Club Concorde Limited

Company Name	Club Concorde Limited
Company Status	Dissolved
Company Number	00759725
Category	Private Limited Company
Incorporation Date	3 May 1963(61 years ago)
Dissolution Date	26 April 2015 (9 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Humera Rashid
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2013(49 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 April 2015)
Role	Proprietor
Country of Residence	England
Correspondence Address	145 Ellerdine Road Hounslow TW3 2PU

Director Name	Edith Breskin
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	11 Templars Crescent London N3 3QR

Director Name	Kurt Eichner
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 April 1992(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	Flat 7 231 Sussex Gardens London W2 2RL

Director Name	Oscar Riesel
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	163 Albury Drive Pinner Middlesex HA5 3RH

Secretary Name	Edith Breskin
Nationality	British
Status	Resigned
Appointed	07 April 1992(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	11 Templars Crescent London N3 3QR

Director Name	Mr Avtar Singh Lit
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(33 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	354 Jersey Road Isleworth Middlesex TW7 5PL

Secretary Name	Paul Davis
Nationality	British
Status	Resigned
Appointed	05 June 1996(33 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 19 July 2004)
Role	Company Director
Correspondence Address	Tall Trees 2a High Street Dilton Marsh Westbury Wiltshire BA13 4DS

Director Name	Surinderpal Singh Lit
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(35 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 June 2007)
Role	Commercial Director
Correspondence Address	158 Wood Lane Osterley Middlesex TW7 5EH

Director Name	Mr Parmjit Singh Lit
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1999(36 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Chartwell Court New Cut Chatham ME4 6DS

Director Name	Nadeem Mir
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(41 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 December 2004)
Role	Finance Director
Correspondence Address	173 Langley Road Langley Slough Berkshire SL3 7EA

Secretary Name	Shammy Singh Jatinder Batra
Nationality	British
Status	Resigned
Appointed	19 July 2004(41 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 July 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 The Croft London Middlesex TW5 0EF

Secretary Name	Sonia Daggar
Nationality	British
Status	Resigned
Appointed	04 July 2005(42 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 February 2013)
Role	Company Director
Correspondence Address	6 Middlegreen Road Slough Berkshire SL3 7BN

Director Name	Mr Nirmal Singh Sethi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(49 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2013)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Radio House Bridge Road Southall Middlesex UB2 4AT

Director Name	Mr Vinay Mansukhlal Shah
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(49 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2013)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Radio House Bridge Road Southall Middlesex UB2 4AT

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

100 at £1	Humera Rashid 100.00% Ordinary

Financials

Year	2014
Turnover	£1,760,310
Gross Profit	£1,419,115
Net Worth	-£376,814
Cash	£56,993
Current Liabilities	£989,365

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2015	Final Gazette dissolved following liquidation (1 page)
26 April 2015	Final Gazette dissolved following liquidation (1 page)
26 January 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
26 January 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 July 2014	Liquidators' statement of receipts and payments to 14 July 2014 (13 pages)
17 July 2014	Liquidators' statement of receipts and payments to 14 July 2014 (13 pages)
17 July 2014	Liquidators statement of receipts and payments to 14 July 2014 (13 pages)
22 July 2013	Appointment of a voluntary liquidator (1 page)
22 July 2013	Statement of affairs with form 4.19 (6 pages)
22 July 2013	Registered office address changed from 145 Ellerdine Road Hounslow TW3 2PU England on 22 July 2013 (1 page)
22 July 2013	Statement of affairs with form 4.19 (6 pages)
22 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2013	Appointment of a voluntary liquidator (1 page)
22 July 2013	Registered office address changed from 145 Ellerdine Road Hounslow TW3 2PU England on 22 July 2013 (1 page)
22 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 100 (3 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 100 (3 pages)
18 February 2013	Termination of appointment of Vinay Mansukhlal Shah as a director on 15 February 2013 (1 page)
18 February 2013	Termination of appointment of Nirmal Singh Sethi as a director on 15 February 2013 (1 page)
18 February 2013	Termination of appointment of Nirmal Singh Sethi as a director on 15 February 2013 (1 page)
18 February 2013	Appointment of Mrs Humera Rashid as a director on 15 February 2013 (2 pages)
18 February 2013	Termination of appointment of Sonia Daggar as a secretary on 11 February 2013 (1 page)
18 February 2013	Appointment of Mrs Humera Rashid as a director on 15 February 2013 (2 pages)
18 February 2013	Termination of appointment of Sonia Daggar as a secretary on 11 February 2013 (1 page)
18 February 2013	Termination of appointment of Vinay Mansukhlal Shah as a director on 15 February 2013 (1 page)
18 February 2013	Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 18 February 2013 (1 page)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Termination of appointment of Avtar Singh Lit as a director on 8 February 2013 (1 page)
11 February 2013	Termination of appointment of Avtar Singh Lit as a director on 8 February 2013 (1 page)
11 February 2013	Termination of appointment of Avtar Singh Lit as a director on 8 February 2013 (1 page)
21 November 2012	Section 519 (1 page)
21 November 2012	Section 519 (1 page)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Appointment of Mr Nirmal Sethi as a director on 7 August 2012 (2 pages)
7 August 2012	Appointment of Mr Nirmal Sethi as a director on 7 August 2012 (2 pages)
7 August 2012	Appointment of Mr Nirmal Sethi as a director on 7 August 2012 (2 pages)
7 August 2012	Appointment of Mr Vinay Mansukhlal Shah as a director on 7 August 2012 (2 pages)
7 August 2012	Appointment of Mr Vinay Mansukhlal Shah as a director on 7 August 2012 (2 pages)
7 August 2012	Appointment of Mr Vinay Mansukhlal Shah as a director on 7 August 2012 (2 pages)
21 February 2012	Full accounts made up to 31 December 2010 (13 pages)
21 February 2012	Full accounts made up to 31 December 2010 (13 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Full accounts made up to 31 December 2008 (8 pages)
16 January 2010	Full accounts made up to 31 December 2008 (8 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
7 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Registered office changed on 02/11/06 from: sunrise house merrick road southall middlesex UB2 4AU (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Registered office changed on 02/11/06 from: sunrise house merrick road southall middlesex UB2 4AU (1 page)
14 June 2006	Full accounts made up to 31 December 2004 (10 pages)
14 June 2006	Full accounts made up to 31 December 2004 (10 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
14 December 2004	Full accounts made up to 31 December 2003 (10 pages)
14 December 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2004	Memorandum and Articles of Association (5 pages)
26 October 2004	Memorandum and Articles of Association (5 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (7 pages)
20 October 2004	Particulars of mortgage/charge (7 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Return made up to 28/03/04; full list of members (7 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Return made up to 28/03/04; full list of members (7 pages)
12 August 2004	Secretary resigned (1 page)
24 May 2004	Full accounts made up to 31 December 2002 (10 pages)
24 May 2004	Full accounts made up to 31 December 2002 (10 pages)
3 April 2003	Full accounts made up to 31 December 2001 (10 pages)
3 April 2003	Full accounts made up to 31 December 2001 (10 pages)
2 April 2003	Return made up to 28/03/03; full list of members (7 pages)
2 April 2003	Return made up to 28/03/03; full list of members (7 pages)
12 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Full accounts made up to 31 July 2000 (9 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Full accounts made up to 31 July 2000 (9 pages)
19 March 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
19 March 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
13 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Full accounts made up to 31 July 1999 (10 pages)
30 May 2000	Full accounts made up to 31 July 1999 (10 pages)
4 April 2000	Full accounts made up to 31 July 1998 (10 pages)
4 April 2000	Full accounts made up to 31 July 1998 (10 pages)
29 March 2000	Return made up to 28/03/00; full list of members (7 pages)
29 March 2000	Return made up to 28/03/00; full list of members (7 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
22 March 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 July 1997 (10 pages)
30 September 1998	Full accounts made up to 31 July 1997 (10 pages)
5 June 1998	Return made up to 28/03/98; no change of members (4 pages)
5 June 1998	Return made up to 28/03/98; no change of members (4 pages)
22 August 1997	Return made up to 28/03/97; full list of members; amend (6 pages)
22 August 1997	Full accounts made up to 31 July 1996 (11 pages)
22 August 1997	Return made up to 28/03/97; full list of members; amend (6 pages)
22 August 1997	Full accounts made up to 31 July 1996 (11 pages)
8 May 1997	Return made up to 28/03/97; no change of members (4 pages)
8 May 1997	Return made up to 28/03/97; no change of members (4 pages)
6 July 1996	New secretary appointed (2 pages)
6 July 1996	New secretary appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned;director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned;director resigned (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	Auditor's resignation (1 page)
16 June 1996	Registered office changed on 16/06/96 from: c/o braham noble denholm & co york house, empire way wembley middlesex HA9 0PA (1 page)
16 June 1996	Registered office changed on 16/06/96 from: c/o braham noble denholm & co york house, empire way wembley middlesex HA9 0PA (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	Auditor's resignation (1 page)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Full accounts made up to 31 July 1995 (10 pages)
13 December 1995	Full accounts made up to 31 July 1995 (10 pages)
11 April 1995	Return made up to 07/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1995	Return made up to 07/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1995	Full accounts made up to 31 July 1994 (10 pages)
22 March 1995	Full accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 March 1994	Full accounts made up to 31 July 1993 (10 pages)
10 March 1994	Full accounts made up to 31 July 1993 (10 pages)
30 April 1993	Return made up to 07/04/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 April 1993	Return made up to 07/04/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 April 1993	Full accounts made up to 31 July 1992 (11 pages)
27 April 1993	Full accounts made up to 31 July 1992 (11 pages)
3 May 1963	Incorporation (13 pages)
3 May 1963	Incorporation (13 pages)
3 May 1963	Incorporation (13 pages)
3 May 1963	Incorporation (13 pages)

Club Concorde Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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