Company NameAB Club Operations Limited
Company StatusDissolved
Company Number08289924
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 5 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Daniel Butler
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2015(2 years, 6 months after company formation)
Appointment Duration10 months (closed 15 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Silver Street
Bury
Greater Manchester
BL9 0DH
Director NameMr Lee Michael Ward
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2015(2 years, 6 months after company formation)
Appointment Duration10 months (closed 15 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Silver Street
Bury
Greater Manchester
BL9 0DH
Director NameMr Andrew Brennan
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Cavendish Mews, Drighlington
Bradford
West Yorkshire
BD11 1DD
Director NameMr James David Gibson
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(2 years, 2 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 01 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Silver Street
Bury
Greater Manchester
BL9 0DH
Director NameMr Christopher Horne
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(2 years, 5 months after company formation)
Appointment Duration2 weeks (resigned 15 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Silver Street
Bury
Greater Manchester
BL9 0DH

Location

Registered Address24 Silver Street
Bury
Greater Manchester
BL9 0DH
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

5 at £1Daniel Butler
50.00%
Ordinary
5 at £1Lee Ward
50.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
15 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10
(3 pages)
15 May 2015Appointment of Mr Lee Ward as a director on 15 May 2015 (2 pages)
15 May 2015Appointment of Mr Daniel Butler as a director on 15 May 2015 (2 pages)
15 May 2015Termination of appointment of Christopher Horne as a director on 15 May 2015 (1 page)
8 May 2015Appointment of Mr Christopher Horne as a director on 1 May 2015 (2 pages)
8 May 2015Appointment of Mr Christopher Horne as a director on 1 May 2015 (2 pages)
8 May 2015Termination of appointment of James David Gibson as a director on 1 May 2015 (1 page)
8 May 2015Termination of appointment of James David Gibson as a director on 1 May 2015 (1 page)
17 February 2015Appointment of Mr James David Gibson as a director on 1 February 2015 (2 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
(3 pages)
17 February 2015Appointment of Mr James David Gibson as a director on 1 February 2015 (2 pages)
17 February 2015Termination of appointment of Andrew Brennan as a director on 17 February 2015 (1 page)
25 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10
(3 pages)
20 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 February 2014Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10
(3 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)