CLUB MACHINE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CLUB MACHINE HOLDINGS LIMITED
COMPANY NUMBER
06497163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/02/2008
(16 years and 10 months old)
WEBSITE
http://brightlime.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/02/2008
28/02/2008
GBA TWO LIMITED
NEWCASTLE UPON TYNE
NE1 3AZ
Telephone: 01904529575
TPS: No
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
NE1 3AZ
Block A
Clifton Park Avenue
York
North Yorkshire
YO30 5PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| CLUB MACHINE HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIGHTLIME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | Nathan John Best (925434166) has left the board |
| 29/06/2023 | New Board Member Nicola Dorothy McGuinness-Brown (931062909) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLUB MACHINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLUB MACHINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLUB MACHINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 3 Past: 96 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
LARSENS COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSACTION SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| TSG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRANSSERV UK LIMITED | Active - Accounts Filed | View Report |
| DEBIT FINANCE COLLECTIONS PLC | Active - Accounts Filed | View Report |
| HARLANDS GROUP LTD | Active - Accounts Filed | View Report |
| HARLANDS FINANCE LIMITED | Active - Accounts Filed | View Report |
| HARLANDS SERVICES LTD | Active - Accounts Filed | View Report |
| LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| CLUB MACHINE HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIGHTLIME LIMITED | Company is dissolved | View Report |
| LEGEND LEISURE SERVICES LIMITED | Non-Trading | View Report |
| MYXPLOR UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | Nathan John Best (925434166) has left the board |
| 29/06/2023 | New Board Member Nicola Dorothy McGuinness-Brown (931062909) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | Scott William Maud (928145395) has left the board |
| 02/12/2022 | New Board Member Anthony Carabin (910680366) Appointed |
| 22/11/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Pamela Ann Joseph (930069444) Appointed |
| 11/08/2022 | New Board Member Nathan John Best (925434166) Appointed |
| 15/07/2022 | Else Christina Hamilton (927257652) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 27/09/2021 | Camilla Sunner (928145379) has left the board |
| 29/06/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Camilla Sunner (928145379) Appointed |
| 01/04/2021 | New Board Member Scott Maud (928145395) Appointed |
| 03/08/2020 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 21/05/2020 | Sean Rory Maguire (907969891) has left the board |
| 01/05/2020 | Davin Miller (926918855) has left the board |
| 01/05/2020 | New Board Member Davin Miller (926908651) Appointed |
| 29/04/2020 | New Board Member Davin Miller (926918855) Appointed |
| 03/03/2020 | Roger Justin Bracken (910514682) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | Jean Ruth Maguire (915722694) has left the board |
| 06/01/2020 | New Board Member Kevin Peter Ernest Guy (920153679) Appointed |
| 06/01/2020 | New Board Member Roger Justin Bracken (910514682) Appointed |
| 16/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 22/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Rachel Ann Larsen (914739444) has left the board |
| 06/10/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 27/01/2016 | Ian Steven Burroughs (910532321) has left the board |
| 27/01/2016 | Ian Steven Burroughs (910532321) has left the board |
| 20/08/2015 | Ian Steven Burroughs (920009119) has left the board |
| 13/08/2015 | New Board Member Ian Steven Burroughs (920009119) Appointed |
| 22/04/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
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