HENLEY RECREATION & HEALTH LIMITED

HENLEY RECREATION & HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHENLEY RECREATION & HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03328696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of HENLEY RECREATION & HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ODYSSEY HENLEY LIMITEDMar 06, 2001Mar 06, 2001
    WORKSHOP LEISURE LIMITEDApr 14, 1997Apr 14, 1997
    COLESLAW 328 LIMITEDMar 06, 1997Mar 06, 1997

    What are the latest accounts for HENLEY RECREATION & HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for HENLEY RECREATION & HEALTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HENLEY RECREATION & HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Receiver's abstract of receipts and payments to Nov 19, 2014

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    legacy

    2 pagesLQ01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 742,184
    SH01

    Director's details changed for Mrs Veronica Irene Mary Morgan on Mar 06, 2010

    2 pagesCH01

    Director's details changed for Mr Graham Elliot Stuart Morgan on Mar 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    8 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 16, 2006

    legacy

    363(287)
    annual-returnMar 16, 2006

    legacy

    363(353)
    annual-returnMar 16, 2006

    legacy

    363(288)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    5 pages395

    Who are the officers of HENLEY RECREATION & HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Veronica Irene Mary
    Kimpton
    SP11 9LN Andover
    Woodway House
    Secretary
    Kimpton
    SP11 9LN Andover
    Woodway House
    British104639630004
    MORGAN, Graham Elliot Stuart
    Woodway House
    SP11 9LN Kimpton
    Andover
    Director
    Woodway House
    SP11 9LN Kimpton
    Andover
    EnglandBritish104639300003
    MORGAN, Veronica Irene Mary
    Kimpton
    SP11 9LN Andover
    Woodway House
    Director
    Kimpton
    SP11 9LN Andover
    Woodway House
    United KingdomBritish104639630004
    MOONEY, Barbara Kathleen
    8 Oakfield Avenue
    Kenton
    HA3 8TJ Harrow
    Secretary
    8 Oakfield Avenue
    Kenton
    HA3 8TJ Harrow
    British2035540001
    OBRIEN, Gary
    Stratton Audley Park
    Stratton Audley
    OX27 9AB Bicester
    Oxfordshire
    Secretary
    Stratton Audley Park
    Stratton Audley
    OX27 9AB Bicester
    Oxfordshire
    British116970160001
    WHITTINGTON, Tracey
    33 Bluebridge Road
    AL9 7UW Brookmans Park
    Hertfordshire
    Secretary
    33 Bluebridge Road
    AL9 7UW Brookmans Park
    Hertfordshire
    British70068890003
    COLE AND COLE (NOMINEES) LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    Nominee Secretary
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    900007040001
    DRURY HOUSE REGISTRARS LIMITED
    Drury House 3rd Floor
    34-43 Russell Street
    WC2B 5HA London
    Secretary
    Drury House 3rd Floor
    34-43 Russell Street
    WC2B 5HA London
    37735790009
    COLBORNE, Anthony Peter
    Yew Tree Cottage Horsepond Road
    Gallowtree Common
    RG4 9JP Reading
    Director
    Yew Tree Cottage Horsepond Road
    Gallowtree Common
    RG4 9JP Reading
    British57495080005
    MOONEY, Barbara Kathleen
    8 Oakfield Avenue
    Kenton
    HA3 8TJ Harrow
    Director
    8 Oakfield Avenue
    Kenton
    HA3 8TJ Harrow
    British2035540001
    OBRIEN, Gary
    Stratton Audley Park
    Stratton Audley
    OX27 9AB Bicester
    Oxfordshire
    Director
    Stratton Audley Park
    Stratton Audley
    OX27 9AB Bicester
    Oxfordshire
    United KingdomBritish116970160001
    RATNER, Gerald Irving
    Hampton Lodge
    Fishery Road
    SL6 1UP Maidenhead
    Berkshire
    Director
    Hampton Lodge
    Fishery Road
    SL6 1UP Maidenhead
    Berkshire
    United KingdomBritish52570170004
    SEARS, Elisabeth Anne, Dr
    103 Devonshire Mews South
    W16 6QS London
    Director
    103 Devonshire Mews South
    W16 6QS London
    United KingdomBritish161838520001
    SEARS, Michael
    103 Devonshire Mews South
    W1G 6QS London
    Director
    103 Devonshire Mews South
    W1G 6QS London
    United KingdomBritish35557430001
    SEARS, Michael
    103 Devonshire Mews South
    W1G 6QS London
    Director
    103 Devonshire Mews South
    W1G 6QS London
    United KingdomBritish35557430001
    WEST, John Richard
    The Tithe Barn
    St Albans Road
    SG4 8UT Codicote
    Hertfordshire
    Director
    The Tithe Barn
    St Albans Road
    SG4 8UT Codicote
    Hertfordshire
    EnglandBritish51218590002
    WHITTINGTON, Tracey
    33 Bluebridge Road
    AL9 7UW Brookmans Park
    Hertfordshire
    Director
    33 Bluebridge Road
    AL9 7UW Brookmans Park
    Hertfordshire
    British70068890003
    COLE AND COLE LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    Nominee Director
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    900007030001

    Does HENLEY RECREATION & HEALTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 23, 2005Registration of a charge (395)
    • 1Mar 30, 2010Appointment of a receiver or manager (LQ01)
    • 1Nov 21, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 23, 2005Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 23, 2005Registration of a charge (395)
    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
    • Coutts & Company
    Transactions
    • Mar 18, 2004Registration of a charge (395)
    • Feb 10, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Coutts & Company
    Transactions
    • Mar 18, 2004Registration of a charge (395)
    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
    • Close Brothers Development Vct Plcas Security Trustee for Itself and the Stockholders
    Transactions
    • Sep 14, 2002Registration of a charge (395)
    • Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Close Brothers Development Vct PLC
    Transactions
    • May 22, 2001Registration of a charge (395)
    • Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 2001Registration of a charge (395)
    • Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 2001Registration of a charge (395)
    • Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Search Investments PLC
    Transactions
    • Feb 05, 1999Registration of a charge (395)
    • Jun 02, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Gary O'brien
    • Gerald Irving Ratner
    • Micheal Sears
    Transactions
    • Jun 19, 1997Registration of a charge (395)
    • Jun 02, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Gary O'brien
    • Gerald Irving Ratner
    • Michael Sears
    Transactions
    • Jun 19, 1997Registration of a charge (395)
    • Feb 02, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Michael Sears
    Transactions
    • May 20, 1997Registration of a charge (395)
    • Jun 02, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Feb 02, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Feb 02, 2002Statement of satisfaction of a charge in full or part (403a)

    Does HENLEY RECREATION & HEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jeremy Green
    17-21 Hounds Gate
    NG1 7DR Nottingham
    Nottinghamshire
    receiver manager
    17-21 Hounds Gate
    NG1 7DR Nottingham
    Nottinghamshire
    Julian Healey
    180 Oxford Street
    W1D 1NN London
    receiver manager
    180 Oxford Street
    W1D 1NN London

    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