Company Information for CLUB COMMUNICATIONS LTD.
The Hub, Stonehouse Business Park, Stonehouse, GLOUCESTERSHIRE, GL10 3UT,
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Company Registration Number
03408718
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLUB COMMUNICATIONS LTD. | |
Legal Registered Office | |
The Hub Stonehouse Business Park Stonehouse GLOUCESTERSHIRE GL10 3UT Other companies in GL10 | |
Company Number | 03408718 | |
---|---|---|
Company ID Number | 03408718 | |
Date formed | 1997-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 2023-03-31 | |
Latest return | 2022-07-24 | |
Return next due | 2023-08-07 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB692066421 |
Last Datalog update: | 2024-04-07 11:35:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLUB COMMUNICATIONS PTY. LIMITED | NSW 2094 | Active | Company formed on the 1999-08-24 | |
CLUB COMMUNICATIONS LTD | Unknown | |||
CLUB COMMUNICATIONS X M RICHELIEU ST JEAN INC | Quebec | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY PALMER |
Company Secretary | ||
JAMES EDWARD PALMER |
Director | ||
ANTONY DUNCAN LEWIS |
Director | ||
ANTONY DUNCAN LEWIS |
Company Secretary | ||
SAMUEL JOSEPH DAWKINS |
Director | ||
SUZZANNE LEWIS |
Director | ||
MICHAEL TAYLOR |
Company Secretary | ||
MARTYN STUART RIDLER |
Company Secretary | ||
JAMES LINTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-21 | Dissolved 2015-04-28 | |
ADMIRAL VOICE & DATA LIMITED | Director | 2012-10-29 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
ADMIRAL MANAGED NETWORKS LIMITED | Director | 2012-10-29 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
COMMS ONE LIMITED | Director | 2012-08-22 | CURRENT | 2010-01-27 | Dissolved 2014-09-16 | |
COMMUNICATIONS ONE LIMITED | Director | 2012-08-22 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
DATAFLOW COMMUNICATIONS LIMITED | Director | 2011-05-12 | CURRENT | 1982-11-02 | Dissolved 2015-09-01 | |
WHOLESALE SERVICE DESK LTD | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
NINE TELECOM MOBILE LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2014-04-29 | |
9 ACQUISITIONS LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-05-20 | |
NINE TELECOM GROUP LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
NINE TELECOM LTD | Director | 2007-08-01 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
NINE SERVICE LTD | Director | 2006-08-16 | CURRENT | 2005-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CESSATION OF JAMES EDWARD PALMER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GALLIE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
Unaudited abridged accounts made up to 2021-06-30 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Robert Gallie on 2019-11-11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04TM01 | Second filing for the termination of James Edward Palmer | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD PALMER | |
PSC07 | CESSATION OF NINE TELECOM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 24/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PALMER | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT GALLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Anthony Palmer on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD PALMER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Legal Department Unit 602 Pegasus House Sperry Way Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT | |
AD04 | Register(s) moved to registered office address The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM Pegasus House Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 29/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 29/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 29/02/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 24/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 04/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 04/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 04/11/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | |
AR01 | 24/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 09/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 24/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM CHESTNUT HOUSE BOWBRIDGE STROUD GLOUCESTERSHIRE GL5 2LA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/11/2009 | |
AR01 | 24/07/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED MR ANTONY DUNCAN LEWIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | SECTION 175/APPOINT AUDITORS SEC 485 17/02/2009 | |
MISC | SECTION 519 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL DAWKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZZANNE LEWIS | |
288b | APPOINTMENT TERMINATED SECRETARY ANTONY LEWIS | |
288a | DIRECTOR APPOINTED JAMES EDWARD PALMER | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL PALMER | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, CHESTNUT HOUSE, BOWBRIDGE, STROUD, GLOUCESTERSHIRE, GL5 2LA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | SECRETARY APPOINTED MR ANTONY DUNCAN LEWIS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL TAYLOR | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
288a | DIRECTOR APPOINTED SAMUEL JOSEPH DAWKINS | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
Dismissal | 2017-08-02 |
Petitions to Wind Up (Companies) | 2017-07-12 |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2012-07-31 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
LEGAL MORTGAGE | Satisfied | VENTURE FINANCE PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
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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 COMMUNICATIONS LTD.
CLUB COMMUNICATIONS LTD. owns 24 domain names.
firsteuropean.co.uk nettelecom.co.uk netcoplc.co.uk ipereon.co.uk interbillie.co.uk 9bill.co.uk 9cloud.co.uk 9distribution.co.uk 9racing.co.uk 9service.co.uk 9solutions.co.uk 9technology.co.uk 9thenumberforbusiness.co.uk bartel.co.uk club-comms.co.uk clubcommunications.co.uk ninepublishing.co.uk ninesolutions.co.uk ninecloud.co.uk ninecreative.co.uk ninedistribution.co.uk ninegroup.co.uk ninenetworks.co.uk thenumberforbusiness.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CLUB COMMUNICATIONS LTD. are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | CLUB COMMUNICATIONS LTD | Event Date | 2017-06-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 004363 A Petition to wind up the above-named Company, Registration Number 03408718, of ,The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England, GL10 3UT, presented on 9 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 21 July 2017 . | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | CLUB COMMUNICATIONS LTD | Event Date | 2017-06-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 004363 A Petition to wind up the above-named Company, Registration Number 03408718 of ,The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England, GL10 3UT, presented on 9 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 12 July 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 24 July 2017 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLUB COMMUNICATIONS LTD. | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLUB COMMUNICATIONS LTD. | Event Date | 2012-07-31 |
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. |