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Company Information for

THE INTEGRITY CLUB LIMITED

16 OXFORD COURT, MANCHESTER, M2 3WQ,
Company Registration Number
08319315
Private Limited Company
Liquidation

Company Overview

About The Integrity Club Ltd
THE INTEGRITY CLUB LIMITED was founded on 2012-12-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". The Integrity Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE INTEGRITY CLUB LIMITED
 
Legal Registered Office
16 OXFORD COURT
MANCHESTER
M2 3WQ
Other companies in M3
 
Filing Information
Company Number 08319315
Company ID Number 08319315
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/03/2017
Account next due 02/12/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200252969  
Last Datalog update: 2018-10-04 08:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INTEGRITY CLUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEWCO 12345 LIMITED   SUMMERS & CO (UK) LIMITED
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Company Officers of THE INTEGRITY CLUB LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE MEREDITH
 Company Secretary 2012-12-05
NEIL MEREDITH
 Director 2012-12-05
EHSEN MAQBOOL JALAL SHAH
 Director 2014-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MEREDITH GOOD PLACE IDEAS LIMITED Director 2017-03-06 CURRENT 2014-03-07 Active
NEIL MEREDITH SNAKEBYTE UK LTD Director 2009-09-29 CURRENT 2009-09-29 Active - Proposal to Strike off
EHSEN MAQBOOL JALAL SHAH MY LONDON CHAUFFEUR LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
EHSEN MAQBOOL JALAL SHAH HEBEMO LIMITED Director 2016-11-04 CURRENT 2016-05-03 Active
EHSEN MAQBOOL JALAL SHAH B-ENGAGED LTD Director 2013-10-15 CURRENT 2013-10-15 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2017-09-26AA02/03/17 TOTAL EXEMPTION FULL
2017-09-26AA01PREVEXT FROM 31/12/2016 TO 02/03/2017
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM CASSONS RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BN
2017-03-144.70DECLARATION OF SOLVENCY
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-144.70DECLARATION OF SOLVENCY
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 146
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MEREDITH / 31/01/2017
2016-06-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 146
2016-01-21AR0105/12/15 FULL LIST
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 146
2015-11-10SH0109/11/15 STATEMENT OF CAPITAL GBP 146
2015-11-10SH0109/11/15 STATEMENT OF CAPITAL GBP 146
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0105/12/14 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16AP01DIRECTOR APPOINTED MR EHSEN SHAH
2014-07-16SH0116/07/14 STATEMENT OF CAPITAL GBP 100
2014-01-03AR0105/12/13 FULL LIST
2012-12-05NEWINCCERTIFICATE 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 THE INTEGRITY CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-10
Appointment of Liquidators2017-03-10
Notices to Creditors2017-03-10
Fines / Sanctions
No fines or sanctions have been issued against THE INTEGRITY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INTEGRITY CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-03-02

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 INTEGRITY CLUB LIMITED

Intangible Assets
Patents
We have not found any records of THE INTEGRITY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INTEGRITY CLUB LIMITED
Trademarks
We have not found any records of THE INTEGRITY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INTEGRITY CLUB 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 (70229 - Management consultancy activities other than financial management) as THE INTEGRITY CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INTEGRITY CLUB 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE INTEGRITY CLUB LIMITEDEvent Date2017-03-03
At a Special General Meeting of the above named Company duly convened and held at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ, on 03 March 2017 , at 3.45 pm, the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Stephen James Wainwright , (IP No. 5306) and Allan Christopher Cadman , (IP No. 9522) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028. Alternative contact: Matthew Ellidge, Email: mellidge@pandamanchester.co.uk Ag GF120958
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE INTEGRITY CLUB LIMITEDEvent Date2017-03-03
Stephen James Wainwright , (IP No. 5306) and Allan Christopher Cadman , (IP No. 9522) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028. Alternative contact: Matthew Ellidge, Email: mellidge@pandamanchester.co.uk Ag GF120958
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE INTEGRITY CLUB LIMITEDEvent Date2017-03-03
Notice is hereby given that creditors of the Company are required, on or before 10 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 03 March 2017 Office Holder details: Stephen James Wainwright , (IP No. 5306) and Allan Christopher Cadman , (IP No. 9522) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028. Alternative contact: Matthew Ellidge, Email: mellidge@pandamanchester.co.uk Ag GF120958
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INTEGRITY CLUB 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 THE INTEGRITY CLUB 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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    Other companies at postcode M2 3WQ