Dissolved
Dissolved 2017-05-30
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Company Information for CLUB BIZ LIMITED
WALTON SUMMIT CENTRE BAMBER BRIDGE, PRESTON, PR5 8BF,
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Company Registration Number
 04167642 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Club Biz Ltd
CLUB BIZ LIMITED was founded on 2001-02-26 and had its registered office in Walton Summit Centre Bamber Bridge. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLUB BIZ LIMITED | |
| Legal Registered Office | |
| WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8BF Other companies in PR5 | |
Filing Information
| Company Number | 04167642 | |
|---|---|---|
| Date formed | 2001-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-18 10:37:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB BIZ LIMITED
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Companies with same name CLUB BIZ LIMITED
The following companies were found which have the same name as CLUB BIZ LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLUB BIZ INC | Delaware | Unknown | |
| CLUB BIZSSMART (N.I.) LIMITED | 112 BURREN ROAD WARRENPOINT NEWRY BT34 3XT | Active - Proposal to Strike off | Company formed on the 2020-11-25 | |
 |
CLUB BIZZARE | Singapore | Dissolved | Company formed on the 2008-09-12 |
Company Officers of CLUB BIZ LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ADRIAN FRANKLIN WHITE |
||
MARK ADRIAN FRANKLIN WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY SUSAN HUMPHRYS |
Company Secretary | ||
LESLEY SUSAN HUMPHRYS |
Director | ||
BRIAN ALBERT NICHOLS |
Director | ||
GUY CHRISTOPHER VAN ZWANENBERG |
Company Secretary | ||
GUY CHRISTOPHER VAN ZWANENBERG |
Director | ||
LESLIE RONALD HURST |
Director | ||
SARAH JEAN GOWING |
Company Secretary | ||
GUY CHRISTOPHER VAN ZWANENBERG |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLAR GAMING LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2017-05-30 | |
| AUSTRALIAN 8 BALL COMPANY LIMITED | Director | 2015-02-12 | CURRENT | 2001-05-21 | Dissolved 2015-08-18 | |
| SCEPTRE LEISURE SALES LIMITED | Director | 2015-02-12 | CURRENT | 2000-03-14 | Dissolved 2017-06-06 | |
| RECAF HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2013-07-17 | Dissolved 2015-08-18 | |
| RECAF EQUIPMENT LIMITED | Director | 2014-07-25 | CURRENT | 1974-10-18 | In Administration/Administrative Receiver | |
| KELLY'S EYE (NORTH WEST) LIMITED | Director | 2014-07-01 | CURRENT | 1998-12-08 | Dissolved 2017-05-30 | |
| GEMINI CLUB SUPPLIES LIMITED | Director | 2011-05-30 | CURRENT | 1990-10-01 | Dissolved 2017-06-06 | |
| GAMINGKING LIMITED | Director | 2011-05-30 | CURRENT | 2008-07-31 | Dissolved 2017-05-30 | |
| THE BUSINESS INFORMATION ZONE LIMITED | Director | 2011-05-01 | CURRENT | 1991-02-20 | Dissolved 2016-08-09 | |
| VENDINGKING LIMITED | Director | 2011-05-01 | CURRENT | 2002-12-13 | Dissolved 2017-05-30 | |
| THEBIZ.COM LIMITED | Director | 2011-05-01 | CURRENT | 2002-06-11 | Dissolved 2017-05-30 | |
| LOTTERYKING INTERNATIONAL LIMITED | Director | 2011-05-01 | CURRENT | 1994-05-24 | Dissolved 2017-06-06 | |
| CLUB LOTTERY (UK) LIMITED | Director | 2011-05-01 | CURRENT | 2000-03-09 | Dissolved 2017-05-30 | |
| ORB HOLDINGS LIMITED | Director | 2011-05-01 | CURRENT | 2004-07-14 | Dissolved 2017-05-21 | |
| SCEPTRE LEISURE PLC | Director | 2010-05-01 | CURRENT | 1996-04-23 | Dissolved 2017-05-21 | |
| KELLY'S EYE (NO.1) LIMITED | Director | 2008-08-01 | CURRENT | 1983-07-07 | Dissolved 2017-05-30 | |
| JAVA 1 LIMITED | Director | 2007-01-23 | CURRENT | 1993-07-05 | Dissolved 2017-05-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARK ADRIAN FRANKLIN WHITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY HUMPHRYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HUMPHRYS | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 26/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 26/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK ADRIAN FRANKLIN WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLS | |
| AR01 | 26/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| MISC | SECTION 519 | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALBERT NICHOLS / 26/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM CEDAR HOUSE HAINAULT BUSINESS PARK 56-58 PEREGRINE ROAD HAINAULT ESSEX IG6 3SZ | |
| 288b | APPOINTMENT TERMINATED SECRETARY GUY ZWANENBERG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUY ZWANENBERG | |
| 288a | SECRETARY APPOINTED LESLEY SUSAN HUMPHRYS | |
| 288a | DIRECTOR APPOINTED LESLEY SUSAN HUMPHRYS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CLUB BIZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLUB BIZ LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLUB BIZ LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 CLUB BIZ LIMITED
Income
Government Income
We have not found government income sources for CLUB BIZ 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 (99999 - Dormant Company) as CLUB BIZ LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLUB BIZ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB BIZ 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 CLUB BIZ LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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