HARLEYFORD GOLF HOLDINGS LIMITED
Overview
| Company Name | HARLEYFORD GOLF HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04245549 |
| 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 HOLDINGS LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is HARLEYFORD GOLF HOLDINGS LIMITED located?
| Registered Office Address | Harleyford Estate Henley Road SL7 2SP Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLEYFORD GOLF HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HARLEYFORD GOLF HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for HARLEYFORD GOLF HOLDINGS 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 Jun 30, 2014 with full list of shareholders | 21 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 21 pages | AR01 | ||||||||||
Appointment of Mr Dudley John Stuart Dixon as a director on Jun 10, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Cartwright Mandeville as a director on Feb 05, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 21 pages | AR01 | ||||||||||
Termination of appointment of Christopher Edward Cobden Cooke as a director on Jan 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Erland Alexander Sandison as a director on Dec 21, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Murray Corse as a director on Nov 10, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger William Povey as a director on Nov 10, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 21 pages | AR01 | ||||||||||
Termination of appointment of Stuart Hampson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Portergil as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger William Povey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 42 pages | MEM/ARTS | ||||||||||
Who are the officers of HARLEYFORD GOLF HOLDINGS 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 | ||||||
| CORSE, Ian Murray | Director | 11 Gosmore Close SL7 1QG Marlow Moonfleet Bucks United Kingdom | United Kingdom | British | 35269480001 | |||||
| DIXON, Dudley John Stuart | Director | Mill End Close Prestwood HP16 0PA Great Missenden 4 Buckinghamshire England | England | British | 68479830002 | |||||
| HELLER, John Gibson | Director | Poynatt`S Cottage Skirmett RG9 6TG Henley On Thames Oxfordshire | England | British | 39394780003 | |||||
| SANDISON, Charles Erland Alexander | Director | Marlow Mill, Mill Road SL7 1QD Marlow 12 Buckinghamshire United Kingdom | United Kingdom | British | 141172800001 | |||||
| WHITE, David Findlay | Director | Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | 62316810001 | |||||
| DEAN, Paul Raynold | Secretary | Robin Hill SL6 2GZ Maidenhead 6 Berkshire | British | 129899180001 | ||||||
| EDMUNDS, Hugh Thornley | Secretary | White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk | British | 105343960001 | ||||||
| LAWTON, Marshall David | Secretary | 11 Mountain Ash SL7 3PB Marlow Bottom Buckinghamshire | British | 79957720001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BIRD, Jonathan | Director | Yewden Manor Hambleden RG9 6RJ Henley On Thames Oxfordshire | England | British | 44883790001 | |||||
| BROWN, Christopher David | Director | Badgers Croft 17 Mountain Ash SL7 3PB Marlow Buckinghamshire | England | British | 127500020001 | |||||
| COLLIER, Robert Bryan | Director | 18 Crocker End RG9 5BJ Nettlebed Oxfordshire | United Kingdom | British | 73897000001 | |||||
| COOKE, Christopher Edward Cobden | Director | Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire | England | British | 2759410001 | |||||
| ELWELL, Colin Gerald | Director | 3 Lodge Close SL7 1RB Marlow Buckinghamshire | British | 72720680002 | ||||||
| HALL, Lynda | Director | 21 Robin Hill Gardens Shoppenhangers Road SL6 2GZ Maidenhead Berkshire | British | 114775620001 | ||||||
| HAMPSON, Stuart | Director | 171 Victoria Street SW1E 5NN London | British | 47162180003 | ||||||
| HOPE, Laurence | Director | 14 Moyleen Rise SL7 2DP Marlow Buckinghamshire | British | 2587110001 | ||||||
| HORROCKS, Pattie | Director | 23 Saint Andrews Road RG9 1HY Henley On Thames Oxfordshire | British | 85609690001 | ||||||
| MANDEVILLE, Robert Cartwright | Director | The Hockett Hockett Lane Cookham SL6 9UF Maidenhead Berkshire | England | British | 29532140001 | |||||
| MCCULLAGH, John Coltman | Director | Bramley Alleyns Lane SL6 9AE Cookham Berkshire | British | 109122040001 | ||||||
| NORRIS, Ian Pearson | Director | Cedar Cottage Hedsor Road SL8 5DH Bourne End Buckinghamshire | British | 8745670002 | ||||||
| PORTERGILL, Richard George | Director | Henley Road SL7 2DG Marlow Abbey View Buckinghamshire | United Kingdom | British | 2563880005 | |||||
| POVEY, Roger William | Director | Bovingdon Green SL7 2JH Marlow Rowberry Cottage Buckinghamshire United Kingdom | United Kingdom | British | 79166740001 | |||||
| SHANAGHER, Anthony Dermot | Director | Tara House Terrys Lane SL6 9TJ Cookham Berkshire | Irish | 77201650003 | ||||||
| SNOW, Christopher | Director | Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire | England | British | 55898080001 | |||||
| THWAITES, Timothy Osborne | Director | Beeches Farmhouse Parmoor Frieth RG9 6NH Henley On Thames Oxfordshire | British | 5708310001 | ||||||
| WICKS, Andrew Jardine | Director | Ridge House 24 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | 3077420009 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does HARLEYFORD GOLF HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 22, 2001 Delivered On Aug 28, 2001 | 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