Whetstone Hard Courts (Myddleton) Limited

Company Name	Whetstone Hard Courts (Myddleton) Limited
Company Status	Dissolved
Company Number	00572539
Category	Private Limited Company
Incorporation Date	5 October 1956(67 years, 7 months ago)
Dissolution Date	23 January 2024 (2 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	John Herbert Barnett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1991(34 years, 3 months after company formation)
Appointment Duration	33 years (closed 23 January 2024)
Role	Etcher
Country of Residence	England
Correspondence Address	100 Leicester Road New Barnet Barnet Hertfordshire EN5 5DB

Director Name	Paul Eisenegger
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(38 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (closed 23 January 2024)
Role	Area Sales Manager
Country of Residence	England
Correspondence Address	67 Hillside Gardens Barnet Hertfordshire EN5 2NQ

Secretary Name	Clive Frederick Payne
Status	Closed
Appointed	21 January 2016(59 years, 4 months after company formation)
Appointment Duration	8 years (closed 23 January 2024)
Role	Company Director
Correspondence Address	51a Goldsmith Road Friern Barnet London N11 3JG

Director Name	Club Captain Director Ian Hedley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2016(59 years, 4 months after company formation)
Appointment Duration	8 years (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1060 High Road Whetstone London N20 0QP

Director Name	Arthur John Ball
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(34 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 January 1992)
Role	Service Engineer
Correspondence Address	30 Elms Avenue Muswell Hill London N10 2JP

Director Name	Mr Ian Patrick Kelly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 1994)
Role	Marketing Manager
Correspondence Address	66 Lowdell Close Yiewsley West Drayton Middlesex UB7 8BB

Secretary Name	Mr Ian Patrick Kelly
Nationality	British
Status	Resigned
Appointed	10 January 1991(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	66 Lowdell Close Yiewsley West Drayton Middlesex UB7 8BB

Director Name	Mr Peter Robert Hart
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(35 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1995)
Role	Retired
Correspondence Address	40 Dartmouth Park Road London NW15 1SX

Secretary Name	Anita Mary Simmonds
Nationality	British
Status	Resigned
Appointed	24 November 1994(38 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 December 1997)
Role	Administration Assistant
Correspondence Address	37 Friars Avenue Whetstone London N20 0XG

Director Name	Michael Henry Morgan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(39 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 2002)
Role	Electrical Engineer
Correspondence Address	10 Myddelton Park Whetstone Barnet N20 0HX

Secretary Name	Ina Patricia Grace Williams
Nationality	British
Status	Resigned
Appointed	04 December 1997(41 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	5 Cheyne Walk Grange Park London N21 1DB

Secretary Name	John Conway
Nationality	British
Status	Resigned
Appointed	22 November 2001(45 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 November 2002)
Role	Sales Director
Correspondence Address	48 Woodland Road Hertford Heath Hertford Hertfordshire SG13 7QL

Director Name	Frank Rosenbaum
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(46 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 November 2003)
Role	Retired
Correspondence Address	19 Somercoates Close New Barnet Hertfordshire EN4 9ED

Director Name	Roy Jones
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2002(46 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2004)
Role	Retired
Correspondence Address	2a Risegate 159 Holden Road London Middlesex N12 7DU

Secretary Name	Roy Jones
Nationality	British
Status	Resigned
Appointed	21 December 2002(46 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2004)
Role	Retired
Correspondence Address	2a Risegate 159 Holden Road London Middlesex N12 7DU

Director Name	Patsi Lisoire
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2003(47 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 December 2009)
Role	Medical Secretary
Correspondence Address	18 West Hill Way Totteridge London N20 8QP

Secretary Name	Victoria Tookey
Nationality	British
Status	Resigned
Appointed	23 November 2004(48 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 November 2006)
Role	Company Director
Correspondence Address	9 Harley Court 1037 High Road Whetstone London N20 0QD

Director Name	Mr Trevor Michael Hale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(50 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 November 2010)
Role	Retired Bank Manager
Correspondence Address	28 Allandale Crescent Potters Bar Herts EN6 2JY

Secretary Name	Mr Trevor Michael Hale
Nationality	British
Status	Resigned
Appointed	30 November 2006(50 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 November 2010)
Role	Retired Bank Manager
Correspondence Address	28 Allandale Crescent Potters Bar Herts EN6 2JY

Director Name	David John Hammett
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(53 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1060 High Road Whetstone London N20 0QP

Contact

Telephone	0845 6601422
Telephone region	Unknown

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£832
Current Liabilities	£168

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

21 March 1957	Delivered on: 21 March 1957 Classification: Series of debentures Outstanding

Filing History

23 October 2023	Return of final meeting in a members' voluntary winding up (14 pages)
17 May 2023	Liquidators' statement of receipts and payments to 23 March 2023 (14 pages)
19 May 2022	Liquidators' statement of receipts and payments to 23 March 2022 (16 pages)
24 May 2021	Liquidators' statement of receipts and payments to 23 March 2021 (15 pages)
6 April 2021	Registered office address changed from 1060 High Road Whetstone London N20 0QP to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 April 2021 (2 pages)
9 April 2020	Registered office address changed from Kallis & Company, Mountview Court 1148 High Road London N20 0RA to 1060 High Road Whetstone London N20 0QP on 9 April 2020 (2 pages)
7 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-24 (1 page)
7 April 2020	Appointment of a voluntary liquidator (3 pages)
7 April 2020	Declaration of solvency (5 pages)
21 January 2020	Registered office address changed from 1060 High Road, Whetstone, London N20 0QP to Kallis & Company, Mountview Court 1148 High Road London N20 0RA on 21 January 2020 (2 pages)
4 November 2019	Satisfaction of charge 1 in full (1 page)
24 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
31 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 April 2017	Micro company accounts made up to 30 September 2016 (3 pages)
19 April 2017	Micro company accounts made up to 30 September 2016 (3 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 April 2016	Termination of appointment of David John Hammett as a director on 31 January 2016 (1 page)
7 April 2016	Termination of appointment of David John Hammett as a director on 31 January 2016 (1 page)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (8 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (8 pages)
9 March 2016	Appointment of Club Captain Director Ian Hedley as a director on 22 January 2016 (2 pages)
9 March 2016	Appointment of Club Captain Director Ian Hedley as a director on 22 January 2016 (2 pages)
10 February 2016	Appointment of Clive Frederick Payne as a secretary on 21 January 2016 (3 pages)
10 February 2016	Appointment of Clive Frederick Payne as a secretary on 21 January 2016 (3 pages)
17 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
17 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (3 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (3 pages)
19 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
24 February 2011	Director's details changed for Paul Eisenegger on 23 February 2011 (2 pages)
24 February 2011	Director's details changed for John Herbert Barnett on 23 February 2011 (2 pages)
24 February 2011	Director's details changed for Paul Eisenegger on 23 February 2011 (2 pages)
24 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
24 February 2011	Director's details changed for John Herbert Barnett on 23 February 2011 (2 pages)
24 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
30 November 2010	Termination of appointment of Trevor Hale as a secretary (2 pages)
30 November 2010	Termination of appointment of Trevor Hale as a director (2 pages)
30 November 2010	Termination of appointment of Trevor Hale as a secretary (2 pages)
30 November 2010	Termination of appointment of Trevor Hale as a director (2 pages)
7 October 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 October 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 February 2010	Termination of appointment of Patsi Lisoire as a director (2 pages)
16 February 2010	Appointment of David John Hammett as a director (3 pages)
16 February 2010	Termination of appointment of Patsi Lisoire as a director (2 pages)
16 February 2010	Appointment of David John Hammett as a director (3 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (17 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (17 pages)
30 October 2009	Total exemption full accounts made up to 30 September 2009 (3 pages)
30 October 2009	Total exemption full accounts made up to 30 September 2009 (3 pages)
16 January 2009	Return made up to 12/01/09; no change of members (10 pages)
16 January 2009	Return made up to 12/01/09; no change of members (10 pages)
4 November 2008	Total exemption full accounts made up to 30 September 2008 (2 pages)
4 November 2008	Total exemption full accounts made up to 30 September 2008 (2 pages)
27 February 2008	Return made up to 10/01/08; no change of members (8 pages)
27 February 2008	Return made up to 10/01/08; no change of members (8 pages)
27 November 2007	Resolutions RES13 ‐ Proxy to attend & vote 22/11/07 (1 page)
27 November 2007	Total exemption full accounts made up to 30 September 2007 (2 pages)
27 November 2007	Total exemption full accounts made up to 30 September 2007 (2 pages)
27 November 2007	Resolutions RES13 ‐ Proxy to attend & vote 22/11/07 (1 page)
6 February 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Secretary resigned (14 pages)
6 February 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Secretary resigned (14 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
6 February 2006	Return made up to 10/01/06; full list of members (6 pages)
6 February 2006	Return made up to 10/01/06; full list of members (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
14 March 2005	Return made up to 10/01/05; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 March 2005	Return made up to 10/01/05; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
19 May 2004	Return made up to 10/01/04; no change of members; amend (8 pages)
19 May 2004	Return made up to 10/01/04; no change of members; amend (8 pages)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
2 February 2004	Return made up to 10/01/04; no change of members 363(288) ‐ Director resigned (8 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Return made up to 10/01/04; no change of members 363(288) ‐ Director resigned (8 pages)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
4 February 2002	Return made up to 10/01/02; no change of members 363(288) ‐ Secretary resigned (7 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
4 February 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
4 February 2002	Return made up to 10/01/02; no change of members 363(288) ‐ Secretary resigned (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (2 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (2 pages)
16 February 2001	Return made up to 10/01/01; no change of members (5 pages)
16 February 2001	Return made up to 10/01/01; no change of members (5 pages)
6 June 2000	Full accounts made up to 30 September 1999 (6 pages)
6 June 2000	Full accounts made up to 30 September 1999 (6 pages)
23 March 2000	Return made up to 10/01/00; full list of members (9 pages)
23 March 2000	Return made up to 10/01/00; full list of members (9 pages)
26 January 1999	Return made up to 10/01/99; full list of members (8 pages)
26 January 1999	Full accounts made up to 30 September 1998 (6 pages)
26 January 1999	Full accounts made up to 30 September 1998 (6 pages)
26 January 1999	Return made up to 10/01/99; full list of members (8 pages)
24 September 1998	Full accounts made up to 30 September 1997 (3 pages)
24 September 1998	Full accounts made up to 30 September 1997 (3 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
10 February 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
10 February 1998	New secretary appointed (2 pages)
11 February 1997	Full accounts made up to 30 September 1996 (2 pages)
11 February 1997	Full accounts made up to 30 September 1996 (2 pages)
11 February 1997	Return made up to 10/01/97; full list of members (6 pages)
11 February 1997	Return made up to 10/01/97; full list of members (6 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Full accounts made up to 30 September 1995 (2 pages)
16 February 1996	Full accounts made up to 30 September 1995 (2 pages)
16 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 March 1995	Secretary resigned;director resigned (2 pages)
7 March 1995	Return made up to 10/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Full accounts made up to 30 September 1994 (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Return made up to 10/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
7 March 1995	New secretary appointed (2 pages)
7 March 1995	Secretary resigned;director resigned (2 pages)
7 March 1995	New secretary appointed (2 pages)
20 May 1994	Full accounts made up to 30 September 1993 (3 pages)
20 May 1994	Return made up to 10/01/94; full list of members (5 pages)
20 April 1993	Full accounts made up to 30 September 1992 (3 pages)
5 April 1993	Return made up to 10/01/93; no change of members (4 pages)
13 March 1992	Director resigned;new director appointed (2 pages)
19 January 1992	Return made up to 10/01/92; no change of members (4 pages)
4 February 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 January 1990	Return made up to 30/12/89; full list of members (6 pages)
10 January 1990	Accounts for a small company made up to 30 September 1989 (2 pages)
8 February 1989	Return made up to 23/12/88; full list of members (6 pages)
16 January 1989	Full accounts made up to 30 September 1988 (3 pages)
11 January 1988	Full accounts made up to 30 September 1987 (3 pages)
11 January 1988	Return made up to 18/12/87; no change of members (6 pages)
8 January 1987	Annual return made up to 30/12/86 (6 pages)
8 January 1987	Full accounts made up to 30 September 1986 (3 pages)
5 October 1956	Incorporation (12 pages)
5 October 1956	Incorporation (12 pages)

Whetstone Hard Courts (Myddleton) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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