PARTNER CLUB LTD

Key Data

Status

Dissolved

Company No.

02601429

Incorporation date

14/04/1991

Size

Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1991)

25/08/2016

Final Gazette dissolved following liquidation

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25/05/2016

Liquidators' statement of receipts and payments to 2016-05-06

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25/05/2016

Return of final meeting in a creditors' voluntary winding up

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26/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

30/03/2016

Liquidators' statement of receipts and payments to 2016-03-14

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15/10/2015

Liquidators' statement of receipts and payments to 2015-09-14

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27/03/2015

Liquidators' statement of receipts and payments to 2015-03-14

View PDF (5 pages)

10/10/2014

Liquidators' statement of receipts and payments to 2014-09-14

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19/05/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (5 pages)

04/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2013

Notice of ceasing to act as a voluntary liquidator

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26/09/2013

Liquidators' statement of receipts and payments to 2013-09-14

View PDF (5 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2012-09-14

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11/04/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (5 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/03/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-14

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25/03/2011

Liquidators' statement of receipts and payments to 2011-03-14

View PDF (5 pages)

17/03/2010

Statement of affairs with form 4.19

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17/03/2010

Appointment of a voluntary liquidator

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17/03/2010

Resolutions

View PDF (1 pages)

19/02/2010

Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 2010-02-19

View PDF (2 pages)

06/02/2010

Certificate of change of name

View PDF (3 pages)

21/01/2010

Resolutions

View PDF (1 pages)

08/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

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18/05/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

23/11/2006

Accounts for a small company made up to 2005-12-31

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09/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

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16/11/2005

Declaration of satisfaction of mortgage/charge

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16/11/2005

Declaration of satisfaction of mortgage/charge

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06/10/2005

Accounts for a small company made up to 2004-12-31

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29/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2005

Particulars of mortgage/charge

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12/05/2005

Particulars of mortgage/charge

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19/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a small company made up to 2003-12-31

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13/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

23/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

04/09/2001

Accounts for a small company made up to 2000-12-31

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11/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a small company made up to 1999-12-31

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04/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

05/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/05/1999

Return made up to 15/04/99; full list of members

View PDF (7 pages)

09/09/1998

Accounts for a small company made up to 1997-12-31

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30/04/1998

Return made up to 15/04/98; no change of members

View PDF (5 pages)

28/04/1997

Return made up to 15/04/97; no change of members

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04/03/1997

Accounts for a small company made up to 1996-12-31

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13/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/04/1996

Return made up to 15/04/96; full list of members

View PDF (7 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

23/05/1995

Return made up to 15/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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20/09/1994

Accounts for a small company made up to 1993-12-31

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26/05/1994

Return made up to 15/04/94; no change of members

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25/03/1994

Return made up to 15/04/93; full list of members; amend

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19/05/1993

Return made up to 15/04/93; full list of members

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21/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1993

Accounts for a small company made up to 1992-12-31

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10/03/1993

Ad 31/12/92--------- £ si 149000@1=149000 £ ic 100/149100

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10/03/1993

Nc inc already adjusted 31/12/92

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10/03/1993

Resolutions

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12/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1992

Return made up to 15/04/92; full list of members

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12/02/1992

Accounts for a dormant company made up to 1991-12-27

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12/02/1992

Resolutions

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30/08/1991

New director appointed

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28/08/1991

Ad 12/08/91--------- £ si 98@1=98 £ ic 2/100

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28/08/1991

Accounting reference date notified as 31/12

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20/08/1991

Director resigned;new director appointed

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08/08/1991

Nc inc already adjusted 12/07/91

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08/08/1991

Resolutions

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08/08/1991

Resolutions

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08/08/1991

Secretary resigned;new secretary appointed

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08/08/1991

Registered office changed on 08/08/91 from: 134 percival road enfield middlesex EN1 1QU

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31/07/1991

Certificate of change of name

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26/07/1991

Memorandum and Articles of Association

View PDF (5 pages)

26/07/1991

Resolutions

View PDF (7 pages)

15/04/1991

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Wilson, Mark William	Director	11/07/1991 - Present	19
RWL REGISTRARS LIMITED	Nominee Secretary	14/04/1991 - 11/07/1991	4604
BONUSWORTH LIMITED	Nominee Director	14/04/1991 - 11/07/1991	1272
Wilson, Robert Thomas	Director	12/07/1991 - Present	10
Wilson, Mark William	Secretary	11/07/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PARTNER CLUB LTD

PARTNER CLUB LTD is an(a) Dissolved company incorporated on 14/04/1991 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 PARTNER CLUB LTD?

PARTNER CLUB LTD is currently Dissolved. It was registered on 14/04/1991 and dissolved on 24/08/2016.

Where is PARTNER CLUB LTD located?

PARTNER CLUB LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does PARTNER CLUB LTD do?

PARTNER CLUB LTD operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for PARTNER CLUB LTD?

The latest filing was on 25/08/2016: Final Gazette dissolved following liquidation.