HORSFORTH CLUB,LIMITED(THE) - Other amusement and recreation activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Horsforth Club,limited(the)

HORSFORTH CLUB,LIMITED(THE) was founded on 1913-06-10 and has its registered office in Saltaire. The organisation's status is listed as "Liquidation". Horsforth Club,limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HORSFORTH CLUB,LIMITED(THE)

6 Festival Building Ashley Lane Saltaire BD17 7DQ Other companies in BD4

Filing Information

Company Number		00129494
Company ID Number		00129494
Date formed		1913-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-12-31
Account next due		30/09/2018
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-29 13:06:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HORSFORTH CLUB,LIMITED(THE)

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Company Officers of HORSFORTH CLUB,LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ROGER HINDLE	Company Secretary	2016-11-10
PETER DORAN	Director	2016-10-21
ROGER HINDLE	Director	2016-10-21
GRAHAM ERIC WILSON	Director	2016-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALLAN BANCROFT	Director	2006-05-26	2014-05-07
MARTIN BEAMISH	Director	2012-06-28	2014-05-07
MICHAEL KNOTT	Director	2004-12-08	2011-12-01
PHILIP ROY EVANS	Director	2008-04-28	2009-08-31
AMANDA CRAVEN	Director	2007-09-05	2008-09-09
GEOFFREY ALAN FAIRBURN	Director	2005-01-06	2008-07-23
GEORGE HANSON BEGGS	Director	2004-09-30	2007-04-26
MICHAEL KNOTT	Company Secretary	2004-12-08	2007-02-03
GEORGE HANSON BEGGS	Company Secretary	2004-09-30	2004-12-06
EDMUND ANTHONY HANLEY	Company Secretary	2004-01-01	2004-11-27
EDMUND ANTHONY HANLEY	Director	2004-01-01	2004-11-27
CHARLES ALFRED YOUNGER	Company Secretary	1999-01-25	2004-08-02
GRAHAM HOULDING	Director	2001-04-30	2004-07-25
MARTIN EDWARD BROWN	Director	2002-04-25	2004-04-22
DAVID ALLAN BANCROFT	Director	1999-05-25	2003-04-01
DAVID KEITH HAILS	Director	1999-05-25	2002-07-17
GEOFFREY BULL	Director	2001-04-30	2001-11-27
PHILIP ROY EVANS	Director	1999-05-25	2000-04-27
JOHN PATRICK LOGUE	Director	1997-04-21	2000-04-26
ROGER CARTER	Director	1997-04-21	1999-05-24
WILLIAM DAWES	Company Secretary	1997-04-21	1998-11-30
WILLIAM DAWES	Director	1997-04-21	1998-11-30
DAVID ALLAN BANCROFT	Director	1992-05-04	1998-04-27
DAVID KEITH HAILS	Director	1992-05-04	1998-04-27
MICHAEL KNOTT	Company Secretary	1995-04-28	1997-04-21
PAUL BEANLAND	Director	1995-04-28	1997-04-21
PHILIP EVANS	Director	1992-05-04	1997-04-21
MICHAEL KNOTT	Director	1995-04-28	1997-04-21
DAVID KEITH HAILS	Company Secretary	1993-04-29	1995-04-28
DUNCAN HICK	Director	1992-05-04	1995-04-28
DAVID VICTOR HALL	Company Secretary	1992-05-04	1993-04-29

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
2024-02-29		Final Gazette dissolved via compulsory strike-off
2023-11-29		Voluntary liquidation. Notice of members return of final meeting
2023-11-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2023-02-10		REGISTERED OFFICE CHANGED ON 10/02/23 FROM 7 Festival Building Ashley Lane Saltaire BD17 7DQ
2023-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/23 FROM 7 Festival Building Ashley Lane Saltaire BD17 7DQ
2022-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-10-01
2022-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/22 FROM Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
2021-11-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-01
2020-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-01
2020-03-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-01
2020-01-22	600	Appointment of a voluntary liquidator
2020-01-22	LIQ10	Removal of liquidator by court order
2019-01-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-01
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM Hill House, Brockamin Lane Leigh Worcester WR6 5JZ England
2017-10-19	LIQ01	Voluntary liquidation declaration of solvency
2017-10-19	600	Appointment of a voluntary liquidator
2017-10-19	LRESSP	Resolutions passed: Special resolution to wind up on 2017-10-02
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 2448
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-18	AP03	Appointment of Mr Roger Hindle as company secretary on 2016-11-10
2016-11-18	AP01	DIRECTOR APPOINTED MR PETER DORAN
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS DOUGLAS TAYLOR
2016-11-17	AP01	DIRECTOR APPOINTED MR GRAHAM ERIC WILSON
2016-11-17	AP01	DIRECTOR APPOINTED MR ROGER HINDLE
2016-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/16 FROM 6 Glastonbury Court Bradford West Yorkshire BD4 8NZ
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08	LATEST SOC	08/05/16 STATEMENT OF CAPITAL;GBP 2448
2016-05-08	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2448
2015-05-18	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 2448
2014-05-13	AR01	04/05/14 ANNUAL RETURN FULL LIST
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 6 GLASTONBURY COURT BRADFORD WEST YORKSHIRE BD4 8NZ ENGLAND
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 207 NEW ROAD SIDE HORSFORTH LEEDS W YORKSHIRE LS18 4DR
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN WHITAKER
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BANCROFT
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAMISH
2014-05-06	AP01	DIRECTOR APPOINTED MR. ROSS DOUGLAS TAYLOR
2013-10-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-09	AR01	04/05/13 FULL LIST
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE
2012-09-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-17	AP01	DIRECTOR APPOINTED MARTIN BEAMISH
2012-07-06	AP01	DIRECTOR APPOINTED MICHAEL JAMES WADE
2012-07-06	AP01	DIRECTOR APPOINTED ANN MICHELLE WHITAKER
2012-05-11	AR01	04/05/12 FULL LIST
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOTT
2011-09-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-19	AR01	04/05/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-31	AR01	04/05/10 FULL LIST
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOTT / 04/05/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BANCROFT / 04/05/2010
2009-09-04	363a	RETURN MADE UP TO 04/05/09; CHANGE OF MEMBERS
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP EVANS
2009-07-22	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-11	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AMANDA CRAVEN LOGGED FORM
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY FAIRBURN
2008-06-03	288a	DIRECTOR APPOINTED PHILIP ROY EVANS
2008-06-03	363s	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-07-10	363s	RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-11	288b	DIRECTOR RESIGNED
2007-02-28	288b	SECRETARY RESIGNED
2006-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07	363s	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-06-07	288a	NEW DIRECTOR APPOINTED
2005-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363s	RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-08	288b	SECRETARY RESIGNED
2005-06-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-19	363(288)	SECRETARY RESIGNED
2005-01-19	363s	RETURN MADE UP TO 04/05/04; CHANGE OF MEMBERS
2005-01-17	288a	NEW DIRECTOR APPOINTED
2005-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-30	288b	DIRECTOR RESIGNED
2004-12-30	288b	DIRECTOR RESIGNED
2004-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-15	288b	DIRECTOR RESIGNED
2004-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-15	288b	DIRECTOR RESIGNED
2004-11-15	288b	DIRECTOR RESIGNED
2004-11-15	288b	DIRECTOR RESIGNED
2004-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-12	363(288)	DIRECTOR RESIGNED
2003-07-12	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HORSFORTH CLUB,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-10-11
Appointment of Liquidators	2017-10-11
Notices to Creditors	2017-10-11

Fines / Sanctions

No fines or sanctions have been issued against HORSFORTH CLUB,LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-04-05	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1996-05-21	Satisfied	SCOTTISH AND NEWCASTLE PLC
FIXED AND FLOATING CHARGE	1992-03-19	Satisfied	COURAGE LIMITED
LEGAL CHARGE	1990-01-19	Satisfied	SAMUEL WEBSTER AND WILSONS LTD

Creditors

Creditors Due Within One Year	2012-01-01	£ 27,851

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 HORSFORTH CLUB,LIMITED(THE)

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2,447
Cash Bank In Hand	2012-01-01	£ 2,107
Current Assets	2012-01-01	£ 2,607
Fixed Assets	2012-01-01	£ 93,632
Shareholder Funds	2012-01-01	£ 68,388
Stocks Inventory	2012-01-01	£ 500
Tangible Fixed Assets	2012-01-01	£ 93,632

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HORSFORTH CLUB,LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for HORSFORTH CLUB,LIMITED(THE)

Trademarks

We have not found any records of HORSFORTH CLUB,LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HORSFORTH CLUB,LIMITED(THE). 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 (93290 - Other amusement and recreation activities n.e.c.) as HORSFORTH CLUB,LIMITED(THE) are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where HORSFORTH CLUB,LIMITED(THE) 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HORSFORTH CLUB LIMITED (THE)	Event Date	2017-10-02
Passed this 2nd day of October 2017 At a General Meeting of the Members of the above-named Company duly convened and held at Bramhope Village Hall (also known as The Robert Craven Memorial Hall) Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ, on 2 October 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up". ROGER HINDLE : DIRECTOR :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HORSFORTH CLUB LIMITED (THE)	Event Date	2017-10-02
Liquidator name and address: Raymond Stuart Claughton, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone: 01274 598585, Email: rclaughton@rushtonsifs.co.uk : Alternative Contact: Simon Robinson, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone: 01274 598585, Email: sarobinson@rushtonsifs.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	HORSFORTH CLUB LIMITED (THE)	Event Date	2017-10-02
MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 31 December 2017 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON, (IP Number 119 ) Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, telephone 01274 598585 the Liquidator of the said Company who was appointed on the 2nd day of October 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known Creditors have been or will be, paid in full. For further details contact: Simon Robinson Telephone: 01274 598585 Email: sarobinson@rushtonsifs.co.uk R. S. Claughton, F.I.P.A, F.A.B.R.P. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HORSFORTH CLUB,LIMITED(THE) 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 HORSFORTH CLUB,LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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