HENLEY RECREATION & HEALTH LIMITED
Overview
| Company Name | HENLEY RECREATION & HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03328696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENLEY RECREATION & HEALTH LIMITED?
- (9304) /
Where is HENLEY RECREATION & HEALTH LIMITED located?
| Registered Office Address | Woodway House Kimpton SP11 9LN Andover |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENLEY RECREATION & HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ODYSSEY HENLEY LIMITED | Mar 06, 2001 | Mar 06, 2001 |
| WORKSHOP LEISURE LIMITED | Apr 14, 1997 | Apr 14, 1997 |
| COLESLAW 328 LIMITED | Mar 06, 1997 | Mar 06, 1997 |
What are the latest accounts for HENLEY RECREATION & HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What is the status of the latest annual return for HENLEY RECREATION & HEALTH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HENLEY RECREATION & HEALTH 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 | 2 pages | DS01 | ||||||||||||||||||
Receiver's abstract of receipts and payments to Nov 19, 2014 | 2 pages | 3.6 | ||||||||||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||||||||||
legacy | 2 pages | LQ01 | ||||||||||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mrs Veronica Irene Mary Morgan on Mar 06, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Graham Elliot Stuart Morgan on Mar 06, 2010 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||||||
Who are the officers of HENLEY RECREATION & HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Veronica Irene Mary | Secretary | Kimpton SP11 9LN Andover Woodway House | British | 104639630004 | ||||||
| MORGAN, Graham Elliot Stuart | Director | Woodway House SP11 9LN Kimpton Andover | England | British | 104639300003 | |||||
| MORGAN, Veronica Irene Mary | Director | Kimpton SP11 9LN Andover Woodway House | United Kingdom | British | 104639630004 | |||||
| MOONEY, Barbara Kathleen | Secretary | 8 Oakfield Avenue Kenton HA3 8TJ Harrow | British | 2035540001 | ||||||
| OBRIEN, Gary | Secretary | Stratton Audley Park Stratton Audley OX27 9AB Bicester Oxfordshire | British | 116970160001 | ||||||
| WHITTINGTON, Tracey | Secretary | 33 Bluebridge Road AL9 7UW Brookmans Park Hertfordshire | British | 70068890003 | ||||||
| COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | Buxton Court 3 West Way OX2 0SZ Oxford | 900007040001 | |||||||
| DRURY HOUSE REGISTRARS LIMITED | Secretary | Drury House 3rd Floor 34-43 Russell Street WC2B 5HA London | 37735790009 | |||||||
| COLBORNE, Anthony Peter | Director | Yew Tree Cottage Horsepond Road Gallowtree Common RG4 9JP Reading | British | 57495080005 | ||||||
| MOONEY, Barbara Kathleen | Director | 8 Oakfield Avenue Kenton HA3 8TJ Harrow | British | 2035540001 | ||||||
| OBRIEN, Gary | Director | Stratton Audley Park Stratton Audley OX27 9AB Bicester Oxfordshire | United Kingdom | British | 116970160001 | |||||
| RATNER, Gerald Irving | Director | Hampton Lodge Fishery Road SL6 1UP Maidenhead Berkshire | United Kingdom | British | 52570170004 | |||||
| SEARS, Elisabeth Anne, Dr | Director | 103 Devonshire Mews South W16 6QS London | United Kingdom | British | 161838520001 | |||||
| SEARS, Michael | Director | 103 Devonshire Mews South W1G 6QS London | United Kingdom | British | 35557430001 | |||||
| SEARS, Michael | Director | 103 Devonshire Mews South W1G 6QS London | United Kingdom | British | 35557430001 | |||||
| WEST, John Richard | Director | The Tithe Barn St Albans Road SG4 8UT Codicote Hertfordshire | England | British | 51218590002 | |||||
| WHITTINGTON, Tracey | Director | 33 Bluebridge Road AL9 7UW Brookmans Park Hertfordshire | British | 70068890003 | ||||||
| COLE AND COLE LIMITED | Nominee Director | Buxton Court 3 West Way OX2 0SZ Oxford | 900007030001 |
Does HENLEY RECREATION & HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Commercial mortgage | Created On Apr 15, 2005 Delivered On Apr 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The workshop newton road henley-on-thames t/n ON17687. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Deed of rental assignment | Created On Apr 15, 2005 Delivered On Apr 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 15, 2005 Delivered On Apr 23, 2005 | 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 27, 2004 Delivered On Mar 18, 2004 | Satisfied | Amount secured £1 and 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 27, 2004 Delivered On Mar 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as the workshop newtown road henley on thames t/n ON17687. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Trust debenture | Created On Sep 02, 2002 Delivered On Sep 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Inclusive of property being freehold land comprising the sports ground off old knebworth lane stevenage herts with title number 4D366884. 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
| ||||
Transactions
| ||||
| Debenture | Created On May 17, 2001 Delivered On May 22, 2001 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Feb 19, 2001 Delivered On Mar 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company formerly known as workshop leisure limited to the chargee on any account whatsoever | |
Short particulars The workshop newtown road henley on thames oxfordshire BG9 1EG. T/no. ON17687. 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
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 19, 2001 Delivered On Mar 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company formerly known as workshop leisure limited to the chargee on any account whatsoever | |
Short particulars The workship newtown road henley on thames oxfordshire RG9 1HG. T/no. ON17687 all plant machinery and fixtures and fittings all furniture furnishings equipment tools and other chattels the goodwill and the proceeds of any insurance affecting the property the charged assets or the licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 30, 1999 Delivered On Feb 05, 1999 | Satisfied | Amount secured £25,000 due or to become due from the company to the chargee | |
Short particulars Land to the north west of mill lane now k/a the workshop newtown road henley on thames oxfordshire t/no: ON17687. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 09, 1997 Delivered On Jun 19, 1997 | Satisfied | Amount secured £600,000 and all other monies due or to become due from the company to the chargee under the terms of 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 09, 1997 Delivered On Jun 19, 1997 | Satisfied | Amount secured £600,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The workshop newtown road henley-on-thames oxforddshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 19, 1997 Delivered On May 20, 1997 | Satisfied | Amount secured £100,000 due or to become due from the company to the chargee | |
Short particulars The workshop, newtown road, henley-on-thames, oxfordshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On May 01, 1997 Delivered On May 07, 1997 | 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 land to north west of mill lane newtown road henley-on-thames oxfordshire t/n ON17687 and 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 01, 1997 Delivered On May 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
Does HENLEY RECREATION & HEALTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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