| Company Name | Club Parasite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272845 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 July 2012 (11 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Andrew Horsfield |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Three Indian Kings House 31 Quayside Newcastle Upon Tyne NE1 3DE |
| Director Name | James Michael Todd |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Love Lane Newcastle Upon Tyne NE1 3DW |
| Secretary Name | Andrew Horsfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Three Indian Kings House 31 Quayside Newcastle Upon Tyne NE1 3DE |
| Director Name | Colin James Tierney |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 26 July 2012) |
| Role | General Manager |
| Correspondence Address | 20 Coburn Close Burradon Northumberland NE23 7LD |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2012 | Notice of final account prior to dissolution (1 page) |
| 26 April 2012 | Notice of final account prior to dissolution (1 page) |
| 26 April 2012 | Return of final meeting of creditors (1 page) |
| 11 July 2008 | Appointment of a liquidator (1 page) |
| 11 July 2008 | Appointment of a liquidator (1 page) |
| 16 June 2008 | Order of court to wind up (3 pages) |
| 16 June 2008 | Order of court to wind up (3 pages) |
| 22 January 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 22 January 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 18 July 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 18 July 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 25 January 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 25 January 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 18 July 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 18 July 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 16 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 16 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 19 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 19 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 19 January 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 19 January 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 20 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 20 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 16 January 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 16 January 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 16 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 16 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 13 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2003 | Notice of result of meeting of creditors (3 pages) |
| 6 February 2003 | Notice of result of meeting of creditors (3 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: forth banks offices forth banks newcastle upon tyne NE1 3PA (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: forth banks offices forth banks newcastle upon tyne NE1 3PA (1 page) |
| 17 January 2003 | Notice of Administration Order (1 page) |
| 17 January 2003 | Administration Order (2 pages) |
| 17 January 2003 | Notice of Administration Order (1 page) |
| 17 January 2003 | Administration Order (2 pages) |
| 1 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 2 May 2002 | Particulars of mortgage/charge (7 pages) |
| 2 May 2002 | Particulars of mortgage/charge (7 pages) |
| 5 March 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 March 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 73 westgate road newcastle upon tyne NE1 1SQ (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 73 westgate road newcastle upon tyne NE1 1SQ (1 page) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 26 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 26 November 2001 | Return made up to 27/10/01; full list of members
|
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 10 December 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 10 December 2000 | Return made up to 27/10/00; full list of members
|
| 1 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 October 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 18 November 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 18 November 1998 | Director's particulars changed (1 page) |
| 18 November 1998 | Director's particulars changed (1 page) |
| 18 November 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 3 November 1998 | Return made up to 27/10/98; no change of members
|
| 3 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 3 August 1998 | Director's particulars changed (1 page) |
| 3 August 1998 | Director's particulars changed (1 page) |
| 4 March 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 4 March 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 26 November 1997 | Ad 20/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 1997 | Ad 20/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: black swan court 69 westgate road newcastle upon tyne NE1 1SQ (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: black swan court 69 westgate road newcastle upon tyne NE1 1SQ (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Incorporation (14 pages) |
| 1 November 1996 | Incorporation (14 pages) |