Clubsure Members Owned Clubs Limited

Company Name	Clubsure Members Owned Clubs Limited
Company Status	Dissolved
Company Number	03474884
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Checkswift Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2019)
Role	Grp
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	26 March 2018(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 December 2019)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	John William Beard
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	Hook Cottage Hook Park Road Warsash Hampshire SO31 9HE

Secretary Name	Terri Christine Beard
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 2 months (resigned 01 March 2014)
Role	Retired
Correspondence Address	Chancery Cottage New Road Dartmouth South Devon TQ6 0NR

Director Name	Mr Julian John Beard
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 01 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Haven Crescent Fareham Hampshire PO14 3JX

Director Name	Mr Ian Frank Gosden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Elizabeth Claire Blaymires
Status	Resigned
Appointed	01 March 2014(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 March 2018)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	higos.co.uk
Email address	[email protected]
Telephone	01749 834500
Telephone region	Shepton Mallet

Location

Registered Address	2nd Floor 50 Fenchurch Street London EC3M 3JY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2 at £1	Higos Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
24 September 2019	Application to strike the company off the register (3 pages)
6 August 2019	Change of details for Higos Holdings Limited as a person with significant control on 1 March 2017 (2 pages)
6 June 2019	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
27 March 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018 (2 pages)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018 (1 page)
18 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Ian Frank Gosden on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Ian Frank Gosden on 14 August 2017 (2 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 March 2017	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017 (2 pages)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG England to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG England to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG England to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014	Appointment of Elizabeth Claire Blaymires as a secretary (2 pages)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014	Termination of appointment of Julian Beard as a director (1 page)
3 March 2014	Termination of appointment of Terri Beard as a secretary (1 page)
3 March 2014	Appointment of Ian Frank Gosden as a director (2 pages)
3 March 2014	Appointment of Ian Frank Gosden as a director (2 pages)
3 March 2014	Appointment of Elizabeth Claire Blaymires as a secretary (2 pages)
3 March 2014	Registered office address changed from William Beard House 44 Botley Road Park Gate Hampshire SO31 1BB on 3 March 2014 (1 page)
3 March 2014	Termination of appointment of Terri Beard as a secretary (1 page)
3 March 2014	Registered office address changed from William Beard House 44 Botley Road Park Gate Hampshire SO31 1BB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from William Beard House 44 Botley Road Park Gate Hampshire SO31 1BB on 3 March 2014 (1 page)
3 March 2014	Termination of appointment of Julian Beard as a director (1 page)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 April 2012	Director's details changed for Julian John Beard on 10 February 2012 (3 pages)
13 April 2012	Director's details changed for Julian John Beard on 10 February 2012 (3 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 December 2009	Director's details changed for Julian John Beard on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Julian John Beard on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 December 2008	Return made up to 02/12/08; full list of members (3 pages)
29 December 2008	Return made up to 02/12/08; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 December 2007	Return made up to 02/12/07; full list of members (2 pages)
13 December 2007	Return made up to 02/12/07; full list of members (2 pages)
13 December 2007	Secretary's particulars changed (1 page)
13 December 2007	Secretary's particulars changed (1 page)
12 September 2007	Accounts made up to 31 December 2006 (5 pages)
12 September 2007	Accounts made up to 31 December 2006 (5 pages)
11 December 2006	Return made up to 02/12/06; full list of members (2 pages)
11 December 2006	Return made up to 02/12/06; full list of members (2 pages)
30 June 2006	Accounts made up to 31 December 2005 (5 pages)
30 June 2006	Accounts made up to 31 December 2005 (5 pages)
27 January 2006	Return made up to 02/12/05; full list of members (2 pages)
27 January 2006	Return made up to 02/12/05; full list of members (2 pages)
7 October 2005	Accounts made up to 31 December 2004 (5 pages)
7 October 2005	Accounts made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 02/12/04; full list of members (6 pages)
16 December 2004	Return made up to 02/12/04; full list of members (6 pages)
10 September 2004	Accounts made up to 31 December 2003 (4 pages)
10 September 2004	Accounts made up to 31 December 2003 (4 pages)
24 November 2003	Return made up to 02/12/03; full list of members (6 pages)
24 November 2003	Return made up to 02/12/03; full list of members (6 pages)
6 October 2003	Accounts made up to 31 December 2002 (4 pages)
6 October 2003	Accounts made up to 31 December 2002 (4 pages)
28 November 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
28 November 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
1 July 2002	Accounts made up to 31 December 2001 (4 pages)
1 July 2002	Accounts made up to 31 December 2001 (4 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Return made up to 02/12/01; full list of members (6 pages)
3 January 2002	Return made up to 02/12/01; full list of members (6 pages)
3 January 2002	New director appointed (2 pages)
21 March 2001	Accounts made up to 31 December 2000 (4 pages)
21 March 2001	Accounts made up to 31 December 2000 (4 pages)
11 December 2000	Return made up to 02/12/00; full list of members (6 pages)
11 December 2000	Return made up to 02/12/00; full list of members (6 pages)
16 October 2000	Accounts made up to 31 December 1999 (4 pages)
16 October 2000	Accounts made up to 31 December 1999 (4 pages)
13 December 1999	Return made up to 02/12/99; full list of members (6 pages)
13 December 1999	Return made up to 02/12/99; full list of members (6 pages)
9 August 1999	Accounts made up to 31 December 1998 (1 page)
9 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1999	Accounts made up to 31 December 1998 (1 page)
6 January 1999	Return made up to 02/12/98; full list of members (6 pages)
6 January 1999	Return made up to 02/12/98; full list of members (6 pages)
23 January 1998	Memorandum and Articles of Association (8 pages)
23 January 1998	Memorandum and Articles of Association (8 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 1998	Company name changed checkswift LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed checkswift LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 December 1997	Incorporation (12 pages)
2 December 1997	Incorporation (12 pages)

Clubsure Members Owned Clubs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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