Hurlston Hall Golf Club Plc

Company Name	Hurlston Hall Golf Club Plc
Company Status	Dissolved
Company Number	02607148
Category	Public Limited Company
Incorporation Date	2 May 1991(32 years, 12 months ago)
Dissolution Date	5 May 2010 (13 years, 11 months ago)
Previous Name	Towerincome Limited

Business Activity

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

Directors

Director Name	Mr James Edward Vose
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 11 months (closed 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurlston Gate 56 Moorfield Lane Scarisbrick Ormskirk Lancashire L40 8JD

Director Name	Mrs Ruth Hurst Vose
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 11 months (closed 05 May 2010)
Role	Writer
Correspondence Address	Hurlston Gate 56 Moorfield Lane Scarisbrick Ormskirk Lancashire L40 8JD

Secretary Name	Mr David John Quine
Nationality	British
Status	Closed
Appointed	25 October 2004(13 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Claremont Drive Ormskirk Lancashire L39 4SP

Secretary Name	Mrs Ruth Hurst Vose
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 27 April 1992)
Role	Writer
Correspondence Address	Hurlston Gate 56 Moorfield Lane Scarisbrick Ormskirk Lancashire L40 8JD

Director Name	Alan Charles Birch
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 1996)
Role	Managing Director
Correspondence Address	10 Newlands Avenue Burscough Ormskirk Lancashire L40 5SH

Secretary Name	Mr Richard Godrey Myerson
Nationality	British
Status	Resigned
Appointed	27 April 1992(12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Martins Building 4 Water Street Liverpool Merseyside L2 3UF

Secretary Name	Paul Montagu Stevenson
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	Glenholme Birchdale Crescent Appleton Warrington Cheshire WA4 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,218,912
Gross Profit	£959,561
Net Worth	£409,885
Cash	£15,907
Current Liabilities	£1,265,341

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2010	Final Gazette dissolved following liquidation (1 page)
5 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2010	Liquidators statement of receipts and payments to 24 January 2010 (17 pages)
1 February 2010	Liquidators' statement of receipts and payments to 24 January 2010 (17 pages)
12 August 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
12 August 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
18 February 2009	Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
18 February 2009	Liquidators' statement of receipts and payments to 23 January 2009 (5 pages)
24 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
24 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
16 November 2007	Administrator's progress report (31 pages)
16 November 2007	Administrator's progress report (31 pages)
20 September 2007	Notice of appointment of replacement/additional administrator (1 page)
20 September 2007	Notice of resignation of an administrator (12 pages)
20 September 2007	(1 page)
20 September 2007	(1 page)
20 September 2007	Notice of appointment of replacement/additional administrator (1 page)
20 September 2007	Notice of resignation of an administrator (1 page)
20 September 2007	Notice of resignation of an administrator (1 page)
20 September 2007	Notice of resignation of an administrator (12 pages)
12 June 2007	Result of meeting of creditors (55 pages)
12 June 2007	Result of meeting of creditors (55 pages)
11 June 2007	Amended certificate of constitution of creditors' committee (1 page)
11 June 2007	Amended certificate of constitution of creditors' committee (1 page)
31 May 2007	Statement of administrator's proposal (1 page)
31 May 2007	Statement of administrator's proposal (1 page)
25 April 2007	Appointment of an administrator (1 page)
25 April 2007	Appointment of an administrator (1 page)
25 April 2007	Registered office changed on 25/04/07 from: hurlston gate 56 moorfield lane scarisbrick Nr ormskirk lancashire L40 8JD (1 page)
25 April 2007	Registered office changed on 25/04/07 from: hurlston gate 56 moorfield lane scarisbrick nr ormskirk lancashire L40 8JD (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (23 pages)
3 August 2006	Full accounts made up to 31 December 2005 (23 pages)
22 June 2006	Return made up to 27/04/06; no change of members (7 pages)
22 June 2006	Return made up to 27/04/06; no change of members (7 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2006	Particulars of mortgage/charge (7 pages)
29 March 2006	Particulars of mortgage/charge (7 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Particulars of mortgage/charge (4 pages)
2 February 2006	Particulars of mortgage/charge (4 pages)
27 January 2006	Particulars of mortgage/charge (6 pages)
27 January 2006	Particulars of mortgage/charge (6 pages)
18 January 2006	Particulars of mortgage/charge (9 pages)
18 January 2006	Particulars of mortgage/charge (9 pages)
18 August 2005	Return made up to 27/04/05; no change of members (7 pages)
18 August 2005	Return made up to 27/04/05; no change of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (20 pages)
5 August 2005	Full accounts made up to 31 December 2004 (20 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (20 pages)
15 September 2004	Full accounts made up to 31 December 2003 (20 pages)
8 July 2004	Return made up to 27/04/04; full list of members (41 pages)
8 July 2004	Return made up to 27/04/04; full list of members (41 pages)
19 June 2004	Particulars of mortgage/charge (4 pages)
19 June 2004	Particulars of mortgage/charge (4 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Full accounts made up to 31 December 2002 (20 pages)
6 August 2003	Full accounts made up to 31 December 2002 (20 pages)
27 May 2003	Return made up to 27/04/03; no change of members (7 pages)
27 May 2003	Return made up to 27/04/03; no change of members (7 pages)
17 July 2002	Full accounts made up to 31 December 2001 (20 pages)
17 July 2002	Full accounts made up to 31 December 2001 (20 pages)
28 May 2002	Return made up to 27/04/02; change of members (7 pages)
28 May 2002	Return made up to 27/04/02; change of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (19 pages)
13 July 2001	Full accounts made up to 31 December 2000 (19 pages)
10 May 2001	Return made up to 27/04/01; full list of members (44 pages)
10 May 2001	Return made up to 27/04/01; full list of members (44 pages)
24 July 2000	Full accounts made up to 31 December 1999 (20 pages)
24 July 2000	Full accounts made up to 31 December 1999 (20 pages)
8 June 2000	Return made up to 27/04/00; full list of members (31 pages)
8 June 2000	Return made up to 27/04/00; full list of members (31 pages)
22 July 1999	Full accounts made up to 31 December 1998 (20 pages)
22 July 1999	Full accounts made up to 31 December 1998 (20 pages)
14 May 1999	Return made up to 27/04/99; change of members (6 pages)
14 May 1999	Return made up to 27/04/99; change of members (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (22 pages)
22 June 1998	Full accounts made up to 31 December 1997 (22 pages)
5 May 1998	Return made up to 27/04/98; full list of members (6 pages)
5 May 1998	Return made up to 27/04/98; full list of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (21 pages)
8 June 1997	Full accounts made up to 31 December 1996 (21 pages)
2 June 1997	Return made up to 27/04/97; no change of members (4 pages)
2 June 1997	Return made up to 27/04/97; no change of members (4 pages)
5 July 1996	Full accounts made up to 31 December 1995 (20 pages)
5 July 1996	Full accounts made up to 31 December 1995 (20 pages)
25 June 1996	Return made up to 27/04/96; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
25 June 1996	Return made up to 27/04/96; bulk list available separately (5 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1995	Full accounts made up to 31 December 1994 (20 pages)
30 June 1995	Full accounts made up to 31 December 1994 (20 pages)
4 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
28 September 1993	Particulars of mortgage/charge (3 pages)
28 September 1993	Particulars of mortgage/charge (3 pages)
6 June 1993	Full accounts made up to 31 December 1992 (15 pages)
6 June 1993	Full accounts made up to 31 December 1992 (15 pages)
27 May 1993	Return made up to 27/04/93; full list of members 363(287) ‐ Registered office changed on 27/05/93 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
27 January 1993	Prospectus (32 pages)
27 January 1993	Prospectus (32 pages)
29 October 1992	Full accounts made up to 31 December 1991 (8 pages)
29 October 1992	Full accounts made up to 31 December 1991 (8 pages)
18 March 1992	Auditor's report (1 page)
18 March 1992	Declaration on reregistration from private to PLC (1 page)
18 March 1992	Auditor's report (1 page)
18 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 March 1992	Declaration on reregistration from private to PLC (1 page)
18 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 October 1991	Memorandum and Articles of Association (12 pages)
15 October 1991	Memorandum and Articles of Association (12 pages)

Hurlston Hall Golf Club Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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