HUMBERSTON COUNTRY CLUB LIMITED
Overview
Company Name | HUMBERSTON COUNTRY CLUB LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01731768 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HUMBERSTON COUNTRY CLUB LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is HUMBERSTON COUNTRY CLUB LIMITED located?
Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of HUMBERSTON COUNTRY CLUB LIMITED?
Company Name | From | Until |
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SPENCER MOTOR GROUP LIMITED | Jan 12, 1990 | Jan 12, 1990 |
SPENCER OF BRIGG LIMITED | Jun 14, 1983 | Jun 14, 1983 |
What are the latest accounts for HUMBERSTON COUNTRY CLUB LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for HUMBERSTON COUNTRY CLUB LIMITED?
Annual Return |
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What are the latest filings for HUMBERSTON COUNTRY CLUB LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England | 2 pages | AD02 | ||||||||||
Registered office address changed from * Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Paul Antony Woolf as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Field as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Matthew Graham Merrick as a director | 4 pages | AP01 | ||||||||||
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Appointment of James Archibald as a secretary | 4 pages | AP03 | ||||||||||
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Appointment of James Archibald as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Matthew Graham Merrick as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of HUMBERSTON COUNTRY CLUB LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ARCHIBALD, James | Secretary | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | British | 162965050001 | ||||||
BUCKNALL, Matthew William | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | Company Director | 162066820001 | ||||
MERRICK, Matthew Graham | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | Uk Finance Director | 162110530001 | ||||
WOOLF, Paul Antony | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | Director | 160679880001 | ||||
BALL, Michael David | Secretary | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | British | 58961410002 | ||||||
FALLOWS, Michael Joseph | Secretary | 11 Greville Drive Edgbaston B15 2UU Birmingham | British | Director | 58345490001 | |||||
LONG, Jean | Secretary | 19 Cliff Closes Road DN15 7HT Scunthorpe North Lincolnshire | British | 11609680001 | ||||||
SCALES, Eugene Patrick | Secretary | Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire | Other | 124193970001 | ||||||
TYSON, Roger Thomas Virley | Secretary | 2 Gadd Close RG40 5PQ Wokingham Berkshire | British | 113777700001 | ||||||
WONG, Wai Chung | Secretary | Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London | British | Chartered Secretary | 123616460002 | |||||
BALL, Michael David | Director | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | United Kingdom | British | Finance Director Esporta Group | 58961410002 | ||||
CHARLTON, Stephen Paul | Director | 9 Rowan Close L40 4LP Burscough Lancashire | England | British | Executive Director, Esporta Gr | 96743210001 | ||||
CLELAND, Jonathan Bradley | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | United Kingdom | British | Director | 146698270001 | ||||
DHODY, Jog | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | United Kingdom | British | Chief Financial Officer, Esporta Gr | 104269910002 | ||||
FALLOWS, Michael Joseph | Director | 11 Greville Drive Edgbaston B15 2UU Birmingham | England | British | Director | 58345490001 | ||||
FIELD, Norman Mark | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | United Kingdom | South African | Managing Director | 161860310001 | ||||
GILLIS, Neil Duncan | Director | Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk | England | British | Chief Executive Esporta Group | 69204500003 | ||||
GUYER, Paul John | Director | Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire | British | Divisional Director Esporta Gr | 100971720002 | |||||
HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | Company Director | 30306840002 | ||||
LEATHERBARROW, David Jon | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | England | British | Director | 135618280002 | ||||
MCCOLLUM, Kevin Boyd | Director | Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire | England | British | Director | 121972580001 | ||||
MCGUIGAN, Marc Edward | Director | Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester | England | British | Operations Director Esporta Gr | 93677590002 | ||||
MOORE, Trevor Philip | Director | Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent | United Kingdom | British | Managing Director, Operations | 113047410001 | ||||
SEGAL, Richard Lawrence | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | England | British | Director | 138744060001 | ||||
SPENCER, Elizabeth Laura | Director | Humberston Country Club Humberston Avenue Humberston DN36 4SJ Grimsby North East Lincolnshire | British | Housewife | 19057710002 | |||||
SPENCER, Jonathan Graham | Director | Humberston Country Club Humberston Avenue Humberston DN36 4SJ Grimsby North Eastlincolnshire | British | Sales Manager | 20593340002 | |||||
TIMMS, Glenn Gordon | Director | 8 Haywards Close RG9 1UY Henley On Thames Oxfordshire | British | Chief Executive, Esporta Group | 54133140004 | |||||
WEATHERLEY, Kenneth Frank | Director | 8 Langtons Court Sun Lane SO24 9UE Alresford Hampshire | British | Director | 50477690001 |
Does HUMBERSTON COUNTRY CLUB LIMITED have any charges?
Classification | Dates | Status | Details | |
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Fixed and floating security document | Created On Jun 18, 2009 Delivered On Jun 26, 2009 | Satisfied | Amount secured All monies due or to become due from the company or any other chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Group debenture | Created On Feb 08, 2006 Delivered On Feb 18, 2006 | Satisfied | Amount secured All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 27, 2004 Delivered On Feb 07, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower, the charging group and/or any other member of the group to the note finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 27, 2004 Delivered On Feb 03, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower, the charging group and/or any member of the group (meaning the borrower or its subsidiaries from time to time) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Dukes meadow chiswick hounslow t/no NGL147830; imperial way croydon surrey t/no SGL454522; llandarcy neath swansea t/no CYM43829 and WA953690 for details of further properties charged please refer to form 395 unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, reights as tenant, book and other debts, bank accounts, charged securities, uncalled capital , goodwill, intellectual property, licences, credit agreements, contracts floating charge undertaking property rights and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental charge | Created On Nov 28, 2003 Delivered On Dec 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property being humberston country club, humberston avenue, humberston, grimsby all property, present and future book debts, all equipment, present and future licences, insurances, indebtedness owed by esporta h & f fropco (1B) limited to the company. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Sep 05, 2002 Delivered On Sep 09, 2002 | Satisfied | Amount secured All moneys due or to become due from the issuer and by each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage all properties now owned by or vested in each charging company including t/n HS280597 land and buildings lying to the north of humberston avenue, humberston. T/n HS226008 humberston country club, humberston avenue, grimsby and t/n HS226007 humberston country club, humberston avenue, grimsby. By way of first fixed mortgage the securities, first fixed charge all properties thereafter acquired, all present and future interests in or over freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 15, 1999 Delivered On Oct 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the mezzanine financing documents (including the guarantee dated 15TH october 1999 and the debenture) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 15, 1999 Delivered On Oct 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and security trustee for the finance parties (as therein defined)) on any account whatsoever, under or in connection with the financing documents (including, without limitation, the guarantee and debenture) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Mar 10, 1999 Delivered On Mar 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Mar 10, 1999 Delivered On Mar 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of humberston avenue grimsby t/no;-HS226007 and HS226008 and land at the rear of 191 humberston avenue t/no;-HS228117 (part). 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 26, 1994 Delivered On May 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of humberston avenue grimsby humberside t/n HS226OO7. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 17, 1990 Delivered On Jan 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings in winterton road scunthorpe humberside. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 20, 1989 Delivered On Feb 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings to the north of brumby wood lane scunthorpe humberside. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 20, 1989 Delivered On Feb 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Garage premises situate and k/a 5 brumby wood lane, scunthorpe humberside. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 07, 1987 Delivered On Sep 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a consignment agreement d/d 7/9/87 | |
Short particulars All the chargor's interest in any vehicle delivered to it under the terms of the said consignment agreement. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 30, 1987 Delivered On Jul 13, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 106 scotter road scunthorpe county of humberside title no: ll 4401. | ||||
Persons Entitled
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Transactions
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Deed | Created On May 06, 1987 Delivered On May 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All new and unused passenger cars and light commercial vehicles (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 18, 1984 Delivered On May 24, 1984 | 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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Does HUMBERSTON COUNTRY CLUB LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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