CLUB REBATE LIMITED

Company Name
CLUB REBATE LIMITED

Legal Registered Office
DUNMOW ESSEX CM6 2QY Other companies in SW1W

Company Number		08606673
Date formed		2013-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2016-07-05
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name CLUB REBATE LIMITED

The following companies were found which have the same name as CLUB REBATE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLUB REBATE (UK) LLP	THE COUNTING HOUSE WATLING LANE THAXTED ESSEX CM6 2QY	Dissolved	Company formed on the 2013-11-01

Company Officers of CLUB REBATE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PHILIP BLACKLEDGE	Director	2014-10-02
JOHN CHARLES EVANS	Director	2013-11-15
GARETH STEPHEN FARRELLY	Director	2014-11-03
PAUL JASON KELLY	Director	2013-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE LAIRD	Company Secretary	2013-07-11	2013-11-15
JACQUELINE DAWN LAIRD	Director	2013-07-11	2013-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PHILIP BLACKLEDGE	ITEXSYS LIMITED	Director	2014-10-28	CURRENT	2014-10-28	Active
JOHN PHILIP BLACKLEDGE	ICLICK LIMITED	Director	2010-09-13	CURRENT	2010-09-13	Active
JOHN CHARLES EVANS	OR-BE MARKETING LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active - Proposal to Strike off
GARETH STEPHEN FARRELLY	NLTS PROVIDER NETWORK LTD	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2014-06-24
PAUL JASON KELLY	INFINITY DEVELOPMENT GROUP LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
PAUL JASON KELLY	LINEAR WEALTH LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active - Proposal to Strike off
PAUL JASON KELLY	LINEAR BUSINESS FINANCE LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active - Proposal to Strike off
PAUL JASON KELLY	LINEAR OUTSOURCED TRADING LTD	Director	2013-12-16	CURRENT	2013-12-16	Active - Proposal to Strike off
PAUL JASON KELLY	LINEAR INVESTMENTS LIMITED	Director	2012-03-14	CURRENT	2010-07-29	Active
PAUL JASON KELLY	LINEAR INVESTMENT PARTNERS LIMITED	Director	2012-03-14	CURRENT	2009-11-11	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.

Date	Document Type	Document Description
2016-07-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-06	DS01	APPLICATION FOR STRIKING-OFF
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	03/11/15 FULL LIST
2015-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2015 FROM HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX CM6 2QT ENGLAND
2015-04-09	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03	AR01	03/11/14 FULL LIST
2014-11-03	AP01	DIRECTOR APPOINTED MR GARETH STEPHEN FARRELLY
2014-10-02	AR01	02/10/14 FULL LIST
2014-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EVANS / 02/10/2014
2014-10-02	AP01	DIRECTOR APPOINTED MR JOHN PHILIP BLACKLEDGE
2014-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2014 FROM MERRYBOYS FARM HOUSE COOLING COMMON CLIFFE ROCHESTER KENT ME3 7TJ
2014-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EVENS / 15/11/2013
2014-08-22	AR01	11/07/14 FULL LIST
2013-11-17	AP01	DIRECTOR APPOINTED MR JOHN CHARLES EVENS
2013-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JACKY LAIRD
2013-11-15	AP01	DIRECTOR APPOINTED MR PAUL JASON KELLY
2013-11-15	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE LAIRD
2013-07-11	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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CLUB REBATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 REBATE 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 REBATE 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-07-31

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 REBATE LIMITED

Intangible Assets

Patents

We have not found any records of CLUB REBATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLUB REBATE LIMITED

Trademarks

We have not found any records of CLUB REBATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLUB REBATE 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 (64999 - Financial intermediation not elsewhere classified) as CLUB REBATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLUB REBATE 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 REBATE 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 REBATE 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.

Need more information?

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Last Datalog update:	2016-08-14 04:06:27
Primary Source:	Companies House

Company Overview

Company Officers of CLUB REBATE LIMITED

Related Directorships