) LIMITED Director 2016-03-23 CURRENT 2004-11-03 Active
PAUL STEWART WILLCOCK WATERS SOLIHULL LIMITED Director 2015-09-14 CURRENT 2015-07-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL CASINOS GROUP LIMITED
2017-08-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19AP01DIRECTOR APPOINTED MR JAMES AXELBY
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016
2016-03-23AP01DIRECTOR APPOINTED PAUL STEWART WILLCOCK
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND
2016-02-11CC04STATEMENT OF COMPANY'S OBJECTS
2016-02-11RES01ADOPT ARTICLES 22/12/2015
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0121/09/15 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0121/09/14 FULL LIST
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0121/09/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16AR0121/09/12 FULL LIST
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND
2011-12-01AP01DIRECTOR APPOINTED RICHARD ROBERT SALMOND
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
2011-10-06AR0121/09/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-29AR0121/09/10 FULL LIST
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02AR0121/09/09 FULL LIST
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY GILLIAN MOORE
2008-06-26288aSECRETARY APPOINTED ELIZABETH JILL TARN
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11288aDIRECTOR APPOINTED NICHOLAS JOHN PERRIN
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR ALAN RIDDY
2007-10-18363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2006-12-21225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-19363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-09-28363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-06-21RES13RE AGREEMENT 19/05/05
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2005-02-03RES13FACILITY AGREEMENT 24/01/05
2004-10-19363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19363(288)DIRECTOR RESIGNED
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
2003-10-21363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-09-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-22RES13RE: GUARANTOR AGREEMENT 12/09/03
2003-04-12AAFULL ACCOUNTS MADE UP TO 28/04/02
2003-02-28AUDAUDITOR'S RESIGNATION
2002-10-18363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 29/04/01
2001-10-18363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-05288bDIRECTOR RESIGNED
2001-01-05288aNEW DIRECTOR APPOINTED
2000-10-12363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-08-11225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE COLONY CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against THE COLONY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL GUARANTEE AND DEBENTURE 1997-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "AGENT")
SUPPLEMENTAL DEBENTURE 1995-12-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR THE REVOLVING CREDIT BANKS AND THE OVERDRAFT BANK (ASDEFINED)
GUARANTEE AND DEBENTURE 1995-08-01 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE REVOLVING CREDIT BANKS AND THE OVERDRAFT BANK (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied THE WILLIAM HILL GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1992-03-30 Satisfied THE WILLIAM HILL GROUP LIMITED
GUARANTEE AND DEBENTURE 1992-03-27 Satisfied STANDARD CHARTERED BANK
GUARANTEE AND DEBENTURE 1991-11-11 Satisfied STANDARD CHARTERED BANK
COMPOSITE GUARANTEE AND DEBENTURE 1991-07-01 Satisfied STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE 1991-03-28 Satisfied STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE 1991-03-28 Satisfied STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE 1991-03-28 Satisfied STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE 1991-03-28 Satisfied STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COLONY CLUB LIMITED

Intangible Assets
Patents
We have not found any records of THE COLONY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COLONY CLUB LIMITED
Trademarks
We have not found any records of THE COLONY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COLONY CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE COLONY CLUB LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE COLONY CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHE COLONY CLUB LIMITEDEvent Date2018-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COLONY CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COLONY CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6GH