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CLUB CENTRE LIMITED

Learn more about CLUB CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENSBRIDGE WORKS, QUEEN STREET, BURTON ON TRENT, DE14 3LP

CLUB CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00472148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.08.24
dissolution date: 2012.07.17
last member list: 2011.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5261 - Retail sale via mail order houses

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAFFORD
Form type: TM02
Date: 2011.09.27
£2.95
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CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
Form type: AP04
Date: 2011.09.27
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.26
Form type: LATEST SOC
Document description: 26/07/11 STATEMENT OF CAPITAL;GBP 860
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR BERNARD KUMETA
Form type: TM01
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED JOSEPH MCNICHOLAS
Form type: AP01
Date: 2010.11.22
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.07
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DIRECTOR APPOINTED DAVID ROBINSON
Form type: AP01
Date: 2010.07.27
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SECRETARY APPOINTED CHRISTOPHER STAFFORD
Form type: AP03
Date: 2010.07.27
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BINNS MAUDLSEY
Form type: TM01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
Form type: TM01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHARP
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
Form type: TM01
Date: 2010.03.08
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.08
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DIRECTOR APPOINTED CHRISTOPHER DAVID HINTON
Form type: 288a
Date: 2009.07.30
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DIRECTOR AND SECRETARY APPOINTED IVAN JOSPEH BOLTON
Form type: 288a
Date: 2009.07.30
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DIRECTOR APPOINTED PATRICK EDMUND JOLLY
Form type: 288a
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED PHILIP BINNS MAUDLSEY
Form type: 288a
Date: 2009.07.30
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DIRECTOR APPOINTED KEITH CHAPMAN
Form type: 288a
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.16
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID BARRY HIDSON LOGGED FORM
Form type: 288b
Date: 2009.05.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.08
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, BURLEY HOUSE BRADFORD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE LS29 7DZ
Form type: 287
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.19
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NC INC ALREADY ADJUSTED, 30/03/01
Form type: 123
Date: 2001.04.11
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AD 30/03/01---------, £ SI [email protected]=85000, £ IC 1000/86000
Form type: 88(2)R
Date: 2001.04.11
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£ NC 1000/86000, 30/03/
Form type: RES04
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.04.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2011.09.06 - 2012.07.17
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JOSEPH MCNICHOLAS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.11.02 - 2012.07.17
QUEEN STREET , BURTON-ON-TRENT
DE14 3LP, STAFFORDSHIRE
DAVID ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 2010.06.08 - 2012.07.17
QUEENSBRIDGE WORKS QUEEN STREET , BURTON-ON-TRENT
DE14 3LP, STAFFORDSHIRE
IVAN JOSEPH BOLTON (dissolve)
Secretary, DIRECTOR, 2009.07.23 - 2010.06.08
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
IVAN JOSEPH BOLTON (dissolve)
Secretary, 1997.10.07 - 2001.04.10
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
DONALD HALE (dissolve)
Secretary, 1992.07.19 - 1997.10.07
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
DAVID BARRY HIDSON (dissolve)
Secretary, ACCOUNTANT, 2002.08.08 - 2009.03.10
MULBERRY COTTAGE MORREY LANE HADLEY END YOXALL , BURTON ON TRENT
DE13 8PF, STAFFORDSHIRE
BERNARD JOHN KUMETA (dissolve)
Secretary, DIRECTOR, 2001.04.10 - 2003.07.18
HILL VIEW HOLLINGTON ROAD , DENSTONE
ST14 5HY, STAFFORDSHIRE
CHRISTOPHER STAFFORD (dissolve)
Secretary, 2010.06.08 - 2011.09.06
QUEENSBRIDGE WORKS QUEEN STREET , BURTON-ON-TRENT
DE14 3LP, STAFFORDSHIRE
PHILIP BINNS MAUDLSEY (dissolve)
Director, 2009.07.23 - 2010.06.08
UPPER ISLES FARM LEEMING OXENHOPE , KEIGHLEY
BD22 9QF, WEST YORKSHIRE
IVAN JOSEPH BOLTON (dissolve)
Director, 2009.07.23 - 2010.06.08
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
KEITH CHAPMAN (dissolve)
Director, COMPANY CHAIRMAN, 1992.07.19 - 2001.04.10
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
KEITH CHAPMAN (dissolve)
Director, 2009.07.23 - 2010.04.01
FLASBY HALL FLASBY , SKIPTON
BD23 3PX, NORTH YORKSHIRE
ANDREW ADAM GENTLES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.19 - 1994.06.01
FALLOWFIELD 2 ASHBY ROAD EAST, BRETBY , BURTON-ON-TRENT
DE15 0PT, STAFFS
ARCHIBALD GENTLES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.19 - 1994.06.01
20 ASHBY ROAD EAST BRETBY , BURTON ON TRENT
DE15 0PT, STAFFORDSHIRE
DONALD HALE (dissolve)
Director, COMPANY SECRETARY, 1992.07.19 - 1994.06.01
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
CHRISTOPHER DAVID HINTON (dissolve)
Director, 2009.07.23 - 2010.06.08
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
DAVID ANTHONY JOHNSON (dissolve)
Director, MAMANGING DIRECTOR, 1993.10.01 - 2001.04.10
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (dissolve)
Director, 2009.07.23 - 2009.12.07
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
BERNARD JOHN KUMETA (dissolve)
Director, 2001.04.10 - 2010.11.02
HILL VIEW HOLLINGTON ROAD , DENSTONE
ST14 5HY, STAFFORDSHIRE
MATTHEW SIMON SHARP (dissolve)
Director, 2001.04.10 - 2009.04.01
BRAES CASTLE LONG LANE, HARDEN , BINGLEY BRADFORD
BD16 1BU, YORKSHIRE
BERNARD TIMMS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1999.03.31
16B PARK AVENUE ROUNDHAY , LEEDS
LS8 2JH, WEST YORKSHIRE
KELVIN MAURICE TROTT (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 2001.01.31
HOLLY HOUSE HEATH TOP , CHURCH BROUGHTON
DE65 5AY, DERBYSHIRE
ROBIN BROCKBANK WALMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.19 - 2001.04.10
21 BOSBURN DRIVE MELLOR BROOK , BLACKBURN
BB2 7PA, LANCASHIRE

Companies near to CLUB CENTRE ltd.

Information about the Private Limited Company CLUB CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data