CLUBEASY GROUP LIMITED

⚰️Wound downdissolved

04476538 · ltd · incorporated 2002-07-03

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

43/100

Watch

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pass (distressed without resilience)

Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 42/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

7 live charges · 4 lenders · oldest 23.4y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 23.4 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 55/100 (high).

Data confidence

Overall: low (47/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

7 charges (7/7 with lender, 7/7 with type)

Directors & officers

14 officers (0 active, 14 linked, 10 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

83 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

43/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (66 events)Click to expand

2017-06-27
📄
gazette-dissolved-compulsory
gazette · GAZ2
2017-06-27
🏁
Company dissolved
2016-04-22
📄
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2016-03-15
📄
gazette-notice-compulsory
gazette · GAZ1
2016-01-19
⚠️
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2016-01-19
⚠️
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2016-01-19
⚠️
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2015-04-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2015-04-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2015-03-02
⚠️
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2015-02-04
➖
BARKMAN, Lee resigned
director
2015-02-04
➖
MONTAGUE, Philip Anthony John resigned
director
2015-01-19
📄
mortgage-satisfy-charge-full
mortgage · MR04
2015-01-19
🔓
Charge satisfied #6
2014-11-04
📄
mortgage-satisfy-charge-full
mortgage · MR04
2014-11-04
🔓
Charge satisfied #3
2014-09-04
📄
accounts-with-accounts-type-group
accounts · AA
2014-08-14
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-01-13
📄
appoint-person-director-company-with-name
officers · AP01
2013-12-23
📄
accounts-with-accounts-type-group
accounts · AA
2013-12-20
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-12-05
➕
MONTAGUE, Philip Anthony John appointed
director
2013-12-03
📄
mortgage-create-with-deed-with-charge-number
mortgage · MR01
2013-11-21
🔒
Charge registered #7
Lender: Ce Holdings Limited
2013-06-21
📄
termination-director-company-with-name
officers · TM01
2013-05-07
➖
CHEESBROUGH, Julie resigned
director
2012-09-12
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-09-05
📄
accounts-with-accounts-type-group
accounts · AA
2012-02-14
📄
termination-secretary-company-with-name
officers · TM02
2012-02-08
➖
CHARLES DOUGLAS COMPANY SERVICES LTD resigned
corporate-secretary
2011-08-19
📄
accounts-with-accounts-type-group
accounts · AA
2011-07-20
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-26
📄
legacy
mortgage · MG01
2011-05-26
📄
legacy
mortgage · MG01
2011-05-23
🔒
Charge registered #6
Lender: Nationwide Building Society
2011-05-23
🔒
Charge registered #5
Lender: Nationwide Building Society
2010-08-31
➖
JEFFS, Peter Brian resigned
director
2009-09-23
🔓
Charge satisfied #2
2008-05-12
➖
THOMPSON, Gary resigned
director
2008-02-15
➖
HUDSON, Brian resigned
secretary
2008-02-15
➕
CHARLES DOUGLAS COMPANY SERVICES LTD appointed
corporate-secretary
2008-02-15
➖
HUDSON, Brian resigned
director
2007-10-29
➕
BARKMAN, Lee appointed
director
2007-10-29
➖
HAYES, Jason Bruce resigned
director
2007-10-29
➕
JEFFS, Peter Brian appointed
director
2007-09-25
➕
CHEESBROUGH, Julie appointed
director
2005-12-15
🔒
Charge registered #4
Lender: Nationwide Building Society
2005-12-15
🔒
Charge registered #3
Lender: Nationwide Building Society
2005-09-02
🔒
Charge registered #2
Lender: Clydesdale Bank PLC
2005-08-19
🔓
Charge satisfied #1

Showing most recent 50 of 66 events

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2017-06-27

4 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2016-01-19: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date; 2016-01-19: liquidation-receiver-cease-to-act-receiver

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Similar companies

Active · Property · HU postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
18 ATK PROPERTIES LTD→ 14329365 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
1808 DEVELOPMENTS LTD→ 16697866 · est 2025 · no financials extracted	—	—	—	—	—	—	—
221 AWW LIMITED→ 14583082 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
33 PROPERTIES LTD→ 15197982 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
360 OFFICE (HOLDINGS) LIMITED→ 12124260 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
4 QUARTERS MANAGEMENT LTD→ 13251160 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
41 COTTINGHAM ROAD LIMITED→ 14980887 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
4SHORE UK LIMITED→ 11270542 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
786 INVESTMENT PROPERTY LTD→ 16118234 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
A AND T PROPERTY (1) LTD→ 15886586 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
A AND T PROPERTY (5) LTD→ 16980553 · est 2026 · no financials extracted	—	—	—	—	—	—	—
A&A ASSET HOLDING LTD→ 15117958 · est 2023 · no financials extracted	—	—	—	—	2y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved

Typeltd

Incorporated2002-07-03

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Beechwood House

131 Cottingham Road

Hull

East Yorks

HU5 2DH

Filing status

Accounts

Next due: —

Last made up to: 2013-07-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 14 resigned)

HUDSON, Brian→

secretary · appointed 2002-07-03 · resigned 2008-02-15

Resigned

CHARLES DOUGLAS COMPANY SERVICES LTD→

corporate-secretary · appointed 2008-02-15 · resigned 2012-02-08

Resigned

WATERLOW SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2002-07-03 · resigned 2002-07-03

Resigned

BARKMAN, Lee→

director · ~65y · appointed 2007-10-29 · resigned 2015-02-04

Resigned

CHEESBROUGH, Julie→

director · ~59y · appointed 2007-09-25 · resigned 2013-05-07

Resigned

HAYES, Jason Bruce→

director · ~54y · appointed 2002-07-03 · resigned 2007-10-29

Resigned

HUDSON, Brian→

director · ~75y · appointed 2002-07-03 · resigned 2008-02-15

Resigned

JEFFS, Peter Brian→

director · ~69y · appointed 2007-10-29 · resigned 2010-08-31

Resigned

MONTAGUE, Philip Anthony John→

director · ~63y · appointed 2013-12-05 · resigned 2015-02-04

Resigned

NEWTON, Kathleen→

director · ~78y · appointed 2003-01-27 · resigned 2003-02-20

Resigned

STOREY, Michael Christopher→

director · ~57y · appointed 2003-01-27 · resigned 2003-05-23

Resigned

SWIFT, Lynn→

director · ~65y · appointed 2003-01-27 · resigned 2005-06-24

Resigned

THOMPSON, Gary→

director · ~66y · appointed 2003-01-27 · resigned 2008-05-12

Resigned

WATERLOW NOMINEES LIMITED→

corporate-nominee-director · appointed 2002-07-03 · resigned 2002-07-03

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:7 of 7 shown

		Type	Properties
outstanding	Ce Holdings Ce Holdings Limited	A registered charge	1 property	21/11/2013	—
satisfied	Nationwide Nationwide Building Society	Debenture	1 property	23/05/2011	19/01/2015
outstanding	Nationwide Nationwide Building Society	Charge over rent account	1 property	23/05/2011	—
outstanding	Nationwide Nationwide Building Society	Legal charge	1 property	15/12/2005	—
satisfied	Nationwide Nationwide Building Society	Debenture	1 property	15/12/2005	04/11/2014
satisfied	Virgin Money Clydesdale Bank PLC	Legal mortgage	1 property	02/09/2005	23/09/2009
satisfied	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Debenture	1 property	18/12/2002	19/08/2005

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

gazette-dissolved-compulsory

gazette · GAZ2

2017-06-27

dissolved-compulsory-strike-off-suspended

dissolution · DISS16(SOAS)

2016-04-22

gazette-notice-compulsory

gazette · GAZ1

2016-03-15

liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date

insolvency · 3.6

2016-01-19

liquidation-receiver-cease-to-act-receiver

insolvency · RM02

2016-01-19

liquidation-receiver-cease-to-act-receiver

insolvency · RM02

2016-01-19

termination-director-company-with-name-termination-date

officers · TM01

2015-04-09

termination-director-company-with-name-termination-date

officers · TM01

2015-04-09

liquidation-receiver-appointment-of-receiver

insolvency · RM01

2015-03-02

mortgage-satisfy-charge-full

mortgage · MR04

2015-01-19

mortgage-satisfy-charge-full

mortgage · MR04

2014-11-04

accounts-with-accounts-type-group

accounts · AA

2014-09-04

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2014-08-14

appoint-person-director-company-with-name

officers · AP01

2014-01-13

accounts-with-accounts-type-group

accounts · AA

2013-12-23