| Company Name | Gold Club Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02290139 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1988(35 years, 8 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Charles Raymond Hawley |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ranch Rushton Spencer Macclesfield Cheshire SK11 0RX |
| Director Name | Helen Lesley Hawley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 July 1998) |
| Role | Salesperson |
| Correspondence Address | 1 Dingle Close Tytherington Macclesfield Cheshire SK10 2UT |
| Secretary Name | Helen Lesley Hawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 22 Elmsleigh Road Heald Green Cheadle Cheshire SK8 3UE |
| Secretary Name | Charles Raymond Hawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 July 1998) |
| Role | Secretary |
| Correspondence Address | 1 Dingle Close Tytherington Macclesfield Cheshire SK10 2UT |
| Secretary Name | Diane Hawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(9 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 19 August 2008) |
| Role | Company Director |
| Correspondence Address | 93 Valence Road Leicester LE3 1AS |
| Secretary Name | Mrs Helen Lesley Hawley |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2008(19 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | The Ranch Rushton Spencer Macclesfield Cheshire SK11 0RX |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Charles Raymond Hawley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 May 2010 | Termination of appointment of Helen Hawley as a secretary (1 page) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 22 August 2008 | Secretary appointed mrs helen lesley hawley (1 page) |
| 22 August 2008 | Appointment terminated secretary diane hawley (1 page) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 March 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 February 2000 | Return made up to 31/01/00; full list of members
|
| 19 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 20 August 1998 | Return made up to 31/01/98; no change of members
|
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 18 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 14 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 11 May 1995 | Resolutions
|
| 20 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |