Dissolved
Dissolved 2013-12-03
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Company Information for BOOK CLUB ASSOCIATES LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
 06997902 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Book Club Associates Ltd
BOOK CLUB ASSOCIATES LIMITED was founded on 2009-08-21 and had its registered office in Leeds. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOOK CLUB ASSOCIATES LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06997902 | |
|---|---|---|
| Date formed | 2009-08-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 12:50:01 |
| Companies House |
|
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Company Officers of BOOK CLUB ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A G SECRETARIAL LIMITED |
||
JOSEPH MCNICHOLAS |
||
DAVID ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRIS STAFFORD |
Company Secretary | ||
CHRISTOPHER ROY STAFFORD |
Director | ||
THOMAS STUPFERT |
Director | ||
PHILLIP THOMAS WAGNER |
Director | ||
JOHN ROBERT WHITTINGTON |
Director | ||
DINO KITZINGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RENT IT HERE LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2014-09-24 | |
| WEBB IVORY (BURTON) LIMITED | Director | 2010-11-02 | CURRENT | 1962-02-14 | Dissolved 2013-11-30 | |
| CHOICES UK GROUP LIMITED | Director | 2010-11-02 | CURRENT | 2007-06-20 | Dissolved 2014-10-14 | |
| 04161760 LIMITED | Director | 2010-11-02 | CURRENT | 2001-02-16 | Active | |
| CHOICES UK GROUP LIMITED | Director | 2010-06-08 | CURRENT | 2007-06-20 | Dissolved 2014-10-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM QUEENSBRIDGE WORKS QUEEN STREET BURTON ON TRENT STAFFORDSHIRE DE14 3LP | |
| RES01 | ADOPT ARTICLES 02/03/2011 | |
| RES13 | COMPANY BUSINESS 02/03/2011 | |
| RES01 | ALTER ARTICLES 02/03/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS STAFFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STAFFORD | |
| AP04 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | |
| LATEST SOC | 31/08/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM BCA HARGREAVES ROAD GROUNDWELL SWINDON WILTS SN25 5BG | |
| RES13 | COMPANY BUSINESS 13/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAGNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STUPFERT | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED CHRIS STAFFORD | |
| AP01 | DIRECTOR APPOINTED JOSEPH MCNICHOLAS | |
| AP01 | DIRECTOR APPOINTED DAVID ROBINSON | |
| AP03 | SECRETARY APPOINTED CHRIS STAFFORD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM HARGREAVES ROAD SWINDON WILTSHIRE SN25 5BG | |
| AR01 | 21/08/10 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP THOMAS WAGNER / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED JOHN WHITTINGTON | |
| AP01 | DIRECTOR APPOINTED THOMAS STUPFERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DINO KITZINGER | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED OLD BOOK CLUB ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/10/09 | |
| RES15 | CHANGE OF NAME 30/09/2009 | |
| 225 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5261 - Retail sale via mail order houses Licences & Regulatory approval
We could not find any licences issued to BOOK CLUB ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against BOOK CLUB ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | ENDLESS LLP (SECURITY TRUSTEE) | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | ENDLESS LLP (SECURITY TRUSTEE) | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | WEBB IVORY (BURTON) LIMITED | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CHOICES UK GROUP LIMITED |
Filed Financial Reports
|
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 BOOK CLUB ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of BOOK CLUB ASSOCIATES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainBOOK CLUB ASSOCIATES LIMITED owns 89 domain names.Showing the first 50 domains
booksforeveryone.co.uk rocketbooks.co.uk rocketclub.co.uk zoodle.co.uk computerbooksdirect.co.uk booksdirect.co.uk bookgiant.co.uk bookliquidation.co.uk expecting.co.uk artsguild.co.uk historyguild.co.uk books-for-cooks.co.uk gamechoices.co.uk fsf.co.uk booksforfree.co.uk bookson.co.uk freebooks.co.uk clearancebooks.co.uk hungryforbooks.co.uk cookerybookclub.co.uk doubledaydirect.co.uk homesoftware.co.uk eroticabookclub.co.uk eroticabooks.co.uk eroticbookclub.co.uk cheapreads.co.uk ancient-history.co.uk ancienthistory.co.uk bca.co.uk gardenbookclub.co.uk executiveworld.co.uk computingbooks.co.uk homecomputing.co.uk girltalkbooks.co.uk bookannex.co.uk clubextra.co.uk bookbookbook.co.uk bookdepot.co.uk mustread.co.uk paperbackbooks.co.uk mindandbody.co.uk relaxedrental.co.uk lovetoread.co.uk railway.co.uk railwaybooks.co.uk new-member.co.uk taste-online.co.uk tasteclub.co.uk mysteryguild.co.uk literaryguild.co.uk
Income
Government Income
We have not found government income sources for BOOK CLUB ASSOCIATES 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 (5261 - Retail sale via mail order houses) as BOOK CLUB ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOK CLUB ASSOCIATES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BOOK CLUB ASSOCIATES LIMITED | Event Date | 2012-03-02 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 305 Francis Graham Newton and Paul James Bates (IP Nos 9310 and 9790 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOK CLUB ASSOCIATES 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 BOOK CLUB ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
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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