HARBOUR CLUB OPERATIONS 1999 LIMITED

Overview

Company Name	HARBOUR CLUB OPERATIONS 1999 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03194001
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1996
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of HARBOUR CLUB OPERATIONS 1999 LIMITED?

(9999) /

Where is HARBOUR CLUB OPERATIONS 1999 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 HARBOUR CLUB OPERATIONS 1999 LIMITED?

Previous Company Names
Company Name	From	Until
HARBOUR CLUB OPERATIONS LIMITED	Apr 29, 1996	Apr 29, 1996

What are the latest accounts for HARBOUR CLUB OPERATIONS 1999 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HARBOUR CLUB OPERATIONS 1999 LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2010

Application to strike the company off the register

3 pages

DS01

Dec 17, 2010

legacy

1 pages

SH20

Dec 17, 2010

legacy

1 pages

CAP-SS

Dec 17, 2010

Statement of capital on Dec 17, 2010

Capital: GBP 1

5 pages

SH19

Dec 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 07, 2010

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

5 pages

May 05, 2010

Annual return made up to Apr 29, 2010 with full list of shareholders

5 pages

AR01

May 05, 2010

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on May 05, 2010

1 pages

AD01

Nov 05, 2009

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

7 pages

May 05, 2009

legacy

3 pages

363a

Nov 17, 2008

legacy

13 pages

288a

Oct 30, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 21, 2008

legacy

1 pages

288b

May 28, 2008

legacy

3 pages

363a

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

3 pages

288a

Dec 23, 2007

legacy

3 pages

288a

Dec 18, 2007

legacy

1 pages

288b

Dec 18, 2007

legacy

2 pages

288a

Dec 04, 2007

legacy

1 pages

403a

Oct 26, 2007

Full accounts made up to Dec 31, 2006

9 pages

View All Filings

Who are the officers of HARBOUR CLUB OPERATIONS 1999 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007		Secretary	49 Sandilands Road Fulham SW6 2BD London		British		Solicitor	104903050001
DOYLE, Kevan-Peter Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007		Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	Irish	1968-2	Director	78237230007
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Nov 03, 2008		Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	Accountant	61663230001
GILES, Alan Patrick Blake Lodge Bridge Lane SW11 3AD London	Apr 29, 1996	Aug 19, 1998	Secretary	Blake Lodge Bridge Lane SW11 3AD London		American			30339590002
OLIVER, Martin Timothy Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London	Aug 19, 1998	Mar 19, 1999	Secretary	Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London		British			50764370001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Mar 19, 1999	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		Finance Director	63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		Director	40530270001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		Director	50807620002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 29, 1996	Apr 29, 1996	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	Director	139764120001
BECKWITH, Peter Michael 29 Marryat Road SW19 London	Apr 29, 1996	Aug 19, 1998	Director	29 Marryat Road SW19 London		British	1945-1	Company Director	44336530001
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Apr 29, 1996	Apr 29, 1996	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9		900006600001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	Director	44086510002
GAY, Philip 115 Altenburg Gardens SW11 1JQ London	Apr 29, 1996	Aug 19, 1998	Director	115 Altenburg Gardens SW11 1JQ London		British	1944-10	Company Director	44336430001
GUMMERS, Eric Michael 9 Vincent Square Mansions Walcott Street SW1P 2NT London	Apr 29, 1996	Apr 29, 1996	Nominee Director	9 Vincent Square Mansions Walcott Street SW1P 2NT London		British	1961-1		900006590001
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	Director	75882330001
HAWKINS, Jonathan Francis Whishaw 6 Park Place Villas W2 1SP London	Apr 29, 1996	Jun 04, 1999	Director	6 Park Place Villas W2 1SP London		British	1946-5	Managing Director	22150090002
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	Director	139864830001
MEJIA, Carlos Jaime 26 Mallord Street SW3 6DU London	Apr 29, 1996	Aug 19, 1998	Director	26 Mallord Street SW3 6DU London		Colombian	1940-9	Company Director	30900140001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	Director	227695390001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Aug 19, 1998	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	Managing Director	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Aug 19, 1998	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	Company Director	63240980001
SOLER, Francisco Angel Paseo Escalon 5150 FOREIGN San Salvador Elsalvador	Apr 29, 1996	Aug 19, 1998	Director	Paseo Escalon 5150 FOREIGN San Salvador Elsalvador	El Salvador	Salvadorean	1945-11	Banker	30900130001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	Director	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Aug 19, 1998	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	Company Director	16805470001
WILLIAMS, Christopher 22 Hardman Road KT2 6RH Kingston Upon Thames Surrey	Dec 22, 2004	Nov 30, 2007	Director	22 Hardman Road KT2 6RH Kingston Upon Thames Surrey		British	1968-11	Accountant	102280630001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	Director	50807620002

View Detailed Information on Officers and People with Significant Control

Does HARBOUR CLUB OPERATIONS 1999 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture")	Created On Jul 03, 2001 Delivered On Jul 13, 2001	Satisfied	Amount secured All money or liabilities due or to become due from any charging company (as defined) to any secured party (as defined) or any other obligor (as defined) in any manner under or in respect of the finance documents (as defined)
	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 Royal Bank of Scotland PLC
	Transactions Jul 13, 2001Registration of a charge (395) Dec 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 1996 Delivered On Jun 05, 1996	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 1996Registration of a charge (395) Aug 27, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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