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Company Information for

WHITECLUB LIMITED

CENTRE BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA,
Company Registration Number
04691557
Private Limited Company
Liquidation

Company Overview

About Whiteclub Ltd
WHITECLUB LIMITED was founded on 2003-03-10 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Whiteclub Limited 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
WHITECLUB LIMITED
 
Legal Registered Office
CENTRE BLOCK, 4TH FLOOR CENTRAL COURT
KNOLL RISE
ORPINGTON
KENT
BR6 0JA
Other companies in SM6
 
Filing Information
Company Number 04691557
Company ID Number 04691557
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB456041801  
Last Datalog update: 2024-12-05 05:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITECLUB LIMITED
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Companies with same name WHITECLUB LIMITED
The following companies were found which have the same name as WHITECLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITECLUB TRADING LIMITED Room 73, The Mansion House Wrest Park Silsoe Bedford MK45 4HR Active - Proposal to Strike off Company formed on the 2022-06-28

Company Officers of WHITECLUB LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICOLA SPALLONE
 Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY GRANVILLE STEPHEN
 Director 2003-03-18 2012-09-28
JEREMY JAMES HARTLEY
 Company Secretary 2003-03-18 2012-03-27
JEREMY JAMES HARTLEY
 Director 2003-03-18 2012-03-27
MARC HENRY MERRAN
 Director 2003-04-22 2008-08-22
EYHAB JUMEAN
 Director 2003-04-09 2006-11-06
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-03-10 2003-03-18
BONUSWORTH LIMITED
 Director 2003-03-10 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICOLA SPALLONE LIBERTINE MANAGEMENT LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-08-26
JAMES NICOLA SPALLONE WHITEFIELD LIMITED Director 2012-09-19 CURRENT 2007-11-15 Active - Proposal to Strike off
JAMES NICOLA SPALLONE FIRSTFIND LIMITED Director 2012-03-29 CURRENT 2003-03-10 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
2024-11-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-19Appointment of a voluntary liquidator
2024-11-19Voluntary liquidation Statement of affairs
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM Room 73 the Mansion House Wrest Park, Silsoe Bedford MK45 4HR United Kingdom
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-12-12CESSATION OF FIRSTFIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12Notification of Prestige Capital Asset Management Ltd as a person with significant control on 2023-12-04
2023-12-0829/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-24Change of details for Firstfind Limited as a person with significant control on 2023-08-24
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 3rd Floor, Linton House 24 Wells Street London W1T 3PH England
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 046915570006
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-2129/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-16Previous accounting period shortened from 31/03/21 TO 29/03/21
2021-12-16AA01Previous accounting period shortened from 31/03/21 TO 29/03/21
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-11CH01Director's details changed for Mr James Nicola Spallone on 2019-03-11
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13PSC02Notification of Firstfind Limited as a person with significant control on 2018-03-12
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-12PSC07CESSATION OF FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED AS TRUSTEES OF THE FLORIA TRUST - C FUND AS A PSC
2018-03-12PSC07CESSATION OF PARETO INVESTMENTS INC AS A PSC
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046915570005
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0110/03/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AR0110/03/13 ANNUAL RETURN FULL LIST
2013-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY HARTLEY
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN
2012-04-11AP01DIRECTOR APPOINTED MR JAMES NICOLA SPALLONE
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HARTLEY
2012-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY HARTLEY
2012-03-16AR0110/03/12 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-04-12AR0110/03/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-03-24AR0110/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES HARTLEY / 10/03/2010
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-15363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR MARK MERRAN
2008-04-01363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2007-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19288bDIRECTOR RESIGNED
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/04
2004-05-12363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-07-24288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB
2003-04-10CERTNMCOMPANY NAME CHANGED GREATSCOT LIMITED CERTIFICATE ISSUED ON 10/04/03
2003-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-27RES04£ NC 100/10000 18/03/
2003-03-27123NC INC ALREADY ADJUSTED 18/03/03
2003-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITECLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-11-19
Resolutions for Winding-up2024-11-19
Fines / Sanctions
No fines or sanctions have been issued against WHITECLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding A3D2 LIMITED
CHATTEL MORTGAGE 2009-11-21 Outstanding ELSTRAD LIMITED
RENT DEPOSIT DEED 2009-04-28 Outstanding A3D2 LIMITED
DEBENTURE 2009-04-28 Outstanding A3D2 LIMITED
LEGAL CHARGE 2009-04-28 Outstanding A3D2 LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-29

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 WHITECLUB LIMITED

Intangible Assets
Patents
We have not found any records of WHITECLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITECLUB LIMITED
Trademarks
We have not found any records of WHITECLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITECLUB 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 (93290 - Other amusement and recreation activities n.e.c.) as WHITECLUB LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where WHITECLUB 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 WHITECLUB 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 WHITECLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR6 0JA