ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Club Machine Holdings Limited

Club Machine Holdings Limited is a dissolved company incorporated on 7 February 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Club Machine Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 11 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06497163
Private limited company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Block a Clifton Park Avenue York North Yorkshire YO30 5PB United Kingdom
Telephone
01904 529575
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1959
Director • Director Of Operational Excellence • British • Lives in UK • Born in Mar 1981
Director • Accountant • British • Lives in England • Born in Nov 1964
Xplor Software (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harlands Finance Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Harlands Group Ltd
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Harlands Services Ltd
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Debit Finance Collections Plc
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Xplor Software (UK) Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Transserv UK Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Transaction Services Group Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
TSG Holdings (UK) Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 18 Aug 2023
Nicola Dorothy Mcguinness-Brown Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Legend Club Management Systems (Uk) Limited (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Nathan John Best Resigned
2 Years 5 Months Ago on 31 May 2023
Nicola Dorothy Mcguinness-Brown Appointed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Scott William Maud Resigned
2 Years 11 Months Ago on 30 Nov 2022
Mr. Anthony Carabin Appointed
2 Years 11 Months Ago on 28 Nov 2022
Get Credit Report
Discover Club Machine Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
Second filing for the appointment of Pamela Ann Joseph as a director
Submitted on 13 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 18 Aug 2023
Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023
Submitted on 5 Jul 2023
Change of details for Legend Club Management Systems (Uk) Limited as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023
Submitted on 27 Jun 2023
Termination of appointment of Nathan John Best as a director on 31 May 2023
Submitted on 27 Jun 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 25 Apr 2023
Appointment of Mr. Anthony Carabin as a director on 28 November 2022
Submitted on 30 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year