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HARLEYFORD GOLF CLUB LIMITED

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HARLEYFORD GOLF CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

03048048

Incorporation date

19/04/1995

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 19/04/1995)
dot icon15/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/12/2017
Administrator's progress report
View PDF (24 pages)
dot icon15/11/2017
Notice of move from Administration to Dissolution
View PDF (24 pages)
dot icon27/06/2017
Administrator's progress report
View PDF (22 pages)
dot icon16/02/2017
Notice of vacation of office by administrator
View PDF (17 pages)
dot icon16/02/2017
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon19/12/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon18/12/2016
Administrator's progress report to 2016-11-17
View PDF (19 pages)
dot icon18/12/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon22/06/2016
Administrator's progress report to 2016-05-23
View PDF (21 pages)
dot icon17/12/2015
Administrator's progress report to 2015-11-23
View PDF (19 pages)
dot icon17/12/2015
Notice of extension of period of Administration
View PDF (1 pages)
dot icon30/06/2015
Administrator's progress report to 2015-06-11
View PDF (19 pages)
dot icon30/06/2015
Notice of extension of period of Administration
View PDF (1 pages)
dot icon26/01/2015
Administrator's progress report to 2015-01-01
View PDF (18 pages)
dot icon31/08/2014
Statement of affairs with form 2.14B
View PDF (11 pages)
dot icon13/08/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon04/08/2014
Statement of administrator's proposal
View PDF (32 pages)
dot icon13/07/2014
Registered office address changed from Harleyford Golf Club Henley Road Marlow Buckinghamshire SL7 2SP to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2014-07-14
View PDF (2 pages)
dot icon09/07/2014
Appointment of an administrator
View PDF (1 pages)
dot icon16/06/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (9 pages)
dot icon28/01/2014
Appointment of Mr Ian Raymond Baines as a director
View PDF (2 pages)
dot icon18/12/2013
Full accounts made up to 2013-03-31
View PDF (16 pages)
dot icon17/12/2013
Appointment of Mrs Gillian Margaret Redman as a director
View PDF (2 pages)
dot icon17/12/2013
Appointment of Mr Stuart Duncan as a director
View PDF (2 pages)
dot icon11/12/2013
Termination of appointment of Allyson Taylor as a director
View PDF (1 pages)
dot icon11/12/2013
Termination of appointment of Kevan Robinson as a director
View PDF (1 pages)
dot icon25/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (8 pages)
dot icon01/04/2013
Appointment of Mr Humphrey Richard Creed as a director
View PDF (2 pages)
dot icon17/12/2012
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon11/12/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon06/12/2012
Termination of appointment of Christopher Brown as a director
View PDF (1 pages)
dot icon06/12/2012
Termination of appointment of Malcolm Lee as a director
View PDF (1 pages)
dot icon06/12/2012
Termination of appointment of Lesley Cropper as a director
View PDF (1 pages)
dot icon02/07/2012
Termination of appointment of John Pettitt as a director
View PDF (1 pages)
dot icon20/06/2012
Termination of appointment of Stuart Duncan as a director
View PDF (1 pages)
dot icon08/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (13 pages)
dot icon08/05/2012
Termination of appointment of Charles Sandison as a director
View PDF (1 pages)
dot icon28/04/2012
Termination of appointment of Charles Sandison as a director
View PDF (1 pages)
dot icon15/01/2012
Appointment of Mr Charles Erland Alexander Sandison as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Mrs Allyson Taylor as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Mr Kevan John Robinson as a director
View PDF (2 pages)
dot icon01/12/2011
Termination of appointment of Terry Burke as a director
View PDF (1 pages)
dot icon01/12/2011
Termination of appointment of Roger Povey as a director
View PDF (1 pages)
dot icon01/12/2011
Termination of appointment of Gillian Mcmurdo as a director
View PDF (1 pages)
dot icon01/11/2011
Full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon29/07/2011
Appointment of Mr Ian Murray Corse as a director
View PDF (2 pages)
dot icon02/06/2011
Appointment of Mr Stuart Duncan as a director
View PDF (2 pages)
dot icon03/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (11 pages)
dot icon05/04/2011
Appointment of Mr Malcolm Stuart Lee as a director
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of Brian Hopps as a director
View PDF (1 pages)
dot icon04/01/2011
Termination of appointment of Richard Portergill as a director
View PDF (1 pages)
dot icon26/12/2010
Appointment of Mrs Lesley Joyce Cropper as a director
View PDF (2 pages)
dot icon23/12/2010
Termination of appointment of Rosemary Crawford as a director
View PDF (1 pages)
dot icon23/12/2010
Termination of appointment of Ian Corse as a director
View PDF (1 pages)
dot icon23/12/2010
Appointment of Mr Christopher David Brown as a director
View PDF (2 pages)
dot icon17/11/2010
Appointment of Mr John Stephen Pettitt as a director
View PDF (2 pages)
dot icon16/11/2010
Termination of appointment of Dudley Dixon as a director
View PDF (1 pages)
dot icon19/07/2010
Full accounts made up to 2010-03-31
View PDF (16 pages)
dot icon27/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (8 pages)
dot icon27/04/2010
Director's details changed for Brian Hopps on 2010-04-20
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for David Findlay White on 2010-04-20
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Rosemary Sharon Crawford on 2010-04-20
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Richard George Portergill on 2010-04-20
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Mr Roger William Povey on 2010-04-20
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Mr Ian Murray Corse on 2010-04-20
View PDF (2 pages)
dot icon08/12/2009
Appointment of Mr Terry Burke as a director
View PDF (2 pages)
dot icon02/12/2009
Appointment of Mrs Gillian Ann Mcmurdo as a director
View PDF (2 pages)
dot icon02/12/2009
Termination of appointment of Janet Portergill as a director
View PDF (1 pages)
dot icon02/12/2009
Termination of appointment of Colin Elwell as a director
View PDF (1 pages)
dot icon02/12/2009
Director's details changed for Mr Dudley John Stuart Dixon on 2009-12-02
View PDF (2 pages)
dot icon13/08/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon24/06/2009
Appointment terminated director douglas bowen
View PDF (1 pages)
dot icon18/05/2009
Return made up to 20/04/09; full list of members
View PDF (6 pages)
dot icon15/04/2009
Director appointed mr dudley john stuart dixon
View PDF (1 pages)
dot icon15/04/2009
Appointment terminated director romano cooper
View PDF (1 pages)
dot icon04/03/2009
Director appointed mr roger william povey
View PDF (1 pages)
dot icon02/03/2009
Appointment terminated director graham funnell
View PDF (1 pages)
dot icon29/12/2008
Director appointed rosemary sharon crawford
View PDF (2 pages)
dot icon23/12/2008
Director appointed mr ian murray corse
View PDF (2 pages)
dot icon14/12/2008
Appointment terminated director denis windle
View PDF (1 pages)
dot icon14/12/2008
Appointment terminated director deborah cronshaw
View PDF (1 pages)
dot icon25/08/2008
Return made up to 20/04/08; no change of members
View PDF (12 pages)
dot icon13/08/2008
Full accounts made up to 2008-03-31
View PDF (16 pages)
dot icon05/08/2008
Appointment terminated secretary paul dean
View PDF (1 pages)
dot icon05/08/2008
Secretary appointed dr derek john allen
View PDF (2 pages)
dot icon22/04/2008
Appointment terminated secretary marshall lawton
View PDF (1 pages)
dot icon22/04/2008
Secretary appointed paul raymond dean
View PDF (2 pages)
dot icon22/04/2008
Appointment terminated director christopher brown
View PDF (1 pages)
dot icon21/04/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon20/04/2008
Director appointed brian hopps
View PDF (2 pages)
dot icon14/04/2008
Statement of affairs
View PDF (1 pages)
dot icon14/04/2008
Ad 30/03/08\gbp si 1000@1=1000\gbp ic 50000/51000\
View PDF (2 pages)
dot icon14/04/2008
Director appointed richard george portergill
View PDF (2 pages)
dot icon14/04/2008
Director appointed colin gerald elwell
View PDF (2 pages)
dot icon14/04/2008
Director appointed douglas henry bowen
View PDF (2 pages)
dot icon14/04/2008
Director appointed romano mario cooper
View PDF (2 pages)
dot icon14/04/2008
Director appointed janet portergill
View PDF (2 pages)
dot icon14/04/2008
Director appointed deborah cronshaw
View PDF (2 pages)
dot icon14/04/2008
Director appointed denis windle
View PDF (2 pages)
dot icon14/04/2008
Director appointed graham charles funnell
View PDF (2 pages)
dot icon10/04/2008
Resolutions
View PDF (9 pages)
dot icon09/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2008
Appointment terminated director robert mandeville
View PDF (1 pages)
dot icon06/04/2008
Appointment terminated director stuart hampson
View PDF (1 pages)
dot icon06/04/2008
Appointment terminated director christopher cooke
View PDF (1 pages)
dot icon19/03/2008
Director appointed david findlay white
View PDF (2 pages)
dot icon19/02/2008
Auditor's resignation
View PDF (1 pages)
dot icon18/02/2008
Auditor's resignation
View PDF (1 pages)
dot icon11/02/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon11/02/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon11/02/2008
Re-registration of Memorandum and Articles
View PDF (9 pages)
dot icon11/02/2008
Resolutions
View PDF (2 pages)
dot icon03/02/2008
New director appointed
View PDF (2 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon05/11/2007
Director resigned
View PDF (1 pages)
dot icon05/11/2007
New director appointed
View PDF (2 pages)
dot icon31/10/2007
Full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon30/05/2007
Return made up to 20/04/07; no change of members
View PDF (8 pages)
dot icon10/10/2006
Full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon29/05/2006
Return made up to 20/04/06; full list of members
View PDF (9 pages)
dot icon24/05/2006
Director resigned
View PDF (1 pages)
dot icon07/12/2005
Director resigned
View PDF (1 pages)
dot icon03/10/2005
Full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon15/08/2005
New director appointed
View PDF (2 pages)
dot icon22/05/2005
Return made up to 20/04/05; full list of members
View PDF (9 pages)
dot icon29/10/2004
New director appointed
View PDF (2 pages)
dot icon11/10/2004
Director resigned
View PDF (1 pages)
dot icon11/10/2004
Director resigned
View PDF (1 pages)
dot icon11/10/2004
Director resigned
View PDF (1 pages)
dot icon11/10/2004
Director resigned
View PDF (1 pages)
dot icon20/09/2004
Full accounts made up to 2004-03-31
View PDF (14 pages)
dot icon11/05/2004
Return made up to 20/04/04; full list of members
View PDF (10 pages)
dot icon15/08/2003
Full accounts made up to 2003-03-31
View PDF (14 pages)
dot icon15/05/2003
Return made up to 20/04/03; full list of members
View PDF (10 pages)
dot icon12/11/2002
New director appointed
View PDF (2 pages)
dot icon12/11/2002
New director appointed
View PDF (2 pages)
dot icon12/11/2002
New director appointed
View PDF (2 pages)
dot icon12/11/2002
Director resigned
View PDF (1 pages)
dot icon12/11/2002
Director resigned
View PDF (1 pages)
dot icon15/10/2002
Director resigned
View PDF (1 pages)
dot icon01/09/2002
Full accounts made up to 2002-03-31
View PDF (16 pages)
dot icon14/07/2002
Return made up to 20/04/02; full list of members
View PDF (8 pages)
dot icon05/07/2002
New secretary appointed
View PDF (2 pages)
dot icon26/06/2002
New director appointed
View PDF (2 pages)
dot icon26/06/2002
New director appointed
View PDF (2 pages)
dot icon05/11/2001
New director appointed
View PDF (2 pages)
dot icon07/10/2001
New director appointed
View PDF (3 pages)
dot icon01/10/2001
New director appointed
View PDF (3 pages)
dot icon01/10/2001
New director appointed
View PDF (2 pages)
dot icon01/10/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Group of companies' accounts made up to 2001-03-31
View PDF (17 pages)
dot icon31/08/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/08/2001
Auditor's resignation
View PDF (1 pages)
dot icon27/08/2001
Secretary resigned
View PDF (1 pages)
dot icon27/08/2001
Director resigned
View PDF (1 pages)
dot icon27/08/2001
Director resigned
View PDF (1 pages)
dot icon27/08/2001
Director resigned
View PDF (1 pages)
dot icon27/08/2001
Director resigned
View PDF (1 pages)
dot icon27/08/2001
New director appointed
View PDF (2 pages)
dot icon27/08/2001
New director appointed
View PDF (2 pages)
dot icon27/08/2001
New secretary appointed
View PDF (2 pages)
dot icon27/08/2001
Registered office changed on 28/08/01 from: harleyford estate henley road marlow bucks SL7 2DX
View PDF (1 pages)
dot icon11/06/2001
Return made up to 20/04/01; full list of members
View PDF (7 pages)
dot icon01/11/2000
Full group accounts made up to 2000-03-31
View PDF (17 pages)
dot icon19/09/2000
Return made up to 20/04/00; full list of members
View PDF (8 pages)
dot icon28/10/1999
Full group accounts made up to 1999-03-31
View PDF (19 pages)
dot icon05/07/1999
New director appointed
View PDF (2 pages)
dot icon20/05/1999
Return made up to 20/04/99; full list of members
View PDF (9 pages)
dot icon19/07/1998
Full group accounts made up to 1998-03-31
View PDF (19 pages)
dot icon25/06/1998
Return made up to 20/04/98; no change of members
View PDF (5 pages)
dot icon07/06/1998
Prospectus
View PDF (152 pages)
dot icon18/05/1998
Secretary resigned
View PDF (1 pages)
dot icon18/05/1998
New secretary appointed
View PDF (2 pages)
dot icon02/03/1998
Director resigned
View PDF (1 pages)
dot icon01/03/1998
Full group accounts made up to 1997-07-31
View PDF (19 pages)
dot icon13/01/1998
Accounting reference date shortened from 31/07/98 to 31/03/98
View PDF (1 pages)
dot icon06/08/1997
New secretary appointed
View PDF (2 pages)
dot icon06/08/1997
Secretary resigned
View PDF (1 pages)
dot icon07/06/1997
New director appointed
View PDF (3 pages)
dot icon08/05/1997
Return made up to 20/04/97; no change of members
View PDF (4 pages)
dot icon20/02/1997
Prospectus
View PDF (60 pages)
dot icon02/01/1997
Full accounts made up to 1996-07-31
View PDF (18 pages)
dot icon08/09/1996
Accounting reference date extended from 30/06/96 to 31/07/96
View PDF (1 pages)
dot icon23/06/1996
Return made up to 20/04/96; full list of members
View PDF (7 pages)
dot icon03/04/1996
Prospectus
View PDF (59 pages)
dot icon14/03/1996
New director appointed
View PDF (2 pages)
dot icon15/02/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/08/1995
Prospectus
View PDF (54 pages)
dot icon08/06/1995
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon07/06/1995
Prospectus
View PDF (54 pages)
dot icon18/05/1995
Ad 26/04/95--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon14/05/1995
Certificate of authorisation to commence business and borrow
View PDF (0 pages)
dot icon14/05/1995
Application to commence business
View PDF (0 pages)
dot icon19/04/1995
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

57
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shanagher, Anthony Dermot
Director
22/08/2001 - 22/10/2002
2
Cropper, Lesley Joyce
Director
01/12/2010 - 01/12/2012
-
Wicks, Andrew Jardine
Director
22/08/2001 - 22/10/2002
2
Dixon, Dudley John Stuart
Director
01/04/2009 - 01/11/2010
2
Hall, Lynda
Director
22/08/2001 - 02/09/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HARLEYFORD GOLF CLUB LIMITED

HARLEYFORD GOLF CLUB LIMITED is an(a) Dissolved company incorporated on 19/04/1995 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARLEYFORD GOLF CLUB LIMITED?

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HARLEYFORD GOLF CLUB LIMITED is currently Dissolved. It was registered on 19/04/1995 and dissolved on 15/02/2018.

Where is HARLEYFORD GOLF CLUB LIMITED located?

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HARLEYFORD GOLF CLUB LIMITED is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does HARLEYFORD GOLF CLUB LIMITED do?

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HARLEYFORD GOLF CLUB LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for HARLEYFORD GOLF CLUB LIMITED?

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The latest filing was on 15/02/2018: Final Gazette dissolved following liquidation.