Herne Bay Golf Club (1920) Limited

Company Name	Herne Bay Golf Club (1920) Limited
Company Status	Dissolved
Company Number	00167217
Category	Private Limited Company
Incorporation Date	7 May 1920(104 years ago)
Dissolution Date	24 May 2014 (9 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Geoffrey Neville Brealy
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1990(70 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (closed 24 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Canterbury Road Herne Bay Kent CT6 5HR

Secretary Name	Susan Valerie Joyce Brown
Nationality	British
Status	Closed
Appointed	01 September 2001(81 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 24 May 2014)
Role	Company Director
Correspondence Address	Grosvenor House 2 East Street Herne Bay Kent CT6 5HN

Director Name	Mark George Victor Westlake
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(82 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 May 2014)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	14 Dence Park Herne Bay Kent CT6 6BG

Director Name	Ronald James Bennett
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(70 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1992)
Role	Lecturer
Correspondence Address	Dulcinea Benstede Close Herne Herne Bay Kent CT6 7JP

Director Name	Norman Oliver Crossland
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(70 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 December 2001)
Role	Ecologist
Correspondence Address	The Shingles Western Esplanade Herne Bay Kent Ct6

Director Name	John Oliver Heath
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(70 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 December 1991)
Role	Company Director
Correspondence Address	13 Downings Herne Bay Kent

Director Name	Roger Victor Westlake
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(70 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 October 2010)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	14 Dence Park Herne Bay Kent CT6 6BG

Secretary Name	Bernard Jose Warren
Nationality	British
Status	Resigned
Appointed	20 December 1990(70 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	12 Fitzroy Road Tankerton Whitstable Kent CT5 2LG

Director Name	John Oliver Heath
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(72 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	13 Downings Herne Bay Kent

Director Name	Ronald James Bennett
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(79 years, 7 months after company formation)
Appointment Duration	5 years (resigned 04 December 2004)
Role	Retired Lecturer
Correspondence Address	41 Station Road Herne Bay Kent CT6 5QQ

Secretary Name	Ronald James Bennett
Nationality	British
Status	Resigned
Appointed	01 January 2001(80 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	61 The Broadway Herne Bay Kent CT6 8SG

Director Name	Julian Paul Brealy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(82 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 April 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5 Mandarin Lane Herne Bay CT6 5RF

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

14.1k at 0.05	Geoffrey Neville Brealy 7.07% Ordinary
11.1k at 0.05	John Oliver Heath 5.56% Ordinary
84k at 0.05	Geoffrey Neville Brealy & Ms Vivian Ernest Barton 42.02% Ordinary
7.9k at 0.05	Mark George Victor Westlake 3.96% Ordinary
4.8k at 0.05	The Executors Of Peter Proudfoot Dec'd 2.38% Ordinary
4.4k at 0.05	C A Radermacher 2.22% Ordinary
4.4k at 0.05	Ms Audrey A G Holmes 2.22% Ordinary
30.5k at 0.05	Roger Victor Westlake 15.25% Ordinary
3.9k at 0.05	Mrs Gayle Savage 1.95% Ordinary
3.9k at 0.05	Mrs Louise Fry 1.95% Ordinary
3.9k at 0.05	Mrs Vanessa Vanderspuy 1.95% Ordinary
3.8k at 0.05	Robert James Bennett 1.90% Ordinary
3.6k at 0.05	Ms Barbara Allison 1.78% Ordinary
3.3k at 0.05	Bernard Jose Warren 1.67% Ordinary
2.9k at 0.05	Julian P Brealy 1.46% Ordinary
2.2k at 0.05	Bernard H Edwards 1.11% Ordinary
2.2k at 0.05	Ernest A Gill 1.11% Ordinary
2.2k at 0.05	Executors Of P R Savory Deceased 1.11% Ordinary
2.2k at 0.05	G B Best & W S Best 1.11% Ordinary
-	OTHER 1.11% -
2.2k at 0.05	William Robertson 1.11% Ordinary

Financials

Year	2014
Turnover	£393,820
Gross Profit	£296,254
Net Worth	-£101,908
Cash	£37,790
Current Liabilities	£1,458,816

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

24 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2014	Final Gazette dissolved following liquidation (1 page)
24 May 2014	Final Gazette dissolved following liquidation (1 page)
24 February 2014	Notice of move from Administration to Dissolution (50 pages)
24 February 2014	Notice of move from Administration to Dissolution (50 pages)
27 September 2013	Administrator's progress report to 28 August 2013 (43 pages)
27 September 2013	Administrator's progress report to 28 August 2013 (43 pages)
4 April 2013	Notice of extension of period of Administration (1 page)
4 April 2013	Notice of extension of period of Administration (1 page)
2 April 2013	Administrator's progress report to 28 February 2013 (41 pages)
2 April 2013	Notice of extension of period of Administration (1 page)
2 April 2013	Notice of extension of period of Administration (1 page)
2 April 2013	Administrator's progress report to 28 February 2013 (41 pages)
24 December 2012	Administrator's progress report to 22 November 2012 (43 pages)
24 December 2012	Administrator's progress report to 22 November 2012 (43 pages)
25 June 2012	Notice of extension of period of Administration (1 page)
25 June 2012	Notice of extension of period of Administration (1 page)
25 June 2012	Administrator's progress report to 22 May 2012 (34 pages)
25 June 2012	Administrator's progress report to 22 May 2012 (34 pages)
25 June 2012	Notice of extension of period of Administration (1 page)
25 June 2012	Notice of extension of period of Administration (1 page)
14 March 2012	Administrator's progress report to 10 February 2012 (39 pages)
14 March 2012	Administrator's progress report to 10 February 2012 (39 pages)
22 September 2011	Notice of extension of period of Administration (1 page)
22 September 2011	Notice of extension of period of Administration (1 page)
20 September 2011	Administrator's progress report to 10 August 2011 (41 pages)
20 September 2011	Administrator's progress report to 10 August 2011 (41 pages)
11 May 2011	Administrator's progress report to 29 March 2011 (41 pages)
11 May 2011	Administrator's progress report to 29 March 2011 (41 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 January 2011	Termination of appointment of Roger Westlake as a director (2 pages)
5 January 2011	Termination of appointment of Roger Westlake as a director (2 pages)
16 December 2010	Result of meeting of creditors (5 pages)
16 December 2010	Result of meeting of creditors (5 pages)
2 December 2010	Statement of administrator's proposal (70 pages)
2 December 2010	Statement of administrator's proposal (70 pages)
1 December 2010	Statement of affairs with form 2.15B/2.14B (19 pages)
1 December 2010	Statement of affairs with form 2.15B/2.14B (19 pages)
14 October 2010	Registered office address changed from Club House the Links Eddington Herne Bay CT6 7PG on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from Club House the Links Eddington Herne Bay CT6 7PG on 14 October 2010 (2 pages)
12 October 2010	Appointment of an administrator (1 page)
12 October 2010	Appointment of an administrator (1 page)
19 May 2010	Termination of appointment of Julian Brealy as a director (2 pages)
19 May 2010	Termination of appointment of Julian Brealy as a director (2 pages)
8 March 2010	Director's details changed for Roger Victor Westlake on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Geoffrey Neville Brealy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark George Victor Westlake on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Julian Paul Brealy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Geoffrey Neville Brealy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark George Victor Westlake on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Geoffrey Neville Brealy on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-03-08 GBP 10,000 (13 pages)
8 March 2010	Director's details changed for Roger Victor Westlake on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-03-08 GBP 10,000 (13 pages)
8 March 2010	Director's details changed for Mark George Victor Westlake on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Roger Victor Westlake on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Julian Paul Brealy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Julian Paul Brealy on 8 March 2010 (2 pages)
6 January 2010	Total exemption full accounts made up to 28 February 2009 (12 pages)
6 January 2010	Total exemption full accounts made up to 28 February 2009 (12 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 March 2009	Return made up to 16/12/08; full list of members (11 pages)
23 March 2009	Return made up to 16/12/08; full list of members (11 pages)
23 March 2009	Director's change of particulars / julian brealy / 19/12/2006 (1 page)
23 March 2009	Director's change of particulars / julian brealy / 19/12/2006 (1 page)
9 January 2009	Total exemption full accounts made up to 29 February 2008 (15 pages)
9 January 2009	Total exemption full accounts made up to 29 February 2008 (15 pages)
15 December 2008	Return made up to 16/12/07; full list of members (11 pages)
15 December 2008	Return made up to 16/12/07; full list of members (11 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
27 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
6 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 January 2007	Accounts made up to 28 February 2006 (11 pages)
6 January 2007	Accounts made up to 28 February 2006 (11 pages)
3 July 2006	Return made up to 16/12/05; full list of members (14 pages)
3 July 2006	Return made up to 16/12/05; full list of members (14 pages)
4 November 2005	Accounts made up to 28 February 2005 (11 pages)
4 November 2005	Accounts made up to 28 February 2005 (11 pages)
14 February 2005	Return made up to 16/12/04; full list of members (14 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Return made up to 16/12/04; full list of members (14 pages)
14 February 2005	Director resigned (1 page)
6 September 2004	Accounts made up to 29 February 2004 (11 pages)
6 September 2004	Accounts made up to 29 February 2004 (11 pages)
29 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 November 2003	Accounts made up to 28 February 2003 (11 pages)
7 November 2003	Accounts made up to 28 February 2003 (11 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Accounts made up to 28 February 2002 (11 pages)
15 November 2002	Accounts made up to 28 February 2002 (11 pages)
15 November 2002	New director appointed (2 pages)
9 April 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (15 pages)
9 April 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (15 pages)
10 January 2002	Certificate of reduction of issued capital (1 page)
10 January 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2002	Reduction of iss capital and minute (oc) Â£ ic 1500/ 300 (4 pages)
10 January 2002	Certificate of reduction of issued capital (1 page)
10 January 2002	Reduction of iss capital and minute (oc) Â£ ic 1500/ 300 (4 pages)
10 January 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2001	Accounts made up to 28 February 2001 (11 pages)
28 December 2001	Accounts made up to 28 February 2001 (11 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Return made up to 16/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2001	Return made up to 16/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
15 November 2000	Accounts made up to 29 February 2000 (11 pages)
15 November 2000	Accounts made up to 29 February 2000 (11 pages)
18 April 2000	Return made up to 16/12/99; full list of members (15 pages)
18 April 2000	Return made up to 16/12/99; full list of members (15 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
12 November 1999	Accounts made up to 28 February 1999 (12 pages)
12 November 1999	Accounts made up to 28 February 1999 (12 pages)
12 May 1999	Return made up to 16/12/98; full list of members (12 pages)
12 May 1999	Return made up to 16/12/98; full list of members (12 pages)
20 August 1998	Accounts made up to 28 February 1998 (12 pages)
20 August 1998	Accounts made up to 28 February 1998 (12 pages)
9 February 1998	Return made up to 16/12/97; full list of members (12 pages)
9 February 1998	Return made up to 16/12/97; full list of members (12 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
18 June 1997	Accounts made up to 28 February 1997 (12 pages)
18 June 1997	Accounts made up to 28 February 1997 (12 pages)
2 January 1997	Return made up to 16/12/96; full list of members (12 pages)
2 January 1997	Return made up to 16/12/96; full list of members (12 pages)
19 December 1996	Accounts made up to 29 February 1996 (12 pages)
19 December 1996	Accounts made up to 29 February 1996 (12 pages)
18 March 1996	Particulars of mortgage/charge (7 pages)
18 March 1996	Particulars of mortgage/charge (7 pages)
23 January 1996	Return made up to 16/12/95; full list of members (12 pages)
23 January 1996	Return made up to 16/12/95; full list of members (12 pages)
4 July 1995	Accounts made up to 28 February 1995 (12 pages)
4 July 1995	Accounts made up to 28 February 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1993	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (4 pages)
16 March 1993	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (4 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1920	Certificate of incorporation (1 page)
7 May 1920	Certificate of incorporation (1 page)

Herne Bay Golf Club (1920) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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