HURLSTON HALL GOLF CLUB PLC

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HURLSTON HALL GOLF CLUB PLC

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Key Data

Status

Dissolved

Company No.

02607148

Incorporation date

01/05/1991

Size

Full

Contacts

Registered address

Registered address

C/O Kroll Limited, The Observatory, Chapel Walks, Manchester M2 1HLCopy
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Latest events (Record since 01/05/1991)
dot icon04/05/2010
Final Gazette dissolved following liquidation
dot icon04/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon31/01/2010
Liquidators' statement of receipts and payments to 2010-01-24
dot icon11/08/2009
Liquidators' statement of receipts and payments to 2009-07-23
dot icon17/02/2009
Liquidators' statement of receipts and payments to 2009-01-23
dot icon23/01/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/11/2007
Administrator's progress report
dot icon19/09/2007
Notice of appointment of replacement/additional administrator
dot icon19/09/2007
Notice of appointment of replacement/additional administrator
dot icon19/09/2007
Notice of resignation of an administrator
dot icon19/09/2007
Notice of resignation of an administrator
dot icon11/06/2007
Result of meeting of creditors
dot icon10/06/2007
Amended certificate of constitution of creditors' committee
dot icon30/05/2007
Statement of administrator's proposal
dot icon24/04/2007
Appointment of an administrator
dot icon24/04/2007
Registered office changed on 25/04/07 from: hurlston gate 56 moorfield lane scarisbrick Nr ormskirk lancashire L40 8JD
dot icon24/08/2006
Declaration of satisfaction of mortgage/charge
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon21/06/2006
Return made up to 27/04/06; no change of members
dot icon19/05/2006
Declaration of satisfaction of mortgage/charge
dot icon28/03/2006
Particulars of mortgage/charge
dot icon16/02/2006
Declaration of satisfaction of mortgage/charge
dot icon16/02/2006
Declaration of satisfaction of mortgage/charge
dot icon01/02/2006
Particulars of mortgage/charge
dot icon26/01/2006
Particulars of mortgage/charge
dot icon17/01/2006
Particulars of mortgage/charge
dot icon17/08/2005
Return made up to 27/04/05; no change of members
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon11/04/2005
Particulars of mortgage/charge
dot icon09/11/2004
Secretary resigned
dot icon09/11/2004
New secretary appointed
dot icon14/09/2004
Full accounts made up to 2003-12-31
dot icon07/07/2004
Return made up to 27/04/04; full list of members
dot icon18/06/2004
Particulars of mortgage/charge
dot icon13/11/2003
Declaration of satisfaction of mortgage/charge
dot icon13/11/2003
Declaration of satisfaction of mortgage/charge
dot icon13/11/2003
Declaration of satisfaction of mortgage/charge
dot icon13/11/2003
Declaration of satisfaction of mortgage/charge
dot icon06/11/2003
Particulars of mortgage/charge
dot icon29/10/2003
Particulars of mortgage/charge
dot icon05/08/2003
Full accounts made up to 2002-12-31
dot icon26/05/2003
Return made up to 27/04/03; no change of members
dot icon16/07/2002
Full accounts made up to 2001-12-31
dot icon27/05/2002
Return made up to 27/04/02; change of members
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon09/05/2001
Return made up to 27/04/01; full list of members
dot icon23/07/2000
Full accounts made up to 1999-12-31
dot icon07/06/2000
Return made up to 27/04/00; full list of members
dot icon21/07/1999
Full accounts made up to 1998-12-31
dot icon13/05/1999
Return made up to 27/04/99; change of members
dot icon21/06/1998
Full accounts made up to 1997-12-31
dot icon04/05/1998
Return made up to 27/04/98; full list of members
dot icon07/06/1997
Full accounts made up to 1996-12-31
dot icon01/06/1997
Return made up to 27/04/97; no change of members
dot icon04/07/1996
Full accounts made up to 1995-12-31
dot icon24/06/1996
Return made up to 27/04/96; bulk list available separately
dot icon24/06/1996
Location of register of members address changed
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Director resigned
dot icon29/06/1995
Full accounts made up to 1994-12-31
dot icon14/05/1995
Return made up to 27/04/95; change of members
dot icon14/05/1995
Director's particulars changed
dot icon14/05/1995
Location of register of members address changed
dot icon03/04/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/08/1994
Ad 01/03/94-30/06/94 £ si 100000@1
dot icon23/05/1994
Return made up to 27/04/94; change of members
dot icon23/05/1994
Director's particulars changed
dot icon12/05/1994
Full accounts made up to 1993-12-31
dot icon10/03/1994
Ad 02/12/93-28/02/94 £ si 50000@1=50000 £ ic 1038000/1088000
dot icon16/01/1994
Ad 22/10/93-10/12/93 £ si 65000@1=65000 £ ic 973000/1038000
dot icon12/11/1993
Ad 17/09/93-21/10/93 £ si 95000@1=95000 £ ic 878000/973000
dot icon29/09/1993
Ad 17/08/93-16/09/93 £ si 7000@1=7000 £ ic 871000/878000
dot icon27/09/1993
Particulars of mortgage/charge
dot icon27/09/1993
Particulars of mortgage/charge
dot icon27/09/1993
Particulars of mortgage/charge
dot icon27/09/1993
Particulars of mortgage/charge
dot icon09/09/1993
Ad 01/08/93-16/08/93 £ si 45000@1=45000 £ ic 826000/871000
dot icon24/08/1993
Ad 08/06/93-31/07/93 £ si 55000@1=55000 £ ic 771000/826000
dot icon14/06/1993
Ad 01/06/93-07/06/93 £ si 25000@1=25000 £ ic 746000/771000
dot icon14/06/1993
Ad 01/05/93-31/05/93 £ si 25000@1=25000 £ ic 721000/746000
dot icon05/06/1993
Full accounts made up to 1992-12-31
dot icon26/05/1993
Return made up to 27/04/93; full list of members
dot icon26/05/1993
Registered office changed on 27/05/93
dot icon26/05/1993
Secretary resigned;director's particulars changed
dot icon17/05/1993
Ad 01/02/93-30/04/93 £ si 25000@1=25000 £ ic 690000/715000
dot icon21/04/1993
Ad 01/02/93-31/03/93 £ si 15000@1=15000 £ ic 675000/690000
dot icon21/02/1993
Ad 03/12/92-31/01/93 £ si 50000@1=50000 £ ic 625000/675000
dot icon26/01/1993
Prospectus
dot icon24/01/1993
Secretary resigned;new secretary appointed
dot icon04/01/1993
Ad 20/10/92-02/12/92 £ si 45000@1=45000 £ ic 580000/625000
dot icon28/10/1992
Full accounts made up to 1991-12-31
dot icon28/10/1992
Ad 01/10/92-19/10/92 £ si 530000@1=530000 £ ic 50000/580000
dot icon29/04/1992
Return made up to 27/04/92; full list of members
dot icon17/03/1992
Certificate of re-registration from Private to Public Limited Company
dot icon17/03/1992
Auditor's statement
dot icon17/03/1992
Auditor's report
dot icon17/03/1992
Balance Sheet
dot icon17/03/1992
Re-registration of Memorandum and Articles
dot icon17/03/1992
Declaration on reregistration from private to PLC
dot icon17/03/1992
Application for reregistration from private to PLC
dot icon17/03/1992
Resolutions
dot icon17/03/1992
Resolutions
dot icon17/03/1992
Resolutions
dot icon11/03/1992
New director appointed
dot icon11/03/1992
Ad 05/03/92--------- £ si 49998@1=49998 £ ic 2/50000
dot icon13/11/1991
Accounting reference date notified as 31/12
dot icon14/10/1991
Memorandum and Articles of Association
dot icon10/10/1991
Nc inc already adjusted 24/05/91
dot icon10/10/1991
Resolutions
dot icon10/10/1991
Resolutions
dot icon04/09/1991
New secretary appointed;director resigned;new director appointed
dot icon04/09/1991
Secretary resigned;new director appointed
dot icon07/08/1991
Registered office changed on 08/08/91 from: 2 baches street london N1 6UB
dot icon06/08/1991
Certificate of change of name
dot icon15/07/1991
Resolutions
dot icon15/07/1991
Resolutions
dot icon01/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/05/1991 - 23/05/1991
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/05/1991 - 23/05/1991
43699
Birch, Alan Charles
Director
04/03/1992 - 23/01/1996
-
Vose, James Edward
Director
23/05/1991 - Present
2
Quine, David John
Secretary
24/10/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HURLSTON HALL GOLF CLUB PLC

HURLSTON HALL GOLF CLUB PLC is an(a) Dissolved company incorporated on 01/05/1991 with the registered office located at C/O Kroll Limited, The Observatory, Chapel Walks, Manchester M2 1HL. There are currently 3 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 HURLSTON HALL GOLF CLUB PLC?

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HURLSTON HALL GOLF CLUB PLC is currently Dissolved. It was registered on 01/05/1991 and dissolved on 04/05/2010.

Where is HURLSTON HALL GOLF CLUB PLC located?

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HURLSTON HALL GOLF CLUB PLC is registered at C/O Kroll Limited, The Observatory, Chapel Walks, Manchester M2 1HL.

What does HURLSTON HALL GOLF CLUB PLC do?

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HURLSTON HALL GOLF CLUB PLC operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for HURLSTON HALL GOLF CLUB PLC?

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The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.