The Cumberland Club Ltd

Company Name	The Cumberland Club Ltd
Company Status	Dissolved
Company Number	05443583
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Fiona Keddie
Status	Closed
Appointed	30 January 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 May 2014)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Premod Paul Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Closed
Appointed	21 June 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 13 May 2014)
Role	CEO
Country of Residence	Singapore
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Ms Susan Lim Geok Mui
Status	Closed
Appointed	02 May 2013(7 years, 12 months after company formation)
Appointment Duration	1 year (closed 13 May 2014)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Miss Fiona Keddie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(8 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 13 May 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Philip James Gunn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Accountant
Correspondence Address	4 Greenwood Crescent Singapore 286970

Director Name	Mr Paul James Collis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Richwood 7 Autumn Walk Maidenhead Berkshire SL6 4ND

Director Name	Mr Arun Amarsi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA

Secretary Name	Philip James Gunn
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	79 Farner Drive 11-03 Sommerville Park Singapore 259283 286780

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	12 September 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Stephen Carrington
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2008)
Role	Director Of Operations
Correspondence Address	Woodbine Cottage 72 Loughborough Road Coleorton Leicestershire LE67 8HG

Director Name	Michael John Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mark Thomas Gregory
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2008)
Role	Chief Operating Officer
Correspondence Address	Mahala 1 Kiln Close Calvert Buckinghamshire MK18 2FD

Secretary Name	Michael John Smith
Nationality	British
Status	Resigned
Appointed	27 June 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Crewys Road London NW2 2AA

Secretary Name	Julie McGuirk
Status	Resigned
Appointed	03 September 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2011)
Role	Commercial Solicitor
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Secretary Name	Ms Seok Hui Blackwell
Nationality	Singaporean
Status	Resigned
Appointed	03 September 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2011)
Role	Legal Counsel
Country of Residence	Singapore
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mr Andy Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Jocelyn Ng
Status	Resigned
Appointed	03 January 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Ms Jeanette Ling Hsieh-Lin
Status	Resigned
Appointed	01 February 2013(7 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	Clermont Leisure (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
16 January 2014	Application to strike the company off the register (3 pages)
16 January 2014	Application to strike the company off the register (3 pages)
21 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
22 June 2013	Appointment of Miss Fiona Keddie as a director (2 pages)
22 June 2013	Appointment of Miss Fiona Keddie as a director (2 pages)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
10 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
10 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
10 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
10 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Premod Paul Thomas (5 pages)
10 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Premod Paul Thomas (5 pages)
26 September 2012	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
17 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on the 10 January 2012 (3 pages)
25 June 2012	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on the 10 January 2012 (3 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
18 April 2012	Accounts for a dormant company made up to 2 July 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 2 July 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 2 July 2011 (2 pages)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Termination of appointment of Michael Smith as a director (1 page)
11 May 2011	Termination of appointment of Michael Smith as a director (1 page)
3 May 2011	Appointment of Mr Andy Hughes as a director (2 pages)
3 May 2011	Appointment of Mr Andy Hughes as a director (2 pages)
17 March 2011	Accounts for a dormant company made up to 26 June 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 26 June 2010 (2 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
19 March 2010	Accounts for a dormant company made up to 27 June 2009 (3 pages)
19 March 2010	Accounts for a dormant company made up to 27 June 2009 (3 pages)
4 December 2009	Appointment of Mr Timothy James Scoble as a director (2 pages)
4 December 2009	Appointment of Mr Timothy James Scoble as a director (2 pages)
16 October 2009	Secretary's details changed for Julie Mcguirk on 2 October 2009 (1 page)
16 October 2009	Director's details changed for Michael John Smith on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael John Smith on 2 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Julie Mcguirk on 2 October 2009 (1 page)
16 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 2 October 2009 (1 page)
16 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 2 October 2009 (1 page)
16 October 2009	Secretary's details changed for Julie Mcguirk on 2 October 2009 (1 page)
16 October 2009	Director's details changed for Michael John Smith on 2 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 2 October 2009 (1 page)
18 September 2009	Secretary appointed seok hui blackwell (1 page)
18 September 2009	Secretary appointed julie mcguirk (1 page)
18 September 2009	Secretary appointed julie mcguirk (1 page)
18 September 2009	Appointment terminated secretary michael smith (1 page)
18 September 2009	Appointment terminated secretary michael smith (1 page)
18 September 2009	Secretary appointed seok hui blackwell (1 page)
16 July 2009	Return made up to 05/05/09; full list of members (3 pages)
16 July 2009	Return made up to 05/05/09; full list of members (3 pages)
6 May 2009	Withdrawal of application for striking off (1 page)
6 May 2009	Withdrawal of application for striking off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
23 March 2009	Application for striking-off (1 page)
23 March 2009	Application for striking-off (1 page)
9 March 2009	Appointment terminated director paul collis (1 page)
9 March 2009	Appointment terminated director paul collis (1 page)
17 October 2008	Accounts for a dormant company made up to 28 June 2008 (2 pages)
17 October 2008	Accounts for a dormant company made up to 28 June 2008 (2 pages)
2 July 2008	Secretary appointed michael john smith (1 page)
2 July 2008	Secretary appointed michael john smith (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
11 June 2008	Appointment terminated director stephen carrington (1 page)
11 June 2008	Appointment terminated director stephen carrington (1 page)
8 May 2008	Return made up to 05/05/08; full list of members (4 pages)
8 May 2008	Return made up to 05/05/08; full list of members (4 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
10 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
26 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
11 October 2006	Return made up to 05/05/06; full list of members (8 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Return made up to 05/05/06; full list of members (8 pages)
11 October 2006	Director's particulars changed (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
19 July 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
19 July 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
5 May 2005	Incorporation (17 pages)
5 May 2005	Incorporation (17 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)

The Cumberland Club Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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