GLENCAIRN SPORTS CLUB LIMITED(THE) - Activities of sport clubs - A business based in United Kingdom registered with Companies House

Company Overview

About Glencairn Sports Club Limited(the)

GLENCAIRN SPORTS CLUB LIMITED(THE) was founded on 1923-08-27 and has its registered office in Hatters Lane. The organisation's status is listed as "Liquidation". Glencairn Sports Club Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GLENCAIRN SPORTS CLUB LIMITED(THE)

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

Filing Information

Company Number		00192142
Company ID Number		00192142
Date formed		1923-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-09-30
Account next due		2013-06-30
Latest return		2011-12-31
Return next due		2017-01-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-07 08:20:55
Primary Source:	Companies House

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

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Company Officers of GLENCAIRN SPORTS CLUB LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
MARY NOLAN BAKER	Company Secretary	2006-09-19
PETER LEWIS HALBERG	Director	2011-08-19
FRANK WINSTON MC CARTHY	Director	1988-01-28
MARY NOLAN BAKER	Director	2001-06-24
JERRY EDWARD O BRIEN	Director	2006-09-19
JOHN SCULTHORPE PIKE	Director	2006-09-19
FRANK HENRY SHEPHERD	Director	1993-03-26
JOAN SMITH	Director	1996-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM DONALD HILL	Director	2006-09-19	2011-08-19
FREDERICK BAKER	Company Secretary	2000-10-01	2006-09-19
WALTER EDWARD ELLIOTT	Director	1992-03-26	2006-09-19
KENNETH SMITH	Director	1999-01-31	2002-02-13
SUSAN PATRICIA BEACH	Director	1994-01-30	2001-06-24
FRANK WINSTON MC CARTHY	Company Secretary	1992-06-28	2000-09-30
FRANK WINSTON MC CARTHY	Director	1991-12-31	2000-09-30
MALCOLM DONALD HILL	Director	1998-02-22	1998-12-03
PETER LEWIS HALBERG	Director	1991-12-31	1998-02-01
WILLIAM BERESFORD DENCHFIELD	Director	1991-12-31	1996-04-30
JOSE BULL	Director	1991-12-31	1993-04-02
LEONARD MICHAEL O'RILEY	Director	1991-12-31	1993-04-02
ALBERT LEONARD BARKER	Director	1991-12-31	1992-09-12
LEONARD MICHAEL O'RILEY	Company Secretary	1991-12-31	1992-06-28

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
2018-03-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-08-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-24
2016-09-12	4.68	Liquidators' statement of receipts and payments to 2016-06-24
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/16 FROM 3-5 Rickmansworth Road Watford WD18 0GX
2015-07-22	4.68	Liquidators' statement of receipts and payments to 2015-06-24
2014-08-20	4.68	Liquidators' statement of receipts and payments to 2014-06-24
2013-12-20	LIQ MISC OC	Court order insolvency:court order replacement of liquidator
2013-12-20	4.40	Notice of ceasing to act as a voluntary liquidator
2013-08-19	4.68	Liquidators' statement of receipts and payments to 2013-06-24
2012-07-02	600	Appointment of a voluntary liquidator
2012-07-02	4.70	Declaration of solvency
2012-07-02	LRESSP	Resolutions passed: Special resolution to wind up
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/12 FROM 1341 High Road Whetstone London N20 9HR
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	LATEST SOC	12/01/12 STATEMENT OF CAPITAL;GBP 4760
2012-01-12	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-01	AP01	DIRECTOR APPOINTED PETER LEWIS HALBERG
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILL
2011-06-02	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARY NOLAN BAKER on 2010-12-01
2011-02-02	CH01	Director's details changed for Jerry Edward O Brien on 2010-12-01
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN SMITH / 01/12/2010
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY SHEPHERD / 01/12/2010
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCULTHORPE PIKE / 01/12/2010
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY NOLAN BAKER / 01/12/2010
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WINSTON MC CARTHY / 01/12/2010
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD HILL / 01/12/2010
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY NOLAN BAKER / 01/12/2010
2011-02-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARY NOLAN BAKER / 01/12/2010
2010-02-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	31/12/09 FULL LIST
2009-04-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-07	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-26	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/06 FROM: BLAKE ROAD BOWES PARK LONDON N11 2AH
2006-10-11	288b	DIRECTOR RESIGNED
2006-10-11	288b	SECRETARY RESIGNED
2006-10-04	288a	NEW DIRECTOR APPOINTED
2006-10-04	288a	NEW SECRETARY APPOINTED
2006-10-04	288a	NEW DIRECTOR APPOINTED
2006-10-04	288a	NEW DIRECTOR APPOINTED
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-13	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-22	363s	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-04-10	363s	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-26	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-13	288b	DIRECTOR RESIGNED
2001-07-13	288b	DIRECTOR RESIGNED
2001-07-13	288a	NEW DIRECTOR APPOINTED
2001-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-16	363(288)	SECRETARY RESIGNED
2001-01-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-22	288a	NEW SECRETARY APPOINTED
2000-12-22	288b	DIRECTOR RESIGNED
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-17	363s	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-29	288a	NEW DIRECTOR APPOINTED

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 GLENCAIRN SPORTS CLUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLENCAIRN SPORTS CLUB LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	1934-01-11	Outstanding
CHARGE	1927-10-27	Outstanding	BARCLAYS BANK LTD
MEMO OF DEPOSIT	1924-04-15	Outstanding	BARCLAYS BANK LTD

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GLENCAIRN SPORTS CLUB LIMITED(THE)

Trademarks

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

Income

Government Income

We have not found government income sources for GLENCAIRN SPORTS 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 (93120 - Activities of sport clubs) as GLENCAIRN SPORTS CLUB LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where GLENCAIRN SPORTS 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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