THE OFFICERS CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02617969

Incorporation date

05/06/1991

Size

Group

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1991)

23/01/2020

Bona Vacantia disclaimer

View PDF (1 pages)

28/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-06-17

View PDF (6 pages)

28/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/01/2016

Liquidators' statement of receipts and payments to 2015-12-19

View PDF (5 pages)

13/07/2015

Liquidators' statement of receipts and payments to 2015-06-19

View PDF (5 pages)

18/01/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (5 pages)

13/07/2014

Liquidators' statement of receipts and payments to 2014-06-19

View PDF (6 pages)

12/01/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (6 pages)

17/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2013

Insolvency court order

View PDF (12 pages)

17/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/07/2013

Liquidators' statement of receipts and payments to 2013-06-19

View PDF (5 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (5 pages)

11/07/2012

Liquidators' statement of receipts and payments to 2012-06-19

View PDF (5 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-12-19

View PDF (6 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-19

View PDF (8 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

View PDF (14 pages)

29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2009

Administrator's progress report to 2009-12-16

View PDF (6 pages)

19/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

22/07/2009

Administrator's progress report to 2009-06-22

View PDF (12 pages)

12/03/2009

Result of meeting of creditors

View PDF (3 pages)

04/03/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

18/02/2009

Statement of administrator's proposal

View PDF (85 pages)

08/01/2009

Appointment of an administrator

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from the officers club, bassington avenue, bassington industrial estate, cramlington northumberland NE23 8AH

View PDF (1 pages)

31/08/2008

Director appointed duncan macfarlane christie

View PDF (2 pages)

31/08/2008

Appointment terminated director and secretary andrew wilson

View PDF (1 pages)

31/08/2008

Secretary appointed andrew william donaldson

View PDF (2 pages)

27/05/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

28/01/2008

Group of companies' accounts made up to 2007-08-31

View PDF (24 pages)

28/08/2007

Group of companies' accounts made up to 2006-08-31

View PDF (24 pages)

29/05/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

04/10/2006

Group of companies' accounts made up to 2005-08-31

View PDF (23 pages)

12/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (2 pages)

07/07/2005

Group of companies' accounts made up to 2004-08-31

View PDF (21 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

09/11/2004

Director resigned

View PDF (1 pages)

04/07/2004

Group of companies' accounts made up to 2003-08-31

View PDF (21 pages)

24/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

29/07/2003

Group of companies' accounts made up to 2002-08-31

View PDF (22 pages)

26/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

22/12/2002

Director resigned

View PDF (1 pages)

14/07/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

09/01/2002

Group of companies' accounts made up to 2001-08-31

View PDF (24 pages)

08/10/2001

New director appointed

View PDF (2 pages)

26/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

15/06/2001

Director resigned

View PDF (1 pages)

02/01/2001

Full group accounts made up to 2000-08-31

View PDF (27 pages)

01/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Registered office changed on 03/05/00 from: unit 6 airport industrial estate newcastle upon tyne tyne & wear NE3 2EF

View PDF (1 pages)

04/01/2000

Full group accounts made up to 1999-08-31

View PDF (19 pages)

14/11/1999

Certificate of change of name

View PDF (2 pages)

16/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

14/03/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Full accounts made up to 1998-08-31

View PDF (16 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

16/02/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

03/02/1998

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

23/06/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

07/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

26/05/1997

Registered office changed on 27/05/97 from: 14 high bridge newcastle upon tyne NE1 1EN

View PDF (1 pages)

08/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

06/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/11/1994

Accounts for a small company made up to 1994-08-31

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06/07/1994

Return made up to 06/06/94; full list of members

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02/06/1994

Particulars of contract relating to shares

View PDF (3 pages)

02/06/1994

Ad 01/09/93--------- £ si 998@1

View PDF (2 pages)

12/05/1994

Particulars of mortgage/charge

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06/04/1994

Director resigned

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06/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1994

Ad 01/09/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/03/1994

New director appointed

View PDF (0 pages)

17/02/1994

Accounts for a small company made up to 1993-08-31

View PDF (6 pages)

30/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1993

Return made up to 06/06/93; no change of members

View PDF (0 pages)

10/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1992

Accounts for a small company made up to 1992-08-31

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09/09/1992

Return made up to 06/06/92; full list of members

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28/10/1991

Accounting reference date notified as 31/08

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23/07/1991

Secretary resigned;new director appointed

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23/07/1991

New secretary appointed;director resigned

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23/07/1991

Registered office changed on 24/07/91 from: 2 baches street london N1 6UB

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17/07/1991

Resolutions

View PDF (5 pages)

05/06/1991

Incorporation

View PDF (9 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Group

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Charlton, David	Director	14/03/1994 - Present	9
Lowe, Timothy Andrew	Director	08/06/2004 - 15/10/2004	3
Wilson, Andrew Neil	Director	01/09/2001 - 26/08/2008	25
Milburn, Brian Carr	Director	28/08/1997 - 31/05/2001	17
Glazebrook, David Alan	Director	14/12/1998 - 30/11/2002	2

Persons with Significant Control

No PSC data available.

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Description

About THE OFFICERS CLUB LIMITED

THE OFFICERS CLUB LIMITED is an(a) Dissolved company incorporated on 05/06/1991 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP. There are currently 4 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 THE OFFICERS CLUB LIMITED?

THE OFFICERS CLUB LIMITED is currently Dissolved. It was registered on 05/06/1991 and dissolved on 28/09/2016.

Where is THE OFFICERS CLUB LIMITED located?

THE OFFICERS CLUB LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP.

What does THE OFFICERS CLUB LIMITED do?

THE OFFICERS CLUB LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for THE OFFICERS CLUB LIMITED?

The latest filing was on 23/01/2020: Bona Vacantia disclaimer.