THE21CLUB LTD

Company 10529652 • Liquidation • Private limited company
Company age
9 years

Company overview

Incorporation date
16 December 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

Industry classification (SIC codes)

56301

Officers & directors (2)

LIDDLE, Andrew John

Director

Appointed: 16 December 2016

Active

STEPHENS, Paul Francis

Director

Appointed: 25 September 2017 • Resigned: 21 February 2023

Recent filing history (22)

9 May 2026

Registered office address changed from 10 Ormond Place Cheltenham Gloucestershire GL50 1JD to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 9 May 2026

Address • Form AD01

9 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 May 2026

Resolutions

Resolution • Form RESOLUTIONS

9 May 2026

Statement of affairs

Insolvency • Form LIQ02

13 January 2024

Registered office address changed from 2 Venture Business Centre, Madleaze Rd Venture Business Centre, Madleaze Road Gloucester GL1 5SJ United Kingdom to 10 Ormond Place Cheltenham Gloucestershire GL50 1JD on 13 January 2024

Address • Form AD01

21 February 2023

Termination of appointment of Paul Francis Stephens as a director on 21 February 2023

Officers • Form TM01

1 December 2022

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

29 November 2022

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

18 December 2021

Confirmation statement made on 15 December 2021 with no updates

Confirmation statement • Form CS01

30 September 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

26 February 2021

Total exemption full accounts made up to 31 December 2019

Accounts • Form AA

28 December 2020

Confirmation statement made on 15 December 2020 with updates

Confirmation statement • Form CS01

16 December 2019

Confirmation statement made on 15 December 2019 with no updates

Confirmation statement • Form CS01

30 September 2019

Total exemption full accounts made up to 31 December 2018

Accounts • Form AA

21 January 2019

Confirmation statement made on 15 December 2018 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Andrew John Liddle

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control as a member of a firm

Notified: 16 December 2016

Charges & mortgages (2)

A registered charge

Bcrs Business Laons Limited

Created: 16 August 2017 • Delivered: 18 August 2017

Outstanding

A registered charge

Hsbc Bank PLC

Created: 3 May 2017 • Delivered: 8 May 2017

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 April 2026

Practitioners:

Mark Elijah Thomas Bowen - 11 Roman Way Business Centre

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Filing status

Accounts

Next due: 30 September 2022

OVERDUE

Confirmation statement

Next due: 29 December 2022

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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