WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
Overview
| Company Name | WAVERLEY SQUASH AND SOCIAL CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01573221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of WAVERLEY SQUASH AND SOCIAL CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMAPLAN LIMITED | Jul 09, 1981 | Jul 09, 1981 |
What are the latest accounts for WAVERLEY SQUASH AND SOCIAL CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WAVERLEY SQUASH AND SOCIAL CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 17, 2010
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on Jan 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 10 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WAVERLEY SQUASH AND SOCIAL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBEN, David George | Secretary | 49 Sandilands Road Fulham SW6 2BD London | British | 104903050001 | ||||||
| DOYLE, Kevan-Peter | Director | 34 Park Road TW1 2PX Twickenham Middlesex | United Kingdom | British | 78237230007 | |||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||
| GROVES, Paula Michelle | Secretary | Lo Ano 61 Kings Avenue Tongham GU10 1AX Farnham Surrey | British | 32294650001 | ||||||
| OLIVER, Martin Timothy | Secretary | Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London | British | 50764370001 | ||||||
| PALMER, Steven Mark | Secretary | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | British | 63240980001 | ||||||
| PINTO, David Frederick | Secretary | Manor Beacon Church Lane RG40 4LU Finchampstead Berkshire | British | 49180920001 | ||||||
| STREETS, Matthew Alexander | Secretary | 6 Doneraile Street Fulham SW6 6EN London | British | 40530270001 | ||||||
| WISEMAN, David Charles | Secretary | 53 Dorset Drive HA8 7NT Edgware Middlesex | British | 50807620002 | ||||||
| ANDREW, James Richard Elliott | Director | Henderson Road SW18 3RR London 15 | United Kingdom | British | 139764120001 | |||||
| BREMNER, Mark Ian | Director | Talisker Jigs Lane South Warfield RG12 6DP Bracknell Berkshire | British | 69447050001 | ||||||
| CROSS, David Donald | Director | Grasmere Knightsbridge Road GU15 3TS Camberley Surrey | British | 8315990001 | ||||||
| FISH, Mark Andrew | Director | The Orchard Court Road SL6 8LQ Maidenhead Berkshire | United Kingdom | British | 44086510002 | |||||
| GROVES, Paula Michelle | Director | Lo Ano 61 Kings Avenue Tongham GU10 1AX Farnham Surrey | British | 32294650001 | ||||||
| HARRIS, Martin | Director | Levels House BA5 1PF Bleadney Somerset | British | 75882330001 | ||||||
| HENCHOZ, Debbie | Director | Lower Farm Dippenhall GU10 5EB Farnham Surrey | British | 45788190001 | ||||||
| JESSOP, Christopher | Director | Shawfield Street SW3 4BD London 8 | United Kingdom | British | 139864830001 | |||||
| MANSFIELD, Ronald Leslie | Director | Waverley Squash & Social Club Wyebourne Road GU9 9EL Farnham Surrey | British | 32294660001 | ||||||
| MISRA, Arnu Kumar | Director | Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire | United Kingdom | British | 227695390001 | |||||
| NOLAN, Anthony Patrick | Director | 20 School Lane GU10 3PF Farnham Surrey | Irish | 54968330001 | ||||||
| OLIVER, Martin Timothy | Director | 25 Cranes Drive KT5 8AJ Surbiton Surrey | British | 50764370002 | ||||||
| PALMER, Steven Mark | Director | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| PERKS, Amanda Jane | Director | The Copse Lady Margaret Road SL5 9QH Sunningdale Berkshire | British | 54968190001 | ||||||
| PINTO, David Frederick | Director | Manor Beacon Church Lane RG40 4LU Finchampstead Berkshire | British | 49180920001 | ||||||
| STREETS, Matthew Alexander | Director | 6 Doneraile Street Fulham SW6 6EN London | United Kingdom | British | 40530270001 | |||||
| TEGELAARS, Harm Bartholomew | Director | Farnham House Farnham Lane TN3 0JT Langton Green Kent | Uk | Dutch | 16805470001 | |||||
| WILLIAMS, Christopher | Director | 22 Hardman Road KT2 6RH Kingston Upon Thames Surrey | British | 102280630001 | ||||||
| WISEMAN, David Charles | Director | 53 Dorset Drive HA8 7NT Edgware Middlesex | England | British | 50807620002 |
Does WAVERLEY SQUASH AND SOCIAL CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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