HARLEYFORD GOLF LIMITED

HARLEYFORD GOLF LIMITED

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

    Company NameHARLEYFORD GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04210814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARLEYFORD GOLF LIMITED?

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

    Where is HARLEYFORD GOLF LIMITED located?

    Registered Office Address
    Harleyford Estate
    Henley Road
    SL7 2SP Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARLEYFORD GOLF LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARLEYFORD GOLF CLUB LIMITEDJul 03, 2001Jul 03, 2001
    MACEMANOR LIMITEDMay 03, 2001May 03, 2001

    What are the latest accounts for HARLEYFORD GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for HARLEYFORD GOLF LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARLEYFORD GOLF 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

    3 pagesDS01

    Annual return made up to May 03, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 4,540
    SH01

    Accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    15 pagesAR01

    Accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    15 pagesAR01

    Appointment of Mr Ian Murray Corse as a director on Dec 01, 2011

    2 pagesAP01

    Termination of appointment of Roger William Povey as a director on Dec 01, 2011

    1 pagesTM01

    Accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    15 pagesAR01

    Appointment of Dr Derek John Allen as a director

    2 pagesAP01

    Termination of appointment of Richard Portergill as a director

    1 pagesTM01

    Accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    25 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    accounts-with-accounts-type-

    6 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of HARLEYFORD GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Derek John, Dr
    Beechtree Avenue
    SL7 3NH Marlow
    55
    Bucks
    Secretary
    Beechtree Avenue
    SL7 3NH Marlow
    55
    Bucks
    British132396560001
    ALLEN, Derek John, Dr
    Beechtree Avenue
    SL7 3NH Marlow
    55
    Buckinghamshire
    United Kingdom
    Director
    Beechtree Avenue
    SL7 3NH Marlow
    55
    Buckinghamshire
    United Kingdom
    United KingdomBritishRetired22195210001
    CORSE, Ian Murray
    11 Gossmore Close
    SL7 1QG Marlow
    Moonfleet
    Buckinghamshire
    United Kingdom
    Director
    11 Gossmore Close
    SL7 1QG Marlow
    Moonfleet
    Buckinghamshire
    United Kingdom
    United KingdomBritishRetired35269480001
    DEAN, Paul Raynold
    Robin Hill
    SL6 2GZ Maidenhead
    6
    Berkshire
    Secretary
    Robin Hill
    SL6 2GZ Maidenhead
    6
    Berkshire
    BritishRetired129899180001
    EDMUNDS, Hugh Thornley
    White House Farm Barn
    Dublin Road Occold
    IP23 7PY Eye
    Suffolk
    Secretary
    White House Farm Barn
    Dublin Road Occold
    IP23 7PY Eye
    Suffolk
    British105343960001
    LEE, Malcolm Stuart
    Orchard Gate, Ashley Hill Place
    Cockpole Green
    RG10 8NL Wargrave
    Berkshire
    Secretary
    Orchard Gate, Ashley Hill Place
    Cockpole Green
    RG10 8NL Wargrave
    Berkshire
    British12264540006
    SIMONS, David Frank
    The Lodge
    Saint Peter Street
    SL7 1NQ Marlow
    Buckinghamshire
    Secretary
    The Lodge
    Saint Peter Street
    SL7 1NQ Marlow
    Buckinghamshire
    British8608100003
    WALLS, Kenneth Charles
    4 Squirrel Rise
    SL7 3PN Marlow Bottom
    Buckinghamshire
    Secretary
    4 Squirrel Rise
    SL7 3PN Marlow Bottom
    Buckinghamshire
    BritishRetired24310840002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ALEXANDER, Brian David
    17 The Grove
    Harleyford
    SL7 2SN Marlow
    Buckinghamshire
    Director
    17 The Grove
    Harleyford
    SL7 2SN Marlow
    Buckinghamshire
    BritishRetired77114690002
    ALLEN, Janet
    55 Beechtree Avenue
    SL7 3NH Marlow Bottom
    Buckinghamshire
    Director
    55 Beechtree Avenue
    SL7 3NH Marlow Bottom
    Buckinghamshire
    BritishRetired101875220001
    ANSELL, Dawn Patricia
    6 Beechwood Drive
    SL7 2DJ Marlow
    Buckinghamshire
    Director
    6 Beechwood Drive
    SL7 2DJ Marlow
    Buckinghamshire
    BritishRetired62705640001
    BOWEN, Douglas Henry, Mr.
    Appledown Bartons Road
    Penn
    HP10 8JN High Wycombe
    Buckinghamshire
    Director
    Appledown Bartons Road
    Penn
    HP10 8JN High Wycombe
    Buckinghamshire
    EnglandBritishRetail Consultant1951230001
    BURNS, Jane Drennan
    Beaumont Cottage 2 Beaumont Rise
    SL7 1EB Marlow
    Buckinghamshire
    Director
    Beaumont Cottage 2 Beaumont Rise
    SL7 1EB Marlow
    Buckinghamshire
    BritishPr Executive27446260001
    CAMERON, James Murray
    Windrush 3 Mountain Ash
    SL7 3PB Marlow Bottom
    Buckinghamshire
    Director
    Windrush 3 Mountain Ash
    SL7 3PB Marlow Bottom
    Buckinghamshire
    BritishMarketing Consultant101875350001
    COOPER, Romano Mario
    Frieth
    Moor End
    RG9 6PS Henley-On-Thames
    Underwood
    Oxfordshire
    Director
    Frieth
    Moor End
    RG9 6PS Henley-On-Thames
    Underwood
    Oxfordshire
    EnglandEnglishArchitect Retired129622730001
    CORSE, Christine May
    Moonfleet
    Gossmore Close
    SL7 1QG Marlow
    Buckinghamshire
    Director
    Moonfleet
    Gossmore Close
    SL7 1QG Marlow
    Buckinghamshire
    BritishProperty Consultant94941630001
    COX, Julian Henry
    2 The Grove
    Harleyford Estate Henley Road
    SL7 2SN Marlow
    Buckinghamshire
    Director
    2 The Grove
    Harleyford Estate Henley Road
    SL7 2SN Marlow
    Buckinghamshire
    BritishSole Trader77329600001
    COX, Julian Henry
    2 The Grove
    Harleyford Estate Henley Road
    SL7 2SN Marlow
    Buckinghamshire
    Director
    2 The Grove
    Harleyford Estate Henley Road
    SL7 2SN Marlow
    Buckinghamshire
    BritishBusiness Partner77329600001
    COYNE, Michael John
    Ingleholme
    The Rushes
    SL7 2SZ Marlow
    Buckinghamshire
    Director
    Ingleholme
    The Rushes
    SL7 2SZ Marlow
    Buckinghamshire
    IrishAccountant34283260001
    CRONSHAW, Deborah
    23 Lefroy Road
    W12 9LF London
    Director
    23 Lefroy Road
    W12 9LF London
    United KingdomBritishCompany Manager115575270001
    CROPPER, Lesley Joyce
    Whitegables
    Lightlands Lane, Cookham
    SL6 9DH Maidenhead
    Berkshire
    Director
    Whitegables
    Lightlands Lane, Cookham
    SL6 9DH Maidenhead
    Berkshire
    United KingdomBritishTherapist79589000001
    DIXON, Dudley John Stuart
    2 Homelands Gardens
    Great Kingshill
    HP15 6DP High Wycombe
    Buckinghamshire
    Director
    2 Homelands Gardens
    Great Kingshill
    HP15 6DP High Wycombe
    Buckinghamshire
    EnglandBritishRetired68479830001
    ELWELL, Colin Gerald
    Parklands
    Henley Road
    SL7 2BZ Marlow
    Buckinghamshire
    Director
    Parklands
    Henley Road
    SL7 2BZ Marlow
    Buckinghamshire
    BritishFinance Director106716820001
    ELWELL, Patricia Anne
    3 Lodge Close
    SL7 1RB Marlow
    Buckinghamshire
    Director
    3 Lodge Close
    SL7 1RB Marlow
    Buckinghamshire
    BritishNone77329690001
    FUNNELL, Graham
    Woodside Marlow Common
    SL7 2QP Marlow
    Buckinghamshire
    Director
    Woodside Marlow Common
    SL7 2QP Marlow
    Buckinghamshire
    BritishRetired40840880001
    FUNNELL, Graham
    Woodside Marlow Common
    SL7 2QP Marlow
    Buckinghamshire
    Director
    Woodside Marlow Common
    SL7 2QP Marlow
    Buckinghamshire
    BritishRetiree40840880001
    GOODMAN, Peter Trevor
    20 The Grove Harleyford Estate
    Henley Road
    SL7 2SN Marlow
    Buckinghamshire
    Director
    20 The Grove Harleyford Estate
    Henley Road
    SL7 2SN Marlow
    Buckinghamshire
    BritishDirector49921840001
    HOPPS, Brain
    36 Belmont Park Avenue
    SL6 6JS Maidenhead
    Berkshire
    Director
    36 Belmont Park Avenue
    SL6 6JS Maidenhead
    Berkshire
    BritishAdministrator119436760001
    HORROCKS, Patricia Anne
    23 Saint Andrews Road
    RG9 1HY Henley On Thames
    Oxfordshire
    Director
    23 Saint Andrews Road
    RG9 1HY Henley On Thames
    Oxfordshire
    BritishManagement Consultant79166640001
    LAWRENCE, John William
    37 Wynbury Drive
    HP13 7QB High Wycombe
    Buckinghamshire
    Director
    37 Wynbury Drive
    HP13 7QB High Wycombe
    Buckinghamshire
    BritishConsultant79166560001
    LEE, Malcolm Stuart
    Hook Cottage
    Askett
    HP27 9LT Princes Risborough
    Buckinghamshire
    Director
    Hook Cottage
    Askett
    HP27 9LT Princes Risborough
    Buckinghamshire
    United KingdomBritishFinancial Advisor12264540009
    MCDONNELL, Douglas Stewart
    6 Home Wood
    Harleyford Henley Road
    SL7 2SW Marlow
    Buckinghamshire
    Director
    6 Home Wood
    Harleyford Henley Road
    SL7 2SW Marlow
    Buckinghamshire
    BritishRetired7744780002
    NORRIS, Ian Pearson
    Cedar Cottage Hedsor Road
    SL8 5DH Bourne End
    Buckinghamshire
    Director
    Cedar Cottage Hedsor Road
    SL8 5DH Bourne End
    Buckinghamshire
    BritishRetired8745670002
    PETTITT, John Stephen
    Manor Farm
    Bishops Walk
    HP10 0EW Wooburn Green
    Buckinghamshire
    Director
    Manor Farm
    Bishops Walk
    HP10 0EW Wooburn Green
    Buckinghamshire
    United KingdomBritishFinancial Advisor142055830002

    Does HARLEYFORD GOLF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2002
    Delivered On Mar 13, 2002
    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
    • Mar 13, 2002Registration of a charge (395)

    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