Dissolved
Dissolved 2016-08-25
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Company Information for CLUB INC (UK) LTD
3 THE PARSONAGE CHAMBERS, MANCHESTER, M3,
|
Company Registration Number
 07723018 Private Limited Company
Dissolved 2016-08-25 |
Company Overview
About Club Inc (uk) Ltd
CLUB INC (UK) LTD was founded on 2011-07-29 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2016-08-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLUB INC (UK) LTD | |
| Legal Registered Office | |
| 3 THE PARSONAGE CHAMBERS MANCHESTER | |
Filing Information
| Company Number | 07723018 | |
|---|---|---|
| Date formed | 2011-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-20 01:12:16 |
| Companies House |
|
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Company Officers of CLUB INC (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIALL GLEAVE FLANAGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ALEXANDER MACDIARMID |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLUB INC CONCIERGE LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2017-08-08 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX RH12 4HT UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GLEAVE FLANAGAN / 01/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MACDIARMID | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE ROFFEY, HORSHAM WEST SUSSEX RH12 4HT UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER MACDIARMID | |
| AR01 | 29/07/12 FULL LIST | |
| SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR NIALL FLANAGAN | |
| AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CLUB INC (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-22 |
| Appointment of Liquidators | 2015-02-12 |
| Resolutions for Winding-up | 2015-02-12 |
| Meetings of Creditors | 2015-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against CLUB INC (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLUB INC (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 94,552 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 42,652 |
Creditors and other liabilities
Filed Financial Reports
|
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 INC (UK) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 26,879 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 19,036 |
| Current Assets | 2013-03-31 | £ 30,828 |
| Current Assets | 2012-03-31 | £ 19,627 |
| Debtors | 2013-03-31 | £ 3,949 |
| Tangible Fixed Assets | 2013-03-31 | £ 8,359 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CLUB INC (UK) LTD. 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 (70229 - Management consultancy activities other than financial management) as CLUB INC (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CLUB INC (UK) LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CLUB INC (UK) LTD | Event Date | 2015-02-06 |
| John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact:Jess Williams, Email: jesswilliams@clarkebell.com Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLUB INC (UK) LTD | Event Date | 2015-02-06 |
| At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW on 06 February 2015 the subjoined resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , (IP No. 8608), be and is hereby appointed Liquidator for the purposes of such a winding-up. For further details contact:Jess Williams, Email: jesswilliams@clarkebell.com Tel: 0161 907 4044. Niall Flanagan , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CLUB INC (UK) LTD | Event Date | 2015-02-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW on 12 May 2016 at 10.00 am to be followed by a meeting of creditors at 10.30 am precisely for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of, and also of determining the manner in which the books, accounts and documents of the company shall be disposed of. Finally under Rule 11.7 of the Insolvency Rules 1986, the Liquidator can confirm that no distribution will be made to any class of creditor due to insufficient funds. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 06 February 2015 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Jess Williams, Email: jesswilliams@clarkebell.com. Tel: +44 (0161) 907 4044 John Paul Bell , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CLUB INC (UK) LTD | Event Date | 2015-01-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , on 04 February 2015 , at 2.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. This meeting will be held online should any creditor wish to attend remotely. If any creditors do wish to attend remotely, please notify Clarke Bell Limited of your intention to do so. John Paul Bell (IP No 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , is qualified to act as Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Jess Williams, E-mail: jesswilliams@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB INC (UK) LTD 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 INC (UK) LTD 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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