Liquidation
Company Information for CLUB COMFI LEISURE LIMITED
C/O EVERETT KING 4 KINGS COURT, LITTLE KING STREET, BRISTOL, BS1 4HW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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CLUB COMFI LEISURE LIMITED | |
Legal Registered Office | |
C/O EVERETT KING 4 KINGS COURT LITTLE KING STREET BRISTOL BS1 4HW Other companies in BS1 | |
Company Number | 04898788 | |
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Company ID Number | 04898788 | |
Date formed | 2003-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 13:42:12 |
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Registered address | Last known status | Formation date | ||
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CLUB COMFI LEISURE LIMITED | Unknown |
Officer | Role | Date Appointed |
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MARTIN ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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ROBIN PAUL WILLIAMS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM C/O Everett King Second Floor North St Lawrence House 29-31 Broad Street Bristol BS1 2HF | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN WILLIAMS | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/12 FROM Redbrick House St Augustines Yard Orchard Lane Bristol BS1 5DS | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Andrew Williams on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBIN PAUL WILLIAMS on 2009-10-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 15/09/08; no change of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 15/09/07; no change of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 15/09/06; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 2 FERNHURST ROAD ST GEORGE BRISTOL BS5 7TQ | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2018-01-29 |
Winding-Up Orders | 2016-02-09 |
Petitions to Wind Up (Companies) | 2015-12-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC 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 CLUB COMFI LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as CLUB COMFI LEISURE LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
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Defending party | CLUB COMFI LEISURE LIMITED | Event Date | 2018-01-29 |
In the Bristol District Registry case number 516 Notice is hereby given that I intend to declare a First and Final dividend of lp/ to unsecured creditors within a period of 2 months from the last date of proving Last day for receiving proofs: Creditors who have not proved their debts must do so by 28th February, 2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr A Oliver , LTADT , PO Box 490, Ipswich Suffolk. IP1 1YR , tel: 01473 383535 , email RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | CLUB COMFI LEISURE LIMITED | Event Date | 2016-01-21 |
In the Bristol District Registry case number 516 Liquidator appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
Initiating party | TRIANGLE PROPERTIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CLUB COMFI LEISURE LIMITED | Event Date | 2015-11-13 |
Solicitor | Barcan+Kirby | ||
In the High Court of Justice (Chancery Division) Bristol District Registry case number 516 A Petition to wind up the above-named company of Reg Office: Everett King, 4 Kings Court, Little King Street, Bristol BS1 4HW , presented on 13 November 2015 by TRIANGLE PROPERTIES LIMITED , 30 Whiteladies Road, Clifton, Bristol BS8 2LG , claiming to be a creditor of the company, will be heard at County Court at Bristol District Registry at Bristol Civil Justice Centre, 2 Redcliffe Street, Bristol BS1 6GR on 7 January 2016 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it must gjve notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 6 January 2016 . | |||
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. |