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Home > England & Wales Companies > R CLUB (LONDON) LIMITED
Company Information for

R CLUB (LONDON) LIMITED

LONDON, ENGLAND, W1U,
Company Registration Number
02708902
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About R Club (london) Ltd
R CLUB (LONDON) LIMITED was founded on 1992-04-23 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
R CLUB (LONDON) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
RITZ CLUB (LONDON) LIMITED24/06/1998
Filing Information
Company Number 02708902
Date formed 1992-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-05
Type of accounts DORMANT
Last Datalog update: 2018-06-16 05:59:57
Primary Source:Companies House
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Company Officers of R CLUB (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
KRISHAN KAUSHAL
 Company Secretary 2017-11-01
GEORGE ALEXIS OSWALD
 Director 2014-10-27
MICHAEL ROTHWELL
 Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WILLIAM LOVEMAN
 Director 2007-04-02 2015-07-01
ROY ALFRED CHARLES RAMM
 Director 2006-04-07 2015-05-01
MICHAEL JOHN SILBERLING
 Director 2008-04-14 2014-10-27
MICHAEL DANIEL COHEN
 Company Secretary 2007-05-17 2014-04-04
CHARLES LAFAYETTE ATWOOD
 Director 2007-04-02 2008-12-19
JOHN FREDERIC BRUNS II
 Director 2007-12-31 2008-01-31
WILLIAM TIMMINS
 Director 2007-04-02 2007-12-31
JEREMY PHILIP GORMAN
 Company Secretary 2002-12-11 2007-05-16
GEORGE BARRY CONYERS HARDY
 Director 2002-11-01 2007-03-30
LINDA MARY LILLIS
 Director 1999-08-03 2006-04-06
RICHARD IAN TALBOT
 Company Secretary 1992-05-28 2002-12-11
RICHARD IAN TALBOT
 Director 1999-08-03 2002-12-11
GLYN KEIR POND BARRETT
 Director 1992-09-07 1999-08-03
ALAN LESLIE GOODENOUGH
 Director 1994-02-01 1999-08-03
GEORGE BARRY CONYERS HARDY
 Director 1992-05-27 1999-08-03
PATRICK HENRY HAYWARD
 Director 1997-03-14 1999-08-03
PETER BYRNE
 Director 1992-05-27 1999-06-25
MARYSE RAHA
 Director 1992-10-18 1999-06-18
TOM HODGSON
 Director 1992-05-27 1997-06-06
GORDON BOOTH
 Director 1992-05-27 1994-02-01
SISEC LIMITED
 Nominated Secretary 1992-05-14 1992-05-28
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1992-05-14 1992-05-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-04-23 1992-05-14
INSTANT COMPANIES LIMITED
 Nominated Director 1992-04-23 1992-05-14
LOVITING LIMITED
 Nominated Director 1992-05-14 1992-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROTHWELL CONIFER MANAGEMENT COMPANY LIMITED Director 2017-03-31 CURRENT 1980-04-15 Active
MICHAEL ROTHWELL LONDON CLUBS INTERNATIONAL LIMITED Director 2008-01-16 CURRENT 1993-10-14 Active
MICHAEL ROTHWELL LONDON CLUBS SOUTH AFRICA LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
MICHAEL ROTHWELL CORBY LEISURE RETAIL DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 1934-12-22 Active - Proposal to Strike off
MICHAEL ROTHWELL CASANOVA CLUB LIMITED Director 2007-04-02 CURRENT 1963-05-06 Active - Proposal to Strike off
MICHAEL ROTHWELL LONDON CLUBS LIMITED Director 2007-04-02 CURRENT 1965-09-29 Dissolved 2018-06-05
MICHAEL ROTHWELL R CASINO LIMITED Director 2007-04-02 CURRENT 1975-02-04 Dissolved 2018-06-05
MICHAEL ROTHWELL LCI LIMITED Director 2007-04-02 CURRENT 1989-01-13 Active - Proposal to Strike off
MICHAEL ROTHWELL GOLDEN NUGGET CLUB LIMITED Director 2007-04-02 CURRENT 1992-02-24 Active
MICHAEL ROTHWELL LONDON CLUBS SOUTHEND LIMITED Director 2007-04-02 CURRENT 1998-06-04 Active
MICHAEL ROTHWELL LONDON CLUBS LSQ LIMITED Director 2007-04-02 CURRENT 2004-06-14 Active
MICHAEL ROTHWELL METROPOLITAN MAYFAIR LIMITED Director 2007-04-02 CURRENT 1992-02-24 Active
MICHAEL ROTHWELL BURLINGTON STREET SERVICES LIMITED Director 2007-04-02 CURRENT 1990-03-05 Active
MICHAEL ROTHWELL LONDON CLUBS LIMITED Director 2007-04-02 CURRENT 1993-06-30 Active
MICHAEL ROTHWELL LONDON CLUBS NOTTINGHAM LIMITED Director 2007-04-02 CURRENT 1995-02-01 Active
MICHAEL ROTHWELL LONDON CLUBS MANCHESTER LIMITED Director 2007-04-02 CURRENT 1995-09-19 Active
MICHAEL ROTHWELL LONDON CLUBS POKER ROOM LIMITED Director 2007-04-02 CURRENT 1996-10-09 Active
MICHAEL ROTHWELL LONDON CLUBS LEEDS LIMITED Director 2007-04-02 CURRENT 2004-06-14 Active
MICHAEL ROTHWELL LONDON CLUBS BRIGHTON LIMITED Director 2007-04-02 CURRENT 2004-11-24 Active
MICHAEL ROTHWELL LONDON CLUBS GLASGOW LIMITED Director 2007-04-02 CURRENT 2003-11-18 Active
MICHAEL ROTHWELL THE SPORTSMAN CLUB LIMITED Director 2007-04-02 CURRENT 1992-02-10 Active
MICHAEL ROTHWELL LONDON CLUBS HOLDINGS LIMITED Director 2006-11-10 CURRENT 1992-07-10 Active
MICHAEL ROTHWELL LONDON CLUBS MANAGEMENT LIMITED Director 2006-11-10 CURRENT 1992-08-05 Active
MICHAEL ROTHWELL LONDON CLUBS (OVERSEAS) LIMITED Director 2006-11-10 CURRENT 1989-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-13DS01APPLICATION FOR STRIKING-OFF
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-02-01PSC05PSC'S CHANGE OF PARTICULARS / LONDON CLUBS MANAGEMENT LIMITED / 01/02/2018
2017-12-07AP03SECRETARY APPOINTED MR KRISHAN KAUSHAL
2017-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0131/01/16 FULL LIST
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY LOVEMAN
2015-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY RAMM
2015-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 10 BRICK STREET LONDON W1J 7HQ
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0131/01/15 FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXIS OSWALD / 29/12/2014
2014-11-21AP01DIRECTOR APPOINTED GEORGE ALEXIS OSWALD
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILBERLING
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0131/01/14 FULL LIST
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013
2013-02-05AR0131/01/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0131/01/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08AR0131/01/11 FULL LIST
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AR0131/01/10 FULL LIST
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009
2009-02-12363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30288aDIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING
2008-02-21363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-21288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-05-18AUDAUDITOR'S RESIGNATION
2007-05-18AUDAUDITOR'S RESIGNATION
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-19288aNEW DIRECTOR APPOINTED
2006-04-24288bDIRECTOR RESIGNED
2006-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-09363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05
2005-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2003-09-29395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-05-06AUDAUDITOR'S RESIGNATION
2003-03-04363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-09288aNEW SECRETARY APPOINTED
2003-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-02-28363aRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 01/04/01
2001-06-12288cDIRECTOR'S PARTICULARS CHANGED
2001-02-22363aRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to R CLUB (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R CLUB (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-12 Satisfied THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
MORTGAGE DEBENTURE 1994-06-06 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
SENIOR MORTGAGE DEBENTURE 1993-04-07 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR EACH OF THE BENEFICIARIES
JUNIOR/SENIOR MORTGAGE DEBENTURE 1993-04-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS
MEZZANINE MORTGAGE DEBENTURE 1993-04-07 Satisfied STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR EACH OF THE MEZZANINE LANDERS
Intangible Assets
Patents
We have not found any records of R CLUB (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R CLUB (LONDON) LIMITED
Trademarks
We have not found any records of R CLUB (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R CLUB (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as R CLUB (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R CLUB (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R CLUB (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R CLUB (LONDON) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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