HARLEYFORD GOLF LIMITED
Overview
| Company Name | HARLEYFORD GOLF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04210814 |
| 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 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 Address | No |
What were the previous names of HARLEYFORD GOLF LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLEYFORD GOLF CLUB LIMITED | Jul 03, 2001 | Jul 03, 2001 |
| MACEMANOR LIMITED | May 03, 2001 | May 03, 2001 |
What are the latest accounts for HARLEYFORD GOLF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HARLEYFORD GOLF LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HARLEYFORD GOLF 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 | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Mr Ian Murray Corse as a director on Dec 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger William Povey as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Dr Derek John Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Portergill as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 25 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HARLEYFORD GOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Derek John, Dr | Secretary | Beechtree Avenue SL7 3NH Marlow 55 Bucks | British | 132396560001 | ||||||
| ALLEN, Derek John, Dr | Director | Beechtree Avenue SL7 3NH Marlow 55 Buckinghamshire United Kingdom | United Kingdom | British | Retired | 22195210001 | ||||
| CORSE, Ian Murray | Director | 11 Gossmore Close SL7 1QG Marlow Moonfleet Buckinghamshire United Kingdom | United Kingdom | British | Retired | 35269480001 | ||||
| DEAN, Paul Raynold | Secretary | Robin Hill SL6 2GZ Maidenhead 6 Berkshire | British | Retired | 129899180001 | |||||
| EDMUNDS, Hugh Thornley | Secretary | White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk | British | 105343960001 | ||||||
| LEE, Malcolm Stuart | Secretary | Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire | British | 12264540006 | ||||||
| SIMONS, David Frank | Secretary | The Lodge Saint Peter Street SL7 1NQ Marlow Buckinghamshire | British | 8608100003 | ||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | Retired | 24310840002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALEXANDER, Brian David | Director | 17 The Grove Harleyford SL7 2SN Marlow Buckinghamshire | British | Retired | 77114690002 | |||||
| ALLEN, Janet | Director | 55 Beechtree Avenue SL7 3NH Marlow Bottom Buckinghamshire | British | Retired | 101875220001 | |||||
| ANSELL, Dawn Patricia | Director | 6 Beechwood Drive SL7 2DJ Marlow Buckinghamshire | British | Retired | 62705640001 | |||||
| BOWEN, Douglas Henry, Mr. | Director | Appledown Bartons Road Penn HP10 8JN High Wycombe Buckinghamshire | England | British | Retail Consultant | 1951230001 | ||||
| BURNS, Jane Drennan | Director | Beaumont Cottage 2 Beaumont Rise SL7 1EB Marlow Buckinghamshire | British | Pr Executive | 27446260001 | |||||
| CAMERON, James Murray | Director | Windrush 3 Mountain Ash SL7 3PB Marlow Bottom Buckinghamshire | British | Marketing Consultant | 101875350001 | |||||
| COOPER, Romano Mario | Director | Frieth Moor End RG9 6PS Henley-On-Thames Underwood Oxfordshire | England | English | Architect Retired | 129622730001 | ||||
| CORSE, Christine May | Director | Moonfleet Gossmore Close SL7 1QG Marlow Buckinghamshire | British | Property Consultant | 94941630001 | |||||
| COX, Julian Henry | Director | 2 The Grove Harleyford Estate Henley Road SL7 2SN Marlow Buckinghamshire | British | Sole Trader | 77329600001 | |||||
| COX, Julian Henry | Director | 2 The Grove Harleyford Estate Henley Road SL7 2SN Marlow Buckinghamshire | British | Business Partner | 77329600001 | |||||
| COYNE, Michael John | Director | Ingleholme The Rushes SL7 2SZ Marlow Buckinghamshire | Irish | Accountant | 34283260001 | |||||
| CRONSHAW, Deborah | Director | 23 Lefroy Road W12 9LF London | United Kingdom | British | Company Manager | 115575270001 | ||||
| CROPPER, Lesley Joyce | Director | Whitegables Lightlands Lane, Cookham SL6 9DH Maidenhead Berkshire | United Kingdom | British | Therapist | 79589000001 | ||||
| DIXON, Dudley John Stuart | Director | 2 Homelands Gardens Great Kingshill HP15 6DP High Wycombe Buckinghamshire | England | British | Retired | 68479830001 | ||||
| ELWELL, Colin Gerald | Director | Parklands Henley Road SL7 2BZ Marlow Buckinghamshire | British | Finance Director | 106716820001 | |||||
| ELWELL, Patricia Anne | Director | 3 Lodge Close SL7 1RB Marlow Buckinghamshire | British | None | 77329690001 | |||||
| FUNNELL, Graham | Director | Woodside Marlow Common SL7 2QP Marlow Buckinghamshire | British | Retired | 40840880001 | |||||
| FUNNELL, Graham | Director | Woodside Marlow Common SL7 2QP Marlow Buckinghamshire | British | Retiree | 40840880001 | |||||
| GOODMAN, Peter Trevor | Director | 20 The Grove Harleyford Estate Henley Road SL7 2SN Marlow Buckinghamshire | British | Director | 49921840001 | |||||
| HOPPS, Brain | Director | 36 Belmont Park Avenue SL6 6JS Maidenhead Berkshire | British | Administrator | 119436760001 | |||||
| HORROCKS, Patricia Anne | Director | 23 Saint Andrews Road RG9 1HY Henley On Thames Oxfordshire | British | Management Consultant | 79166640001 | |||||
| LAWRENCE, John William | Director | 37 Wynbury Drive HP13 7QB High Wycombe Buckinghamshire | British | Consultant | 79166560001 | |||||
| LEE, Malcolm Stuart | Director | Hook Cottage Askett HP27 9LT Princes Risborough Buckinghamshire | United Kingdom | British | Financial Advisor | 12264540009 | ||||
| MCDONNELL, Douglas Stewart | Director | 6 Home Wood Harleyford Henley Road SL7 2SW Marlow Buckinghamshire | British | Retired | 7744780002 | |||||
| NORRIS, Ian Pearson | Director | Cedar Cottage Hedsor Road SL8 5DH Bourne End Buckinghamshire | British | Retired | 8745670002 | |||||
| PETTITT, John Stephen | Director | Manor Farm Bishops Walk HP10 0EW Wooburn Green Buckinghamshire | United Kingdom | British | Financial Advisor | 142055830002 |
Does HARLEYFORD GOLF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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