| Company Name | Customer Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06971953 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
| Dissolution Date | 15 November 2018 (5 years, 5 months ago) |
| Previous Name | Direct Trade Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Catherine Jones |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ffordd Gwynedd Northop Mold Clwyd CH7 6AY Wales |
| Director Name | Mr Charles Gerald Stockley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Grange Road Southport Merseyside PR9 9AD |
| Director Name | Mr Graham James Foster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Esher Drive Sale Cheshire M33 3PE |
| Director Name | Mr David John Lees |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Colin Murphy Road Hulme Manchester M15 5RS |
| Secretary Name | Mr Graham James Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Esher Drive Sale Cheshire M33 3PE |
| Director Name | Mr Robert William Bielby |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee Cottage Slade Lane Mobberley WA16 7QP |
Contact
| Website | www.customer-club.co.uk/ |
|---|
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £668,703 |
| Gross Profit | £478,946 |
| Net Worth | -£420,943 |
| Cash | £21,113 |
| Current Liabilities | £714,603 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 September 2017 | Liquidators' statement of receipts and payments to 16 July 2017 (25 pages) |
|---|---|
| 9 September 2016 | Liquidators' statement of receipts and payments to 16 July 2016 (15 pages) |
| 24 September 2015 | Liquidators' statement of receipts and payments to 16 July 2015 (12 pages) |
| 24 September 2015 | Liquidators statement of receipts and payments to 16 July 2015 (12 pages) |
| 25 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2014 | Administrator's progress report to 17 July 2014 (22 pages) |
| 17 July 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages) |
| 17 April 2014 | Notice of deemed approval of proposals (1 page) |
| 3 April 2014 | Statement of administrator's proposal (36 pages) |
| 26 March 2014 | Statement of affairs with form 2.14B (8 pages) |
| 11 February 2014 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT on 11 February 2014 (2 pages) |
| 10 February 2014 | Appointment of an administrator (1 page) |
| 30 January 2014 | Termination of appointment of Robert Bielby as a director (1 page) |
| 8 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 25 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 23 July 2012 | Register inspection address has been changed (1 page) |
| 23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mr Charles Gerald Stockley on 24 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Catherine Jones on 24 July 2010 (2 pages) |
| 17 January 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 15 January 2010 | Registered office address changed from Unit C1 Stanley Road Stanley Estate Knutsford Cheshire WA16 0EG on 15 January 2010 (2 pages) |
| 10 October 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 September 2009 | Appointment terminated director david lees (1 page) |
| 3 September 2009 | Director appointed catherine jones (2 pages) |
| 3 September 2009 | Director appointed robert william bielby (2 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from eagle building 64 cross street manchester M2 4JQ (1 page) |
| 3 September 2009 | Director appointed charles gerald stockley (2 pages) |
| 2 September 2009 | Memorandum and Articles of Association (12 pages) |
| 29 August 2009 | Company name changed direct trade LTD\certificate issued on 29/08/09 (2 pages) |
| 26 August 2009 | Appointment terminated secretary graham foster (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 26 August 2009 | Director appointed david john lees (1 page) |
| 26 August 2009 | Appointment terminated director graham foster (1 page) |
| 24 July 2009 | Incorporation (19 pages) |