HARLEYFORD GOLF CLUB LIMITED

Overview

Company Name	HARLEYFORD GOLF CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03048048
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1995
Date of Cessation	Feb 16, 2018

Summary

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

What is the purpose of HARLEYFORD GOLF CLUB LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is HARLEYFORD GOLF CLUB LIMITED located?

Registered Office Address	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HARLEYFORD GOLF CLUB LIMITED?

Previous Company Names
Company Name	From	Until
HARLEYFORD GOLF LIMITED	Feb 12, 2008	Feb 12, 2008
HARLEYFORD GOLF PLC	Apr 20, 1995	Apr 20, 1995

What are the latest accounts for HARLEYFORD GOLF CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for HARLEYFORD GOLF CLUB LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2017

Administrator's progress report

24 pages

AM10

Nov 16, 2017

Notice of move from Administration to Dissolution

24 pages

AM23

Jun 28, 2017

Administrator's progress report

22 pages

AM10

Feb 17, 2017

Notice of vacation of office by administrator

17 pages

2.39B

Feb 17, 2017

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Dec 20, 2016

Notice of extension of period of Administration

1 pages

2.31B

Dec 19, 2016

Administrator's progress report to Nov 17, 2016

19 pages

2.24B

Dec 19, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jun 23, 2016

Administrator's progress report to May 23, 2016

21 pages

2.24B

Dec 18, 2015

Administrator's progress report to Nov 23, 2015

19 pages

2.24B

Dec 18, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jul 01, 2015

Administrator's progress report to Jun 11, 2015

19 pages

2.24B

Jul 01, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jan 27, 2015

Administrator's progress report to Jan 01, 2015

18 pages

2.24B

Sep 01, 2014

Statement of affairs with form 2.14B

11 pages

2.16B

Aug 14, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Aug 05, 2014

Statement of administrator's proposal

32 pages

2.17B

Jul 14, 2014

Registered office address changed from Harleyford Golf Club Henley Road Marlow Buckinghamshire SL7 2SP to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on Jul 14, 2014

2 pages

AD01

Jul 10, 2014

Appointment of an administrator

1 pages

2.12B

Jun 17, 2014

Annual return made up to Apr 20, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 51,000	SH01

Jan 29, 2014

Appointment of Mr Ian Raymond Baines as a director

2 pages

AP01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

16 pages

Dec 18, 2013

Appointment of Mrs Gillian Margaret Redman as a director

2 pages

AP01

Dec 18, 2013

Appointment of Mr Stuart Duncan as a director

2 pages

AP01

View All Filings

Who are the officers of HARLEYFORD GOLF CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Derek John, Dr Beechtree Avenue SL7 3NH Marlow 55 Bucks	Jul 25, 2008		Secretary	Beechtree Avenue SL7 3NH Marlow 55 Bucks		British		132396560001
BAINES, Ian Raymond Terrington Hill SL7 2RF Marlow 34 Buckinghamshire England	Jan 28, 2014		Director	Terrington Hill SL7 2RF Marlow 34 Buckinghamshire England	United Kingdom	British	1955-9	103333040001
CORSE, Ian Murray Gossmore Close SL7 1QG Marlow Moonfleet Buckinghamshire United Kingdom	Jul 27, 2011		Director	Gossmore Close SL7 1QG Marlow Moonfleet Buckinghamshire United Kingdom	United Kingdom	British	1946-12	35269480001
CREED, Humphrey Richard Temple Point 1 Temple Row B2 5LG Birmingham 3rd Floor	Mar 13, 2013		Director	Temple Point 1 Temple Row B2 5LG Birmingham 3rd Floor	England	British	1951-3	177072850001
DUNCAN, Stuart Woodland Way SL7 3LN Marlow 32 Buckinghamshire England	Dec 01, 2013		Director	Woodland Way SL7 3LN Marlow 32 Buckinghamshire England	United Kingdom	British	1947-7	107437910001
REDMAN, Gillian Margaret 5 Frieth Road SL7 2QT Marlow Highfields Buckinghamshire England	Dec 01, 2013		Director	5 Frieth Road SL7 2QT Marlow Highfields Buckinghamshire England	United Kingdom	British	1944-2	183757180001
WHITE, David Findlay Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	Mar 16, 2008		Director	Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	United Kingdom	British	1943-6	62316810001
DEAN, Paul Raynold Robin Hill SL6 2GZ Maidenhead 6 Berkshire	Mar 04, 2008	Jul 24, 2008	Secretary	Robin Hill SL6 2GZ Maidenhead 6 Berkshire		British		129899180001
EDMUNDS, Hugh Thornley White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk	Aug 22, 2001	Apr 01, 2002	Secretary	White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk		British		105343960001
FORDHAM, Robert James 66 Station Road SL7 1NX Marlow Buckinghamshire	May 01, 1998	Aug 22, 2001	Secretary	66 Station Road SL7 1NX Marlow Buckinghamshire		British		46451890001
FORDHAM, Robert James 66 Station Road SL7 1NX Marlow Buckinghamshire	Apr 20, 1995	Jul 10, 1997	Secretary	66 Station Road SL7 1NX Marlow Buckinghamshire		British		46451890001
FRENCH, Alan Philip The Stables The Green Stadhampton OX44 7UW Oxford	Jul 10, 1997	May 01, 1998	Secretary	The Stables The Green Stadhampton OX44 7UW Oxford		British		43209460001
LAWTON, Marshall David 11 Mountain Ash SL7 3PB Marlow Bottom Buckinghamshire	Apr 01, 2002	Apr 04, 2008	Secretary	11 Mountain Ash SL7 3PB Marlow Bottom Buckinghamshire		British		79957720001
BIRD, Jonathan Yewden Manor Hambleden RG9 6RJ Henley On Thames Oxfordshire	Nov 01, 2001	Jul 26, 2007	Director	Yewden Manor Hambleden RG9 6RJ Henley On Thames Oxfordshire	England	British	1933-9	44883790001
BOWEN, Douglas Henry, Mr. Appledown Bartons Road Penn HP10 8JN High Wycombe Buckinghamshire	Apr 01, 2008	Jun 21, 2009	Director	Appledown Bartons Road Penn HP10 8JN High Wycombe Buckinghamshire	England	British	1937-10	1951230001
BROWN, Christopher David Mountain Ash SL7 3PB Marlow 17 Buckinghamshire England	Dec 01, 2010	Dec 01, 2012	Director	Mountain Ash SL7 3PB Marlow 17 Buckinghamshire England	England	British	1947-3	127500020001
BROWN, Christopher David Badgers Croft 17 Mountain Ash SL7 3PB Marlow Buckinghamshire	Jan 23, 2008	Apr 10, 2008	Director	Badgers Croft 17 Mountain Ash SL7 3PB Marlow Buckinghamshire	England	British	1947-3	127500020001
BURKE, Terry Wethered Park SL7 2BJ Marlow 49 Buckinghamshire United Kingdom	Dec 01, 2009	Dec 01, 2011	Director	Wethered Park SL7 2BJ Marlow 49 Buckinghamshire United Kingdom	England	British	1944-12	69359960001
COLLIER, Robert Bryan 18 Crocker End RG9 5BJ Nettlebed Oxfordshire	Oct 22, 2002	Jul 31, 2005	Director	18 Crocker End RG9 5BJ Nettlebed Oxfordshire	United Kingdom	British	1939-12	73897000001
COOKE, Christopher Edward Cobden Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire	Sep 22, 2001	Apr 02, 2008	Director	Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire	England	British	1944-4	2759410001
COOPER, Romano Mario Frieth Moor End RG9 6PS Henley-On-Thames Underwood Oxfordshire	Apr 01, 2008	Apr 01, 2009	Director	Frieth Moor End RG9 6PS Henley-On-Thames Underwood Oxfordshire	England	English	1939-11	129622730001
CORSE, Ian Murray Moonfleet Gossmore Close SL7 1QG Marlow Buckinghamshire	Dec 01, 2008	Dec 01, 2010	Director	Moonfleet Gossmore Close SL7 1QG Marlow Buckinghamshire	United Kingdom	British	1946-12	35269480001
CRAWFORD, Rosemary Sharon 57 New Road SL7 3NN Marlow Buckinghamshire	Dec 01, 2008	Dec 01, 2010	Director	57 New Road SL7 3NN Marlow Buckinghamshire	United Kingdom	British	1955-6	15338920003
CRONSHAW, Deborah 23 Lefroy Road W12 9LF London	Apr 01, 2008	Dec 01, 2008	Director	23 Lefroy Road W12 9LF London	United Kingdom	British	1959-8	115575270001
CROPPER, Lesley Joyce Lightlands Lane Cookham SL6 9DH Maidenhead Whitegables Berkshire United Kingdom	Dec 01, 2010	Dec 01, 2012	Director	Lightlands Lane Cookham SL6 9DH Maidenhead Whitegables Berkshire United Kingdom	United Kingdom	British	1945-8	79589000001
DIXON, Dudley John Stuart Mill End Close HP16 0PA Prestwood 4 Buckinghamshire	Apr 01, 2009	Nov 01, 2010	Director	Mill End Close HP16 0PA Prestwood 4 Buckinghamshire	England	British	1944-2	68479830002
DUNCAN, Stuart Woodland Way SL7 3LN Marlow 32 Buckinghamshire United Kingdom	May 10, 2011	Jun 19, 2012	Director	Woodland Way SL7 3LN Marlow 32 Buckinghamshire United Kingdom	United Kingdom	British	1947-7	107437910001
ELWELL, Colin Gerald Parklands Henley Road SL7 2BZ Marlow Buckinghamshire	Apr 01, 2008	Dec 01, 2009	Director	Parklands Henley Road SL7 2BZ Marlow Buckinghamshire		British	1953-10	106716820001
ELWELL, Colin Gerald 3 Lodge Close SL7 1RB Marlow Buckinghamshire	Sep 02, 2004	Oct 30, 2007	Director	3 Lodge Close SL7 1RB Marlow Buckinghamshire		British	1953-10	72720680002
FOLLEY, Brian Savill Lowgrounds Farmhouse Harleyford Lane SL7 2DU Marlow Buckinghamshire	Apr 20, 1995	Aug 22, 2001	Director	Lowgrounds Farmhouse Harleyford Lane SL7 2DU Marlow Buckinghamshire	United Kingdom	British	1936-8	69663440001
FOLLEY, Christopher Geoffrey 1 Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	Apr 20, 1995	Feb 25, 1998	Director	1 Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	England	British	1958-8	28940710003
FUNNELL, Graham Woodside Marlow Common SL7 2QP Marlow Buckinghamshire	Apr 01, 2008	Feb 25, 2009	Director	Woodside Marlow Common SL7 2QP Marlow Buckinghamshire		British	1940-1	40840880001
HALL, Lynda 21 Robin Hill Gardens Shoppenhangers Road SL6 2GZ Maidenhead Berkshire	Aug 22, 2001	Sep 02, 2004	Director	21 Robin Hill Gardens Shoppenhangers Road SL6 2GZ Maidenhead Berkshire		British	1947-5	114775620001
HAMPSON, Stuart 171 Victoria Street SW1E 5NN London	Jun 20, 2005	Apr 02, 2008	Director	171 Victoria Street SW1E 5NN London		British	1947-1	47162180003
HOPE, Laurence 14 Moyleen Rise SL7 2DP Marlow Buckinghamshire	Aug 22, 2001	Sep 30, 2004	Director	14 Moyleen Rise SL7 2DP Marlow Buckinghamshire		British	1938-8	2587110001

View Detailed Information on Officers and People with Significant Control

Does HARLEYFORD GOLF CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second legal charge	Created On Dec 10, 2012 Delivered On Dec 12, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises harleyford estate, henley road, the golf maintenance, harleyford lane and the reservoir lying to the north west of harleyford lane, marlow, wycombe, buckinghamshire, t/no: BM267871, BM267872 and BM267873 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled West Register Number 2 Limited
	Transactions Dec 12, 2012Registration of a charge (MG01)
Debenture	Created On Apr 09, 2008 Delivered On Apr 22, 2008	Outstanding	Amount secured All monies not exceeding £250,000 due or to become due from the company formerly known as harleyford golf limited to the agents as mortgagees on behalf of the holders of certain loan notes on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second legal mortgage three l/h properties at harleyford estate henley road marlow bucks t/no BM209670, all buildings fixtures thereon, any proceeds of sale of any part, all equipment, licences and goodwill, by way of second flaoting charge all the undertaking property rights assets of the borrower. See image for full details.
	Persons Entitled Thomas Andrew Robert Curran and Martin Anthony Gresswell
	Transactions Apr 22, 2008Registration of a charge (395)
Legal charge of licensed premises	Created On Aug 22, 2001 Delivered On Sep 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the land and premisies at harleyford estate henley road marlow bucks , the reservoir situate on harleyford land, the golf maintenance shed and yard situate on harleyford land. 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 Sep 01, 2001Registration of a charge (395)
Debenture	Created On Aug 22, 2001 Delivered On Aug 28, 2001	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 28, 2001Registration of a charge (395)
Legal mortgage	Created On Jan 29, 1996 Delivered On Feb 16, 1996	Outstanding	Amount secured All monies due or to become due from foldwain limited to the chargee on any account whatsoever
	Short particulars L/H property k/a land at harleyford estate henley road marlow buckinghamshire t/no: BM209670 and the proceeds of sale; the goodwill of business and the benefit of all licences; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1996Registration of a charge (395)

View Detailed Information on Charges

Does HARLEYFORD GOLF CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2014	Administration started
Nov 16, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Nigel Price 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Jan 25, 2017
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Gareth Prince 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	8th Floor Temple Point 1 Temple Row B2 5LG Birmingham

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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