Glencairn Sports Club Limited(The)

Company Name	Glencairn Sports Club Limited(The)
Company Status	Dissolved
Company Number	00192142
Category	Private Limited Company
Incorporation Date	27 August 1923(100 years, 8 months ago)
Dissolution Date	8 March 2018 (6 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Frank Winston Mc Carthy
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1988(64 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (closed 08 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	489 A Green Lanes London N13 4BS

Director Name	Frank Henry Shepherd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1993(69 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (closed 08 March 2018)
Role	Milkman
Country of Residence	United Kingdom
Correspondence Address	69 Queen Annes Grove Bush Hill Park Enfield Middlesex EN1 2JU

Director Name	Joan Smith
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1996(73 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Palace Road New Southgate London N11 2PR

Director Name	Mrs Mary Nolan Baker
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Closed
Appointed	24 June 2001(77 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (closed 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Director Name	Jerry Edward O Brien
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(83 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Edinburgh Crescent Waltham Cross Hertfordshire EN8 7QZ

Director Name	John Sculthorpe Pike
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(83 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Wentworth Road Hertford Hertfordshire SG13 8JP

Secretary Name	Mrs Mary Nolan Baker
Nationality	Irish
Status	Closed
Appointed	19 September 2006(83 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 08 March 2018)
Role	Company Director
Correspondence Address	Flat 5 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Director Name	Peter Lewis Halberg
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(88 years after company formation)
Appointment Duration	6 years, 6 months (closed 08 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Millfields Station Road Polegate East Sussex BN26 6AS

Director Name	Albert Leonard Barker
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 September 1992)
Role	Retired
Correspondence Address	12 Russell Court New Barnet Barnet Hertfordshire EN5 1LW

Director Name	Leonard Michael O'Riley
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1993)
Role	Accounts Manager
Correspondence Address	2 Westfield Close Horton Heath Eastleigh Hampshire SO50 7PR

Director Name	Mr Frank Winston Mc Carthy
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	489 A Green Lanes London N13 4BS

Director Name	Peter Lewis Halberg
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Millfields Polegate East Sussex BN26 6AS

Director Name	Mr William Beresford Denchfield
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Retired
Correspondence Address	19 Datchworth Court Enfield Middlesex EN1 2DS

Director Name	Mrs Jose Bull
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1993)
Role	Housewife
Correspondence Address	2 Westfield Close Horton Heath Eastleigh Hampshire SO50 7PR

Secretary Name	Leonard Michael O'Riley
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 June 1992)
Role	Company Director
Correspondence Address	2 Westfield Close Horton Heath Eastleigh Hampshire SO50 7PR

Director Name	Walter Edward Elliott
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(68 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 September 2006)
Role	Retired
Correspondence Address	40 Blake Road Bounds Green London N11 2AE

Secretary Name	Mr Frank Winston Mc Carthy
Nationality	British
Status	Resigned
Appointed	28 June 1992(68 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	489 A Green Lanes London N13 4BS

Director Name	Susan Patricia Beach
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(70 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 June 2001)
Role	Retired
Correspondence Address	48 Braemar Avenue London N22 4BY

Director Name	Malcolm Donald Hill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 1998(74 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 1998)
Role	Typesetting Manager
Country of Residence	United Kingdom
Correspondence Address	18 Woodfield Way New Southgate London N11 2PH

Director Name	Mr Malcolm Donald Hill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 1998(74 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 1998)
Role	Typesetting Manager
Country of Residence	United Kingdom
Correspondence Address	18 Woodfield Way New Southgate London N11 2PH

Director Name	Kenneth Smith
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(75 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 February 2002)
Role	Retired
Correspondence Address	26 Palace Road London N11 2PR

Secretary Name	Frederick Baker
Nationality	British
Status	Resigned
Appointed	01 October 2000(77 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	24 Crossway Enfield Middlesex EN1 2LA

Location

Registered Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£16,706
Cash	£7,678
Current Liabilities	£720

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 March 2018	Final Gazette dissolved following liquidation (1 page)
8 December 2017	Return of final meeting in a members' voluntary winding up (16 pages)
8 December 2017	Return of final meeting in a members' voluntary winding up (16 pages)
11 August 2017	Liquidators' statement of receipts and payments to 24 June 2017 (14 pages)
11 August 2017	Liquidators' statement of receipts and payments to 24 June 2017 (14 pages)
12 September 2016	Liquidators' statement of receipts and payments to 24 June 2016 (10 pages)
12 September 2016	Liquidators' statement of receipts and payments to 24 June 2016 (10 pages)
24 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 24 March 2016 (2 pages)
24 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 24 March 2016 (2 pages)
22 July 2015	Liquidators statement of receipts and payments to 24 June 2015 (10 pages)
22 July 2015	Liquidators' statement of receipts and payments to 24 June 2015 (10 pages)
22 July 2015	Liquidators' statement of receipts and payments to 24 June 2015 (10 pages)
20 August 2014	Liquidators statement of receipts and payments to 24 June 2014 (10 pages)
20 August 2014	Liquidators' statement of receipts and payments to 24 June 2014 (10 pages)
20 August 2014	Liquidators' statement of receipts and payments to 24 June 2014 (10 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:court order replacement of liquidator (35 pages)
20 December 2013	Court order insolvency:court order replacement of liquidator (35 pages)
19 August 2013	Liquidators' statement of receipts and payments to 24 June 2013 (10 pages)
19 August 2013	Liquidators statement of receipts and payments to 24 June 2013 (10 pages)
19 August 2013	Liquidators' statement of receipts and payments to 24 June 2013 (10 pages)
2 July 2012	Appointment of a voluntary liquidator (1 page)
2 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2012	Appointment of a voluntary liquidator (1 page)
2 July 2012	Declaration of solvency (3 pages)
2 July 2012	Declaration of solvency (3 pages)
28 June 2012	Registered office address changed from 1341 High Road Whetstone London N20 9HR on 28 June 2012 (2 pages)
28 June 2012	Registered office address changed from 1341 High Road Whetstone London N20 9HR on 28 June 2012 (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 4,760 (14 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 4,760 (14 pages)
1 September 2011	Appointment of Peter Lewis Halberg as a director (3 pages)
1 September 2011	Appointment of Peter Lewis Halberg as a director (3 pages)
25 August 2011	Termination of appointment of Malcolm Hill as a director (1 page)
25 August 2011	Termination of appointment of Malcolm Hill as a director (1 page)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
2 February 2011	Director's details changed for Jerry Edward O Brien on 1 December 2010 (2 pages)
2 February 2011	Secretary's details changed for Mrs Mary Nolan Baker on 1 December 2010 (2 pages)
2 February 2011	Secretary's details changed for Mrs Mary Nolan Baker on 1 December 2010 (2 pages)
2 February 2011	Secretary's details changed for Mrs Mary Nolan Baker on 1 December 2010 (2 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
2 February 2011	Director's details changed for Jerry Edward O Brien on 1 December 2010 (2 pages)
2 February 2011	Director's details changed for Jerry Edward O Brien on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Joan Smith on 1 December 2010 (2 pages)
1 February 2011	Secretary's details changed for Mary Nolan Baker on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Mrs Mary Nolan Baker on 1 December 2010 (3 pages)
1 February 2011	Director's details changed for Mrs Mary Nolan Baker on 1 December 2010 (3 pages)
1 February 2011	Director's details changed for Frank Henry Shepherd on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Malcolm Donald Hill on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Joan Smith on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Mrs Mary Nolan Baker on 1 December 2010 (3 pages)
1 February 2011	Director's details changed for Mrs Mary Nolan Baker on 1 December 2010 (3 pages)
1 February 2011	Director's details changed for Frank Henry Shepherd on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Malcolm Donald Hill on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Mr Frank Winston Mc Carthy on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Frank Henry Shepherd on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Mr Frank Winston Mc Carthy on 1 December 2010 (2 pages)
1 February 2011	Secretary's details changed for Mary Nolan Baker on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Joan Smith on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Mr Frank Winston Mc Carthy on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for John Sculthorpe Pike on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for John Sculthorpe Pike on 1 December 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (22 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (10 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 April 2008	Return made up to 31/12/07; full list of members (11 pages)
26 March 2008	Return made up to 31/12/06; full list of members (11 pages)
29 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 December 2006	Registered office changed on 15/12/06 from: blake road bowes park london N11 2AH (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (2 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
13 March 2006	Return made up to 31/12/05; full list of members (11 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
17 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
29 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 January 2004	Return made up to 31/12/03; no change of members (8 pages)
10 April 2003	Return made up to 31/12/02; no change of members (9 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 March 2002	Return made up to 31/12/01; full list of members (8 pages)
13 March 2002	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
17 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 January 2000	Return made up to 31/12/99; no change of members (8 pages)
21 May 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (12 pages)
14 May 1998	New director appointed (2 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
23 February 1998	Director resigned (1 page)
16 February 1998	Return made up to 31/12/97; no change of members (6 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
26 January 1997	New director appointed (2 pages)
9 May 1996	Ad 17/03/96--------- Â£ si 25@1=25 Â£ ic 4745/4770 (2 pages)
25 March 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1995	Return made up to 31/12/94; no change of members (6 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
29 March 1994	Accounts for a small company made up to 30 September 1993 (4 pages)
5 September 1990	Full accounts made up to 30 September 1989 (10 pages)
31 August 1989	Full accounts made up to 30 September 1987 (9 pages)
20 January 1988	Accounts for a small company made up to 30 September 1986 (4 pages)
20 March 1985	Accounts made up to 30 September 1983 (4 pages)
7 July 1983	Accounts made up to 30 September 1980 (9 pages)
6 April 1983	Accounts made up to 30 September 1981 (8 pages)

Glencairn Sports Club Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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