Active - Proposal to Strike off
Company Information for CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
55 BAKER STREET, LONDON, ENGLAND, W1U 8EW,
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Company Registration Number
00295405
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON ENGLAND W1U 8EW Other companies in W1J | |
Company Number | 00295405 | |
---|---|---|
Company ID Number | 00295405 | |
Date formed | 1934-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2018-01-31 | |
Return next due | 2019-02-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-08 10:56:52 |
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Officer | Role | Date Appointed |
---|---|---|
KRISHAN KAUSHAL |
||
ALEXIS GEORGE OSWALD |
||
MICHAEL ROTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WILLIAM LOVEMAN |
Director | ||
ROY ALFRED CHARLES RAMM |
Director | ||
MICHAEL JOHN SILBERLING |
Director | ||
MICHAEL DANIEL COHEN |
Company Secretary | ||
CHARLES LAFAYETTE ATWOOD |
Director | ||
JOHN FREDERIC BRUNS II |
Director | ||
WILLIAM TIMMINS |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
GEORGE BARRY CONYERS HARDY |
Director | ||
LINDA MARY LILLIS |
Director | ||
RICHARD IAN TALBOT |
Company Secretary | ||
RICHARD IAN TALBOT |
Director | ||
ALAN HAMISH ROBERT WALLACE |
Director | ||
GEORGE BARRY CONYERS HARDY |
Director | ||
TERRENCE KEVIN SMITH |
Company Secretary | ||
LESLIE BREATHWICK |
Director | ||
BETTY HAMBLIN |
Director | ||
JOHN MALCOLM HAMBLIN |
Director | ||
PETER RICHARD HAMBLIN |
Director | ||
TERRENCE KEVIN SMITH |
Director | ||
JONATHAN ROBERT HAMBLIN |
Company Secretary | ||
ROBERT DAVID HAMBLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
14 STAPLETON HALL ROAD LTD | Director | 2015-05-11 | CURRENT | 2014-02-26 | Active | |
CASANOVA CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1963-05-06 | Active - Proposal to Strike off | |
LONDON CLUBS LIMITED | Director | 2014-10-27 | CURRENT | 1965-09-29 | Dissolved 2018-06-05 | |
R CASINO LIMITED | Director | 2014-10-27 | CURRENT | 1975-02-04 | Dissolved 2018-06-05 | |
LCI LIMITED | Director | 2014-10-27 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
GOLDEN NUGGET CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-24 | Active | |
LONDON CLUBS HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 1992-07-10 | Active | |
LONDON CLUBS MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 1992-08-05 | Active | |
LONDON CLUBS SOUTHEND LIMITED | Director | 2014-10-27 | CURRENT | 1998-06-04 | Active | |
LONDON CLUBS LSQ LIMITED | Director | 2014-10-27 | CURRENT | 2004-06-14 | Active | |
METROPOLITAN MAYFAIR LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-24 | Active | |
LONDON CLUBS (OVERSEAS) LIMITED | Director | 2014-10-27 | CURRENT | 1989-03-22 | Active | |
BURLINGTON STREET SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 1990-03-05 | Active | |
LONDON CLUBS LIMITED | Director | 2014-10-27 | CURRENT | 1993-06-30 | Active | |
LONDON CLUBS INTERNATIONAL LIMITED | Director | 2014-10-27 | CURRENT | 1993-10-14 | Active | |
LONDON CLUBS NOTTINGHAM LIMITED | Director | 2014-10-27 | CURRENT | 1995-02-01 | Active | |
LONDON CLUBS MANCHESTER LIMITED | Director | 2014-10-27 | CURRENT | 1995-09-19 | Active | |
LONDON CLUBS POKER ROOM LIMITED | Director | 2014-10-27 | CURRENT | 1996-10-09 | Active | |
LONDON CLUBS LEEDS LIMITED | Director | 2014-10-27 | CURRENT | 2004-06-14 | Active | |
LONDON CLUBS BRIGHTON LIMITED | Director | 2014-10-27 | CURRENT | 2004-11-24 | Active | |
LONDON CLUBS SOUTH AFRICA LIMITED | Director | 2014-10-27 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
LONDON CLUBS GLASGOW LIMITED | Director | 2014-10-27 | CURRENT | 2003-11-18 | Active | |
THE SPORTSMAN CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-10 | Active | |
CONIFER MANAGEMENT COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 1980-04-15 | Active | |
LONDON CLUBS INTERNATIONAL LIMITED | Director | 2008-01-16 | CURRENT | 1993-10-14 | Active | |
LONDON CLUBS SOUTH AFRICA LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
CASANOVA CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1963-05-06 | Active - Proposal to Strike off | |
LONDON CLUBS LIMITED | Director | 2007-04-02 | CURRENT | 1965-09-29 | Dissolved 2018-06-05 | |
R CASINO LIMITED | Director | 2007-04-02 | CURRENT | 1975-02-04 | Dissolved 2018-06-05 | |
LCI LIMITED | Director | 2007-04-02 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
GOLDEN NUGGET CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-24 | Active | |
R CLUB (LONDON) LIMITED | Director | 2007-04-02 | CURRENT | 1992-04-23 | Dissolved 2018-06-05 | |
LONDON CLUBS SOUTHEND LIMITED | Director | 2007-04-02 | CURRENT | 1998-06-04 | Active | |
LONDON CLUBS LSQ LIMITED | Director | 2007-04-02 | CURRENT | 2004-06-14 | Active | |
METROPOLITAN MAYFAIR LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-24 | Active | |
BURLINGTON STREET SERVICES LIMITED | Director | 2007-04-02 | CURRENT | 1990-03-05 | Active | |
LONDON CLUBS LIMITED | Director | 2007-04-02 | CURRENT | 1993-06-30 | Active | |
LONDON CLUBS NOTTINGHAM LIMITED | Director | 2007-04-02 | CURRENT | 1995-02-01 | Active | |
LONDON CLUBS MANCHESTER LIMITED | Director | 2007-04-02 | CURRENT | 1995-09-19 | Active | |
LONDON CLUBS POKER ROOM LIMITED | Director | 2007-04-02 | CURRENT | 1996-10-09 | Active | |
LONDON CLUBS LEEDS LIMITED | Director | 2007-04-02 | CURRENT | 2004-06-14 | Active | |
LONDON CLUBS BRIGHTON LIMITED | Director | 2007-04-02 | CURRENT | 2004-11-24 | Active | |
LONDON CLUBS GLASGOW LIMITED | Director | 2007-04-02 | CURRENT | 2003-11-18 | Active | |
THE SPORTSMAN CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-10 | Active | |
LONDON CLUBS HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 1992-07-10 | Active | |
LONDON CLUBS MANAGEMENT LIMITED | Director | 2006-11-10 | CURRENT | 1992-08-05 | Active | |
LONDON CLUBS (OVERSEAS) LIMITED | Director | 2006-11-10 | CURRENT | 1989-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-02-21 GBP 1.00 | |
CAP-SS | Solvency Statement dated 12/02/18 | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for London Clubs Management Limited as a person with significant control on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP03 | SECRETARY APPOINTED MR KRISHAN KAUSHAL | |
AP03 | SECRETARY APPOINTED MR KRISHAN KAUSHAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 7760466 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 7760466 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Daniel Cohen on 2014-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM LOVEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ALFRED CHARLES RAMM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM 10 Brick Street London W1J 7HQ | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 7760466 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexis George Oswald on 2014-12-29 | |
AP01 | DIRECTOR APPOINTED ALEXIS GEORGE OSWALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SILBERLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 7760466 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/00 |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 42 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
/O | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
MORTGAGE DEBENTURE | Satisfied | UNITED COMINION TRUST LIMITED | |
MORTGAGE | Satisfied | SADLER & CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CORBY LEISURE RETAIL DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |