Liquidation
Company Information for HEBBURN SPORTS AND SOCIAL CLUB LIMITED
WESLEY HOUSE, HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WF17 9EJ,
|
Company Registration Number
01783482
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
---|---|
HEBBURN SPORTS AND SOCIAL CLUB LIMITED | |
Legal Registered Office | |
WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WF17 9EJ Other companies in NE31 | |
Company Number | 01783482 | |
---|---|---|
Company ID Number | 01783482 | |
Date formed | 1984-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 22:32:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEBBURN SPORTS AND SOCIAL CLUB LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
UNA JOHNSON |
||
JOHN HENRY BOLAM |
||
WILLIAM LAWRENCE LAFFEY |
||
GORDON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN SPOURS |
Director | ||
DAVID ROBSON |
Company Secretary | ||
MAURICE MYER PRICE |
Director | ||
RAYMOND KNOX |
Director | ||
ROBERT WILLIAM HODESON |
Company Secretary | ||
JOHN BOLAM |
Director | ||
BARRY CHRISTIE |
Director | ||
MAURICE MYER PRICE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 16 SOUTH DRIVE HEBBURN TYNE AND WEAR NE31 1UN | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
AR01 | 06/03/16 NO MEMBER LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/15 NO MEMBER LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/14 NO MEMBER LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 NO MEMBER LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 NO MEMBER LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JOHN HENRY BOLAM | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON TAYLOR / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE LAFFEY / 16/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 06/03/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 06/03/08 | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 06/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | ANNUAL RETURN MADE UP TO 06/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 06/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 06/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 06/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | ANNUAL RETURN MADE UP TO 06/03/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 06/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | ANNUAL RETURN MADE UP TO 06/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | ANNUAL RETURN MADE UP TO 06/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | ANNUAL RETURN MADE UP TO 21/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 06/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 06/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
Appointmen | 2017-12-08 |
Resolution | 2017-12-08 |
Meetings of Creditors | 2017-11-20 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | NORTHERN CLUBS FEDERATION BREWERY LIMITED | |
FIXED AND FLOATING CHARGES | Satisfied | NORTHERN CLUBS FEDERATION BREWERY LIMITED | |
LEGAL CHARGE | Satisfied | BASS NORTH LIMITED | |
LEGAL CHARGE | Satisfied | GREENALL WHITLEY PUBLIC LIMITED COMPANY |
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 HEBBURN SPORTS AND SOCIAL CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as HEBBURN SPORTS AND SOCIAL CLUB LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HEBBURN SPORTS AND SOCIAL CLUB LIMITED | Event Date | 2017-12-08 |
Name of Company: HEBBURN SPORTS AND SOCIAL CLUB LIMITED Company Number: 01783482 Nature of Business: Sports Club Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF… | |||
Initiating party | Event Type | Resolution | |
Defending party | HEBBURN SPORTS AND SOCIAL CLUB LIMITED | Event Date | 2017-12-08 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HEBBURN SPORTS AND SOCIAL CLUB LIMITED | Event Date | 2017-11-15 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the "conveners") are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 November 2017 . The meeting will be held as a virtual meeting by video conference on 27 November 2017 at 11.15 am . Details on how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ during business hours on the two business days prior to the date of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept proof later). Proofs may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: P OHara (IP No. 6371 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ Further details contact: Peter O'Hara, Email: peter.ohara@ohara.co.uk , Tel: 01924 477449 . Alternative contact: Mike Sharp. Ag OF81093 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |