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CLUB KENSINGTON LIMITED

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

Company details

66 PRESCOT STREET, LONDON, E1 8NN

CLUB KENSINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00723165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.04
dissolution date: 2015.10.21
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93130 - Fitness facilities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.02.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.11.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
Form type: 4.68
Date: 2015.03.30
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, C/O THE MACDONALD PARTNERSHIP PLC, 4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD
Form type: AD01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 201-207 KENSINGTON HIGH ST, LONDON, W8 6BA
Form type: AD01
Date: 2014.02.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.20
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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DIRECTOR APPOINTED MRS TARA COOK
Form type: AP01
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAJNI THAKRAR
Form type: TM01
Date: 2013.04.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.03
Form type: LATEST SOC
Document description: 03/02/13 STATEMENT OF CAPITAL;GBP 300100
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAJNI THAKRAR
Form type: TM02
Date: 2012.02.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNI THAKRAR / 02/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAULE / 02/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ASHCOTT LIMITED
Form type: 288b
Date: 2009.09.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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COMPANY NAME CHANGED, WESTSIDE FITNESS & LEISURE CLUB, LIMITED, CERTIFICATE ISSUED ON 24/07/00
Form type: CERTNM
Date: 2000.07.21

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Company directors and board members:

TARA COOK (dissolve)
Director, MARKETING CONSULTANT, 2013.04.28 - 2015.10.21
66 PRESCOT STREET , LONDON
E1 8NN
DAVID WILLIAM GAULE (dissolve)
Director, MEMBERSHIP CONSULTANT, 2004.02.10 - 2015.10.21
66 PRESCOT STREET , LONDON
E1 8NN
AMANDA BOARDMAN (dissolve)
Secretary, 1997.05.12 - 2000.04.05
35 GLOUCESTER WALK , LONDON
W8 4HU
ALAN STEPHEN CORLETT (dissolve)
Secretary, ACCOUNTANT, 2000.04.05 - 2001.01.04
KAYA LAMI CALAIS LANE , ST MARTINS
GY4 6QA, GUERNSEY
C I
RAJNI THAKRAR (dissolve)
Secretary, ACCOUNTANT, 2003.03.01 - 2011.11.30
7 MICHLEHAM DOWN BARNET , LONDON
N12 7JJ
ELIZABETH MICHELLE THOMAS (dissolve)
Secretary, 1991.12.31 - 1996.02.29
374 CHURCH ROAD MERTON ABBEY , LONDON
SW19 2QF
DANIEL ZOLA (dissolve)
Secretary, CLUB MANAGER, 1996.02.29 - 1997.05.12
3 KINGSDOWNE COURT 10 THE COMMON , LONDON
W5 3TT
DANIEL ZOLA (dissolve)
Secretary, HEALTH & FITNESS DIRECTOR, 2001.01.04 - 2003.03.01
3 KINGSDOWNE COURT 10 THE COMMON , LONDON
W5 3TT
ASHCOTT LIMITED (dissolve)
Director, LIMITED COMPANY, 2003.09.30 - 2009.09.07
PO BOX 161 DIXCART HOUSE ST PETER PORT , GUERNSEY
GY1 4EZ
TOM HENRIK BERGLUND (dissolve)
Director, 1991.12.31 - 2000.04.05
18 IVERNA GARDENS , LONDON
W8 6TN
ALAN FARLEY (dissolve)
Director, ESTATE AGENT, 1991.12.31 - 1995.12.23
6 SPRUCEDALE GARDENS , CROYDON
CR0 5HU, SURREY
DAVID CHARLES FARLEY (dissolve)
Director, ARCHITECT, 1991.12.31 - 2000.04.05
TRADE WINDS LOCK LANE BIRDHAM , CHICHESTER
PO20 7BA, WEST SUSSEX
RAJNI THAKRAR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.05 - 2013.04.24
201-207 KENSINGTON HIGH ST LONDON ,
W8 6BA
RAJNI THAKRAR (dissolve)
Director, ACCOUNTANT, 2000.04.05 - 2000.04.05
7 MICHLEHAM DOWN BARNET , LONDON
N12 7JJ
DANIEL ZOLA (dissolve)
Director, MANAGING DIRECTOR, 1995.12.23 - 1997.05.12
3 KINGSDOWNE COURT 10 THE COMMON , LONDON
W5 3TT
DANIEL ZOLA (dissolve)
Director, HEALTH &FITNESS DIRECTOR, 2000.04.05 - 2003.09.30
3 KINGSDOWNE COURT 10 THE COMMON , LONDON
W5 3TT

Companies near to CLUB KENSINGTON ltd.

Information about the Private Limited Company CLUB KENSINGTON 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: 2016.05.30. Reload the data