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DISTINCTIVE CLUBS LIMITED

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

Company details

THE POYNT 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW

DISTINCTIVE CLUBS LIMITED on the map

Company type: Private Limited Company
Company number: 00730625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.24
dissolution date: 2013.12.24
last member list: 2013.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2013.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.28
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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24/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.24
Form type: LATEST SOC
Document description: 24/05/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.24
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SOLVENCY STATEMENT DATED 16/05/13
Form type: CAP-SS
Date: 2013.05.24
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REDUCE ISSUED CAPITAL 16/05/2013
Form type: RES06
Date: 2013.05.24
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 16/05/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.10
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.07
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FT
Form type: 287
Date: 2006.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 03/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.11

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2006.02.09 - 2013.12.24
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2006.04.26 - 2013.12.24
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (dissolve)
Director, 2010.10.07 - 2013.12.24
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2013.12.24
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
MARTYN DAVID CHEATLE (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.20 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
KEITH GEORGE DIBBLE (dissolve)
Secretary, 1992.07.11 - 1993.05.06
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1994.09.01 - 2000.12.20
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
GORDON GRAHAM SIMMONDS (dissolve)
Secretary, 1993.05.06 - 1994.09.01
FLAT 1 20 HARRINGTON GARDENS , LONDON
SW7 4LS
CHARLES BLAIR RITCHIE SINTON (dissolve)
Secretary, 2001.08.06 - 2003.04.07
THE MILL HOUSE OLD MILL LANE , BRAY
SL6 2BG, BERKSHIRE
LEIGH SMERDON (dissolve)
Secretary, CHARTERED SECRETARY, 2003.04.07 - 2006.02.09
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
MICHAEL DANIEL BENNETT (dissolve)
Director, 1994.09.01 - 1998.01.02
1 BAKER STREET , LONDON
W1M 1AA
ROBERT GEORGE CAESAR BORG (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1996.01.29
12 ARCHER STREET , LONDON
W1V 7UG
FREDERICK EDWIN JOHN GEDGE BRACKENBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1993.05.06
8 MOORE STREET , LONDON
SW3 2QN
ROBERT CLIFFORD CHALK (dissolve)
Director, CASINO MANAGER, 1993.07.21 - 1994.09.30
1 MULROY DRIVE , CAMBERLEY
GU15 1LX, SURREY
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.04.26 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
JOHANN LESLEY DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1998.02.19 - 1999.04.30
71 QUEENSWAY , LONDON
W2 4QH
NEIL GEOFFREY GOULDEN (dissolve)
Director, 2001.03.01 - 2004.12.15
ONE THE SHIRES , WOKINGHAM
RG41 4SZ, BERKSHIRE
JONATHAN GRIFFITHS (dissolve)
Director, COMPLIANCE DIRECTOR, 1997.05.06 - 2003.02.05
11 PAGEANT CRESCENT , LONDON
SE16 5FZ
SUSAN BOYLE HARLEY (dissolve)
Director, HUMAN RESOURCES, 1999.09.20 - 2000.12.20
THREEWAYS GILLS HILL LANE , RADLETT
WD7 8DD, HERTFORDSHIRE
ROBERT CHARLES HASKER (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1996.04.25
12 ARCHER STREET , LONDON
W1V 7HG
PATRICK HENRY HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1997.02.28
81 QUEENSWAY , LONDON
W2 4QY
TREVOR JAMES HEMMINGS (dissolve)
Director, COMPANY DIRECTOR, 1993.05.06 - 1994.09.01
THE PENTHOUSE RETRAITE DE LA MIELLE ROUTE DE LA HAULE ST BRELADE , JERSEY
JE3 8BA, CHANNEL ISLANDS
JOHN MICHAEL KELLY (dissolve)
Director, COMPANY DIRECTOR, 2001.03.01 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
NIGEL WILLIAM KENT-LEMON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.06 - 1994.09.01
29 QUEENSDALE ROAD , LONDON
W11 4SB
THOMAS RICHARD LLOYD (dissolve)
Director, CASINO OPERATIONS DIRECTOR, 1993.05.06 - 1999.06.09
LITTLE FOXWOOD 207 THE STREET CAPEL , DORKING
RH5 5ER, SURREY
ANDREW MICHAEL LOVE (dissolve)
Director, COMPANY DIRECTOR, 1993.05.06 - 1998.07.31
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
BRIAN ROGER MATTINGLEY (dissolve)
Director, 2001.11.22 - 2003.10.13
YORK HOUSE KENNEDY CLOSE , MARLOW
SL7 3JA, BUCKINGHAMSHIRE
PHILIP TREVOR NUNN (dissolve)
Director, 1996.04.25 - 2000.12.20
79 QUEENSWAY , LONDON
W2 4QH
IAN TIMOTHY PAYNE (dissolve)
Director, CASINO OPERATOR, 1999.05.04 - 2000.12.20
THE ELMS 56 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JZ, WEST MIDLANDS
DIANE JUNE PENFOLD (dissolve)
Director, COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
TIMOTHY EDWARD QUINLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1993.05.06
121 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NW, ESSEX
MARYSE RAHA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1992.10.17
10 COPSE WOOD WAY , NORTHWOOD
HA6 2UE, MIDDLESEX
EDWARD MATTHEW GILES ROBERTS (dissolve)
Director, 2004.12.15 - 2006.09.18
GALA GROUP LIMITED NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 1999.02.18 - 1999.05.04
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
GORDON GRAHAM SIMMONDS (dissolve)
Director, ENGLAND, 1993.05.06 - 1993.05.06
FLAT 1 20 HARRINGTON GARDENS , LONDON
SW7 4LS

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Information about the Private Limited Company DISTINCTIVE CLUBS 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: 2016.05.31. Reload the data