CLUB MACHINE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06497163

Incorporation date

07/02/2008

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2008)

14/11/2023

Final Gazette dissolved via voluntary strike-off

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13/09/2023

Second filing for the appointment of Pamela Ann Joseph as a director

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29/08/2023

First Gazette notice for voluntary strike-off

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18/08/2023

Application to strike the company off the register

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05/07/2023

Director's details changed for Nicola Dorothy Mcguinness-Brown on 2023-07-05

View PDF (2 pages)

03/07/2023

Change of details for Legend Club Management Systems (Uk) Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

27/06/2023

Termination of appointment of Nathan John Best as a director on 2023-05-31

View PDF (1 pages)

27/06/2023

Appointment of Nicola Dorothy Mcguinness-Brown as a director on 2023-05-31

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

30/11/2022

Appointment of Mr. Anthony Carabin as a director on 2022-11-28

View PDF (2 pages)

30/11/2022

Termination of appointment of Scott William Maud as a director on 2022-11-30

View PDF (1 pages)

16/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

16/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

03/10/2022

Appointment of Pamela Ann Joseph as a director on 2022-10-01

View PDF (3 pages)

09/08/2022

Appointment of Mr Nathan John Best as a director on 2022-08-09

View PDF (2 pages)

14/07/2022

Termination of appointment of a secretary

View PDF (1 pages)

13/07/2022

Director's details changed for Mr Scott William Maud on 2021-09-22

View PDF (2 pages)

13/07/2022

Termination of appointment of Else Christina Hamilton as a director on 2022-07-04

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

04/04/2022

Amended full accounts made up to 2020-12-31

View PDF (26 pages)

31/03/2022

Registered office address changed from Block a Clifton Park Avenue York North Yorkshire YO30 5PB United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2022-03-31

View PDF (1 pages)

31/03/2022

Change of details for Legend Club Management Systems (Uk) Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

22/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

22/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

22/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

16/12/2021

Statement of capital on 2021-12-16

View PDF (5 pages)

16/12/2021

Statement by Directors

View PDF (1 pages)

16/12/2021

Solvency Statement dated 16/12/21

View PDF (1 pages)

16/12/2021

Resolutions

View PDF (2 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

23/09/2021

Termination of appointment of Camilla Sunner as a director on 2021-09-22

View PDF (1 pages)

24/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

24/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

24/06/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (30 pages)

24/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (66 pages)

26/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

26/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

07/04/2021

Cessation of Transerv Uk Limited as a person with significant control on 2020-04-15

View PDF (1 pages)

07/04/2021

Notification of Legend Club Management Systems (Uk) Limited as a person with significant control on 2020-04-15

View PDF (2 pages)

30/03/2021

Appointment of Scott Maud as a director on 2021-03-25

View PDF (2 pages)

30/03/2021

Appointment of Ms Camilla Sunner as a director on 2021-03-25

View PDF (2 pages)

30/03/2021

Termination of appointment of Davin Miller as a director on 2021-03-25

View PDF (1 pages)

30/03/2021

Termination of appointment of Kevin Peter Ernest Guy as a director on 2021-03-25

View PDF (1 pages)

30/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

30/07/2020

Appointment of Ms Else Christina Hamilton as a director on 2020-07-27

View PDF (2 pages)

19/05/2020

Termination of appointment of Sean Rory Maguire as a director on 2020-05-19

View PDF (1 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (13 pages)

28/04/2020

Resolutions

View PDF (3 pages)

27/04/2020

Appointment of Mr Davin Miller as a director on 2020-04-15

View PDF (2 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-04-15

View PDF (3 pages)

28/02/2020

Termination of appointment of Roger Justin Bracken as a director on 2020-02-12

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (8 pages)

15/01/2020

Termination of appointment of Jean Ruth Maguire as a director on 2019-12-03

View PDF (1 pages)

07/01/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

02/01/2020

Appointment of Mr Roger Justin Bracken as a director on 2019-12-03

View PDF (2 pages)

02/01/2020

Appointment of Mr Kevin Peter Ernest Guy as a director on 2019-12-03

View PDF (2 pages)

02/01/2020

Termination of appointment of Ian Steven Burroughs as a director on 2019-12-03

View PDF (1 pages)

20/12/2019

Notification of Transerv Uk Limited as a person with significant control on 2019-12-03

View PDF (4 pages)

13/12/2019

Cessation of Sean Rory Maguire as a person with significant control on 2019-12-03

View PDF (3 pages)

11/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

17/12/2018

Registered office address changed from Marlborough House Westminster Place York Business Park, York YO26 6RW United Kingdom to Block a Clifton Park Avenue York North Yorkshire YO30 5PB on 2018-12-17

View PDF (1 pages)

19/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

04/01/2018

Termination of appointment of Rachel Ann Larsen as a secretary on 2018-01-04

View PDF (1 pages)

04/10/2017

Registered office address changed from Marlborough House Westminster Place York Business Park, York YO26 6RW United Kingdom to Marlborough House Westminster Place York Business Park, York YO26 6RW on 2017-10-04

View PDF (1 pages)

04/10/2017

Registered office address changed from 2 High Brighton Street Withernsea North Humberside HU19 2HL to Marlborough House Westminster Place York Business Park, York YO26 6RW on 2017-10-04

View PDF (1 pages)

13/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

30/06/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

25/01/2016

Termination of appointment of Ian Steven Burroughs as a director on 2015-08-11

View PDF (1 pages)

11/08/2015

Director's details changed for Mr Ian Steven Burroughs on 2015-08-11

View PDF (2 pages)

11/08/2015

Secretary's details changed for Mrs Rachel Larsen on 2015-08-11

View PDF (1 pages)

11/08/2015

Appointment of Mr Ian Steven Burroughs as a director on 2015-08-11

View PDF (2 pages)

11/08/2015

Director's details changed for Mr Ian Steven Burroughs on 2015-08-11

View PDF (2 pages)

17/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

07/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

23/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (7 pages)

18/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

20/01/2011

Appointment of Dr Jean Maguire as a director

View PDF (2 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Sean Rory Maguire on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Ian Steven Burroughs on 2009-10-01

View PDF (2 pages)

03/12/2009

Appointment of Mrs Rachel Larsen as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Larsens Company Secretaries Limited as a secretary

View PDF (1 pages)

27/11/2009

Capitals not rolled up

View PDF (1 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

19/09/2008

Secretary appointed larsens company secretaries LIMITED

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19/09/2008

Appointment terminated secretary brian burley

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01/09/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from kilnfield house 45 common road dunnington york YO19 5PA

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (1 pages)

30/06/2008

Secretary appointed brian godfrey burley

View PDF (2 pages)

27/06/2008

Appointment terminated secretary GB company secretaries LIMITED

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27/06/2008

Appointment terminated director brian burley

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27/06/2008

Registered office changed on 27/06/2008 from the counting house, 5 priory tec park, saxon way,, hessle, east yorkshire HU13 9PB

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27/06/2008

Ad 26/06/08\gbp si 89@1=89\gbp ic 1/90\

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17/04/2008

Director appointed ian steven burroughs

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17/04/2008

Director appointed sean rory maguire

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28/02/2008

Certificate of change of name

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07/02/2008

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Best, Nathan John	Director	09/08/2022 - 31/05/2023	21
Bracken, Roger Justin	Director	03/12/2019 - 12/02/2020	22
Maguire, Sean Rory	Director	13/03/2008 - 19/05/2020	10
Maud, Scott William	Director	25/03/2021 - 30/11/2022	12
Carabin, Anthony	Director	28/11/2022 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLUB MACHINE HOLDINGS LIMITED

CLUB MACHINE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/02/2008 with the registered office located at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB MACHINE HOLDINGS LIMITED?

CLUB MACHINE HOLDINGS LIMITED is currently Dissolved. It was registered on 07/02/2008 and dissolved on 14/11/2023.

Where is CLUB MACHINE HOLDINGS LIMITED located?

CLUB MACHINE HOLDINGS LIMITED is registered at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ.

What does CLUB MACHINE HOLDINGS LIMITED do?

CLUB MACHINE HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLUB MACHINE HOLDINGS LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.