Sloane Club Holdings Limited

Company Name	Sloane Club Holdings Limited
Company Status	Dissolved
Company Number	03143088
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 4 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Names	Minemicro Limited and Caledonia Leisure & Media Limited

Business Activity

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

Directors

Secretary Name	Mr Graeme Philip Denison
Nationality	British
Status	Closed
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 9 months (closed 04 November 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brize Lodge Leafield Oxfordshire OX7 3DD

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(6 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 November 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Mr Paul Martin Whiteley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Nelson Road New Malden Surrey KT3 5EA

Director Name	Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1996)
Role	CS
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Edith Jane Osborn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1996)
Role	CS
Correspondence Address	September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	6 Albert Place London W8 5PD

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 08 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	Anthony John Carter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2006)
Role	Tax Manager
Correspondence Address	10 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 78028080
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

68 at £1	Caledonia Investments PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,815,078
Cash	£499,365
Current Liabilities	£414,700

Accounts

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

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2014	Auditor's resignation (3 pages)
6 August 2014	Auditor's resignation (3 pages)
22 July 2014	Auditor's resignation (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	Auditor's resignation (1 page)
14 July 2014	Application to strike the company off the register (3 pages)
14 July 2014	Application to strike the company off the register (3 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 68 (6 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 68 (6 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 68 (6 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 31 March 2012 (15 pages)
14 September 2012	Full accounts made up to 31 March 2012 (15 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 3 January 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 (16 pages)
8 August 2011	Full accounts made up to 31 March 2011 (16 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
18 August 2010	Full accounts made up to 31 March 2010 (16 pages)
18 August 2010	Full accounts made up to 31 March 2010 (16 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
17 December 2009	Termination of appointment of a director (1 page)
17 December 2009	Appointment of Mr Paul Martin Whiteley as a director (2 pages)
17 December 2009	Appointment of Mr Paul Martin Whiteley as a director (2 pages)
17 December 2009	Termination of appointment of a director (1 page)
19 August 2009	Full accounts made up to 31 March 2009 (15 pages)
19 August 2009	Full accounts made up to 31 March 2009 (15 pages)
2 February 2009	Return made up to 03/01/09; full list of members (4 pages)
2 February 2009	Return made up to 03/01/09; full list of members (4 pages)
6 January 2009	Gbp ic 100/68\27/11/08\gbp sr 32@1=32\ (1 page)
6 January 2009	Gbp ic 100/68\27/11/08\gbp sr 32@1=32\ (1 page)
9 December 2008	Appointment terminated director peter buckley (1 page)
9 December 2008	Appointment terminated director peter buckley (1 page)
2 December 2008	Resolutions RES13 ‐ Repurchase agreement 27/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Repurchase agreement 27/11/2008 (2 pages)
29 September 2008	Resolutions RES13 ‐ Section 175 comp act 17/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Section 175 comp act 17/09/2008 (1 page)
4 August 2008	Full accounts made up to 31 March 2008 (15 pages)
4 August 2008	Full accounts made up to 31 March 2008 (15 pages)
4 January 2008	Return made up to 03/01/08; full list of members (3 pages)
4 January 2008	Return made up to 03/01/08; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (15 pages)
14 September 2007	Full accounts made up to 31 March 2007 (15 pages)
15 March 2007	Interim accounts made up to 28 February 2007 (5 pages)
15 March 2007	Interim accounts made up to 28 February 2007 (5 pages)
1 February 2007	Return made up to 03/01/07; full list of members (6 pages)
1 February 2007	Return made up to 03/01/07; full list of members (6 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
12 September 2006	Full accounts made up to 31 March 2006 (17 pages)
12 September 2006	Full accounts made up to 31 March 2006 (17 pages)
16 January 2006	Full accounts made up to 31 March 2005 (12 pages)
16 January 2006	Full accounts made up to 31 March 2005 (12 pages)
11 January 2006	Return made up to 03/01/06; full list of members (7 pages)
11 January 2006	Return made up to 03/01/06; full list of members (7 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
5 October 2004	Full accounts made up to 31 March 2004 (12 pages)
5 October 2004	Full accounts made up to 31 March 2004 (12 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
18 March 2004	Company name changed caledonia leisure & media limite d\certificate issued on 18/03/04 (2 pages)
18 March 2004	Company name changed caledonia leisure & media limite d\certificate issued on 18/03/04 (2 pages)
3 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2004	Return made up to 03/01/04; full list of members (7 pages)
3 February 2004	Return made up to 03/01/04; full list of members (7 pages)
3 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 February 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 February 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 February 2003	Cancl sha prem acct/red sha cap Â£ ic 112000000/ 100 (4 pages)
21 February 2003	Cancl sha prem acct/red sha cap Â£ ic 112000000/ 100 (4 pages)
20 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2003	Nc inc already adjusted 24/01/03 (1 page)
12 February 2003	Conso 05/02/03 (1 page)
12 February 2003	Ad 24/01/03--------- Â£ si 999998@1=999998 Â£ ic 111000002/112000000 (2 pages)
12 February 2003	Nc inc already adjusted 24/01/03 (1 page)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2003	Conso 05/02/03 (1 page)
12 February 2003	Ad 24/01/03--------- Â£ si 999998@1=999998 Â£ ic 111000002/112000000 (2 pages)
28 January 2003	Return made up to 03/01/03; full list of members (7 pages)
28 January 2003	Return made up to 03/01/03; full list of members (7 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (4 pages)
13 December 2002	New director appointed (4 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)
18 January 2002	Return made up to 03/01/02; full list of members (6 pages)
18 January 2002	Return made up to 03/01/02; full list of members (6 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 E1 9LE (1 page)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
16 January 2001	Return made up to 03/01/01; full list of members (6 pages)
16 January 2001	Return made up to 03/01/01; full list of members (6 pages)
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)
24 January 2000	Full accounts made up to 31 March 1999 (11 pages)
24 January 2000	Full accounts made up to 31 March 1999 (11 pages)
14 January 2000	Return made up to 03/01/00; full list of members (16 pages)
14 January 2000	Return made up to 03/01/00; full list of members (16 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)
25 January 1999	Return made up to 03/01/99; full list of members (15 pages)
25 January 1999	Return made up to 03/01/99; full list of members (15 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)
19 January 1998	Return made up to 03/01/98; full list of members (15 pages)
19 January 1998	Return made up to 03/01/98; full list of members (15 pages)
3 August 1997	Full accounts made up to 31 March 1997 (11 pages)
3 August 1997	Full accounts made up to 31 March 1997 (11 pages)
20 January 1997	Auditor's resignation (1 page)
20 January 1997	Auditor's resignation (1 page)
15 January 1997	Return made up to 03/01/97; full list of members (12 pages)
15 January 1997	Return made up to 03/01/97; full list of members (12 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
24 March 1996	New director appointed (3 pages)
24 March 1996	New director appointed (3 pages)
19 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 March 1996	Â£ nc 1000/111001000 29/02/96 (1 page)
19 March 1996	Â£ nc 1000/111001000 29/02/96 (1 page)
19 March 1996	Ad 29/02/96--------- Â£ si 111000000@1=111000000 Â£ ic 2/111000002 (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 March 1996	Memorandum and Articles of Association (19 pages)
19 March 1996	Ad 29/02/96--------- Â£ si 111000000@1=111000000 Â£ ic 2/111000002 (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 March 1996	Memorandum and Articles of Association (19 pages)
19 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
18 March 1996	New director appointed (4 pages)
18 March 1996	New director appointed (4 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
13 February 1996	Company name changed minemicro LIMITED\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed minemicro LIMITED\certificate issued on 14/02/96 (2 pages)
11 February 1996	New secretary appointed;new director appointed (1 page)
11 February 1996	Secretary resigned (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New secretary appointed;new director appointed (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	Secretary resigned (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
3 January 1996	Incorporation (12 pages)
3 January 1996	Incorporation (12 pages)

Sloane Club Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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