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Club Company Holdings Limited

Club Company Holdings Limited is a dissolved company incorporated on 19 June 2006 with the registered office located in Leeds, West Yorkshire. Club Company Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05850362
Private limited company
Age
19 years
Incorporated 19 June 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Mar 1968
Director • Irish • Lives in Eire • Born in Jun 1942
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£2.1M
Increased by £1.54M (+278%)
Turnover
£34.92M
Increased by £1.24M (+4%)
Employees
842
Increased by 20 (+2%)
Total Assets
£68.16M
Increased by £359K (+1%)
Total Liabilities
-£82.97M
Increased by £220K (0%)
Net Assets
-£14.81M
Increased by £139K (-1%)
Debt Ratio (%)
122%
Decreased by 0.32% (-0%)
Latest Activity
Charge Satisfied
8 Years Ago on 3 Aug 2017
Registered Address Changed
9 Years Ago on 15 Feb 2016
Declaration of Solvency
9 Years Ago on 10 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 Feb 2016
Confirmation Submitted
10 Years Ago on 23 May 2015
Group Accounts Submitted
10 Years Ago on 6 May 2015
Paul Sellars Resigned
10 Years Ago on 28 Jan 2015
Thierry Delsol Resigned
10 Years Ago on 28 Jan 2015
Paul Scott Stephens Resigned
10 Years Ago on 28 Jan 2015
New Charge Registered
10 Years Ago on 23 Jan 2015
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Documents
Submitted on 15 Aug 2017
Satisfaction of charge 058503620006 in full
Submitted on 3 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2017
Liquidators' statement of receipts and payments to 20 January 2017
Submitted on 31 Mar 2017
Registered office address changed from Castle Royle Golf & Country Club Bath Road Knowle Hill Reading Berkshire Rg10 Pal to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds LS11 5QR on 15 February 2016
Submitted on 15 Feb 2016
Appointment of a voluntary liquidator
Submitted on 10 Feb 2016
Resolutions
Submitted on 10 Feb 2016
Declaration of solvency
Submitted on 10 Feb 2016
Annual return made up to 18 May 2015 with full list of shareholders
Submitted on 23 May 2015
Group of companies' accounts made up to 30 September 2014
Submitted on 6 May 2015
Repayment History
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