HEATON NORRIS CONSERVATIVE CLUB LIMITED

HEATON NORRIS CONSERVATIVE CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHEATON NORRIS CONSERVATIVE CLUB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01287736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEATON NORRIS CONSERVATIVE CLUB LIMITED?

    • (7415) /

    Where is HEATON NORRIS CONSERVATIVE CLUB LIMITED located?

    Registered Office Address
    19 Hampton Place
    Heaton Norris
    SK4 1JN Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATON NORRIS CONSERVATIVE CLUB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2009
    Next Accounts Due OnSep 30, 2010
    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest confirmation statement for HEATON NORRIS CONSERVATIVE CLUB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2016
    Next Confirmation Statement DueAug 14, 2016
    OverdueYes

    What is the status of the latest annual return for HEATON NORRIS CONSERVATIVE CLUB LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HEATON NORRIS CONSERVATIVE CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Allen as a director

    2 pagesTM01

    Order of court to wind up

    3 pagesCOCOMP

    legacy

    3 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    8 pages363s

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    9 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 25, 2006

    legacy

    363(288)

    Total exemption full accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 31, 2005

    legacy

    363(288)

    Total exemption full accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    9 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 09, 2003

    legacy

    363(288)

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2001

    5 pagesAA

    legacy

    9 pages363s

    Who are the officers of HEATON NORRIS CONSERVATIVE CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDHAM, David Ingles
    Ivy Lodge Reservoir Road
    Edgeley
    SK3 9QJ Stockport
    Cheshire
    Secretary
    Ivy Lodge Reservoir Road
    Edgeley
    SK3 9QJ Stockport
    Cheshire
    British18058630001
    FOULKES, Edward David
    34 Cherry Holt Avenue
    Heaton Mersey
    SK4 3PS Stockport
    Cheshire
    Director
    34 Cherry Holt Avenue
    Heaton Mersey
    SK4 3PS Stockport
    Cheshire
    EnglandBritish82293410001
    GILMURRAY, Harry
    3 Church Road
    SK4 1LJ Stockport
    Cheshire
    Director
    3 Church Road
    SK4 1LJ Stockport
    Cheshire
    British124242760001
    WOODWARD, Everett
    106 Norris Towers
    Heaton Norris
    SK4 1SU Stockport
    Director
    106 Norris Towers
    Heaton Norris
    SK4 1SU Stockport
    British53045780002
    ALLEN, John Andrew
    Greengate Farm
    Sandhill Lane
    SK6 5NP Marple Bridge
    Cheshire
    Director
    Greengate Farm
    Sandhill Lane
    SK6 5NP Marple Bridge
    Cheshire
    British86892020002
    BELLFIELD, William
    15 Stanbridge Court
    Heaton Norris
    SK4 Stockport
    Greater Manchester
    Director
    15 Stanbridge Court
    Heaton Norris
    SK4 Stockport
    Greater Manchester
    British18058650001
    BOARDMAN, Kenneth Ormrod, Sir
    Stafford House
    Cherry Orchard Close Bramhall
    Stockport
    Cheshire
    Director
    Stafford House
    Cherry Orchard Close Bramhall
    Stockport
    Cheshire
    British11138460001
    EMERY, Gordon Haigh
    Spring Place
    Willowmead Park Road
    SK10 4BU Prestbury
    Cheshire
    Director
    Spring Place
    Willowmead Park Road
    SK10 4BU Prestbury
    Cheshire
    British3304660003
    HALL, Malcolm Linton
    Fairways 32 Carrwood Road
    Bramhall
    SK7 3LR Stockport
    Cheshire
    Director
    Fairways 32 Carrwood Road
    Bramhall
    SK7 3LR Stockport
    Cheshire
    British14171770001
    HEAP, Moira
    9 Meal Street
    SK4 1TH Stockport
    Cheshire
    Director
    9 Meal Street
    SK4 1TH Stockport
    Cheshire
    British93025310001
    PARLANE, Alexander
    41 Church Street
    Heaton Norris
    SK4 1JQ Stockport
    Cheshire
    Director
    41 Church Street
    Heaton Norris
    SK4 1JQ Stockport
    Cheshire
    British18058660001
    POTTS, Frank Russell
    28 Whitefield
    Heaton Norris
    SK4 2PE Stockport
    Cheshire
    Director
    28 Whitefield
    Heaton Norris
    SK4 2PE Stockport
    Cheshire
    British23496640001
    SEATON, Gordon
    14 Heaton Towers
    Wilkinson Road
    SK4 1ST Stockport
    Director
    14 Heaton Towers
    Wilkinson Road
    SK4 1ST Stockport
    British53045750002

    Does HEATON NORRIS CONSERVATIVE CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 29, 2001
    Delivered On Oct 31, 2001
    Outstanding
    Amount secured
    £50,000 plus interest and all other monies due or to become due from the company to the chargee
    Short particulars
    Heaton norris conserative club 19 hampton place heaton norris stockport cheshire title number CH52677.
    Persons Entitled
    • J.W.Lees & Co (Brewers) Limited
    Transactions
    • Oct 31, 2001Registration of a charge (395)
    Legal charge
    Created On Aug 03, 1993
    Delivered On Aug 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a trading agreement dated 3/8/93
    Short particulars
    Heaton norris conservative club hapton place heaton norris stockport with the goodwill of the business & interest in any policies of insurance & justices licences with a floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Courage Limited & Any Holding or Subsidiary of Courage Limited
    Transactions
    • Aug 06, 1993Registration of a charge (395)
    • Nov 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Further charge
    Created On Apr 24, 1986
    Delivered On Dec 22, 1986
    Satisfied
    Amount secured
    £10,000 and all other monies due or to become due from the company to the chargee.
    Short particulars
    L/H club premises ct. Heaton norris conservative club limited situate and being 19 hapton place (formerly k/a number 68 short street) stockport greater manchester. T.N. ch 52677.
    Persons Entitled
    • John Smith's Tadcaster Brewery Limited
    Transactions
    • Dec 22, 1986Registration of a charge
    • Nov 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 11, 1986
    Delivered On Oct 10, 1986
    Satisfied
    Amount secured
    £10,000 and all monies due or to become due from the company to the chargee
    Short particulars
    L/H property situate in hapton place heaton norris stockport cheshire k/a the heaton nom's consenative club 19 hapton place title no:- ch 52677.
    Persons Entitled
    • Tetley Walker Limited
    Transactions
    • Oct 10, 1986Registration of a charge
    • Oct 27, 1997Statement of satisfaction of a charge in full or part (403a)
    Further charge
    Created On Jan 12, 1978
    Delivered On Jan 16, 1978
    Satisfied
    Amount secured
    £2,000
    Short particulars
    L/H 68 short st, heaton norris, stockport.
    Persons Entitled
    • John Smith's Tadcaster Brewery LTD
    Transactions
    • Jan 16, 1978Registration of a charge
    • Nov 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 30, 1977
    Delivered On Jan 16, 1978
    Satisfied
    Amount secured
    £10,000
    Short particulars
    L/H, 68 short st, heaton norris, stockport.
    Persons Entitled
    • John Smith's Tadcaster Brewery LTD
    Transactions
    • Jan 16, 1978Registration of a charge
    • Nov 03, 2001Statement of satisfaction of a charge in full or part (403a)

    Does HEATON NORRIS CONSERVATIVE CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2011Petition date
    Jun 08, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0