Owners Club Of Florida Limited

Company Name	Owners Club Of Florida Limited
Company Status	Dissolved
Company Number	08288065
Category	Private Limited Company
Incorporation Date	9 November 2012(11 years, 5 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Donald Wherrett
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 December 2019)
Role	Business Owner
Country of Residence	England
Correspondence Address	57 Broughton Crescent Weymouth Dorset DT4 9AR

Director Name	Mr Gary Leventhal
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2015(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 24 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	43344 Highway 27 Davenport Florida 33837

Director Name	Mr Gary Leventhal
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	17a Taunton Lane Coulsdon Surrey CR5 1SG

Director Name	Mr Donald Wherrett
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	17a Taunton Lane Coulsdon Surrey CR5 1SG

Director Name	Ms Samantha Longster
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 October 2013)
Role	Marketing Director
Country of Residence	United States
Correspondence Address	801 W Lake E;Lbert Dr Ne Winter Haven Florida 33837 33837

Director Name	Ms Samantha Longster
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 October 2013)
Role	Marketing Director
Country of Residence	United States
Correspondence Address	801 W Lake E;Lbert Dr Ne Winter Haven Florida 33837 33837

Director Name	Mr Simon Norton Bland
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2015)
Role	Business Owner
Country of Residence	England
Correspondence Address	Oakenstaff 6a Heathway Chaldon Caterham Surrey CR3 5DL

Director Name	Mr Oliver Giles Wood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2015)
Role	Business Owner
Country of Residence	England
Correspondence Address	42 Hilltop Lane Chaldon Caterham Surrey CR3 5BG

Location

Registered Address	14b Eagle Brow Warburton House Lymm Cheshire WA13 0LJ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South
Built Up Area	Lymm

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
1 October 2019	Application to strike the company off the register (3 pages)
25 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 (4 pages)
26 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 (4 pages)
11 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (5 pages)
8 January 2015	Appointment of Mr Gary Leventhal as a director (2 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (5 pages)
8 January 2015	Appointment of Mr Gary Leventhal as a director (2 pages)
7 January 2015	Termination of appointment of Simon Norton Bland as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of Oliver Giles Wood as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of Oliver Giles Wood as a director on 5 January 2015 (1 page)
7 January 2015	Appointment of Mr Gary Leventhal as a director on 5 January 2015 (2 pages)
7 January 2015	Termination of appointment of Simon Norton Bland as a director on 5 January 2015 (1 page)
7 January 2015	Appointment of Mr Gary Leventhal as a director on 5 January 2015 (2 pages)
7 January 2015	Termination of appointment of Oliver Giles Wood as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of Simon Norton Bland as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of Oliver Giles Wood as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of Oliver Giles Wood as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of Oliver Giles Wood as a director on 5 January 2015 (1 page)
7 January 2015	Appointment of Mr Gary Leventhal as a director on 5 January 2015 (2 pages)
28 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 March 2014	Director's details changed for Mr Donald Wherrett on 17 March 2014 (3 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (5 pages)
18 March 2014	Director's details changed for Mr Donald Wherrett on 17 March 2014 (3 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (5 pages)
17 March 2014	Appointment of Mr Donald Wherrett as a director (2 pages)
17 March 2014	Termination of appointment of Samantha Longster as a director (1 page)
17 March 2014	Appointment of Mr Donald Wherrett as a director (2 pages)
17 March 2014	Termination of appointment of Samantha Longster as a director (1 page)
19 November 2013	Registered office address changed from 17a Taunton Lane Coulsdon Surrey CR5 1SG on 19 November 2013 (1 page)
19 November 2013	Appointment of Ms Samantha Longstrer as a director (2 pages)
19 November 2013	Director's details changed for Ms Samantha Longstrer on 19 November 2013 (2 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders (5 pages)
19 November 2013	Director's details changed for Ms Samantha Longstrer on 19 November 2013 (2 pages)
19 November 2013	Registered office address changed from 17a Taunton Lane Coulsdon Surrey CR5 1SG on 19 November 2013 (1 page)
19 November 2013	Appointment of Ms Samantha Longstrer as a director (2 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders (5 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
23 October 2013	Termination of appointment of Samantha Longster as a director (1 page)
23 October 2013	Termination of appointment of Samantha Longster as a director (1 page)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
13 May 2013	Appointment of Ms Samantha Longster as a director (2 pages)
13 May 2013	Appointment of Ms Samantha Longster as a director (2 pages)
11 May 2013	Appointment of Mr Simon Bland as a director (2 pages)
11 May 2013	Appointment of Mr Simon Bland as a director (2 pages)
11 May 2013	Appointment of Mr Oliver Wood as a director (2 pages)
11 May 2013	Appointment of Mr Oliver Wood as a director (2 pages)
3 May 2013	Termination of appointment of Donald Wherrett as a director (1 page)
3 May 2013	Termination of appointment of Gary Leventhal as a director (1 page)
3 May 2013	Termination of appointment of Gary Leventhal as a director (1 page)
3 May 2013	Termination of appointment of Donald Wherrett as a director (1 page)
3 May 2013	Termination of appointment of Gary Leventhal as a director (1 page)
3 May 2013	Termination of appointment of Gary Leventhal as a director (1 page)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Registered office address changed from 14B Eagle Brow Lymm Cheshire WA13 0LJ England on 9 April 2013 (1 page)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Registered office address changed from 14B Eagle Brow Lymm Cheshire WA13 0LJ England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 14B Eagle Brow Lymm Cheshire WA13 0LJ England on 9 April 2013 (1 page)
9 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
9 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Owners Club Of Florida Limited

Business Activity

Directors

Location

Accounts

Filing History

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