HORTON PARK GOLF AND COUNTRY CLUB LIMITED

Overview

Company Name	HORTON PARK GOLF AND COUNTRY CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02751103
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1992
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HORTON PARK GOLF AND COUNTRY CLUB LIMITED?

(9261) /
(9262) /

Where is HORTON PARK GOLF AND COUNTRY CLUB LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of HORTON PARK GOLF AND COUNTRY CLUB LIMITED?

Previous Company Names
Company Name	From	Until
HANSWARD LIMITED	Sep 25, 1992	Sep 25, 1992

What are the latest accounts for HORTON PARK GOLF AND COUNTRY CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for HORTON PARK GOLF AND COUNTRY CLUB LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 23, 2009	Notice of move from Administration to Dissolution on Nov 19, 2009	18 pages	2.35B

Aug 05, 2009	legacy	1 pages	403a

Jul 07, 2009	Administrator's progress report to Jun 02, 2009	17 pages	2.24B

Mar 06, 2009	Statement of affairs with form 2.15B	4 pages	2.16B

Jan 30, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Jan 28, 2009	Statement of administrator's proposal	32 pages	2.17B

Dec 16, 2008	Appointment of an administrator	1 pages	2.12B

Dec 10, 2008	legacy	1 pages	287

Dec 05, 2008	legacy	1 pages	288b

Oct 17, 2008	Accounts for a medium company made up to Mar 31, 2004	16 pages	AA

Oct 07, 2008	legacy	2 pages	288a

Sep 01, 2008	Accounts for a small company made up to Mar 31, 2002	7 pages	AA

Aug 18, 2008	Accounts for a small company made up to Mar 31, 2003	6 pages	AA

Apr 30, 2008	legacy	4 pages	363a

Mar 25, 2008	legacy	1 pages	288b

Nov 02, 2007	legacy	2 pages	288a
Apr 24, 2007	legacy	1 pages	353
Apr 24, 2007	legacy	3 pages	363a
Apr 24, 2007	legacy	2 pages	123
Apr 24, 2007	legacy	1 pages	287
Apr 24, 2007	legacy	1 pages	353
Apr 24, 2007	legacy	1 pages	287
Jan 16, 2007	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 26, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of HORTON PARK GOLF AND COUNTRY CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PGF CONSULTANCY LIMITED 5 Fredericks Place Old Jewry EC2R 8HU London	Oct 26, 2007		Director	5 Fredericks Place Old Jewry EC2R 8HU London				125577380001
HODSON, Jiraporn 14b Highbury Terrace Mews N5 1UT London	Jul 05, 1999	Mar 31, 2001	Secretary	14b Highbury Terrace Mews N5 1UT London		British		56756620001
LACEY, Oliver Blomfield The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire	May 01, 1996	Nov 30, 1996	Secretary	The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire		British		76927620002
REEDER, Tracy 12 Partridge Road The Avenue TW12 3SB Hampton Middlesex	Dec 17, 1993	Apr 30, 1996	Secretary	12 Partridge Road The Avenue TW12 3SB Hampton Middlesex		British		67016660002
ROGER, David Morrison 12 Mountford House 25 Britton Street EC1M 5NQ London	Mar 25, 1999	Jul 05, 1999	Secretary	12 Mountford House 25 Britton Street EC1M 5NQ London		British		33131090001
ROGER, David Morrison 12 Mountford House 25 Britton Street EC1M 5NQ London	Sep 28, 1992	Dec 17, 1993	Secretary	12 Mountford House 25 Britton Street EC1M 5NQ London		British		33131090001
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	Nov 30, 1996	May 07, 1997	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		3758800003
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	May 07, 1997	Mar 25, 1999	Secretary	25 The Avenue Chiswick W4 1HA London		British		77624110001
SWANN, Richard Michael, Mr. Flat 2 Glenmore House 64 Richmond Hill TW10 6BQ Richmond Surrey	Mar 31, 2001	Dec 01, 2008	Secretary	Flat 2 Glenmore House 64 Richmond Hill TW10 6BQ Richmond Surrey		British		77667710002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 25, 1992	Sep 28, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
BATCUP, Madoc Robert 25 Wellesley Road Strawberry Hill TW2 5RR Twickenham Middlesex	Nov 07, 1996	Dec 20, 1999	Director	25 Wellesley Road Strawberry Hill TW2 5RR Twickenham Middlesex	England	British	1954-4	4995130003
DAVIES, Vincent Caradoc The Gables High Street Spaldwick PE28 0TD Huntingdon Cambridgeshire	Jun 23, 1999	Dec 31, 2000	Director	The Gables High Street Spaldwick PE28 0TD Huntingdon Cambridgeshire		British	1954-6	70578330002
LAURENSON, Ian Peter 1a Westholme BR6 0AN Orpington Kent	Jul 04, 1997	Mar 03, 1999	Director	1a Westholme BR6 0AN Orpington Kent	United Kingdom	British	1953-10	53718900002
OAKLEY, David John Philip Flat 7 5 Elm Park Gardens SW10 9QQ London	Aug 03, 2000	Nov 10, 2000	Director	Flat 7 5 Elm Park Gardens SW10 9QQ London		British	1945-4	71494250004
PULFORD, Piet James 51 Curzon Road Muswell Hill N10 2RB London	Oct 07, 1996	Jun 30, 1997	Director	51 Curzon Road Muswell Hill N10 2RB London		British	1954-11	34731730001
ROGER, David Morrison 12 Mountford House 25 Britton Street EC1M 5NQ London	Nov 07, 1996	Jul 05, 1999	Director	12 Mountford House 25 Britton Street EC1M 5NQ London		British	1946-10	33131090001
RUNNICLES, Alan Layman 24 Brandon Mews Barbican EC2Y 8BE London	Sep 28, 1992	Mar 25, 1999	Director	24 Brandon Mews Barbican EC2Y 8BE London		British	1944-4	32890960001
SANDERS, Michael John Flat F 4 Manson Place SW7 5LT London	Sep 28, 1992	Nov 01, 2007	Director	Flat F 4 Manson Place SW7 5LT London	United Kingdom	British	1948-6	6206090011
SMITH, Mark Anthony Primrose Farmhouse Short Lane, Barford St. Martin SP3 4AQ Salisbury Wiltshire	Apr 12, 2002	Sep 30, 2004	Director	Primrose Farmhouse Short Lane, Barford St. Martin SP3 4AQ Salisbury Wiltshire		British	1965-7	81148630001
SWANN, Richard Michael, Mr. Flat 2 Glenmore House 64 Richmond Hill TW10 6BQ Richmond Surrey	Sep 30, 2008	Dec 01, 2008	Director	Flat 2 Glenmore House 64 Richmond Hill TW10 6BQ Richmond Surrey	Gb-Eng	British	1964-11	77667710002
SWANN, Richard Michael, Mr. Flat 2 Glenmore House 64 Richmond Hill TW10 6BQ Richmond Surrey	Mar 31, 2001	Nov 30, 2004	Director	Flat 2 Glenmore House 64 Richmond Hill TW10 6BQ Richmond Surrey	Gb-Eng	British	1964-11	77667710002
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Sep 25, 1992	Sep 28, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does HORTON PARK GOLF AND COUNTRY CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 27, 2002 Delivered On Mar 11, 2002	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 horton lane and land lying to the west of hook road epsom surrey; land on the north side of horton lane epsom; land on the south west side of chessington road t/nos: SY655794 SY679933 SY570671. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 2002Registration of a charge (395) Jul 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 2000 Delivered On May 18, 2000	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 2000Registration of a charge (395)
Legal charge	Created On May 15, 2000 Delivered On May 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H horton park golf and country club on the north side of horton lane and lying to the west side of hook road epsom (1) and l/h land on the north side of norton lane epsom (2) l/h land on the south west of chessington road epsom (3). 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 May 18, 2000Registration of a charge (395)
Deposit agreement	Created On Jul 29, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moniesnow or at any time hereafter standing to the credit of account number 212209. see the mortgage charge document for full details.
	Persons Entitled Ulster Bank Limited and Ulster Bank Markets Limited
	Transactions Aug 08, 1996Registration of a charge (395) Feb 04, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 29, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at trident house, airport road west, belfast harbour estate in the county of the city of belfast (including trade fixtures). 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 Ulster Bank Limited and Ulster Bank Markets Limited
	Transactions Aug 08, 1996Registration of a charge (395) Feb 04, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 16, 1993 Delivered On Dec 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that lands and premises at airport road west belfast. 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 Anglo Irish International Financial Services Limited
	Transactions Dec 23, 1993Registration of a charge (395) Feb 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HORTON PARK GOLF AND COUNTRY CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2008	Administration started
Nov 19, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

View Detailed Information on Insolvency Cases

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.
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