Company number 04476538
Status Active - Proposal to Strike off
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address BEECHWOOD HOUSE, 131 COTTINGHAM ROAD, HULL, EAST YORKS, HU5 2DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Receiver's abstract of receipts and payments to 15 January 2016. The most likely internet sites of CLUBEASY GROUP LIMITED are www.clubeasygroup.co.uk, and www.clubeasy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Clubeasy Group Limited is a Private Limited Company.
The company registration number is 04476538. Clubeasy Group Limited has been working since 03 July 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Clubeasy Group Limited is Beechwood House 131 Cottingham Road Hull East Yorks Hu5 2dh. . Secretary HUDSON, Brian has been resigned. Secretary CHARLES DOUGLAS COMPANY SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKMAN, Lee has been resigned. Director CHEESBROUGH, Julie has been resigned. Director HAYES, Jason Bruce has been resigned. Director HUDSON, Brian has been resigned. Director JEFFS, Peter Brian has been resigned. Director MONTAGUE, Philip Anthony John has been resigned. Director NEWTON, Kathleen has been resigned. Director STOREY, Michael Christopher has been resigned. Director SWIFT, Lynn has been resigned. Director THOMPSON, Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Resigned Directors
Secretary
HUDSON, Brian
Resigned: 15 February 2008
Appointed Date: 03 July 2002
Secretary
CHARLES DOUGLAS COMPANY SERVICES LTD
Resigned: 08 February 2012
Appointed Date: 15 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
BARKMAN, Lee
Resigned: 04 February 2015
Appointed Date: 29 October 2007
64 years old
Director
HUDSON, Brian
Resigned: 15 February 2008
Appointed Date: 03 July 2002
74 years old
Director
NEWTON, Kathleen
Resigned: 20 February 2003
Appointed Date: 27 January 2003
77 years old
Director
SWIFT, Lynn
Resigned: 24 June 2005
Appointed Date: 27 January 2003
64 years old
Director
THOMPSON, Gary
Resigned: 12 May 2008
Appointed Date: 27 January 2003
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
CLUBEASY GROUP LIMITED Events
22 Apr 2016
Compulsory strike-off action has been suspended
15 Mar 2016
First Gazette notice for compulsory strike-off
19 Jan 2016
Receiver's abstract of receipts and payments to 15 January 2016
19 Jan 2016
Notice of ceasing to act as receiver or manager
19 Jan 2016
Notice of ceasing to act as receiver or manager
...
... and 72 more events
16 Jul 2002
New director appointed
16 Jul 2002
Director resigned
16 Jul 2002
Director resigned
16 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation
21 November 2013
Charge code 0447 6538 0007
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Ce Holdings Limited
Description: Notification of addition to or amendment of charge…
23 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied
on 19 January 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
23 May 2011
Charge over rent account
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance see…
15 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a hayes wharf lincoln with part t/no…
15 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied
on 4 November 2014
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets.
2 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Satisfied
on 23 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Hayes wharf lincoln. Assigns the goodwill of all businesses…
18 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied
on 19 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…