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Home > Northern Ireland > CLUBLAND LEISURE (N.I.) LIMITED
Company Information for

CLUBLAND LEISURE (N.I.) LIMITED

SIX, NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AW,
Company Registration Number
NI026109
Private Limited Company
Liquidation

Company Overview

About Clubland Leisure (n.i.) Ltd
CLUBLAND LEISURE (N.I.) LIMITED was founded on 1991-11-25 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Clubland Leisure (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLUBLAND LEISURE (N.I.) LIMITED
 
Legal Registered Office
SIX
NORTHLAND ROW
DUNGANNON
CO TYRONE
BT71 6AW
Other companies in BT80
 
Filing Information
Company Number NI026109
Company ID Number NI026109
Date formed 1991-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 14:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUBLAND LEISURE (N.I.) LIMITED
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Company Officers of CLUBLAND LEISURE (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN OLIVER
 Company Secretary 1991-11-25
STEVEN OLIVER
 Director 1991-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MULGREW
 Director 1991-11-25 2016-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN OLIVER S R LEISURE (NI) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-10-22

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
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 27 MARKET SQUARE DUNGANNON CO TYRONE BT70 1JD
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 2ND FLOOR GORTALOWRY HOUSE 94 CHURCH STREET COOKSTOWN COUNTY TYRONE BT80 8HX NORTHERN IRELAND
2017-10-114.71(NI)DECLARATION OF SOLVENCY
2017-10-11VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-11LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MULGREW
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 58 OLDTOWN STREET COOKSTOWN CO TYRONE BT80 8EF
2016-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0125/11/15 FULL LIST
2015-06-06DISS40DISS40 (DISS40(SOAD))
2015-06-05GAZ1FIRST GAZETTE
2015-05-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-24AA31/05/13 TOTAL EXEMPTION SMALL
2014-12-13DISS40DISS40 (DISS40(SOAD))
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0125/11/14 FULL LIST
2014-10-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-26GAZ1FIRST GAZETTE
2014-03-31AA01PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-15AR0125/11/13 FULL LIST
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-13AR0125/11/12 FULL LIST
2012-07-03DISS40DISS40 (DISS40(SOAD))
2012-06-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-29GAZ1FIRST GAZETTE
2012-02-08AR0125/11/11 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/11/2011
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MULGREW / 25/11/2011
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-06AR0125/11/10 FULL LIST
2010-10-01AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-03-05AR0125/11/09 FULL LIST
2009-11-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-21371S(NI)25/11/08 ANNUAL RETURN SHUTTLE
2008-11-14AC(NI)31/12/07 ANNUAL ACCTS
2008-02-05371S(NI)25/11/07 ANNUAL RETURN SHUTTLE
2008-01-23AC(NI)31/12/06 ANNUAL ACCTS
2007-01-08AC(NI)31/12/05 ANNUAL ACCTS
2006-12-18371S(NI)25/11/06 ANNUAL RETURN SHUTTLE
2006-02-27371S(NI)25/11/05 ANNUAL RETURN SHUTTLE
2005-11-27AC(NI)31/12/04 ANNUAL ACCTS
2005-02-08371S(NI)25/11/04 ANNUAL RETURN SHUTTLE
2004-11-03AC(NI)31/12/03 ANNUAL ACCTS
2003-12-02371S(NI)25/11/03 ANNUAL RETURN SHUTTLE
2003-12-02371S(NI)25/11/03 ANNUAL RETURN SHUTTLE
2003-10-16AC(NI)31/12/02 ANNUAL ACCTS
2003-01-17371S(NI)25/11/02 ANNUAL RETURN SHUTTLE
2002-10-22AC(NI)31/12/01 ANNUAL ACCTS
2002-02-23371S(NI)25/11/01 ANNUAL RETURN SHUTTLE
2001-10-26AC(NI)31/12/00 ANNUAL ACCTS
2001-01-08371S(NI)25/11/00 ANNUAL RETURN SHUTTLE
2000-11-14AC(NI)31/12/99 ANNUAL ACCTS
2000-01-22371S(NI)25/11/99 ANNUAL RETURN SHUTTLE
1999-10-27AC(NI)31/12/98 ANNUAL ACCTS
1999-04-30371S(NI)25/11/98 ANNUAL RETURN SHUTTLE
1998-09-28AC(NI)31/12/97 ANNUAL ACCTS
1998-05-20402(NI)PARS RE MORTAGE
1997-12-10371S(NI)25/11/97 ANNUAL RETURN SHUTTLE
1997-10-09AC(NI)31/12/96 ANNUAL ACCTS
1997-01-23371S(NI)25/11/96 ANNUAL RETURN SHUTTLE
1996-09-23AC(NI)31/12/95 ANNUAL ACCTS
1996-01-05371S(NI)25/11/95 ANNUAL RETURN SHUTTLE
1995-10-12AC(NI)31/12/94 ANNUAL ACCTS
1995-01-26371S(NI)25/11/94 ANNUAL RETURN SHUTTLE
1994-07-14AC(NI)31/12/93 ANNUAL ACCTS
1994-02-21371S(NI)25/11/93 ANNUAL RETURN SHUTTLE
1993-10-06AC(NI)31/12/92 ANNUAL ACCTS
1993-01-26371S(NI)25/11/92 ANNUAL RETURN SHUTTLE
1993-01-26371S(NI)25/11/92 ANNUAL RETURN SHUTTLE
1992-10-26233-1(NI)CHANGE OF ARD DURING ARP
1992-04-13402(NI)PARS RE MORTAGE
1991-12-13402(NI)PARS RE MORTAGE
1991-12-13296(NI)CHANGE OF DIRS/SEC
1991-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-11-20G21(NI)PARS RE DIRS/SIT REG OFF
1991-11-20G23(NI)DECLN COMPLNCE REG NEW CO
1991-11-20ARTS(NI)ARTICLES
1991-11-20MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to CLUBLAND LEISURE (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-11-09
Notices to Creditors2017-10-06
Appointment of Liquidators2017-10-06
Resolutions for Winding-up2017-10-06
Proposal to Strike Off2014-09-26
Proposal to Strike Off2012-06-29
Fines / Sanctions
No fines or sanctions have been issued against CLUBLAND LEISURE (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1998-05-20 Outstanding BASS IRELAND LIMITED
MORTGAGE 1992-04-13 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 1991-12-13 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2011-07-01 £ 27,648
Creditors Due Within One Year 2011-07-01 £ 84,843
Provisions For Liabilities Charges 2011-07-01 £ 9,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CLUBLAND LEISURE (N.I.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 63,013
Current Assets 2011-07-01 £ 93,277
Debtors 2011-07-01 £ 30,264
Fixed Assets 2011-07-01 £ 502,543
Shareholder Funds 2011-07-01 £ 473,991
Tangible Fixed Assets 2011-07-01 £ 502,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUBLAND LEISURE (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUBLAND LEISURE (N.I.) LIMITED
Trademarks
We have not found any records of CLUBLAND LEISURE (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUBLAND LEISURE (N.I.) 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 (56301 - Licensed clubs) as CLUBLAND LEISURE (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUBLAND LEISURE (N.I.) 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 TypeFinal Meetings
Defending partyCLUBLAND LEISURE (N.I.) LIMITEDEvent Date2018-11-08
Date of Annual and Final Meeting: 14 December 2018 Time of Final Meeting: 10.00 am Notice is hereby given, pursuant to Article 79 and Article 80 of the Insolvency (Northern Ireland) Order 1989 that the annual and final meeting of members of the above named company will be held at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW on 14 December 2018 at 10.00 am, for the purposes of having accounts laid before the members showing how the winding up has been conducted, how the property of the company disposed of and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead. I confirm that all known creditors have been paid in full.
 
Initiating party Event TypeNotices to Creditors
Defending partyCLUBLAND LEISURE (N.I.) LIMITEDEvent Date2017-10-05
At a Meeting held under Article 77 of the Insolvency (Northern Ireland) Order 1989 , on 5 October 2017 for the above company, I was duly appointed Liquidator. Notice is hereby given that the creditors of the above-named company are required on or before 23 November 2017 to send their names and addresses and the particulars of their debts or claims, and the names and addresses of their solicitors, if any, to Gildernew & Co. Ltd , 27 Market Square, Dungannon BT70 1JD , the Liquidator of the said company, and, if so by notice in writing from the said Liquidator, or by their Solicitors, or personally, to come in and prove their debts or claims 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 such debts are proved. THIS NOTICE IS PURELY FORMAL. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Dated: 5 October 2017 Gerard Gildernew , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLUBLAND LEISURE (N.I.) LIMITEDEvent Date2017-10-05
Gerard Gildernew , Gildernew & Co. Ltd , 27 Market Square, Dungannon BT70 1JD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLUBLAND LEISURE (N.I.) LIMITEDEvent Date2017-10-05
At a General Meeting of the above-named company duly convened and held at the Offices Doris & MacMahon, at 63 James Street, Cookstown BT80 8AE on 5 October 2017 the following Special Resolutions (No. 1 and No. 2) and Ordinary Resolutions (No. 3 to No. 5) were passed. 1. THAT the company be wound up voluntarily; 2. THAT Gerard Gildernew , Licensed Insolvency Practitioner be appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company; 3. THAT the Liquidator is authorised to act as an agent of the company in entering into any agreement in regards to any deed of assignment of the distribution in specie of the company's assets; 4. THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member; and 5. THAT the Liquidator shall distribute to the member according to his rights and interest any surplus assets of the Company. Dated: 5 October 2017 By Order of the Board S Oliver :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLUBLAND LEISURE (N.I.) LIMITEDEvent Date2014-09-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLUBLAND LEISURE (N.I.) LIMITEDEvent Date2012-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUBLAND LEISURE (N.I.) 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 CLUBLAND LEISURE (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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