HURTWOOD PARK POLO CLUB LIMITED

Company Name
HURTWOOD PARK POLO CLUB LIMITED

Legal Registered Office
UPPER WINGBURY FARM WINGRAVE AYLESBURY HP22 4LW Other companies in HP22

Company Number		02966429
Date formed		1994-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-10-25
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of HURTWOOD PARK POLO CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
JAYNE DARLENE JONES	Company Secretary	1994-09-13
KENNETH THOMAS JONES	Director	1994-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-09-08	1994-09-13
INSTANT COMPANIES LIMITED	Nominated Director	1994-09-08	1994-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAYNE DARLENE JONES	ITCHYCOO PARK LIMITED	Company Secretary	1997-05-08	CURRENT	1997-05-08	Active
JAYNE DARLENE JONES	THE SMALL FACES LIMITED	Company Secretary	1997-01-03	CURRENT	1990-01-15	Active
KENNETH THOMAS JONES	HPA COMMERCIAL LIMITED	Director	2015-02-20	CURRENT	2014-10-15	Active
KENNETH THOMAS JONES	HURTWOOD DEVELOPMENT LIMITED	Director	2014-06-24	CURRENT	2014-06-24	Active
KENNETH THOMAS JONES	FACES TOURING LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Dissolved 2014-01-07
KENNETH THOMAS JONES	THE HURLINGHAM POLO ASSOCIATION	Director	2009-01-01	CURRENT	2004-02-19	Active
KENNETH THOMAS JONES	SMALL FACES LICENSING LIMITED	Director	1996-02-29	CURRENT	1996-02-29	Active
KENNETH THOMAS JONES	NICE RECORDS LIMITED	Director	1996-02-21	CURRENT	1996-02-13	Dissolved 2017-08-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-25	L64.07	NOTICE OF COMPLETION OF WINDING UP
2016-12-13	GAZ1	FIRST GAZETTE
2016-12-08	COCOMP	ORDER OF COURT TO WIND UP
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-01	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-06-06	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016
2015-09-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08	AR01	28/08/15 FULL LIST
2015-06-29	AA01	PREVEXT FROM 30/09/2014 TO 31/12/2014
2015-05-13	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19	AR01	28/08/14 FULL LIST
2014-06-23	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-17	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-08-28	AR01	28/08/13 FULL LIST
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS JONES / 01/09/2012
2013-08-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAYNE DARLENE JONES / 01/09/2012
2013-08-02	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	28/08/12 FULL LIST
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-10	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-09-05	AR01	28/08/11 FULL LIST
2010-08-31	AR01	28/08/10 FULL LIST
2010-07-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-01	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-01	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-30	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-11-30	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-07	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-04	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-09-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-04	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-08-31	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/01 FROM: DARVILLSLISCOMBE PARK SOULBURY BUCKINGHAMSHIRE LU7 0JL
2001-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99
2000-10-09	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-10-12	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-10-23	363s	RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-10-02	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-06	363s	RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-10-02	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-11	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-09-19	363s	RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/96 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS
1995-10-19	363(287)	REGISTERED OFFICE CHANGED ON 19/10/95
1995-10-19	363s	RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1994-11-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-28	CERTNM	COMPANY NAME CHANGED ADVISECOUNT LIMITED CERTIFICATE ISSUED ON 31/10/94
1994-10-28	123	£ NC 1000/1000000 13/09/94
1994-10-28	ORES04	NC INC ALREADY ADJUSTED 13/09/94
1994-10-28	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/94
1994-10-28	SRES01	ALTER MEM AND ARTS 13/09/94
1994-10-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to HURTWOOD PARK POLO CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-12-02
Petitions to Wind Up (Companies)	2016-11-15
Petitions to Wind Up (Companies)	2014-02-05

Fines / Sanctions

No fines or sanctions have been issued against HURTWOOD PARK POLO CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-11-26	Outstanding	FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HURTWOOD PARK POLO CLUB LIMITED

Intangible Assets

Patents

We have not found any records of HURTWOOD PARK POLO CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HURTWOOD PARK POLO CLUB LIMITED

Trademarks

We have not found any records of HURTWOOD PARK POLO CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HURTWOOD PARK POLO CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as HURTWOOD PARK POLO CLUB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HURTWOOD PARK POLO CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HURTWOOD PARK POLO CLUB LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-08-01	61103091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	HURTWOOD PARK POLO CLUB LIMITED	Event Date	2016-11-28
In the High Court Of Justice case number 006582 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	HURTWOOD PARK POLO CLUB LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	HURTWOOD PARK POLO CLUB LIMITED	Event Date	2016-10-13
Solicitor	Julian Dobson Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 6582 CR-2016-6582 A Petition to wind up the above-named Company Hurtwood Park Polo Club Limited Company No. 02966429 whose registered office is at Unit 9b, Wingbury Business Village, Upper Wingbury Farm, Wingrave, Aylesbury, HP22 4LW was presented on 13th October 2016 by HURTWOOD PARK POLO CLUB LIMITED acting by its Supervisor Alan Simon of AABRS Limited Langley House, Park Road, East Finchley London N2 8EY will be heard at The High Court of Justice, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 28th November 2016 at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the applicants or their solicitor in accordance with Rule 4.16 by 1600 hours on 25th November 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	HURTWOOD PARK POLO CLUB LIMITED	Event Date	2013-12-24
In the High Court of Justice (Chancery Division) Companies Court case number 9184 A Petition to wind up the above-named Company, Registration Number 02966429, of Unit 9B Wingbury Business Village, Upper Wingbury Farm, Wingrave, Aylesbury, HP22 4LW, principal trading address at Widewoods, Horsham Lane, Ewhurst, Cranleigh, Surrey, GU6 7SW presented on 24 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1243746/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HURTWOOD PARK POLO CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HURTWOOD PARK POLO CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 17:36:48
Primary Source:	Companies House

Company Overview

Company Officers of HURTWOOD PARK POLO CLUB LIMITED

Related Directorships