The Officers Club Limited

Company Name	The Officers Club Limited
Company Status	Dissolved
Company Number	02617969
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 11 months ago)
Dissolution Date	29 September 2016 (7 years, 7 months ago)
Previous Name	Sizecheck Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr David Charlton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1994(2 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (closed 29 September 2016)
Role	Buyer
Country of Residence	England
Correspondence Address	Number 1 Fern Dene Court Moor Road South Newcastle Upon Tyne NE3 1NN

Director Name	Peter Watson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(14 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 29 September 2016)
Role	Retail
Correspondence Address	1 Winton Close Netherfield Park Seghill Northumberland NE23 7RU

Secretary Name	Andrew William Donaldson
Nationality	British
Status	Closed
Appointed	26 August 2008(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 September 2016)
Role	Accountant
Correspondence Address	37 The Avenue Loansdean Morpeth Northumberland NE61 2DF

Director Name	Mr Duncan Macfarlane Christie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(17 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Limes Moor Court Westmoor Newcastle Upon Tyne NE12 7PB

Director Name	Raymond Gordon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Apartment 5-6 Jesmond Gardens Newcastle Upon Tyne Tyne & Wear NE2 2JN

Secretary Name	Sarah Gordon
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Apartment 5-6 Jesmond Gardens Newcastle Upon Tyne Tyne & Wear NE2 2JN

Secretary Name	Donna Hyslop Morrison Charlton
Nationality	British
Status	Resigned
Appointed	15 March 1994(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Linden Lodge 4 Linden Road Gosforth Newcastle Upon Tyne NE3 4EX

Director Name	Brian Carr Milburn
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Dene Cottage Linton Lane Linton Wetherby West Yorkshire LS22 4HL

Director Name	James Shaw
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 January 1999)
Role	Operations Director
Correspondence Address	31 Woolsington Gardens Newcastle Upon Tyne NE13 8AP

Secretary Name	Douglas Michael Dunn
Nationality	British
Status	Resigned
Appointed	11 November 1998(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 King Edward Road Tynemouth North Shields Tyne & Wear NE30 2RP

Director Name	David Alan Glazebrook
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2002)
Role	Retail Operations Director
Correspondence Address	The Coach House 3 Orchard Court North Shields Tyne & Wear NE29 9LR

Director Name	Mr Andrew Neil Wilson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(10 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Elm Grove Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7AN

Director Name	Marc Stuart Wimpenny
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 October 2005)
Role	Retail
Correspondence Address	13 Midhurst Road Benton Newcastle Upon Tyne NE12 9NU

Secretary Name	Mr Andrew Neil Wilson
Nationality	British
Status	Resigned
Appointed	13 February 2004(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Elm Grove Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7AN

Director Name	Timothy Andrew Lowe
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(13 years after company formation)
Appointment Duration	4 months, 1 week (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Hermitage Barn Clifton Campville Tamworth Staffordshire B79 0BE

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2007
Turnover	£52,513,000
Gross Profit	£25,136,000
Net Worth	£2,162,000
Cash	£4,159,000
Current Liabilities	£9,049,000

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

24 January 2020	Bona Vacantia disclaimer (1 page)
29 September 2016	Final Gazette dissolved following liquidation (1 page)
29 September 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Liquidators statement of receipts and payments to 17 June 2016 (6 pages)
29 June 2016	Liquidators' statement of receipts and payments to 17 June 2016 (6 pages)
29 June 2016	Liquidators' statement of receipts and payments to 17 June 2016 (6 pages)
29 June 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 June 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 January 2016	Liquidators' statement of receipts and payments to 19 December 2015 (5 pages)
25 January 2016	Liquidators statement of receipts and payments to 19 December 2015 (5 pages)
25 January 2016	Liquidators' statement of receipts and payments to 19 December 2015 (5 pages)
14 July 2015	Liquidators' statement of receipts and payments to 19 June 2015 (5 pages)
14 July 2015	Liquidators' statement of receipts and payments to 19 June 2015 (5 pages)
14 July 2015	Liquidators statement of receipts and payments to 19 June 2015 (5 pages)
19 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (5 pages)
19 January 2015	Liquidators statement of receipts and payments to 19 December 2014 (5 pages)
19 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (5 pages)
14 July 2014	Liquidators statement of receipts and payments to 19 June 2014 (6 pages)
14 July 2014	Liquidators' statement of receipts and payments to 19 June 2014 (6 pages)
14 July 2014	Liquidators' statement of receipts and payments to 19 June 2014 (6 pages)
13 January 2014	Liquidators statement of receipts and payments to 19 December 2013 (6 pages)
13 January 2014	Liquidators' statement of receipts and payments to 19 December 2013 (6 pages)
13 January 2014	Liquidators' statement of receipts and payments to 19 December 2013 (6 pages)
18 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
31 July 2013	Liquidators statement of receipts and payments to 19 June 2013 (5 pages)
31 July 2013	Liquidators' statement of receipts and payments to 19 June 2013 (5 pages)
31 July 2013	Liquidators' statement of receipts and payments to 19 June 2013 (5 pages)
9 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
9 January 2013	Liquidators statement of receipts and payments to 19 December 2012 (5 pages)
9 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
12 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (5 pages)
12 July 2012	Liquidators statement of receipts and payments to 19 June 2012 (5 pages)
12 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (5 pages)
16 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (6 pages)
16 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (6 pages)
16 January 2012	Liquidators statement of receipts and payments to 19 December 2011 (6 pages)
5 July 2011	Liquidators' statement of receipts and payments to 19 June 2011 (8 pages)
5 July 2011	Liquidators statement of receipts and payments to 19 June 2011 (8 pages)
5 July 2011	Liquidators' statement of receipts and payments to 19 June 2011 (8 pages)
25 January 2011	Liquidators statement of receipts and payments to 19 December 2010 (14 pages)
25 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (14 pages)
25 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (14 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Appointment of a voluntary liquidator (1 page)
20 December 2009	Administrator's progress report to 16 December 2009 (6 pages)
20 December 2009	Administrator's progress report to 16 December 2009 (6 pages)
20 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
20 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
23 July 2009	Administrator's progress report to 22 June 2009 (12 pages)
23 July 2009	Administrator's progress report to 22 June 2009 (12 pages)
13 March 2009	Result of meeting of creditors (3 pages)
13 March 2009	Result of meeting of creditors (3 pages)
5 March 2009	Statement of affairs with form 2.14B (10 pages)
5 March 2009	Statement of affairs with form 2.14B (10 pages)
19 February 2009	Statement of administrator's proposal (85 pages)
19 February 2009	Statement of administrator's proposal (85 pages)
9 January 2009	Appointment of an administrator (1 page)
9 January 2009	Appointment of an administrator (1 page)
6 January 2009	Registered office changed on 06/01/2009 from the officers club, bassington avenue, bassington industrial estate, cramlington northumberland NE23 8AH (1 page)
6 January 2009	Registered office changed on 06/01/2009 from the officers club, bassington avenue, bassington industrial estate, cramlington northumberland NE23 8AH (1 page)
1 September 2008	Secretary appointed andrew william donaldson (2 pages)
1 September 2008	Director appointed duncan macfarlane christie (2 pages)
1 September 2008	Appointment terminated director and secretary andrew wilson (1 page)
1 September 2008	Director appointed duncan macfarlane christie (2 pages)
1 September 2008	Secretary appointed andrew william donaldson (2 pages)
1 September 2008	Appointment terminated director and secretary andrew wilson (1 page)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
29 January 2008	Group of companies' accounts made up to 31 August 2007 (24 pages)
29 January 2008	Group of companies' accounts made up to 31 August 2007 (24 pages)
29 August 2007	Group of companies' accounts made up to 31 August 2006 (24 pages)
29 August 2007	Group of companies' accounts made up to 31 August 2006 (24 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
5 October 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
5 October 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
13 June 2006	Return made up to 24/05/06; full list of members (2 pages)
13 June 2006	Return made up to 24/05/06; full list of members (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
8 July 2005	Group of companies' accounts made up to 31 August 2004 (21 pages)
8 July 2005	Group of companies' accounts made up to 31 August 2004 (21 pages)
30 June 2005	Particulars of mortgage/charge (9 pages)
30 June 2005	Particulars of mortgage/charge (9 pages)
22 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
22 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
5 July 2004	Group of companies' accounts made up to 31 August 2003 (21 pages)
5 July 2004	Group of companies' accounts made up to 31 August 2003 (21 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
14 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
30 July 2003	Group of companies' accounts made up to 31 August 2002 (22 pages)
30 July 2003	Group of companies' accounts made up to 31 August 2002 (22 pages)
27 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
15 July 2002	Return made up to 24/05/02; full list of members (8 pages)
15 July 2002	Return made up to 24/05/02; full list of members (8 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
10 January 2002	Group of companies' accounts made up to 31 August 2001 (24 pages)
10 January 2002	Group of companies' accounts made up to 31 August 2001 (24 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
27 June 2001	Return made up to 24/05/01; full list of members (7 pages)
27 June 2001	Return made up to 24/05/01; full list of members (7 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
3 January 2001	Full group accounts made up to 31 August 2000 (27 pages)
3 January 2001	Full group accounts made up to 31 August 2000 (27 pages)
2 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
2 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Registered office changed on 03/05/00 from: unit 6 airport industrial estate newcastle upon tyne tyne & wear NE3 2EF (1 page)
3 May 2000	Registered office changed on 03/05/00 from: unit 6 airport industrial estate newcastle upon tyne tyne & wear NE3 2EF (1 page)
5 January 2000	Full group accounts made up to 31 August 1999 (19 pages)
5 January 2000	Full group accounts made up to 31 August 1999 (19 pages)
15 November 1999	Company name changed sizecheck LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed sizecheck LIMITED\certificate issued on 16/11/99 (2 pages)
17 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 31 August 1998 (16 pages)
30 December 1998	Full accounts made up to 31 August 1998 (16 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (6 pages)
19 June 1998	Return made up to 31/05/98; full list of members (6 pages)
17 February 1998	Full accounts made up to 31 August 1997 (15 pages)
17 February 1998	Full accounts made up to 31 August 1997 (15 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
24 June 1997	Full accounts made up to 31 August 1996 (14 pages)
24 June 1997	Full accounts made up to 31 August 1996 (14 pages)
8 June 1997	Return made up to 31/05/97; no change of members (4 pages)
8 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 May 1997	Registered office changed on 27/05/97 from: 14 high bridge newcastle upon tyne NE1 1EN (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 14 high bridge newcastle upon tyne NE1 1EN (1 page)
9 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
7 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
3 June 1994	Ad 01/09/93--------- Â£ si 998@1 (2 pages)
3 June 1994	Ad 01/09/93--------- Â£ si 998@1 (2 pages)
3 June 1994	Particulars of contract relating to shares (3 pages)
3 June 1994	Particulars of contract relating to shares (3 pages)
24 March 1994	Ad 01/09/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 March 1994	Ad 01/09/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 February 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
18 February 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
11 March 1993	Particulars of mortgage/charge (3 pages)
11 March 1993	Particulars of mortgage/charge (3 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 June 1991	Incorporation (9 pages)
6 June 1991	Incorporation (9 pages)

The Officers Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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