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Home > England & Wales Companies > SLOANE CLUB HOLDINGS LIMITED
Company Information for

SLOANE CLUB HOLDINGS LIMITED

30 BUCKINGHAM GATE, LONDON, SW1E,
Company Registration Number
03143088
Private Limited Company
Dissolved

Dissolved 2014-11-04

Company Overview

About Sloane Club Holdings Ltd
SLOANE CLUB HOLDINGS LIMITED was founded on 1996-01-03 and had its registered office in 30 Buckingham Gate. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
SLOANE CLUB HOLDINGS LIMITED
 
Legal Registered Office
30 BUCKINGHAM GATE
LONDON
 
Previous Names
CALEDONIA LEISURE & MEDIA LIMITED18/03/2004
MINEMICRO LIMITED14/02/1996
Filing Information
Company Number 03143088
Date formed 1996-01-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-11-04
Type of accounts FULL
Last Datalog update: 2015-05-19 19:53:00
Primary Source:Companies House
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Company Officers of SLOANE CLUB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME PHILIP DENISON
 Company Secretary 1996-01-19
CHARLES WILLIAM CAYZER
 Director 1996-02-29
GRAEME PHILIP DENISON
 Director 2002-12-03
PAUL MARTIN WHITELEY
 Director 2009-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HARRY CARTWRIGHT
 Director 1996-02-29 2009-12-08
PETER NEVILLE BUCKLEY
 Director 1996-02-29 2008-12-02
ANTHONY JOHN CARTER
 Director 2002-12-03 2006-09-29
DAVID OLIPHANT KINLOCH
 Director 1996-02-29 2004-07-14
GRAEME PHILIP DENISON
 Director 1996-01-19 1996-05-31
EDITH JANE OSBORN
 Director 1996-01-19 1996-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-01-03 1996-01-19
INSTANT COMPANIES LIMITED
 Nominated Director 1996-01-03 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME PHILIP DENISON CALEDONIA SLOANE GARDENS LIMITED Company Secretary 2005-12-01 CURRENT 2005-11-24 Dissolved 2014-07-22
GRAEME PHILIP DENISON CALEDONIA TREASURY LIMITED Company Secretary 2004-03-18 CURRENT 2004-03-18 Active
GRAEME PHILIP DENISON THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED Company Secretary 2003-12-05 CURRENT 1989-11-21 Active
GRAEME PHILIP DENISON BUCKINGHAM GATE LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-05 Active
GRAEME PHILIP DENISON ZULU SELF STORAGE PROPERTIES LIMITED Company Secretary 1998-08-27 CURRENT 1996-03-05 Dissolved 2017-07-11
GRAEME PHILIP DENISON EDINMORE INVESTMENTS LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON EASYBOX SELF-STORAGE LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA FINANCIAL LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA LAND & PROPERTY LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA INVESTMENTS PLC Company Secretary 1992-08-08 CURRENT 1928-12-08 Active
GRAEME PHILIP DENISON GARLANDHEATH LIMITED Company Secretary 1992-08-06 CURRENT 1983-09-07 Active - Proposal to Strike off
CHARLES WILLIAM CAYZER COURTEZAN LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
CHARLES WILLIAM CAYZER CHELSEA WHARF MANAGEMENT COMPANY LIMITED Director 2006-02-14 CURRENT 2005-11-10 Active
CHARLES WILLIAM CAYZER THE CAYZER TRUST COMPANY LIMITED Director 2004-06-30 CURRENT 2003-12-08 Active
CHARLES WILLIAM CAYZER WILLMORETON PROPERTIES LIMITED Director 2003-03-07 CURRENT 2003-01-16 Dissolved 2014-01-09
CHARLES WILLIAM CAYZER ASHBY PARK INVESTMENTS LIMITED Director 2002-11-29 CURRENT 2002-11-13 Dissolved 2014-01-09
CHARLES WILLIAM CAYZER CALEDONIA INVESTMENTS PLC Director 1992-08-08 CURRENT 1928-12-08 Active
GRAEME PHILIP DENISON CALEDONIA TLG ACQUISITION LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2016-11-08
GRAEME PHILIP DENISON CALEDONIA TRAFALGAR MIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
GRAEME PHILIP DENISON CALEDONIA TRAFALGAR BIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
GRAEME PHILIP DENISON CALEDONIA TRAFALGAR TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
GRAEME PHILIP DENISON THE SLOANE CLUB GROUP LIMITED Director 2014-02-10 CURRENT 1991-05-10 Dissolved 2014-07-22
GRAEME PHILIP DENISON CALEDONIA SLOANE GARDENS LIMITED Director 2012-12-10 CURRENT 2005-11-24 Dissolved 2014-07-22
GRAEME PHILIP DENISON EDINMORE INVESTMENTS FOUR LIMITED Director 2012-12-10 CURRENT 2009-06-05 Dissolved 2016-01-26
GRAEME PHILIP DENISON AMBER 2010 LIMITED Director 2010-11-08 CURRENT 2010-10-14 Active
GRAEME PHILIP DENISON CALEDONIA CCIL DISTRIBUTION LTD Director 2008-02-27 CURRENT 2008-02-27 Active
GRAEME PHILIP DENISON CALEDONIA TREASURY LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
GRAEME PHILIP DENISON EDINMORE HOLDINGS LIMITED Director 2002-12-04 CURRENT 1993-02-01 Dissolved 2016-01-26
GRAEME PHILIP DENISON EDINMORE TRADING LIMITED Director 2002-12-04 CURRENT 1993-01-04 Dissolved 2017-05-01
GRAEME PHILIP DENISON EDINMORE ESTATES LIMITED Director 2002-12-04 CURRENT 1991-12-12 Active - Proposal to Strike off
GRAEME PHILIP DENISON EDINMORE PROPERTIES LIMITED Director 2002-12-04 CURRENT 1993-02-01 Active - Proposal to Strike off
GRAEME PHILIP DENISON BUCKINGHAM GATE LIMITED Director 2002-12-03 CURRENT 2000-12-05 Active
GRAEME PHILIP DENISON EASYBOX SELF-STORAGE LIMITED Director 2002-12-03 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA FINANCIAL LIMITED Director 2002-12-03 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA GROUP SERVICES LIMITED Director 2002-12-03 CURRENT 1996-01-02 Active
GRAEME PHILIP DENISON CALEDONIA LAND & PROPERTY LIMITED Director 2002-12-03 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON GARLANDHEATH LIMITED Director 2002-12-03 CURRENT 1983-09-07 Active - Proposal to Strike off
GRAEME PHILIP DENISON EDINMORE INVESTMENTS LIMITED Director 2002-11-27 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON ZULU SELF STORAGE PROPERTIES LIMITED Director 1998-08-05 CURRENT 1996-03-05 Dissolved 2017-07-11
GRAEME PHILIP DENISON THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED Director 1998-08-05 CURRENT 1989-11-21 Active
PAUL MARTIN WHITELEY THE SLOANE CLUB GROUP LIMITED Director 2014-02-10 CURRENT 1991-05-10 Dissolved 2014-07-22
PAUL MARTIN WHITELEY CALEDONIA SLOANE GARDENS LIMITED Director 2009-12-08 CURRENT 2005-11-24 Dissolved 2014-07-22
PAUL MARTIN WHITELEY ASHBY PARK INVESTMENTS LIMITED Director 2004-11-15 CURRENT 2002-11-13 Dissolved 2014-01-09
PAUL MARTIN WHITELEY WILLMORETON PROPERTIES LIMITED Director 2003-03-07 CURRENT 2003-01-16 Dissolved 2014-01-09

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
2014-11-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-06AUDAUDITOR'S RESIGNATION
2014-07-22AUDAUDITOR'S RESIGNATION
2014-07-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-14DS01APPLICATION FOR STRIKING-OFF
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 68
2014-01-09AR0103/01/14 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0103/01/13 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-09AR0103/01/12 FULL LIST
2011-11-10AUDAUDITOR'S RESIGNATION
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-07AR0103/01/11 FULL LIST
2010-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-16RES01ADOPT ARTICLES 31/08/2010
2010-09-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-29AR0103/01/10 FULL LIST
2009-12-17TM01TERMINATE DIR APPOINTMENT
2009-12-17AP01DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-02363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-06169GBP IC 100/68 27/11/08 GBP SR 32@1=32
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR PETER BUCKLEY
2008-12-02RES13REPURCHASE AGREEMENT 27/11/2008
2008-09-29RES13SECTION 175 COMP ACT 17/09/2008
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-04363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15AAINTERIM ACCOUNTS MADE UP TO 28/02/07
2007-02-01363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-13288bDIRECTOR RESIGNED
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26363aRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19288bDIRECTOR RESIGNED
2004-03-18CERTNMCOMPANY NAME CHANGED CALEDONIA LEISURE & MEDIA LIMITE D CERTIFICATE ISSUED ON 18/03/04
2004-02-03363aRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-02-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2003-02-21OCCANCL SHA PREM ACCT/RED SHA CAP £ IC 112000000/ 100
2003-02-20RES13CANCEL SHARE PREM ACCT 24/01/03
2003-02-20RES06REDUCE ISSUED CAPITAL 24/01/03
2003-02-13RES13S130/CONS/IMPL RES 24/01/03
2003-02-13RES04NC INC ALREADY ADJUSTED 24/01/03
2003-02-12123NC INC ALREADY ADJUSTED 24/01/03
2003-02-12RES04£ NC 111001000/112000000 24
2003-02-12122CONSO 05/02/03
2003-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-12RES13BONUS SHARES 24/01/03
2003-02-1288(2)RAD 24/01/03--------- £ SI 999998@1=999998 £ IC 111000002/112000000
2003-01-28363aRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-11-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-18363aRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SLOANE CLUB HOLDINGS 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 SLOANE CLUB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SLOANE CLUB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SLOANE CLUB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLOANE CLUB HOLDINGS LIMITED
Trademarks
We have not found any records of SLOANE CLUB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLOANE CLUB HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as SLOANE CLUB HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SLOANE CLUB HOLDINGS 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 SLOANE CLUB HOLDINGS 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 SLOANE CLUB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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