In Administration
Administrative Receiver
Administrative Receiver
Company Information for THE CLUBHOUSE LONDON LIMITED
C/O RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
07804293
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
THE CLUBHOUSE LONDON LIMITED | |
Legal Registered Office | |
C/O RSM RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in GU7 | |
Company Number | 07804293 | |
---|---|---|
Company ID Number | 07804293 | |
Date formed | 2011-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-09-06 10:10:06 |
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Registered address | Last known status | Formation date | ||
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THE CLUBHOUSE LONDON LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADAM HARRY BLASKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO COLOMBO |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISNO MANAGEMENT SERVICES LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
NORTHBEACH PROPERTY (SW3) LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2017-07-10 | |
BEACHPLACE 2 LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
NORTHBEACH PROPERTY LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARRY BLASKEY | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | |
AM01 | Appointment of an administrator | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 138.7746 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 127.6356 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
RES13 | WARRANT INSTRUMENT 08/05/2017 | |
RES01 | ADOPT ARTICLES 08/05/2017 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078042930002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04SH01 | Second filing of capital allotment of shares GBP126.895 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 126.895 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
RES13 | THE EACH ISSUED AND UNISSUED ORDINARY SHARE OF 1 PENCE IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 50 ORDINARY SHARES OF 0.02 PENCE EACH HAVING THE RIGHTS AND RESTRICTIONS. 27/04/2016 | |
RES01 | ADOPT ARTICLES 27/04/2016 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationThe each issued and unissued ordinary share of 1 pence in the capital of the company be sub-divided into... | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078042930001 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 123.61 | |
SH02 | Sub-division of shares on 2016-04-29 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 112.6 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO COLOMBO | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 112.6 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2014-07-22
| |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 114.80 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 112.60 | |
AP01 | DIRECTOR APPOINTED MR MARCO COLOMBO | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD | |
RES13 | SUB DIVISION 18/11/2013 | |
SH02 | SUB-DIVISION 18/11/13 | |
RES01 | ADOPT ARTICLES 18/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 110.95 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078042930001 | |
AR01 | 10/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 95 | |
AR01 | 10/10/12 FULL LIST | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 85 | |
RES01 | ADOPT ARTICLES 25/07/2012 | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 2 DENTS ROAD LONDON SW11 6JA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ADAM HARRY BLASKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2019-08-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
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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 CLUBHOUSE LONDON LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE CLUBHOUSE LONDON LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | THE CLUBHOUSE LONDON LIMITED | Event Date | 2019-08-06 |
In the High Court of Justice case number 5235 Office Holder Details: Graham Bushby (IP number 8736 ) and Phillip Sykes (IP number 6119 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Robert Young at the offices of RSM Restructuring Advisory LLP on 0203 201 800. | |||
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. |