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Company Information for

HARLEYFORD GOLF CLUB LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
03048048
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Harleyford Golf Club Ltd
HARLEYFORD GOLF CLUB LIMITED was founded on 1995-04-20 and has its registered office in 1 Temple Row. The organisation's status is listed as "In Administration
Administrative Receiver". Harleyford Golf Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARLEYFORD GOLF CLUB LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Previous Names
HARLEYFORD GOLF LIMITED10/04/2008
Filing Information
Company Number 03048048
Company ID Number 03048048
Date formed 1995-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-04-20
Return next due 2017-05-04
Type of accounts FULL
Last Datalog update: 2018-02-10 12:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEYFORD GOLF CLUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARK BIGAM ENTERPRISES LIMITED

Company Officers of HARLEYFORD GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN ALLEN
Company Secretary 2008-07-25
IAN RAYMOND BAINES
Director 2014-01-28
IAN MURRAY CORSE
Director 2011-07-27
HUMPHREY RICHARD CREED
Director 2013-03-13
STUART DUNCAN
Director 2013-12-01
GILLIAN MARGARET REDMAN
Director 2013-12-01
DAVID FINDLAY WHITE
Director 2008-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID BROWN
Director 2010-12-01 2012-12-01
LESLEY JOYCE CROPPER
Director 2010-12-01 2012-12-01
STUART DUNCAN
Director 2011-05-10 2012-06-19
TERRY BURKE
Director 2009-12-01 2011-12-01
IAN MURRAY CORSE
Director 2008-12-01 2010-12-01
ROSEMARY SHARON CRAWFORD
Director 2008-12-01 2010-12-01
DUDLEY JOHN STUART DIXON
Director 2009-04-01 2010-11-01
COLIN GERALD ELWELL
Director 2008-04-01 2009-12-01
DOUGLAS HENRY BOWEN
Director 2008-04-01 2009-06-21
ROMANO MARIO COOPER
Director 2008-04-01 2009-04-01
GRAHAM FUNNELL
Director 2008-04-01 2009-02-25
DEBORAH CRONSHAW
Director 2008-04-01 2008-12-01
PAUL RAYNOLD DEAN
Company Secretary 2008-03-04 2008-07-24
CHRISTOPHER DAVID BROWN
Director 2008-01-23 2008-04-10
MARSHALL DAVID LAWTON
Company Secretary 2002-04-01 2008-04-04
CHRISTOPHER EDWARD COBDEN COOKE
Director 2001-09-22 2008-04-02
STUART HAMPSON
Director 2005-06-20 2008-04-02
COLIN GERALD ELWELL
Director 2004-09-02 2007-10-30
JONATHAN BIRD
Director 2001-11-01 2007-07-26
ROBERT BRYAN COLLIER
Director 2002-10-22 2005-07-31
LAURENCE HOPE
Director 2001-08-22 2004-09-30
LYNDA HALL
Director 2001-08-22 2004-09-02
HUGH THORNLEY EDMUNDS
Company Secretary 2001-08-22 2002-04-01
ROBERT JAMES FORDHAM
Company Secretary 1998-05-01 2001-08-22
BRIAN SAVILL FOLLEY
Director 1995-04-20 2001-08-22
ALAN PHILIP FRENCH
Company Secretary 1997-07-10 1998-05-01
CHRISTOPHER GEOFFREY FOLLEY
Director 1995-04-20 1998-02-25
ROBERT JAMES FORDHAM
Company Secretary 1995-04-20 1997-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN ALLEN HARLEYFORD GOLF LIMITED Company Secretary 2008-07-25 CURRENT 2001-05-03 Dissolved 2015-01-13
DEREK JOHN ALLEN MARLOW GOLF CLUB LIMITED Company Secretary 2008-07-25 CURRENT 1995-09-25 Dissolved 2014-12-23
DEREK JOHN ALLEN HARLEYFORD GOLF HOLDINGS LIMITED Company Secretary 2008-07-25 CURRENT 2001-07-03 Dissolved 2015-03-31
IAN MURRAY CORSE HARLEYFORD GOLF LIMITED Director 2011-12-01 CURRENT 2001-05-03 Dissolved 2015-01-13
IAN MURRAY CORSE MARLOW GOLF CLUB LIMITED Director 2011-12-01 CURRENT 1995-09-25 Dissolved 2014-12-23
IAN MURRAY CORSE HARLEYFORD GOLF HOLDINGS LIMITED Director 2011-11-10 CURRENT 2001-07-03 Dissolved 2015-03-31
IAN MURRAY CORSE THE CATHAY CORPORATION LIMITED Director 1994-04-29 CURRENT 1991-08-15 Dissolved 2016-04-06
IAN MURRAY CORSE VENTURER ELECTRONICS U.K. LIMITED Director 1994-03-29 CURRENT 1991-08-15 Dissolved 2015-01-06
JOSHUA SAMUEL BRADFORD PREDANNACK PROPERTY AND LEISURE LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
STUART DUNCAN NASHVILLE CONSULTING LTD Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2014-06-24
DAVID FINDLAY WHITE HARLEYFORD GOLF HOLDINGS LIMITED Director 2007-07-26 CURRENT 2001-07-03 Dissolved 2015-03-31

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.

DateDocument TypeDocument Description
2017-12-04AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-16AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-28AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-172.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-02-172.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-12-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2016
2016-12-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2016
2015-12-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2015
2015-12-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2015
2015-07-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-01-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2015
2014-09-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-08-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-08-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM HARLEYFORD GOLF CLUB HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2SP
2014-07-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 51000
2014-06-17AR0120/04/14 FULL LIST
2014-01-29AP01DIRECTOR APPOINTED MR IAN RAYMOND BAINES
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18AP01DIRECTOR APPOINTED MRS GILLIAN MARGARET REDMAN
2013-12-18AP01DIRECTOR APPOINTED MR STUART DUNCAN
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLYSON TAYLOR
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN ROBINSON
2013-04-26AR0120/04/13 FULL LIST
2013-04-02AP01DIRECTOR APPOINTED MR HUMPHREY RICHARD CREED
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEE
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY CROPPER
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETTITT
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN
2012-05-09AR0120/04/12 FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDISON
2012-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDISON
2012-01-16AP01DIRECTOR APPOINTED MR CHARLES ERLAND ALEXANDER SANDISON
2011-12-02AP01DIRECTOR APPOINTED MRS ALLYSON TAYLOR
2011-12-02AP01DIRECTOR APPOINTED MR KEVAN JOHN ROBINSON
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TERRY BURKE
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER POVEY
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCMURDO
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-30AP01DIRECTOR APPOINTED MR IAN MURRAY CORSE
2011-06-03AP01DIRECTOR APPOINTED MR STUART DUNCAN
2011-05-04AR0120/04/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MR MALCOLM STUART LEE
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOPPS
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTERGILL
2010-12-27AP01DIRECTOR APPOINTED MRS LESLEY JOYCE CROPPER
2010-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CRAWFORD
2010-12-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN CORSE
2010-12-24AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN
2010-11-18AP01DIRECTOR APPOINTED MR JOHN STEPHEN PETTITT
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY DIXON
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-28AR0120/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY WHITE / 20/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM POVEY / 20/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE PORTERGILL / 20/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOPPS / 20/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SHARON CRAWFORD / 20/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY CORSE / 20/04/2010
2009-12-09AP01DIRECTOR APPOINTED MR TERRY BURKE
2009-12-03AP01DIRECTOR APPOINTED MRS GILLIAN ANN MCMURDO
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET PORTERGILL
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ELWELL
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY JOHN STUART DIXON / 02/12/2009
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS BOWEN
2009-05-19363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-16288aDIRECTOR APPOINTED MR DUDLEY JOHN STUART DIXON
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to HARLEYFORD GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-07-08
Fines / Sanctions
No fines or sanctions have been issued against HARLEYFORD GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND LEGAL CHARGE 2012-12-12 Outstanding WEST REGISTER NUMBER 2 LIMITED
DEBENTURE 2008-04-22 Outstanding THOMAS ANDREW ROBERT CURRAN AND MARTIN ANTHONY GRESSWELL
LEGAL CHARGE OF LICENSED PREMISES 2001-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 HARLEYFORD GOLF CLUB LIMITED

Intangible Assets
Patents
We have not found any records of HARLEYFORD GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEYFORD GOLF CLUB LIMITED
Trademarks
We have not found any records of HARLEYFORD GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEYFORD GOLF 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 (93120 - Activities of sport clubs) as HARLEYFORD GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HARLEYFORD GOLF CLUB LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council GOLF COURSE AND PREMISES Harleyford Golf Plc, Harleyford Estate, Henley Road, Marlow, Bucks, SL7 2SP 110,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyHARLEYFORD GOLF CLUB LIMITEDEvent Date2014-07-02
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8260 W John Kelly and Nigel Price (IP Nos 004857 and 008778 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEYFORD GOLF 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 HARLEYFORD GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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