HERNE BAY GOLF CLUB (1920) LIMITED

Key Data

Status

Dissolved

Company No.

00167217

Incorporation date

07/05/1920

Size

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1920)

24/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2014

Notice of move from Administration to Dissolution

View PDF (50 pages)

27/09/2013

Administrator's progress report to 2013-08-28

View PDF (43 pages)

04/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/04/2013

Administrator's progress report to 2013-02-28

View PDF (41 pages)

02/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

24/12/2012

Administrator's progress report to 2012-11-22

View PDF (43 pages)

25/06/2012

Administrator's progress report to 2012-05-22

View PDF (34 pages)

25/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/03/2012

Administrator's progress report to 2012-02-10

View PDF (39 pages)

22/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

20/09/2011

Administrator's progress report to 2011-08-10

View PDF (41 pages)

11/05/2011

Administrator's progress report to 2011-03-29

View PDF (41 pages)

03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/01/2011

Termination of appointment of Roger Westlake as a director

View PDF (2 pages)

16/12/2010

Result of meeting of creditors

View PDF (5 pages)

02/12/2010

Statement of administrator's proposal

View PDF (70 pages)

01/12/2010

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

14/10/2010

Registered office address changed from Club House the Links Eddington Herne Bay CT6 7PG on 2010-10-14

View PDF (2 pages)

12/10/2010

Appointment of an administrator

View PDF (1 pages)

19/05/2010

Termination of appointment of Julian Brealy as a director

View PDF (2 pages)

08/03/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (13 pages)

08/03/2010

Director's details changed for Roger Victor Westlake on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Julian Paul Brealy on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Geoffrey Neville Brealy on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mark George Victor Westlake on 2010-03-08

View PDF (2 pages)

06/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (12 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

23/03/2009

Return made up to 16/12/08; full list of members

View PDF (11 pages)

23/03/2009

Director's change of particulars / julian brealy / 19/12/2006

View PDF (1 pages)

09/01/2009

Total exemption full accounts made up to 2008-02-29

View PDF (15 pages)

15/12/2008

Return made up to 16/12/07; full list of members

View PDF (11 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

27/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

06/01/2007

Accounts made up to 2006-02-28

View PDF (11 pages)

06/01/2007

Return made up to 16/12/06; full list of members

View PDF (14 pages)

03/07/2006

Return made up to 16/12/05; full list of members

View PDF (14 pages)

04/11/2005

Accounts made up to 2005-02-28

View PDF (11 pages)

14/02/2005

Return made up to 16/12/04; full list of members

View PDF (14 pages)

14/02/2005

Director resigned

View PDF (1 pages)

06/09/2004

Accounts made up to 2004-02-29

View PDF (11 pages)

29/12/2003

Return made up to 16/12/03; full list of members

View PDF (9 pages)

07/11/2003

Accounts made up to 2003-02-28

View PDF (11 pages)

15/11/2002

Accounts made up to 2002-02-28

View PDF (11 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

09/04/2002

Return made up to 16/12/01; full list of members

View PDF (15 pages)

10/01/2002

Certificate of reduction of issued capital

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10/01/2002

Reduction of iss capital and minute (oc) £ ic 1500/ 300

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10/01/2002

Resolutions

View PDF (1 pages)

28/12/2001

Accounts made up to 2001-02-28

View PDF (11 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

14/09/2001

Resolutions

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14/09/2001

Resolutions

View PDF (1 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Return made up to 16/12/00; change of members

View PDF (7 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

15/11/2000

Accounts made up to 2000-02-29

View PDF (11 pages)

18/04/2000

Return made up to 16/12/99; full list of members

View PDF (15 pages)

27/03/2000

New director appointed

View PDF (2 pages)

12/11/1999

Accounts made up to 1999-02-28

View PDF (12 pages)

12/05/1999

Return made up to 16/12/98; full list of members

View PDF (12 pages)

20/08/1998

Accounts made up to 1998-02-28

View PDF (12 pages)

09/02/1998

Return made up to 16/12/97; full list of members

View PDF (12 pages)

08/12/1997

Director resigned

View PDF (1 pages)

18/06/1997

Accounts made up to 1997-02-28

View PDF (12 pages)

02/01/1997

Return made up to 16/12/96; full list of members

View PDF (12 pages)

19/12/1996

Accounts made up to 1996-02-29

View PDF (12 pages)

18/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

23/01/1996

Return made up to 16/12/95; full list of members

View PDF (12 pages)

04/07/1995

Accounts made up to 1995-02-28

View PDF (12 pages)

10/01/1995

Return made up to 16/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

22/08/1994

Accounts made up to 1994-02-28

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28/01/1994

Return made up to 16/12/93; full list of members

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07/09/1993

Accounts made up to 1993-02-28

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16/03/1993

Resolutions

View PDF (2 pages)

16/03/1993

Resolutions

View PDF (4 pages)

16/03/1993

Resolutions

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21/01/1993

New director appointed

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21/01/1993

Return made up to 16/12/92; full list of members

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17/12/1992

Accounts made up to 1992-02-29

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16/01/1992

Accounts made up to 1991-02-28

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16/01/1992

Return made up to 16/12/91; full list of members

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03/01/1992

Director resigned

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28/02/1991

Accounts made up to 1990-02-28

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28/02/1991

Return made up to 20/12/90; full list of members

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16/05/1990

Return made up to 16/12/89; no change of members

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19/02/1990

Accounts made up to 1989-02-28

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08/05/1989

Accounts made up to 1988-02-29

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08/05/1989

Return made up to 17/12/88; full list of members

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13/02/1988

New director appointed

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13/02/1988

Accounts made up to 1987-02-28

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13/02/1988

Return made up to 19/12/87; no change of members

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18/03/1987

New director appointed

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28/02/1987

Annual return made up to 20/12/86

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28/02/1987

Director resigned

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29/12/1986

Accounts made up to 1986-02-28

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01/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/05/1920

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2009

Last change occurred

28/02/2009

Accounts

Last made up date

28/02/2009

Next account date

28/02/2010

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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

Person	Title	Period	Connections
Bennett, Ronald James	Secretary	01/01/2001 - 01/09/2001	-
Brown, Susan Valerie Joyce	Secretary	01/09/2001 - Present	-
Westlake, Mark George Victor	Director	01/11/2002 - Present	-
Brealy, Julian Paul	Director	01/11/2002 - 13/04/2010	2
Bennett, Ronald James	Director	05/12/1999 - 04/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HERNE BAY GOLF CLUB (1920) LIMITED

HERNE BAY GOLF CLUB (1920) LIMITED is an(a) Dissolved company incorporated on 07/05/1920 with the registered office located at 7-8 Conduit Street, London W1S 2XF. There are currently 2 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 HERNE BAY GOLF CLUB (1920) LIMITED?

HERNE BAY GOLF CLUB (1920) LIMITED is currently Dissolved. It was registered on 07/05/1920 and dissolved on 24/05/2014.

Where is HERNE BAY GOLF CLUB (1920) LIMITED located?

HERNE BAY GOLF CLUB (1920) LIMITED is registered at 7-8 Conduit Street, London W1S 2XF.

What does HERNE BAY GOLF CLUB (1920) LIMITED do?

HERNE BAY GOLF CLUB (1920) LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for HERNE BAY GOLF CLUB (1920) LIMITED?

The latest filing was on 24/05/2014: Final Gazette dissolved following liquidation.