About

Registered Number: 04679779
Date of Incorporation: 26/02/2003 (17 years and 8 months ago)
Company Status: Liquidation
Registered Address: 51 The Stream Ditton, Aylesford, Kent, ME20 6AG,

 

Established in 2003, Wall Club Ltd have registered office in Aylesford, Kent. The companies directors are Lloyd, Lee Michael, Prince, Kanagasundaram, Wiggins, Steven, Allman, Clive Richard, Driver, Stephen Christopher, Rogers, Mark Richard. We don't currently know the number of employees at Wall Club Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLMAN, Clive Richard 14 January 2004 30 September 2005 1
ROGERS, Mark Richard 14 January 2004 29 July 2005 1
Secretary Name Appointed Resigned Total Appointments
PRINCE, Kanagasundaram 18 March 2003 13 January 2004 1
WIGGINS, Steven 20 March 2006 24 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Christopher Driver/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Lee Michael Lloyd/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2018 Outstanding

N/A

A registered charge 10 July 2018 Outstanding

N/A

A registered charge 26 June 2018 Fully Satisfied

N/A

A registered charge 01 December 2017 Outstanding

N/A

A registered charge 01 December 2017 Outstanding

N/A

Legal assignment 01 November 2010 Fully Satisfied

N/A

Floating charge 12 October 2010 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 12 October 2010 Fully Satisfied

N/A

Debenture 09 September 2010 Fully Satisfied

N/A

Mortgage debenture 14 May 2007 Fully Satisfied

N/A

Debenture 07 September 2004 Fully Satisfied

N/A

Fixed and floating charge 24 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.