THE UNWIN CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

THE UNWIN CLUB LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE UNWIN CLUB LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032060. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE UNWIN CLUB LIMITED - LONDON

This company is listed in the following categories:
56301 - Licensed clubs
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 453 LIMITED (until 09/03/2007)

Confirmation Statements

Last Statement Next Statement Due
18/12/2022 01/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY WILSON Jun 1960 British Director 2007-03-01 CURRENT
MR RICHARD MOORE Sep 1967 English Secretary 2008-08-29 CURRENT
MR RICHARD MOORE Sep 1967 English Director 2007-03-01 CURRENT
PATRICK ALAN CANTRILL Jun 1965 British Director 2021-07-22 CURRENT
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2006-12-18 UNTIL 2007-03-10 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2006-12-18 UNTIL 2007-03-10 RESIGNED
MR. JEREMY WINSTON WALL Jul 1967 British Director 2007-03-01 UNTIL 2008-08-29 RESIGNED
MR TIMOTHY JOHN THORPE Oct 1963 British Director 2007-03-01 UNTIL 2008-08-29 RESIGNED
MR. JOHN CHARLES BURROWS Jan 1968 British Director 2007-03-01 UNTIL 2008-08-29 RESIGNED
MR TIMOTHY JOHN THORPE Oct 1963 British Secretary 2007-03-01 UNTIL 2008-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Westminster Holdings Limited Executive Pension Scheme 2016-04-06 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDON ELECTRIC LIMITED SHEFFIELD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
CASS CARE LIMITED DONCASTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TELELARM CARE HOLDINGS (UK) LIMITED DONCASTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXEL TECHNOLOGY GROUP LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SHEFFIELD ALCOHOL SUPPORT SERVICE LIMITED SOUTH YORKSHIRE Dissolved... DORMANT 86900 - Other human health activities
COMMUNITY VOICE CARELINE RESPONSE LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
TUNSTALL MONITORING LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
COMELEC LIMITED MANSFIELD ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
EMPERFORM LIMITED MANSFIELD Active MICRO ENTITY 62012 - Business and domestic software development
PIONEER LEASING LIMITED MANSFIELD Active DORMANT 64910 - Financial leasing
MERCURY SOFTWARE LIMITED MANSFIELD Active DORMANT 62090 - Other information technology service activities
TARGET TELECOMS LIMITED MANSFIELD Active DORMANT 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-02 31-03-2023 £-26,251 equity
Accounts Submission 2023-07-18 31-03-2022 £-44,263 equity
Accounts Submission 2021-12-25 31-03-2020 £-9,198 equity
Accounts Submission 2021-12-25 31-03-2021 £-23,032 equity
Accounts Submission 2019-12-17 31-03-2019 £51,160 equity
Accounts Submission 2018-01-02 31-03-2017 £65,093 equity
Abbreviated Company Accounts - THE UNWIN CLUB LIMITED 2017-01-03 31-03-2016 £14,799 Cash £76,828 equity
Accounts filed on 31-03-2015 2016-01-01 31-03-2015 £26,884 Cash £86,868 equity
THE UNWIN CLUB LIMITED Accounts filed on 31-03-2014 2015-04-01 31-03-2014 £24,350 Cash £78,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASC MANAGEMENT CONSULTANCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AQUA VISTA HOTELS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARMFORCE SECURITY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 80100 - Private security activities
ARGON MOVERS AND STORAGE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AOG ALLIANCE (AFRICA) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
AOG ALLIANCE (UAE) LIMITED LONDON Active DORMANT 99999 - Dormant Company
AOG ALLIANCE (EUROPE) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
ARCADIA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARCADIA NOMINEES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ARILIA SKY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied