Harringay Property Investment Co. Limited

Company Name	Harringay Property Investment Co. Limited
Company Status	Dissolved
Company Number	00769460
Category	Private Limited Company
Incorporation Date	31 July 1963(60 years, 9 months ago)
Dissolution Date	21 August 2013 (10 years, 8 months ago)
Previous Name	Norwich Enterprises Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Mr Dennis Read
Nationality	British
Status	Closed
Appointed	26 October 2007(44 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 August 2013)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(45 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(46 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(27 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Director Name	Leonard Ponsonby Cowburn
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Foxhollows Tranby Lane Swanland East Yorkshire HU14 3NB

Director Name	Robert Lambert
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(27 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX

Secretary Name	Mr Kevin Matthew Joseph Christopher Hogan
Nationality	British
Status	Resigned
Appointed	29 May 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 121 Upper Hoyland Road Hoyland South Yorkshire S74 9NL

Director Name	Mr William Leslie Haygarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(30 years, 7 months after company formation)
Appointment Duration	7 years (resigned 21 March 2001)
Role	Company Director
Correspondence Address	9 Hillside Burghfield Common Reading Berkshire RG7 3BQ

Director Name	Mr Stephen Gerard Olive
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	4 High Park Road Kew Richmond Surrey TW9 4BH

Secretary Name	Mr Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	01 November 1996(33 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Princess Court 105 Hornsey Lane Highgate London N6 5XD

Director Name	Liam John McGuigan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	30 June 1999(35 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(37 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(37 years, 8 months after company formation)
Appointment Duration	6 years (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(38 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(40 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(42 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(43 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25m at £0.01	William Hill Organization LTD 100.00% Ordinary
1 at £0.01	Windsors (Sporting Investments) LTD 0.00% Ordinary

Accounts

Latest Accounts	28 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 August 2013	Final Gazette dissolved following liquidation (1 page)
21 August 2013	Final Gazette dissolved following liquidation (1 page)
21 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	Return of final meeting in a members' voluntary winding up (4 pages)
21 May 2013	Return of final meeting in a members' voluntary winding up (4 pages)
28 September 2012	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 28 September 2012 (2 pages)
28 September 2012	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 28 September 2012 (2 pages)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-12 (1 page)
27 September 2012	Declaration of solvency (3 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Declaration of solvency (3 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 250,500 (5 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 250,500 (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
20 April 2010	Termination of appointment of Simon Lane as a director (1 page)
20 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (9 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (9 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 June 2009	Accounts made up to 30 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
11 February 2009	Return made up to 14/01/09; full list of members (4 pages)
11 February 2009	Return made up to 14/01/09; full list of members (4 pages)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment Terminated Director ian spearing (1 page)
21 August 2008	Accounts made up to 1 January 2008 (5 pages)
21 August 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
21 August 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
11 February 2008	Return made up to 14/01/08; full list of members (3 pages)
11 February 2008	Return made up to 14/01/08; full list of members (3 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR (1 page)
3 July 2007	Return made up to 14/01/07; full list of members (5 pages)
3 July 2007	Return made up to 14/01/07; full list of members (5 pages)
12 June 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
12 June 2007	Accounts made up to 26 December 2006 (5 pages)
17 May 2007	New director appointed (6 pages)
17 May 2007	New director appointed (6 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
1 September 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 September 2006	Accounts made up to 27 December 2005 (5 pages)
22 February 2006	Return made up to 14/01/06; full list of members (6 pages)
22 February 2006	Return made up to 14/01/06; full list of members (6 pages)
7 September 2005	Accounts made up to 28 December 2004 (5 pages)
7 September 2005	Accounts for a dormant company made up to 28 December 2004 (5 pages)
14 February 2005	Return made up to 14/01/05; no change of members (5 pages)
14 February 2005	Return made up to 14/01/05; no change of members (5 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
28 October 2004	Accounts made up to 30 December 2003 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 December 2003 (5 pages)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 14/01/04; full list of members (6 pages)
12 February 2004	Return made up to 14/01/04; full list of members (6 pages)
4 June 2003	Accounts made up to 31 December 2002 (5 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 February 2003	Return made up to 14/01/03; full list of members (6 pages)
12 February 2003	Return made up to 14/01/03; full list of members (6 pages)
27 October 2002	Accounts for a dormant company made up to 1 January 2002 (5 pages)
27 October 2002	Accounts made up to 1 January 2002 (5 pages)
27 October 2002	Accounts for a dormant company made up to 1 January 2002 (5 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
27 February 2002	Return made up to 14/01/02; full list of members (6 pages)
27 February 2002	Return made up to 14/01/02; full list of members (6 pages)
26 October 2001	Accounts made up to 26 December 2000 (5 pages)
26 October 2001	Accounts for a dormant company made up to 26 December 2000 (5 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
14 February 2001	Return made up to 14/01/01; full list of members (5 pages)
14 February 2001	Return made up to 14/01/01; full list of members (5 pages)
19 October 2000	Accounts for a dormant company made up to 28 December 1999 (5 pages)
19 October 2000	Accounts made up to 28 December 1999 (5 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
14 February 2000	Return made up to 14/01/00; no change of members (18 pages)
14 February 2000	Return made up to 14/01/00; no change of members (18 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
14 July 1999	Accounts made up to 29 December 1998 (5 pages)
14 July 1999	Accounts for a dormant company made up to 29 December 1998 (5 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
15 February 1999	Return made up to 14/01/99; full list of members (16 pages)
15 February 1999	Return made up to 14/01/99; full list of members (16 pages)
26 October 1998	Accounts made up to 30 December 1997 (5 pages)
26 October 1998	Accounts for a dormant company made up to 30 December 1997 (5 pages)
19 June 1998	Return made up to 29/05/98; no change of members (10 pages)
19 June 1998	Return made up to 29/05/98; no change of members (10 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Accounts made up to 31 December 1996 (7 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
13 June 1997	Location of register of members (1 page)
13 June 1997	Location of debenture register (1 page)
13 June 1997	Location of debenture register (1 page)
13 June 1997	Return made up to 29/05/97; no change of members (7 pages)
13 June 1997	Location of register of members (1 page)
13 June 1997	Return made up to 29/05/97; no change of members (7 pages)
3 March 1997	New director appointed (1 page)
3 March 1997	New director appointed (1 page)
2 March 1997	Secretary's particulars changed (1 page)
2 March 1997	Secretary's particulars changed (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
19 November 1996	New secretary appointed (1 page)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (1 page)
19 November 1996	Secretary resigned (1 page)
17 October 1996	Accounts for a dormant company made up to 26 December 1995 (5 pages)
17 October 1996	Accounts made up to 26 December 1995 (5 pages)
7 June 1996	Return made up to 29/05/96; full list of members (6 pages)
7 June 1996	Return made up to 29/05/96; full list of members (6 pages)
5 March 1996	S-div conve 31/01/96 (1 page)
5 March 1996	S-div conve 31/01/96 (1 page)
17 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
17 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 November 1995	Accounts for a dormant company made up to 27 December 1994 (12 pages)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1995	Accounts made up to 27 December 1994 (12 pages)
5 June 1995	Return made up to 29/05/95; no change of members (4 pages)
5 June 1995	Return made up to 29/05/95; no change of members (4 pages)
21 September 1983	Accounts made up to 27 January 1983 (7 pages)
21 September 1983	Accounts made up to 27 January 1983 (7 pages)
26 August 1982	Accounts made up to 30 June 1981 (13 pages)
26 August 1982	Accounts made up to 30 June 1981 (13 pages)
10 April 1981	Accounts made up to 30 June 2079 (21 pages)
10 April 1981	Accounts made up to 30 June 1979 (21 pages)
24 October 1979	Accounts made up to 31 December 2077 (8 pages)
24 October 1979	Accounts made up to 31 December 1977 (8 pages)
14 June 1978	Accounts made up to 31 December 2075 (17 pages)
14 June 1978	Accounts made up to 31 December 1975 (17 pages)

Harringay Property Investment Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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