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GLENCAIRN SPORTS CLUB LIMITED(THE)

Learn more about GLENCAIRN SPORTS CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH

GLENCAIRN SPORTS CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00192142
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.08.27
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93120 - Activities of sport clubs
Company GLENCAIRN SPORTS CLUB LIMITED(THE) is a Private Limited Company, registration number 00192142, established in United Kingdom on the 27. August 1923. The company being in liquidation. The company has been in business for 93 years and 3 months. The company is based on SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH. Business of the company GLENCAIRN SPORTS CLUB LIMITED(THE) by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 24/03/2016 FROM" from the 2016.03.24. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.01.28
overdue: OVERDUE
last made update: 2011.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1924.04.15
BARCLAYS BANK LTD
CHARGE - Outstanding on 1927.10.27
Outstanding on 1934.01.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 3-5 RICKMANSWORTH ROAD, WATFORD, WD18 0GX
Form type: AD01
Date: 2016.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015
Form type: 4.68
Date: 2015.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014
Form type: 4.68
Date: 2014.08.20
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.20
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2013
Form type: 4.68
Date: 2013.08.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Form type: AD01
Date: 2012.06.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.12
Form type: LATEST SOC
Document description: 12/01/12 STATEMENT OF CAPITAL;GBP 4760
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DIRECTOR APPOINTED PETER LEWIS HALBERG
Form type: AP01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILL
Form type: TM01
Date: 2011.08.25
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY NOLAN BAKER / 01/12/2010
Form type: CH03
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JERRY EDWARD O BRIEN / 01/12/2010
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN SMITH / 01/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY SHEPHERD / 01/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCULTHORPE PIKE / 01/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY NOLAN BAKER / 01/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WINSTON MC CARTHY / 01/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD HILL / 01/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY NOLAN BAKER / 01/12/2010
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MARY NOLAN BAKER / 01/12/2010
Form type: CH03
Date: 2011.02.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, BLAKE ROAD, BOWES PARK, LONDON N11 2AH
Form type: 287
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.17

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Company directors and board members:

MARY NOLAN BAKER (dissolve)
Secretary, 2006.09.19
FLAT 5 WADE HOUSE 3 VILLAGE ROAD , ENFIELD
EN1 2DL, MIDDLESEX
PETER LEWIS HALBERG (dissolve)
Director, RETIRED, 2011.08.19
3 MILLFIELDS STATION ROAD , POLEGATE
BN26 6AS, EAST SUSSEX
FRANK WINSTON MC CARTHY (dissolve)
Director, RETIRED, 1988.01.28
489 A GREEN LANES , LONDON
N13 4BS
MARY NOLAN BAKER (dissolve)
Director, 2001.06.24
FLAT 5 WADE HOUSE 3 VILLAGE ROAD , ENFIELD
EN1 2DL, MIDDLESEX
JERRY EDWARD O BRIEN (dissolve)
Director, COMPANY DIRECTOR, 2006.09.19
54 EDINBURGH CRESCENT , WALTHAM CROSS
EN8 7QZ, HERTFORDSHIRE
JOHN SCULTHORPE PIKE (dissolve)
Director, COMPANY DIRECTOR, 2006.09.19
26 WENTWORTH ROAD , HERTFORD
SG13 8JP, HERTFORDSHIRE
FRANK HENRY SHEPHERD (dissolve)
Director, MILKMAN, 1993.03.26
69 QUEEN ANNES GROVE BUSH HILL PARK , ENFIELD
EN1 2JU, MIDDLESEX
JOAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.10.14
26 PALACE ROAD NEW SOUTHGATE , LONDON
N11 2PR
FREDERICK BAKER (dissolve)
Secretary, 2000.10.01 - 2006.09.19
24 CROSSWAY , ENFIELD
EN1 2LA, MIDDLESEX
FRANK WINSTON MC CARTHY (dissolve)
Secretary, RETIRED, 1992.06.28 - 2000.09.30
489 A GREEN LANES , LONDON
N13 4BS
LEONARD MICHAEL O'RILEY (dissolve)
Secretary, 1991.12.31 - 1992.06.28
2 WESTFIELD CLOSE HORTON HEATH , EASTLEIGH
SO50 7PR, HAMPSHIRE
ALBERT LEONARD BARKER (dissolve)
Director, RETIRED, 1991.12.31 - 1992.09.12
12 RUSSELL COURT NEW BARNET , BARNET
EN5 1LW, HERTFORDSHIRE
SUSAN PATRICIA BEACH (dissolve)
Director, RETIRED, 1994.01.30 - 2001.06.24
48 BRAEMAR AVENUE , LONDON
N22 4BY
JOSE BULL (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1993.04.02
2 WESTFIELD CLOSE HORTON HEATH , EASTLEIGH
SO50 7PR, HAMPSHIRE
WILLIAM BERESFORD DENCHFIELD (dissolve)
Director, RETIRED, 1991.12.31 - 1996.04.30
19 DATCHWORTH COURT , ENFIELD
EN1 2DS, MIDDLESEX
WALTER EDWARD ELLIOTT (dissolve)
Director, RETIRED, 1992.03.26 - 2006.09.19
40 BLAKE ROAD BOUNDS GREEN , LONDON
N11 2AE
PETER LEWIS HALBERG (dissolve)
Director, RETIRED, 1991.12.31 - 1998.02.01
3 MILLFIELDS , POLEGATE
BN26 6AS, EAST SUSSEX
MALCOLM DONALD HILL (dissolve)
Director, TYPESETTING MANAGER, 1998.02.22 - 1998.12.03
18 WOODFIELD WAY NEW SOUTHGATE , LONDON
N11 2PH
MALCOLM DONALD HILL (dissolve)
Director, PHOTOTYPE SETTER, 2006.09.19 - 2011.08.19
18 WOODFIELD WAY NEW SOUTHGATE , LONDON
N11 2PH
FRANK WINSTON MC CARTHY (dissolve)
Director, RETIRED, 1991.12.31 - 2000.09.30
489 A GREEN LANES , LONDON
N13 4BS
LEONARD MICHAEL O'RILEY (dissolve)
Director, ACCOUNTS MANAGER, 1991.12.31 - 1993.04.02
2 WESTFIELD CLOSE HORTON HEATH , EASTLEIGH
SO50 7PR, HAMPSHIRE
KENNETH SMITH (dissolve)
Director, RETIRED, 1999.01.31 - 2002.02.13
26 PALACE ROAD , LONDON
N11 2PR

Companies near to GLENCAIRN SPORTS CLUB LIMITED(THE)

Information about the Private Limited Company GLENCAIRN SPORTS CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data