Liquidation
Company Information for THE EXECUTIVE CLUB INTERNATIONAL LIMITED
MAXARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
01455887
Private Limited Company
Liquidation |
Company Name | |
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THE EXECUTIVE CLUB INTERNATIONAL LIMITED | |
Legal Registered Office | |
MAXARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD Other companies in EC3A | |
Company Number | 01455887 | |
---|---|---|
Company ID Number | 01455887 | |
Date formed | 1979-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-06-01 17:18:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
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SUSAN BURNS |
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COLIN ROBERT EVANS |
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STEPHEN JOHN PINCHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ROLAND LEE |
Company Secretary | ||
GUY DESLANDES |
Director | ||
ANTHONY RALPH CLARKE |
Director | ||
STEPHEN JOHN PINCHES |
Company Secretary | ||
IAIN THOMAS WESTON |
Company Secretary | ||
MARK GEORGE TATHAM |
Company Secretary | ||
STUART JAMES RUSSELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRPORT LOUNGE DEVELOPMENT LIMITED | Director | 2014-07-28 | CURRENT | 2000-02-14 | Active | |
LOUNGE ACCESS LIMITED | Director | 2011-10-25 | CURRENT | 2009-01-15 | Liquidation | |
PARTNERSHIP MARKETING AGENCY LIMITED | Director | 2008-01-21 | CURRENT | 2006-03-07 | Active | |
PRIORITY PASS (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PARTNERSHIP MARKETING (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
PRIORITY COLLECTION LIMITED | Director | 2006-06-20 | CURRENT | 2006-01-06 | Liquidation | |
PRIORITY PASS LIMITED | Director | 1994-11-10 | CURRENT | 1992-07-03 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | Director | 1993-10-18 | CURRENT | 1987-05-15 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED | Director | 1992-09-26 | CURRENT | 1984-09-07 | Active | |
EXECUTIVE CLUB LIMITED(THE) | Director | 1992-08-01 | CURRENT | 1980-09-29 | Dissolved 2017-06-06 | |
AIRPORT DIMENSIONS HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
THE COLLINSON GROUP LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
WORLDWIDE TRAVEL CONCIERGE LTD | Director | 2016-01-07 | CURRENT | 2012-03-02 | Liquidation | |
COLLINSON FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AERO24 LTD | Director | 2011-02-10 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
VALUEDYNAMX LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
COLLINSON INSURANCE (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
COLLINSON (PRODUCT INNOVATION) LTD | Director | 2006-12-13 | CURRENT | 2006-12-13 | Liquidation | |
IAPA (SERVICES EAME) LIMITED | Director | 2006-06-20 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
AIRPORT LOUNGE DEVELOPMENT LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
LOYALTY SYSTEMS LIMITED | Director | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2017-06-06 | |
FREQUENT FLYER CLUB LIMITED | Director | 1993-03-29 | CURRENT | 1993-03-29 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED | Director | 1992-09-26 | CURRENT | 1984-09-07 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | Director | 1992-09-15 | CURRENT | 1987-05-15 | Active | |
EXECUTIVE CLUB LIMITED(THE) | Director | 1992-08-01 | CURRENT | 1980-09-29 | Dissolved 2017-06-06 | |
PRIORITY PASS LIMITED | Director | 1992-07-15 | CURRENT | 1992-07-03 | Active | |
COLLINSON INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1991-01-28 | Active | |
WORLDWIDE TRAVEL CONCIERGE LTD | Director | 2016-01-07 | CURRENT | 2012-03-02 | Liquidation | |
SWISSPORTALD LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
AIRPORT LOUNGE DEVELOPMENT LIMITED | Director | 2014-07-28 | CURRENT | 2000-02-14 | Active | |
LOUNGE KEY LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
PRIORITY PASS (FAR EAST) LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Liquidation | |
IAPA (HOLDINGS) LIMITED | Director | 2011-02-21 | CURRENT | 1991-01-28 | Liquidation | |
COLLINSON INTERNATIONAL LIMITED | Director | 2010-01-11 | CURRENT | 1991-01-28 | Active | |
LOUNGE ACCESS LIMITED | Director | 2009-04-27 | CURRENT | 2009-01-15 | Liquidation | |
LOUNGE GATEWAY LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Liquidation | |
PRIORITY PASS (UK HOLDINGS) LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Liquidation | |
PRIORITY COLLECTION LIMITED | Director | 2008-07-15 | CURRENT | 2006-01-06 | Liquidation | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2007-07-19 | CURRENT | 1991-01-28 | Liquidation | |
PRIORITY PASS (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PRIORITY PASS LIMITED | Director | 2004-10-08 | CURRENT | 1992-07-03 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
AD02 | Register inspection address changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS | |
SH19 | Statement of capital on 2021-02-19 GBP 1 | |
CAP-SS | Solvency Statement dated 15/02/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT EVANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014558870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PINCHES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | |
PSC05 | Change of details for Iapa (Holdings) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR05 | All of the property or undertaking has been released from charge for charge number 014558870003 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Richard Hampton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY LEE | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 520 Fulham Road London SW6 5NJ | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014558870003 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PINCHES / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BURNS / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ROLAND LEE / 25/08/2011 | |
AR01 | 14/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
MISC | SECTION 519 OF COMPANIES ACT 2006 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 2000000.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
288b | DIRECTOR RESIGNED | |
RES13 | REVOKE ELRES 22/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 EXECUTIVE CLUB INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE EXECUTIVE CLUB INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |