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Home > England & Wales Companies > CLUB CLASS SERVICES LTD
Company Information for

CLUB CLASS SERVICES LTD

LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
04438062
Private Limited Company
Liquidation

Company Overview

About Club Class Services Ltd
CLUB CLASS SERVICES LTD was founded on 2002-05-14 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Club Class Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLUB CLASS SERVICES LTD
 
Legal Registered Office
LAWRENCE HOUSE
5 ST. ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in CO7
 
Filing Information
Company Number 04438062
Company ID Number 04438062
Date formed 2002-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794933866  
Last Datalog update: 2024-05-05 11:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB CLASS SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of CLUB CLASS SERVICES LTD

Current Directors
Officer Role Date Appointed
WILLSHER SECRETARIES LIMITED
 Company Secretary 2016-11-15
FELICIA ANN LUNN
 Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WERNER GRIFFIN
 Company Secretary 2002-05-14 2016-11-15
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-05-14 2002-05-14
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-05-14 2002-05-14
@UKPLC CLIENT SECRETARY LTD
 Nominated Director 2002-05-14 2002-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLSHER SECRETARIES LIMITED 171-173 BERMONDSEY STREET LIMITED Company Secretary 2016-01-01 CURRENT 2005-04-05 Active
WILLSHER SECRETARIES LIMITED AB 1973 LIMITED Company Secretary 2014-02-01 CURRENT 2006-07-26 Dissolved 2016-11-11
WILLSHER SECRETARIES LIMITED ROOPARI BUSINESS SOLUTIONS LIMITED Company Secretary 2011-12-01 CURRENT 2006-08-17 Dissolved 2016-11-08
WILLSHER SECRETARIES LIMITED WILLSHER PROPERTIES LIMITED Company Secretary 2011-03-09 CURRENT 2006-02-24 Active
WILLSHER SECRETARIES LIMITED FRESHVIEW BUILD LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
WILLSHER SECRETARIES LIMITED FULL LARDER LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Liquidation
WILLSHER SECRETARIES LIMITED VOX BARBARAE LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
WILLSHER SECRETARIES LIMITED AMC ADVISORS LIMITED Company Secretary 2010-03-02 CURRENT 2010-03-02 Active
WILLSHER SECRETARIES LIMITED COACHANIA LIMITED Company Secretary 2010-03-01 CURRENT 2007-12-04 Active - Proposal to Strike off
WILLSHER SECRETARIES LIMITED MIRRORMAN (ISLINGTON) LIMITED Company Secretary 2009-11-08 CURRENT 2009-11-08 Active - Proposal to Strike off
WILLSHER SECRETARIES LIMITED JEWSON WILLSHER LIMITED Company Secretary 2009-10-01 CURRENT 2005-12-02 Dissolved 2017-03-14
WILLSHER SECRETARIES LIMITED SABINE ROEMER LIMITED Company Secretary 2008-01-01 CURRENT 2007-03-29 Active
WILLSHER SECRETARIES LIMITED COATING CONSULTANTS LIMITED Company Secretary 2007-11-01 CURRENT 1991-07-17 Dissolved 2014-04-15
WILLSHER SECRETARIES LIMITED LUMIA LANDS LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
WILLSHER SECRETARIES LIMITED THE SCHOOLROOM LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-28 Dissolved 2014-05-06
WILLSHER SECRETARIES LIMITED SWEETPEA LIMITED Company Secretary 2005-05-04 CURRENT 2005-03-31 Dissolved 2015-03-17
WILLSHER SECRETARIES LIMITED BELLVIEW CARPENTRY LIMITED Company Secretary 2005-04-13 CURRENT 2004-05-10 Active
WILLSHER SECRETARIES LIMITED KINGSWOOD PROPERTY LIMITED Company Secretary 2005-02-02 CURRENT 2004-10-08 Active
WILLSHER SECRETARIES LIMITED MIRROR MAN LIMITED Company Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2014-09-16

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
2023-08-19Voluntary liquidation Statement of receipts and payments to 2023-06-21
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England
2022-06-28600Appointment of a voluntary liquidator
2022-06-28LIQ02Voluntary liquidation Statement of affairs
2022-06-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-22
2021-10-19SOAS(A)Voluntary dissolution strike-off suspended
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea Essex CO7 0AG
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-16AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AP04Appointment of Willsher Secretaries Limited as company secretary on 2016-11-15
2016-11-15TM02Termination of appointment of Anthony Werner Griffin on 2016-11-15
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-12AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-23AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-23CH01Director's details changed for Felicia Ann Lunn on 2009-10-01
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 14/05/09; full list of members
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/07
2007-06-17363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2006-05-30363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-0288(2)RAD 12/05/05--------- £ SI 99@1
2005-06-01363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: CORNER HOUSE WOODLAND PLACE GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2TG
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: ST JOHNS VICARAGE 37 WELL STREET BURY ST EDMUNDS IP33 1EQ
2004-05-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-16363(288)DIRECTOR RESIGNED
2003-05-16363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288bSECRETARY RESIGNED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to CLUB CLASS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-28
Resolution2022-06-28
Fines / Sanctions
No fines or sanctions have been issued against CLUB CLASS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUB CLASS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2012-06-01 £ 27,503
Creditors Due Within One Year 2011-06-01 £ 41,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 CLUB CLASS SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2012-06-01 £ 7,626
Current Assets 2011-06-01 £ 15,000
Debtors 2012-06-01 £ 126
Fixed Assets 2012-06-01 £ 25,835
Fixed Assets 2011-06-01 £ 32,295
Shareholder Funds 2012-06-01 £ 5,958
Shareholder Funds 2011-06-01 £ 5,409
Stocks Inventory 2012-06-01 £ 7,500
Stocks Inventory 2011-06-01 £ 15,000
Tangible Fixed Assets 2012-06-01 £ 25,835
Tangible Fixed Assets 2011-06-01 £ 32,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUB CLASS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB CLASS SERVICES LTD
Trademarks
We have not found any records of CLUB CLASS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB CLASS SERVICES LTD. 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 (78300 - Human resources provision and management of human resources functions) as CLUB CLASS SERVICES LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where CLUB CLASS SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCLUB CLASS SERVICES LTDEvent Date2022-06-28
Name of Company: CLUB CLASS SERVICES LTD Company Number: 04438062 Nature of Business: Human resource provision and management of human resources functions Registered office: Toad Hall, Cattawade Stree…
 
Initiating party Event TypeResolution
Defending partyCLUB CLASS SERVICES LTDEvent Date2022-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB CLASS SERVICES LTD 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 CLUB CLASS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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