HomeCompanies in LiquidationWhiteclub Limited

Is Whiteclub Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Whiteclub Limited (company number 04691557) entered creditors' voluntary liquidation on 14 November 2024, by its creditors. Nedim Patrick Ailyan of null was appointed as liquidator.

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Whiteclub Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number04691557
Previously known as
  • Greatscot Limited, Mar 2003 to Apr 2003
Incorporated10 March 2003 (23 years old)
Registered officeCentre Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent, BR6 0JA
Nature of business (SIC)93290: Other amusement and recreation activities n.e.c.
Date entered creditors' voluntary liquidation14 November 2024
LiquidatorNedim Patrick Ailyan, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Whiteclub Limited is a UK limited company based in Orpington, incorporated in 2003 and 21 years old when the liquidator was appointed. Its registered activity is other amusement and recreation activities n.e.c. (SIC 93290). There have been 8 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 7 charges have been registered against the company, 2 of which are still outstanding.

Directors

8 people have been appointed as directors of Whiteclub Limited.

DirectorStatusResigned
James Nicola SpalloneActive
John Anthony Granville StephenResigned28 Sep 2012
Jeremy James HartleyResigned27 Mar 2012
Jeremy James HartleyResigned27 Mar 2012
Marc Henry Merran+ 1 otherResigned22 Aug 2008
Eyhab JumeanResigned6 Nov 2006
RWL Registrars Limited+ 111 othersResigned18 Mar 2003
Bonusworth Limited+ 20 othersResigned18 Mar 2003

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

3 ceased controls
  • First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund · ceased 12 Mar 2018
  • Pareto Investments Inc · ceased 12 Mar 2018
  • Firstfind Limited · ceased 4 Dec 2023

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 5 satisfied.

Status · Creditor · Type · Dates
OutstandingMr Jitu Gohil
A registered charge · Created 13 Nov 2023 · Pending
OutstandingMr Jitu Gohil
A registered charge · Created 2 May 2023 · Pending
SatisfiedA3D2 Limited
A registered charge · Created 30 Sep 2016 · Satisfied 10 Dec 2020
SatisfiedElstrad Limited
Chattel mortgage · Created 18 Nov 2009 · Satisfied 4 Dec 2023
SatisfiedA3D2 Limited
Legal charge · Created 22 Apr 2009 · Satisfied 10 Dec 2020
SatisfiedA3D2 Limited
Debenture · Created 22 Apr 2009 · Satisfied 10 Dec 2020
SatisfiedA3D2 Limited
Rent deposit deed · Created 22 Apr 2009 · Satisfied 10 Dec 2020

What happened

EventDateType
Liquidators' statement of receipts and payments16 December 2025LIQ03
Appointment of a voluntary liquidator4 November 2025600
Removal of liquidator by court order31 October 2025LIQ10
Appointment of a voluntary liquidator19 November 2024600
Resolutions19 November 2024RESOLUTIONS
95 earlier events · 2003 to 2024
Registered office address changed19 November 2024AD01
Statement of affairs19 November 2024LIQ02
Creditors' voluntary liquidationStatus14 November 2024
Amended total exemption full accounts made up23 December 2023AAMD
Confirmation statement made with updates12 December 2023CS01
Notification as a person with significant control12 December 2023PSC02
Cessation as a person with significant control12 December 2023PSC07
Total exemption full accounts made up8 December 2023AA
Satisfaction of charge in full4 December 2023MR04
Registration of charge , created17 November 2023MR01
Change of details as a person with significant control24 August 2023PSC05
Registered office address changed1 August 2023AD01
Registration of charge , created16 May 2023MR01
Confirmation statement made with no updates13 March 2023CS01
Total exemption full accounts made up21 December 2022AA
Total exemption full accounts made up16 March 2022AA
Confirmation statement made with no updates15 March 2022CS01
Previous accounting period shortened16 December 2021AA01
Total exemption full accounts made up30 March 2021AA
Confirmation statement made with no updates10 March 2021CS01
Satisfaction of charge in full10 December 2020MR04
Satisfaction of charge in full10 December 2020MR04
Satisfaction of charge in full10 December 2020MR04
Satisfaction of charge in full10 December 2020MR04
Confirmation statement made with no updates10 March 2020CS01
Total exemption full accounts made up18 December 2019AA
Confirmation statement made with no updates11 March 2019CS01
Director's details changed11 March 2019CH01
Total exemption full accounts made up13 December 2018AA
Notification as a person with significant control13 March 2018PSC02
Confirmation statement made with no updates12 March 2018CS01
Cessation as a person with significant control12 March 2018PSC07
Cessation as a person with significant control12 March 2018PSC07
Total exemption full accounts made up22 December 2017AA
Registered office address changed7 April 2017AD01
Confirmation statement made with updates13 March 2017CS01
Total exemption small company accounts made up8 January 2017AA
Registration of charge , created6 October 2016MR01
Annual return made up with full list of shareholders10 March 2016AR01
Total exemption full accounts made up10 January 2016AA
Annual return made up with full list of shareholders18 March 2015AR01
Total exemption full accounts made up22 October 2014AA
Annual return made up with full list of shareholders21 March 2014AR01
Registered office address changed10 March 2014AD01
Total exemption full accounts made up2 October 2013AA
Annual return made up with full list of shareholders13 May 2013AR01
Termination of appointment as a secretary2 May 2013TM02
Registered office address changed14 March 2013AD01
Full accounts made up3 January 2013AA
Termination of appointment as a director14 November 2012TM01
Appointment as a director11 April 2012AP01
Termination of appointment as a director4 April 2012TM01
Termination of appointment as a secretary4 April 2012TM02
Annual return made up with full list of shareholders16 March 2012AR01
Full accounts made up6 December 2011AA
Annual return made up with full list of shareholders12 April 2011AR01
Full accounts made up22 December 2010AA
Annual return made up with full list of shareholders24 March 2010AR01
Director's details changed24 March 2010CH01
Legacy21 November 2009MG01
Full accounts made up16 November 2009AA
Legacy28 April 2009395
Legacy28 April 2009395
Legacy28 April 2009395
Legacy15 April 2009363a
Legacy15 April 2009287
Full accounts made up20 October 2008AA
Legacy8 September 2008288b
Legacy1 April 2008363a
Legacy1 April 2008287
Legacy4 September 2007288c
Total exemption full accounts made up4 September 2007AA
Legacy22 March 2007363a
Legacy22 March 2007288c
Legacy19 February 2007288b
Total exemption full accounts made up14 November 2006AA
Legacy18 April 2006363a
Total exemption full accounts made up25 January 2006AA
Legacy27 April 2005363s
Total exemption full accounts made up27 January 2005AA
Legacy20 December 2004288c
Legacy12 May 2004363s
Legacy24 July 2003288a
Legacy13 May 2003288a
Legacy1 May 2003288a
Legacy17 April 2003288a
Legacy17 April 2003287
Certificate of change of name10 April 2003CERTNM
Legacy27 March 2003123
Resolutions27 March 2003RESOLUTIONS
Resolutions27 March 2003RESOLUTIONS
Resolutions27 March 2003RESOLUTIONS
Legacy18 March 2003287
Legacy18 March 2003288b
Legacy18 March 2003288b
Incorporation10 March 2003NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

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Related guides

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Whiteclub Limited in creditors' voluntary liquidation?
Yes. Whiteclub Limited (company number 04691557) entered creditors' voluntary liquidation on 14 November 2024, by its creditors. Nedim Patrick Ailyan of null was appointed as liquidator.
Who is the liquidator of Whiteclub Limited?
Nedim Patrick Ailyan, a licensed insolvency practitioner at null, was appointed liquidator of Whiteclub Limited on 14 November 2024. Creditors can contact the liquidator directly to submit a claim.
What does Whiteclub Limited do?
Whiteclub Limited's registered nature of business is other amusement and recreation activities n.e.c. (SIC 93290).
Where is Whiteclub Limited based?
Whiteclub Limited's registered office is Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent, BR6 0JA. The registered office is the address held on the public register, which is not always the trading address.
When was Whiteclub Limited founded?
Whiteclub Limited was incorporated on 10 March 2003, 21 years before the liquidator was appointed.
What is Whiteclub Limited's company number?
Whiteclub Limited's registered company number is 04691557.
Who has significant control of Whiteclub Limited?
1 active person with significant control over Whiteclub Limited is on the register: Prestige Capital Asset Management Ltd.
Does Whiteclub Limited have any outstanding charges?
2 outstanding charges are registered against Whiteclub Limited out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Whiteclub Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Whiteclub Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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