Company Overview
Executive Club Limited(The) is a Dissolved Private Limited Company.
Registered Address

Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
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Companies House Data
Company NameEXECUTIVE CLUB LIMITED(THE)
Company Number01519403
Registered Office AddressCutlers Exchange
 123 Houndsditch
 EC3A 7BU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/09/1980
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2018
Accounts Last Made Up Date30/04/2016
Accounts Account CategoryDORMANT
Returns Next Due Date29/08/2016
Returns Last Made Up Date01/08/2015
Directors & Members
Show Resigned
Susan Burns - Director
(British, 72 years old, born June 1954)
Colin Evans - Director
(British, 79 years old, born February 1947)
Mark Hampton - Director
(British, 62 years old, born June 1964)
Appointed 01 May 2014
 Active
Secretaries
Show Resigned
Mark Hampton - Secretary
Appointed 01 May 2014
 Active
Other Company Directorships
Susan Burns
AIRPORT LOUNGE DEVELOPMENT LIMITED
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
LOUNGE ACCESS LIMITED
PARTNERSHIP MARKETING (HOLDINGS) LIMITED
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED
PARTNERSHIP MARKETING AGENCY LIMITED
PARTNERSHIP MARKETING NETWORK LIMITED
PRIORITY COLLECTION LIMITED
PRIORITY PASS (HOLDINGS) LIMITED
PRIORITY PASS LIMITED
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
Colin Evans
AERO24 LTD
AIRPORT DIMENSIONS HOLDINGS LIMITED
AIRPORT LOUNGE DEVELOPMENT LIMITED
ASTRENSKA INSURANCE LIMITED
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
COLLINSON (CENTRAL SERVICES) LTD
COLLINSON (PRODUCT INNOVATION) LTD
COLLINSON FINANCE LIMITED
COLLINSON INSURANCE (HOLDINGS) LIMITED
COLLINSON INSURANCE BROKERS LTD.
COLLINSON INSURANCE SERVICES LIMITED
COLLINSON INTERNATIONAL LIMITED
COLLINSON INVESTMENTS LIMITED
CORE8 LIMITED
EXPAT NETWORK LIMITED
FREQUENT FLYER CLUB LIMITED
IAPA (SERVICES EAME) LIMITED
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
LOYALTY SYSTEMS LIMITED
PARTNERSHIP MARKETING LIMITED
PREFERENTIAL DIRECT LIMITED
PREFERENTIAL GROUP HOLDINGS LIMITED
PREFERENTIAL HOLDINGS LIMITED
PREFERENTIAL INSURANCE SERVICES LIMITED
PREFERENTIAL UNDERWRITING LIMITED
PRIORITY PASS LIMITED
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
THE COLLINSON GROUP LIMITED
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
TRAVEL INSURANCE CLUB LIMITED
VALUEDYNAMX LIMITED
WORLD TREKKER LIMITED
WORLDWIDE TRAVEL CONCIERGE LTD
Mark Hampton
AESOP ARTS AND SOCIETY LIMITED
ASTRENSKA LIMITED
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
CEDAR HILL SOLUTIONS LTD
CLUB DIRECT (UK) LIMITED
COLLINSON TECHNOLOGY SERVICES LIMITED
COLUMBUS DIRECT INSURANCE SERVICES LIMITED
COLUMBUS DIRECT LIMITED
GLOBAL MARKETING SOFTWARE LIMITED
HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
IAPA (SERVICES EAME) LIMITED
MEDIQUOTE LIMITED
ONE CLAIMS LTD
OPD LABORATORIES LIMITED
OPTIMUM UNDERWRITING LIMITED
PARTNERSHIP MARKETING (HOLDINGS) LIMITED
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED
PREFERENTIAL GROUP LIMITED
PREFERENTIAL HOLDINGS LIMITED
PREFERENTIAL INSURANCE SERVICES LIMITED
PREFERENTIAL UNDERWRITING LIMITED
PRIORITY PASS (FAR EAST) LIMITED
PRIORITY PASS (HOLDINGS) LIMITED
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
PRIORITY PASS (UK HOLDINGS) LIMITED
RX FARMA LIMITED
SELECTIVE SUPPLIES LIMITED
SIGMA PHARMACEUTICALS PLC
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
THE COLLINSON GROUP (IT) LIMITED
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
TRAVEL INSURANCE CLUB LIMITED
WORLD TREKKER LIMITED
WORLDWIDE TRAVEL CONCIERGE LTD
Balance Sheet Unlock full report
Accounts Date 30-Apr-2016 30-Apr-2015
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 2 2
Share Capital & Reserves
Share Cap 2 2
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2016 30-Apr-2015
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2016 30-Apr-2015
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2016 30-Apr-2015
Assets - -
Debt - -
Net Assets/Debt 2 2
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3A 7BU
CLUB DIRECT INSURANCE SERVICES LIMITED
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
LOYALTY SYSTEMS LIMITED
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
PREFERENTIAL HOLDINGS LIMITED
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
COLLINSON IG (MANAGEMENT) LTD
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, EC3A 7BU
IAPA (HOLDINGS) LIMITED
C/O Mazars Llp, 30 Old Bailey, London, EC3A 7BU
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, EC3A 7BU
IAPA (SERVICES EAME) LIMITED
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
COLLINSON INTERNATIONAL LIMITED
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, EC3A 7BU
WORLDWIDE TRAVEL CONCIERGE LTD
C/O Mazars Llp Tower Bridge House, St Katharines Way, London, EC3A 7BU
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 1 August 2016 with updates
Annual return made up to 1 August 2015 with full list of shareholders
Annual return made up to 1 August 2014 with full list of shareholders
Appointment of Mr Mark Richard Hampton as a secretary
Appointment of Mr Mark Richard Hampton as a director
Termination of appointment of David Gooderson as a secretary
Termination of appointment of David Gooderson as a director
Register(s) moved to registered office address
Registered office address changed from 520 Fulham Road London SW6 5NJ on 21 November 2013
Annual return made up to 1 August 2013 with full list of shareholders
Annual return made up to 1 August 2012 with full list of shareholders
Register(s) moved to registered inspection location
Director's details changed for Mr David Robert Gooderson on 25 August 2011
Secretary's details changed for Mr David Robert Gooderson on 25 August 2011
Director's details changed for Mr Colin Robert Evans on 25 August 2011
Director's details changed for Ms Susan Burns on 25 August 2011
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