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OLD OWEN'S SPORTS CLUBS LIMITED

Learn more about OLD OWEN'S SPORTS CLUBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAME ALICE OWEN'S SCHOOL, DUGDALE HILL LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2DU

OLD OWEN'S SPORTS CLUBS LIMITED on the map

Company type: Private Limited Company
Company number: 00194078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.11.29
dissolution date: 2016.03.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

Outstanding on 1924.03.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.23
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 30.4
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ADOPT ARTICLES 24/09/2013
Form type: RES01
Date: 2013.10.09
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DIRECTOR APPOINTED MR PETER JAMES MARTIN
Form type: AP01
Date: 2013.10.08
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DIRECTOR APPOINTED MR ALAN DAVISON
Form type: AP01
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, GILBERTS CHARTERED ACCOUNTANTS PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Form type: AD01
Date: 2013.10.04
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SECRETARY APPOINTED MRS GILLIAN CHRISTINA KEATING
Form type: AP03
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILTON-HINDS
Form type: TM02
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR IAN DOWTY
Form type: TM01
Date: 2013.10.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOWTY / 30/09/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BENT / 30/09/2010
Form type: CH01
Date: 2010.12.10
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, OLD OWEN'S SPORTS GROUND, COOPERS LANE, NORTHAW, POTTERS BAR, HERTFORDSHIRE, EN6 4NF
Form type: 287
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR SALLY GUNNING
Form type: 288b
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR CRAIG CHESSON
Form type: 288b
Date: 2009.01.26
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
Child documents:
Document type: ANNOTATION
Date: 2008.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.09
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.09
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.05

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Company directors and board members:

GILLIAN CHRISTINA KEATING (dissolve)
Secretary, 2013.08.29 - 2016.03.22
DAME ALICE OWEN'S SCHOOL DUGDALE HILL LANE , POTTERS BAR
EN6 2DU, HERTFORDSHIRE
ENGLAND
DAVID JOHN BENT (dissolve)
Director, BUILDER, 1991.09.30 - 2016.03.22
74 SOUTHGATE ROAD , LONDON
N1 3JF
ALAN JOHN DAVISON (dissolve)
Director, HEAD TEACHER, 2013.08.29 - 2016.03.22
DAME ALICE OWEN'S SCHOOL DUGDALE HILL LANE , POTTERS BAR
EN6 2DU, HERTFORDSHIRE
ENGLAND
WILLIAM JOHN HAMILTON-HINDS (dissolve)
Director, SCHOOLMASTER, 1991.09.30 - 2016.03.22
6 CRINGLE COURT , POTTERS BAR
EN6 1JR, HERTFORDSHIRE
TIMOTHY LAURENCE LANE (dissolve)
Director, CONTRACTS DIRECTOR, 2004.05.24 - 2016.03.22
65 THE CAUSEWAY , POTTERS BAR
EN6 5HF, HERTFORDSHIRE
BRIEN FREDERICK MARTIN (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.30 - 2016.03.22
5 SCHOLARS MEWS , WELWYN GARDEN CITY
AL8 7JQ, HERTFORDSHIRE
PETER JAMES MARTIN (dissolve)
Director, RETIRED, 2013.08.29 - 2016.03.22
DAME ALICE OWEN'S SCHOOL DUGDALE HILL LANE , POTTERS BAR
EN6 2DU, HERTFORDSHIRE
ENGLAND
ANDREW JOHN ROBERTSON (dissolve)
Director, ACCOUNTANT, 1991.09.30 - 2016.03.22
33 BROOKDENE AVENUE , WATFORD
WD1 4LG, HERTFORDSHIRE
WILLIAM JOHN HAMILTON-HINDS (dissolve)
Secretary, 2005.09.19 - 2013.08.29
6 CRINGLE COURT , POTTERS BAR
EN6 1JR, HERTFORDSHIRE
WILLIAM JOHN HAMILTON-HINDS (dissolve)
Secretary, 1991.09.30 - 1998.03.22
6 CRINGLE COURT , POTTERS BAR
EN6 1JR, HERTFORDSHIRE
SALLY LOUISE TANNER (dissolve)
Secretary, 1998.03.22 - 2005.09.19
30 MOUNT GRACE ROAD , POTTERS BAR
EN6 1PD, HERTFORDSHIRE
JONATHAN BOND (dissolve)
Director, DIVISIONAL COMMUNICATIONS OFFI, 1993.09.26 - 1996.11.03
33 THE SHRUBLANDS , POTTERS BAR
EN6 2BN, HERTFORDSHIRE
CRAIG CHESSON (dissolve)
Director, GENERAL INSURANCE OFFICER, 1993.09.26 - 2008.11.02
39 HALSEY PARK LONDON COLNEY , ST ALBANS
AL2 1BH, HERTFORDSHIRE
IAN DOWTY (dissolve)
Director, SOLICITOR, 1991.09.30 - 2013.08.29
62 WALLWOOD ROAD , LONDON
E11 1AZ
SALLY JANE GUNNING (dissolve)
Director, 1991.09.30 - 2008.11.02
28 ABERDALE GARDENS , POTTERS BAR
EN6 2JW, HERTFORDSHIRE
RONALD LOUIS NASH (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.30 - 2004.05.24
61 THEYDON PARK ROAD THEYDON BOIS , EPPING
CM16 7LR, ESSEX
TERENCE JOHN ROPER (dissolve)
Director, 1991.09.30 - 1993.05.09
14 STUDLEY AVENUE HIGHAMS PARK , LONDON
E4 9PS
Date 2013.07.31 2012.07.31
Fixed Assets £ 181,728 + 0.44 % £ 180,940
Current Assets £ 666,089 £ 666,090
Provisions For Liabilities Charges £ 15,866 + 1 % £ 15,709
Debtors £ 666,089 £ 666,090
Shareholder Funds £ 830,371 + 0.02 % £ 830,191
Profit Loss Account Reserve £ 701,756 - 0.09 % £ 702,364
Revaluation Reserve £ 79,331 + 1 % £ 78,543
Called Up Share Capital £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 830,371 + 0.02 % £ 830,191
Total Assets Less Current Liabilities £ 846,237 + 0.04 % £ 845,900
Net Current Assets Liabilities £ 664,509 - 0.07 % £ 664,960
Creditors Due Within One Year £ 1,580 + 39.82 % £ 1,130
Share Capital Allotted Called Up Paid £ 30 £ 30
Number Shares Allotted 608 Ordinary shares of £0.05 each
Investments Fixed Assets £ 181,728 + 0.44 % £ 180,940

Companies near to OLD OWEN'S SPORTS CLUBS ltd.

Information about the Private Limited Company OLD OWEN'S SPORTS CLUBS LIMITED 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