WAVERLEY SQUASH AND SOCIAL CLUB LIMITED

WAVERLEY SQUASH AND SOCIAL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01573221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WAVERLEY SQUASH AND SOCIAL CLUB LIMITED?

    • (9261) /

    Where is WAVERLEY SQUASH AND SOCIAL CLUB LIMITED located?

    Registered Office Address
    40-44 Coombe Road
    KT3 4QF New Malden
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WAVERLEY SQUASH AND SOCIAL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIMAPLAN LIMITEDJul 09, 1981Jul 09, 1981

    What are the latest accounts for WAVERLEY SQUASH AND SOCIAL CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WAVERLEY SQUASH AND SOCIAL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Dec 17, 2010

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on Jan 20, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    10 pages288a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of WAVERLEY SQUASH AND SOCIAL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLBEN, David George
    49 Sandilands Road
    Fulham
    SW6 2BD London
    Secretary
    49 Sandilands Road
    Fulham
    SW6 2BD London
    British104903050001
    DOYLE, Kevan-Peter
    34 Park Road
    TW1 2PX Twickenham
    Middlesex
    Director
    34 Park Road
    TW1 2PX Twickenham
    Middlesex
    United KingdomBritish78237230007
    HYATT, Gregory John
    The Firs
    27 Crookham Road
    GU51 5DP Fleet
    Hampshire
    Director
    The Firs
    27 Crookham Road
    GU51 5DP Fleet
    Hampshire
    United KingdomBritish61663230001
    GROVES, Paula Michelle
    Lo Ano 61 Kings Avenue
    Tongham
    GU10 1AX Farnham
    Surrey
    Secretary
    Lo Ano 61 Kings Avenue
    Tongham
    GU10 1AX Farnham
    Surrey
    British32294650001
    OLIVER, Martin Timothy
    Flat 2 Chivelston
    78 Parkside Wimbledon
    SW19 5LH London
    Secretary
    Flat 2 Chivelston
    78 Parkside Wimbledon
    SW19 5LH London
    British50764370001
    PALMER, Steven Mark
    Nettlecombe Pyle Hill
    GU22 0SR Woking
    Surrey
    Secretary
    Nettlecombe Pyle Hill
    GU22 0SR Woking
    Surrey
    British63240980001
    PINTO, David Frederick
    Manor Beacon
    Church Lane
    RG40 4LU Finchampstead
    Berkshire
    Secretary
    Manor Beacon
    Church Lane
    RG40 4LU Finchampstead
    Berkshire
    British49180920001
    STREETS, Matthew Alexander
    6 Doneraile Street
    Fulham
    SW6 6EN London
    Secretary
    6 Doneraile Street
    Fulham
    SW6 6EN London
    British40530270001
    WISEMAN, David Charles
    53 Dorset Drive
    HA8 7NT Edgware
    Middlesex
    Secretary
    53 Dorset Drive
    HA8 7NT Edgware
    Middlesex
    British50807620002
    ANDREW, James Richard Elliott
    Henderson Road
    SW18 3RR London
    15
    Director
    Henderson Road
    SW18 3RR London
    15
    United KingdomBritish139764120001
    BREMNER, Mark Ian
    Talisker Jigs Lane South
    Warfield
    RG12 6DP Bracknell
    Berkshire
    Director
    Talisker Jigs Lane South
    Warfield
    RG12 6DP Bracknell
    Berkshire
    British69447050001
    CROSS, David Donald
    Grasmere Knightsbridge Road
    GU15 3TS Camberley
    Surrey
    Director
    Grasmere Knightsbridge Road
    GU15 3TS Camberley
    Surrey
    British8315990001
    FISH, Mark Andrew
    The Orchard
    Court Road
    SL6 8LQ Maidenhead
    Berkshire
    Director
    The Orchard
    Court Road
    SL6 8LQ Maidenhead
    Berkshire
    United KingdomBritish44086510002
    GROVES, Paula Michelle
    Lo Ano 61 Kings Avenue
    Tongham
    GU10 1AX Farnham
    Surrey
    Director
    Lo Ano 61 Kings Avenue
    Tongham
    GU10 1AX Farnham
    Surrey
    British32294650001
    HARRIS, Martin
    Levels House
    BA5 1PF Bleadney
    Somerset
    Director
    Levels House
    BA5 1PF Bleadney
    Somerset
    British75882330001
    HENCHOZ, Debbie
    Lower Farm
    Dippenhall
    GU10 5EB Farnham
    Surrey
    Director
    Lower Farm
    Dippenhall
    GU10 5EB Farnham
    Surrey
    British45788190001
    JESSOP, Christopher
    Shawfield Street
    SW3 4BD London
    8
    Director
    Shawfield Street
    SW3 4BD London
    8
    United KingdomBritish139864830001
    MANSFIELD, Ronald Leslie
    Waverley Squash & Social Club
    Wyebourne Road
    GU9 9EL Farnham
    Surrey
    Director
    Waverley Squash & Social Club
    Wyebourne Road
    GU9 9EL Farnham
    Surrey
    British32294660001
    MISRA, Arnu Kumar
    Hedgerow House 9 Rockwood Road
    Calverley
    LS28 5AB Leeds
    Yorkshire
    Director
    Hedgerow House 9 Rockwood Road
    Calverley
    LS28 5AB Leeds
    Yorkshire
    United KingdomBritish227695390001
    NOLAN, Anthony Patrick
    20 School Lane
    GU10 3PF Farnham
    Surrey
    Director
    20 School Lane
    GU10 3PF Farnham
    Surrey
    Irish54968330001
    OLIVER, Martin Timothy
    25 Cranes Drive
    KT5 8AJ Surbiton
    Surrey
    Director
    25 Cranes Drive
    KT5 8AJ Surbiton
    Surrey
    British50764370002
    PALMER, Steven Mark
    Nettlecombe Pyle Hill
    GU22 0SR Woking
    Surrey
    Director
    Nettlecombe Pyle Hill
    GU22 0SR Woking
    Surrey
    EnglandBritish63240980001
    PERKS, Amanda Jane
    The Copse
    Lady Margaret Road
    SL5 9QH Sunningdale
    Berkshire
    Director
    The Copse
    Lady Margaret Road
    SL5 9QH Sunningdale
    Berkshire
    British54968190001
    PINTO, David Frederick
    Manor Beacon
    Church Lane
    RG40 4LU Finchampstead
    Berkshire
    Director
    Manor Beacon
    Church Lane
    RG40 4LU Finchampstead
    Berkshire
    British49180920001
    STREETS, Matthew Alexander
    6 Doneraile Street
    Fulham
    SW6 6EN London
    Director
    6 Doneraile Street
    Fulham
    SW6 6EN London
    United KingdomBritish40530270001
    TEGELAARS, Harm Bartholomew
    Farnham House
    Farnham Lane
    TN3 0JT Langton Green
    Kent
    Director
    Farnham House
    Farnham Lane
    TN3 0JT Langton Green
    Kent
    UkDutch16805470001
    WILLIAMS, Christopher
    22 Hardman Road
    KT2 6RH Kingston Upon Thames
    Surrey
    Director
    22 Hardman Road
    KT2 6RH Kingston Upon Thames
    Surrey
    British102280630001
    WISEMAN, David Charles
    53 Dorset Drive
    HA8 7NT Edgware
    Middlesex
    Director
    53 Dorset Drive
    HA8 7NT Edgware
    Middlesex
    EnglandBritish50807620002

    Does WAVERLEY SQUASH AND SOCIAL CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 09, 1997
    Delivered On Sep 18, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property known as land lying to the east of weybourne road weybourne farnham SY474645. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 18, 1997Registration of a charge (395)
    • Jul 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 19, 1997
    Delivered On Aug 22, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 22, 1997Registration of a charge (395)
    • Jul 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 24, 1994
    Delivered On Dec 01, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a alton squash club, anstey lane, alton, hampshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 01, 1994Registration of a charge (395)
    • Jan 15, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 07, 1994
    Delivered On Feb 11, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-k/a weybourne road farnham surrey t/n-SY474645 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 11, 1994Registration of a charge (395)
    • Jan 15, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Feb 07, 1994
    Delivered On Feb 11, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 11, 1994Registration of a charge (395)
    • Jan 15, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 07, 1994
    Delivered On Feb 11, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H-weybourne road farnham surrey t/n-SY506078 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 11, 1994Registration of a charge (395)
    • Jan 15, 1999Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Dec 06, 1988
    Delivered On Dec 08, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 08, 1988Registration of a charge
    • Nov 18, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 23, 1982
    Delivered On Nov 29, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the west of weybourne rd farnham T.no sy 506078 and/or the proceeds of sale thereof.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 29, 1982Registration of a charge
    • Nov 18, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 12, 1982
    Delivered On Aug 17, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land to the east of the weybourne road, weybourne farnham, surrey. Title no sy 474645.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 17, 1982Registration of a charge
    • Nov 18, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 09, 1982
    Delivered On Jun 10, 1982
    Satisfied
    Amount secured
    £20,000 and all monies due or to become due from the company to the chargee including monies for goods sold and delivered
    Short particulars
    The goodwill of the business.
    Persons Entitled
    • Watneys Southern Limited
    Transactions
    • Jun 10, 1982Registration of a charge
    Legal mortgage
    Created On Nov 04, 1981
    Delivered On Nov 07, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the east of weybourne road, farnham, surrey title no sy 474645. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 1981Registration of a charge
    Legal mortgage
    Created On Nov 04, 1981
    Delivered On Nov 07, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land forming part of the weybourne recreation ground, farnham, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 1981Registration of a charge

    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