Company NameWhite House Sports Club Limited(The)
Company StatusDissolved
Company Number01719303
CategoryPrivate Limited Company
Incorporation Date29 April 1983(41 years ago)
Dissolution Date25 April 2017 (6 years, 12 months ago)
Previous NameCliftoncare Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMrs Gertrude Bridget McHugh
Date of BirthApril 1945 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed17 November 1991(8 years, 6 months after company formation)
Appointment Duration25 years, 5 months (closed 25 April 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address27 The Glen
Orpington
Kent
BR6 8LP
Secretary NameMrs Alison Elizabeth Chaffey
NationalityBritish
StatusClosed
Appointed09 March 2009(25 years, 10 months after company formation)
Appointment Duration8 years, 1 month (closed 25 April 2017)
RoleCompany Director
Correspondence Address76 Crossways
Heathfield
South Croydon
Surrey
CR2 8JN
Director NameMr James Bernard John McHugh
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(29 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 25 April 2017)
RoleSenior Managing Director
Country of ResidenceEngland
Correspondence AddressThe Whitehouse
429a Footscray Road
London
SE9 3UL
Director NameBernard Brendan McHugh
Date of BirthJune 1938 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed17 November 1991(8 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 16 September 2002)
RoleContractor
Correspondence AddressBaston House
Burlings Lane
Knockholt
Kent
TN14 7PE
Secretary NameMrs Gertrude Bridget McHugh
NationalityBritish
StatusResigned
Appointed17 November 1991(8 years, 6 months after company formation)
Appointment Duration17 years, 3 months (resigned 09 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaston House
Burlings Lane
Knockholt
Kent
TN14 7PE
Director NameMiss Fiona Maria McHugh
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(19 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 14 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerripit Rookery Drive
Chislehurst
Kent
BR7 5NJ

Location

Registered AddressThe Whitehouse
429a Footscray Road
London
SE9 3UL
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Shareholders

100 at £1Gertrude Bridget Mchugh
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
27 January 2017Application to strike the company off the register (3 pages)
27 January 2017Application to strike the company off the register (3 pages)
13 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
2 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
4 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
9 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
6 February 2013Appointment of Mr James Bernard John Mchugh as a director (2 pages)
6 February 2013Appointment of Mr James Bernard John Mchugh as a director (2 pages)
6 February 2013Termination of appointment of Fiona Mchugh as a director (1 page)
6 February 2013Termination of appointment of Fiona Mchugh as a director (1 page)
7 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
21 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2012Director's details changed for Fiona Mchugh on 8 April 2011 (2 pages)
3 January 2012Director's details changed for Mrs Gertrude Bridget Mchugh on 8 April 2011 (2 pages)
3 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
3 January 2012Director's details changed for Mrs Gertrude Bridget Mchugh on 8 April 2011 (2 pages)
3 January 2012Director's details changed for Mrs Gertrude Bridget Mchugh on 8 April 2011 (2 pages)
3 January 2012Director's details changed for Fiona Mchugh on 8 April 2011 (2 pages)
3 January 2012Director's details changed for Fiona Mchugh on 8 April 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
20 September 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 September 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 November 2009Director's details changed for Gertrude Bridget Mchugh on 17 November 2009 (2 pages)
23 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Gertrude Bridget Mchugh on 17 November 2009 (2 pages)
23 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 October 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 October 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 March 2009Secretary appointed mrs alison elizabeth chaffey (1 page)
10 March 2009Secretary appointed mrs alison elizabeth chaffey (1 page)
9 March 2009Appointment terminated secretary gertrude mchugh (1 page)
9 March 2009Appointment terminated secretary gertrude mchugh (1 page)
25 November 2008Return made up to 17/11/08; full list of members (3 pages)
25 November 2008Return made up to 17/11/08; full list of members (3 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 November 2007Return made up to 17/11/07; full list of members (2 pages)
19 November 2007Return made up to 17/11/07; full list of members (2 pages)
26 October 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 October 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 February 2007Return made up to 17/11/06; full list of members (2 pages)
9 February 2007Return made up to 17/11/06; full list of members (2 pages)
24 October 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 October 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 November 2005Return made up to 17/11/05; full list of members (2 pages)
27 November 2005Return made up to 17/11/05; full list of members (2 pages)
4 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 January 2005Return made up to 17/11/04; full list of members (7 pages)
25 January 2005Return made up to 17/11/04; full list of members (7 pages)
15 December 2003Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2003Total exemption small company accounts made up to 31 March 2003 (2 pages)
15 December 2003Total exemption small company accounts made up to 31 March 2003 (2 pages)
15 December 2003Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 November 2002Director resigned (1 page)
11 November 2002Return made up to 17/11/02; full list of members (7 pages)
11 November 2002New director appointed (2 pages)
11 November 2002Return made up to 17/11/02; full list of members (7 pages)
11 November 2002Director resigned (1 page)
11 November 2002New director appointed (2 pages)
23 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 November 2001Return made up to 17/11/01; full list of members (6 pages)
22 November 2001Return made up to 17/11/01; full list of members (6 pages)
16 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 November 2000Return made up to 17/11/00; full list of members (6 pages)
13 November 2000Return made up to 17/11/00; full list of members (6 pages)
11 January 2000Return made up to 17/11/99; full list of members (6 pages)
11 January 2000Return made up to 17/11/99; full list of members (6 pages)
2 August 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 August 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 March 1999Return made up to 17/11/98; no change of members (4 pages)
22 March 1999Return made up to 17/11/98; no change of members (4 pages)
27 July 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 July 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 January 1998Return made up to 17/11/97; no change of members (4 pages)
19 January 1998Return made up to 17/11/97; no change of members (4 pages)
13 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
20 November 1996Return made up to 17/11/96; full list of members (6 pages)
20 November 1996Return made up to 17/11/96; full list of members (6 pages)
15 December 1995Full accounts made up to 31 March 1995 (7 pages)
15 December 1995Full accounts made up to 31 March 1995 (7 pages)
5 December 1995Return made up to 17/11/95; no change of members (4 pages)
5 December 1995Return made up to 17/11/95; no change of members (4 pages)