| Company Name | Clubgb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084643 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Philip Wagstaff |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House 19 Raw Lane Halifax W Yorks HX2 8JD |
| Director Name | Ms Angela Joan Barrett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 December 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Raw Lane Halifax West Yorkshire HX2 8JD |
| Secretary Name | Ms Angela Joan Barrett |
|---|---|
| Status | Closed |
| Appointed | 01 April 2011(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | 19 Raw Lane Halifax West Yorkshire HX2 8JD |
| Director Name | Mr Cedric Bainbridge |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Whinburn Main Street, Summerbridge Harrogate N Yorks HG3 4JF |
| Secretary Name | Cedric Bainbridge |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whinburn Main Street, Summerbridge Harrogate N Yorks HG3 4JF |
Location
| Registered Address | 19 Raw Lane Halifax West Yorkshire HX2 8JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Ovenden |
| Built Up Area | West Yorkshire |
Shareholders
| 60 at £1 | Angela Joan Barrett 60.00% Ordinary A |
|---|---|
| 5 at £1 | Angela Joan Barrett 5.00% Ordinary D |
| 5 at £1 | Angela Joan Barrett 5.00% Ordinary E |
| 20 at £1 | Philip Wagstaff 20.00% Ordinary C |
| 10 at £1 | Angela Joan Barrett 10.00% Ordinary B |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (2 pages) |
| 7 August 2014 | Application to strike the company off the register (2 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (10 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (10 pages) |
| 13 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Appointment of Ms Angela Joan Barrett as a director (2 pages) |
| 12 May 2011 | Termination of appointment of Cedric Bainbridge as a secretary (1 page) |
| 12 May 2011 | Registered office address changed from Whinburn Main Street Summerbridge Harrogate N Yorks HG3 4JF United Kingdom on 12 May 2011 (1 page) |
| 12 May 2011 | Termination of appointment of Cedric Bainbridge as a director (1 page) |
| 12 May 2011 | Registered office address changed from Whinburn Main Street Summerbridge Harrogate N Yorks HG3 4JF United Kingdom on 12 May 2011 (1 page) |
| 12 May 2011 | Termination of appointment of Cedric Bainbridge as a secretary (1 page) |
| 12 May 2011 | Appointment of Ms Angela Joan Barrett as a secretary (1 page) |
| 12 May 2011 | Termination of appointment of Cedric Bainbridge as a director (1 page) |
| 12 May 2011 | Appointment of Ms Angela Joan Barrett as a secretary (1 page) |
| 12 May 2011 | Appointment of Ms Angela Joan Barrett as a director (2 pages) |
| 27 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 27 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 pages) |
| 27 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 pages) |
| 27 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 November 2009 | Incorporation
|
| 24 November 2009 | Incorporation
|
| 24 November 2009 | Incorporation
|