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Company Information for

HRH CLUBS LIMITED

3 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2SW,
Company Registration Number
06344229
Private Limited Company
Liquidation

Company Overview

About Hrh Clubs Ltd
HRH CLUBS LIMITED was founded on 2007-08-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Hrh Clubs 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
HRH CLUBS LIMITED
 
Legal Registered Office
3 WATERHOUSE SQUARE
138 HOLBORN
LONDON
EC1N 2SW
Other companies in EC1A
 
Filing Information
Company Number 06344229
Company ID Number 06344229
Date formed 2007-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 15/08/2012
Return next due 12/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 13:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HRH CLUBS LIMITED

Company Officers of HRH CLUBS LIMITED

Current Directors
Officer Role Date Appointed
LINDA CHRISTINE VASSALLO
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABLE SECRETARY LIMITED
Company Secretary 2007-08-15 2010-01-01
JAMES CLARK
Director 2007-08-15 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA CHRISTINE VASSALLO VL PROPERTIES LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2016-08-23
LINDA CHRISTINE VASSALLO INTEREALM A/C LIMITED Director 2009-11-18 CURRENT 2008-11-18 Dissolved 2017-07-18
LINDA CHRISTINE VASSALLO SW8 LIMITED Director 2007-11-01 CURRENT 2007-08-15 Active

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
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM FIRST FLOOR 1 EAST POULTRY AVENUE LONDON EC1A 9PT
2017-02-08LIQ MISCINSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 03/12/2015
2017-02-08LIQ MISCINSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO AND INCLUDING THE 27/01/2016
2015-02-12LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD 04/12/13 - 03/12/14.
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4DY ENGLAND
2014-01-214.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-10-02COCOMPORDER OF COURT TO WIND UP
2013-08-27GAZ1FIRST GAZETTE
2012-09-05AA31/08/11 TOTAL EXEMPTION SMALL
2012-08-21LATEST SOC21/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-21AR0115/08/12 FULL LIST
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 FULL LIST
2011-07-29AA01PREVSHO FROM 31/10/2010 TO 31/08/2010
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM UNIT C ANCHOR HOUSE SCHOOL LANE CHANDERS FORD EASTLEIGH HAMPSHIRE SO53 4DY
2010-10-14AR0115/08/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA VASSALLO / 01/08/2010
2010-10-14AA31/10/09 TOTAL EXEMPTION SMALL
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM THE WHITE HOUSE 164 BRIDGE RD SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7EH
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY ABLE SECRETARY LIMITED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA VASSALLO / 01/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA VASSALLO / 01/01/2010
2010-01-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-11AR0115/08/09 FULL LIST
2009-06-12225CURRSHO FROM 31/08/2008 TO 31/10/2007
2009-01-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to HRH CLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-16
Winding-Up Orders2013-10-02
Petitions to Wind Up (Companies)2013-09-02
Petitions to Wind Up (Companies)2011-01-20
Fines / Sanctions
No fines or sanctions have been issued against HRH CLUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-12-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 HRH CLUBS LIMITED

Intangible Assets
Patents
We have not found any records of HRH CLUBS LIMITED registering or being granted any patents
Domain Names

HRH CLUBS LIMITED owns 7 domain names.

drama-junkie.co.uk   leboylondon.co.uk   orangenation.co.uk   logo-london.co.uk   thefutureofclubbing.co.uk   nydgoldenticket.co.uk   beyondclub.co.uk  

Trademarks
We have not found any records of HRH CLUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HRH CLUBS 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 HRH CLUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HRH CLUBS 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 TypeAppointment of Liquidators
Defending partyH R H CLUBS LIMITEDEvent Date2013-12-04
In the High Court case number 196 Principal Trading Address: 39 Parry Street, London, SW8 Notice is hereby given pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that, we, Liam Alexander Short and Graham Stuart Wolloff , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT , (IP Nos. 14570 and 8879) were appointed Joint Liquidators of the above named Company on 04 December 2013 , by the Secretary of State. Notice is also hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), an ajourned general meeting of the Companys creditors for the purpose of establishing a creditors committee, or in the absence of its establishment, the approval or otherwise of the basis of the Joint Liquidators costs and remuneration. The meeting will be held at Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 27 March 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). For further details contact: Liam Short, email: l.short@ewsllp.co.uk Alternative contact: Denise Gordon, Email: d.gordon@ewsllp.co.uk
 
Initiating party Event TypeWinding-Up Orders
Defending partyHRH CLUBS LIMITEDEvent Date2013-09-18
In the Southampton County Court case number 196 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party PREMIUM CREDIT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHRH CLUBS LIMITEDEvent Date2013-07-29
SolicitorChivers Easton Brown
In the High Court of Justice (Chancery Division) Southampton District Registry case number 196 A Petition to wind up the above-named Company Registered No. 06344229 of Unit C Anchor House, School Lane, Chandlers Ford, Eastleigh, Hampshire SO53 4DY , presented on 29 July 2013 by PREMIUM CREDIT LIMITED , of Premium Credit House, 60 East Street, Epsom, Surrey KT17 1HB , claiming to be a Creditor of the Company, will be heard at Southampton District Registry, at London Road, Southampton SO15 2XQ , on 16 September 2013 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 September 2013 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHRH CLUBS LIMITEDEvent Date2010-12-06
In the High Court of Justice (Chancery Division) Companies Court case number 9910 A Petition to wind up the above-named Company, Registration Number 06344229, of Unit C, Anchor House, School Lane, Chandlers Ford, Eastleigh, Hampshire, England SO53 4DY , presented on 6 December 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 February 2011 , 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 4.16 by 1600 hours on 1 February 2011 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRH CLUBS 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 HRH CLUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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