THE PRIVILEGED CLUB LIMITED

Liquidation (when checked on 6 May 2017)

Address

THE PRIVILEGED CLUB LIMITED
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
(135 companies also use this postcode)

Phone: 01637 800 055
Web:
Classification:

Other reservation service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 6 May 2017)
Annual Return Overdue (checked on 6 May 2017)
Company Registration No.:
08451066
Incorporation Date:
19 Mar 2013
Financial Year End:
31 Mar
Capital:
£1.00 on 20 Jul 2015
For period ending:
31 Mar 2015
Filed on:
25 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2015
Filed on:
20 Jul 2015
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Information correct as of: 6 May 2017 - Check for updates

Map


Financial Summary

31 Mar 2014
Cash at bank: £1
Shareholders Funds / Net Worth: £1
Full details in: 2014 Accounts

Notices published in the Gazette

27 Apr 2016

THE PRIVILEGED CLUB LIMITED (Company Number 08451066) Registered office: Unit 1 Buckers Lane, Austell, Cornwall, PL25 3JN Principal trading address: Unit 1 Buckers Lane, Austell, Cornwall, PL25 3JN At a General Meeting of the above named company held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 14 April 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender, of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, (IP No. 6898) be appointed liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Laura Clarke, Email: info@sanderlings.co.uk or Tel: 0121 706 9320 Gary Woodward, Chairman

27 Apr 2016

Company Number: 08451066 Name of Company: THE PRIVILEGED CLUB LIMITED Nature of Business: Other reservation service activities not elsewhere classfied Type of Liquidation: Creditors Registered office: Unit 1 Buckers Lane, Austell, Cornwall, PL25 3JN Principal trading address: Unit 1 Buckers Lane, Austell, Cornwall, PL25 3JN Andrew Fender, of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. Office Holder Number: 6898. For further details contact: Laura Clarke, Email: info@sanderlings.co.uk or Tel: 0121 706 9320 Date of Appointment: 14 April 2016 By whom Appointed: Members and Creditors

8 Apr 2016

THE PRIVILEGED CLUB LIMITED (Company Number 08451066) Registered office: Unit 1 Buckers Lane, Austell, Cornwall, PL25 3JN Principal trading address: Unit 1 Buckers Lane, Austell, Cornwall, PL25 3JN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 14 April 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, no later than 12 noon on the last day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs may be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Andrew Fender, (IP No 6898), of Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Gary Woodward, Director 04 April 2016

Recently Filed Documents - 13 available


Directors and Secretaries

Gary Woodward
19 Mar 2013 ⇒ Present ( 4 Years ) Director
19 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary

Previous Addresses

UNIT 1 BUCKLERS LANE
ST AUSTELL
CORNWALL
PL25 3JN
Changed 5 May 2016

UNIT 15 ST AUSTELL BUSINESS PARK TREVERBYN ROAD
ST. AUSTELL
CORNWALL
PL25 4EJ
Changed 2 Feb 2015

18 HIGHER BUGLE
ST AUSTEL
CORNWALL
PL26 8PY
ENGLAND
Changed 23 Apr 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theprivilegedclub.co.uk
www.theprivilegedclub.services
www.theprivilegedclub.net
www.theprivilegedclub.org.uk
www.theprivilegedclub.org
www.theprivileged.club

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 6 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 25 Jun 2015 3
31 Mar 2014 23 Apr 2014 1

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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13 other company documents are available

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