THE LAMBOURNE CLUB LIMITED
Overview
| Company Name | THE LAMBOURNE CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03909634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LAMBOURNE CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is THE LAMBOURNE CLUB LIMITED located?
| Registered Office Address | Windsor House Victoria Street SL4 1EN Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LAMBOURNE CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOWE LAMBOURNE OPERATIONS (UK) LIMITED | Mar 23, 2000 | Mar 23, 2000 |
| 3157TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jan 19, 2000 | Jan 19, 2000 |
What are the latest accounts for THE LAMBOURNE CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THE LAMBOURNE CLUB 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 09, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Christine Anne Higgins as a director on Nov 20, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Anthony Walters as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of John Steven as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of THE LAMBOURNE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Richard Allan | Secretary | Grebe Lodge SL8 5EB Bourne End Buckinghamshire | British | 18523000002 | ||||||
| HIGGINS, Christine Anne | Director | Riversdale SL8 5EB Bourne End Grebe Lodge Buckinghamshire England | United Kingdom | British | 192833800001 | |||||
| WEBB, Richard Allan | Director | Grebe Lodge SL8 5EB Bourne End Buckinghamshire | England | British | 18523000002 | |||||
| BIRCH, Timothy Mosley | Secretary | 4 Boringdon Terrace Turnchapel PL9 9TQ Plymouth Devon | British | 59241730002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| GOODWIN, Byron Thomas | Director | 16430 Fox Valley Terrace Rockville Maryland 20853 Usa | American | 69822710003 | ||||||
| PLATT III, John Buford | Director | 430 Corona Del Mar Santa Barbara 93103-3602 California Usa | American | 69658990001 | ||||||
| PRINN, Brian Thomas | Director | 16814 Oakview Drive Encino 91436 California Usa | American | 58896040001 | ||||||
| SHAH, Neten Hirji | Director | 150 Beverley Drive HA8 5ND Edgware Middlesex | British | 30686280001 | ||||||
| STEVEN, John Francis Ormond | Director | Alston Hall Holbeton PL8 1HN Plymouth Devon | United Kingdom | British | 107570880001 | |||||
| WALTERS, Anthony James | Director | 14 Lion Court Great Knollys Street RG1 7HD Reading Berkshire | United Kingdom | British | 46315590003 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of THE LAMBOURNE CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Allan Webb | Jul 01, 2016 | Riversdale SL8 5EB Bourne End Grebe Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE LAMBOURNE CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2003 Delivered On Jul 16, 2003 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 2003 Delivered On Jul 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at lambourne golf club burnham t/n BM153010, BM162954 and BM39509. 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
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Transactions
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| Legal charge | Created On Jul 11, 2003 Delivered On Jul 16, 2003 | Satisfied | Amount secured £1,000,000 due or to become due from the company to the chargee | |
Short particulars All that property known as lambourne golf club t/nos BM39509, BM153010 and BM162954. | ||||
Persons Entitled
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Transactions
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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