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Home > England & Wales Companies > THE PRIVILEGED CLUB LIMITED
Company Information for

THE PRIVILEGED CLUB LIMITED

SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
Company Registration Number
08451066
Private Limited Company
Liquidation

Company Overview

About The Privileged Club Ltd
THE PRIVILEGED CLUB LIMITED was founded on 2013-03-19 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". The Privileged Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PRIVILEGED CLUB LIMITED
 
Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
Other companies in PL25
 
Filing Information
Company Number 08451066
Company ID Number 08451066
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/03/2015
Return next due 16/04/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRIVILEGED CLUB LIMITED
The accountancy firm based at this address is SANDERLINGS BUSINESS ADVISORS LIMITED
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Company Officers of THE PRIVILEGED CLUB LIMITED

Current Directors
Officer Role Date Appointed
GARY WOODWARD
Company Secretary 2013-03-19
GARY WOODWARD
Director 2013-03-19

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
2020-06-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-13
2018-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-13
2017-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-13
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Unit 1 Bucklers Lane St Austell Cornwall PL25 3JN
2016-05-044.20Volunatary liquidation statement of affairs with form 4.19
2016-05-04600Appointment of a voluntary liquidator
2016-05-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0119/03/15 ANNUAL RETURN FULL LIST
2015-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY WOODWARD on 2015-02-09
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Unit 15 St Austell Business Park Treverbyn Road St. Austell Cornwall PL25 4EJ
2015-02-02CH01Director's details changed for Mr Gary Woodward on 2015-01-22
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0119/03/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 18 Higher Bugle St Austel Cornwall PL26 8PY England
2013-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PRIVILEGED CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-26
Resolutions for Winding-up2016-04-26
Meetings of Creditors2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against THE PRIVILEGED CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PRIVILEGED CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31

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 THE PRIVILEGED CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-19 £ 1
Shareholder Funds 2013-03-19 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PRIVILEGED CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRIVILEGED CLUB LIMITED
Trademarks
We have not found any records of THE PRIVILEGED CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRIVILEGED CLUB 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 (79909 - Other reservation service activities n.e.c.) as THE PRIVILEGED CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PRIVILEGED CLUB 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 partyTHE PRIVILEGED CLUB LIMITEDEvent Date2016-04-14
Andrew Fender , of Sanderlings LLP , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG . : For further details contact: Laura Clarke, Email: info@sanderlings.co.uk or Tel: 0121 706 9320
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE PRIVILEGED CLUB LIMITEDEvent Date2016-04-14
At a General Meeting of the above named company held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 14 April 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Sanderlings LLP , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , (IP No. 6898) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Laura Clarke, Email: info@sanderlings.co.uk or Tel: 0121 706 9320 Gary Woodward , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE PRIVILEGED CLUB LIMITEDEvent Date2016-04-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 14 April 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Sanderlings LLP , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , no later than 12 noon on the last day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs may be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Andrew Fender, (IP No 6898), of Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRIVILEGED CLUB 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 THE PRIVILEGED CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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