The Sloane Club Group Limited

Company Name	The Sloane Club Group Limited
Company Status	Dissolved
Company Number	02609321
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 11 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	Catchalter Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	David Ray Selfe
Nationality	British
Status	Closed
Appointed	01 May 2004(12 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	Chesterwood Hollymead Road Chipstead Surrey CR5 3LQ

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(22 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 22 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Paul Martin Whiteley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(22 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 22 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 week, 4 days after company formation)
Appointment Duration	22 years, 9 months (resigned 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brize Lodge Leafield Oxfordshire OX7 3DD

Director Name	Anthony John Carter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 September 1991)
Role	Taxation Manager
Correspondence Address	3 Yeomas The Brotle Ringmer Lewes East Sussex BN8 5EL

Director Name	Derek George Hussey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	57 Sloane Gardens London SW1W 8ED

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Secretary Name	Graeme Philip Denison
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Mr Roy Meadowcroft
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 year, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Westover House Westover Lane Poples Well Crewkerne Somerset TA18 7ES

Director Name	Antony Murkett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(3 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 February 2014)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Cleveland Long Lane Bovingdon Hertfordshire HP3 0ND

Director Name	James Michael Beale Cayzer Colvin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(10 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Lilbourne Pewsey Wiltshire SN9 5LQ

Director Name	Mr James Michael Beale Cayzer-Colvin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(10 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Milton Lilbourne Pewsey Wiltshire SN9 5LQ

Secretary Name	Jay Munian
Nationality	British
Status	Resigned
Appointed	18 December 2001(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	18b Abbey Road Bush Hill Park Enfield EN1 2QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sloaneclub.co.uk
Telephone	020 77309131
Telephone region	London

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

14m at £1	Sloane Club Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£977,500
Net Worth	£14,509,562
Cash	£3,834,764
Current Liabilities	£1,089,489

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Application to strike the company off the register (3 pages)
26 March 2014	Application to strike the company off the register (3 pages)
20 February 2014	Solvency statement dated 18/02/14 (1 page)
20 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2014	Statement by directors (1 page)
20 February 2014	Statement by directors (1 page)
20 February 2014	Solvency statement dated 18/02/14 (1 page)
20 February 2014	Statement of capital on 20 February 2014 GBP 1 (4 pages)
20 February 2014	Statement of capital on 20 February 2014 GBP 1 (4 pages)
20 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 February 2014	Termination of appointment of James Cayzer Colvin as a director (1 page)
12 February 2014	Termination of appointment of James Cayzer Colvin as a director (1 page)
11 February 2014	Termination of appointment of Antony Murkett as a director (1 page)
11 February 2014	Termination of appointment of Charles Cayzer as a director (1 page)
11 February 2014	Termination of appointment of Antony Murkett as a director (1 page)
11 February 2014	Termination of appointment of Charles Cayzer as a director (1 page)
10 February 2014	Appointment of Mr Graeme Philip Denison as a director (2 pages)
10 February 2014	Appointment of Mr Paul Martin Whiteley as a director (2 pages)
10 February 2014	Appointment of Mr Paul Martin Whiteley as a director (2 pages)
10 February 2014	Appointment of Mr Graeme Philip Denison as a director (2 pages)
23 September 2013	Full accounts made up to 31 March 2013 (20 pages)
23 September 2013	Full accounts made up to 31 March 2013 (20 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 31 March 2012 (20 pages)
14 September 2012	Full accounts made up to 31 March 2012 (20 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
8 August 2011	Full accounts made up to 31 March 2011 (21 pages)
8 August 2011	Full accounts made up to 31 March 2011 (21 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
18 August 2010	Full accounts made up to 31 March 2010 (21 pages)
18 August 2010	Full accounts made up to 31 March 2010 (21 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for James Michael Beale Cayzer Colvin on 10 November 2009 (2 pages)
24 November 2009	Director's details changed for James Michael Beale Cayzer Colvin on 10 November 2009 (2 pages)
19 August 2009	Full accounts made up to 31 March 2009 (20 pages)
19 August 2009	Full accounts made up to 31 March 2009 (20 pages)
4 June 2009	Return made up to 10/05/09; full list of members (4 pages)
4 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Appointment terminated director roy meadowcroft (1 page)
3 June 2009	Appointment terminated director roy meadowcroft (1 page)
5 August 2008	Full accounts made up to 31 March 2008 (20 pages)
5 August 2008	Full accounts made up to 31 March 2008 (20 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 March 2007 (19 pages)
14 September 2007	Full accounts made up to 31 March 2007 (19 pages)
16 May 2007	Return made up to 10/05/07; full list of members (3 pages)
16 May 2007	Return made up to 10/05/07; full list of members (3 pages)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2006	Full accounts made up to 31 March 2006 (20 pages)
20 November 2006	Full accounts made up to 31 March 2006 (20 pages)
24 May 2006	Return made up to 10/05/06; full list of members (6 pages)
24 May 2006	Return made up to 10/05/06; full list of members (6 pages)
16 January 2006	Full accounts made up to 31 March 2005 (13 pages)
16 January 2006	Full accounts made up to 31 March 2005 (13 pages)
8 June 2005	Return made up to 10/05/05; full list of members (6 pages)
8 June 2005	Return made up to 10/05/05; full list of members (6 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
5 October 2004	Full accounts made up to 31 March 2004 (13 pages)
5 October 2004	Full accounts made up to 31 March 2004 (13 pages)
19 May 2004	Return made up to 10/05/04; full list of members (6 pages)
19 May 2004	Return made up to 10/05/04; full list of members (6 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
31 March 2004	Particulars of mortgage/charge (13 pages)
31 March 2004	Particulars of mortgage/charge (13 pages)
1 February 2004	Full accounts made up to 31 March 2003 (13 pages)
1 February 2004	Full accounts made up to 31 March 2003 (13 pages)
27 May 2003	Return made up to 10/05/03; full list of members (6 pages)
27 May 2003	Return made up to 10/05/03; full list of members (6 pages)
21 November 2002	Full accounts made up to 31 March 2002 (12 pages)
21 November 2002	Full accounts made up to 31 March 2002 (12 pages)
2 June 2002	Return made up to 10/05/02; full list of members (6 pages)
2 June 2002	Return made up to 10/05/02; full list of members (6 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 November 2001	Full accounts made up to 31 March 2001 (11 pages)
28 November 2001	Full accounts made up to 31 March 2001 (11 pages)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
14 May 2001	Return made up to 10/05/01; full list of members (6 pages)
14 May 2001	Registered office changed on 14/05/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
14 May 2001	Return made up to 10/05/01; full list of members (6 pages)
14 May 2001	Registered office changed on 14/05/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
12 December 2000	Full accounts made up to 31 March 2000 (11 pages)
12 December 2000	Full accounts made up to 31 March 2000 (11 pages)
8 June 2000	Return made up to 10/05/00; full list of members (14 pages)
8 June 2000	Return made up to 10/05/00; full list of members (14 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
11 October 1999	Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
11 October 1999	Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
22 May 1999	Return made up to 10/05/99; full list of members (10 pages)
22 May 1999	Return made up to 10/05/99; full list of members (10 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house, 1 thomas more street, london. E1 9AR. (1 page)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house, 1 thomas more street, london. E1 9AR. (1 page)
20 May 1998	Return made up to 10/05/98; full list of members (10 pages)
20 May 1998	Return made up to 10/05/98; full list of members (10 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (15 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (15 pages)
27 May 1997	Return made up to 10/05/97; full list of members (10 pages)
27 May 1997	Return made up to 10/05/97; full list of members (10 pages)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1997	Auditor's resignation (1 page)
20 January 1997	Auditor's resignation (1 page)
22 December 1996	Full group accounts made up to 31 March 1996 (15 pages)
22 December 1996	Full group accounts made up to 31 March 1996 (15 pages)
20 May 1996	Return made up to 10/05/96; full list of members (12 pages)
20 May 1996	Return made up to 10/05/96; full list of members (12 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (15 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (15 pages)
23 May 1995	Return made up to 10/05/95; full list of members (16 pages)
23 May 1995	Return made up to 10/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
3 September 1991	Memorandum and Articles of Association (12 pages)
3 September 1991	Memorandum and Articles of Association (12 pages)
28 August 1991	Company name changed catchalter LIMITED\certificate issued on 29/08/91 (3 pages)
28 August 1991	Company name changed catchalter LIMITED\certificate issued on 29/08/91 (3 pages)
10 May 1991	Incorporation (9 pages)
10 May 1991	Incorporation (9 pages)

The Sloane Club Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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