CLUB 21 DISTRIBUTION (UK) LIMITED

Liquidation (when checked on 2 Dec 2017)

Address

CLUB 21 DISTRIBUTION (UK) LIMITED
24 CONDUIT PLACE
LONDON
W2 1EP
(405 companies also use this postcode)

Classification:

Wholesale of clothing and footwear

Legal Information

Accounts Overdue (checked on 2 Dec 2017)
Annual Return Overdue (checked on 2 Dec 2017)
Company Registration No.:
02817045
Incorporation Date:
6 May 1993
Financial Year End:
31 Dec
Capital:
£500,000.00 on 23 May 2017
For period ending:
31 Dec 2015
Filed on:
22 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 May 2016
Filed on:
17 Jun 2016
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Information correct as of: 2 Dec 2017 - Check for updates

Map


Notices published in the Gazette

29 Aug 2017

CLUB 21 DISTRIBUTION (UK) LIMITED (Company Number 02817045) Registered office: 4th Floor, 239 Kensington High Street, London, W8 6SA At a General Meeting of the members of Club 21 Distribution (UK) Limited held on 11 August 2017 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses both of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 11 August 2017. Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com. Andrew Christopher Roberts , Director

29 Aug 2017

CLUB 21 DISTRIBUTION (UK) LIMITED (Company Number 02817045) Registered office: 4th Floor, 239 Kensington High Street, London, W8 6SA NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 25 September 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 11 August 2017. Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com. Jeremy Karr and Ian Franses , Joint Liquidators 24 August 2017

29 Aug 2017

Company Number: 02817045 Name of Company: CLUB 21 DISTRIBUTION (UK) LIMITED Nature of Business: Retail - General Retailers Type of Liquidation: Members' Voluntary Liquidation Registered office: 4th Floor, 239 Kensington High Street, London, W8 6SA Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 9540 and 2294. Date of Appointment: 11 August 2017 By whom Appointed: Members Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com.

Recently Filed Documents - 98 available


Directors and Secretaries

Gabrielle Morris
17 Jan 1996 ⇒ Present ( 21 Years ) Company Secretary
Andrew Roberts
12 May 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

4TH FLOOR, 239 KENSINGTON HIGH STREET
LONDON
W8 6SA
Changed 7 Sep 2017

COMO HOUSE 3 F
15 WRIGHTS LANE
LONDON
W8 5SL
Changed 15 Dec 2014

3RD FLOOR PEMBERTON HOUSE
15 WRIGHTS LANE
LONDON
W8 5SL
Changed 6 Sep 2006

2ND FLOOR
PEMBERTON HOUSE
15 WRIGHTS LANE
LONDON W8 5SL
Changed 5 Oct 2005

172 NEW BOND STREET
LONDON
W1Y 9PB
Changed 26 May 1996

57/59 LONG ACRE
LONDON
WC2E 9JL
Changed 11 Dec 1995


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 2 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 22 Nov 2016 11
31 Dec 2014 23 Sep 2015 9
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 6 Dec 2013 12
31 Dec 2011 28 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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