Dissolved
Dissolved 2017-10-17
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Home > England & Wales Companies > THE LAMBOURNE CLUB LIMITED
Company Information for THE LAMBOURNE CLUB LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
 03909634 Private Limited Company
Dissolved 2017-10-17 |
Company Overview
About The Lambourne Club Ltd
THE LAMBOURNE CLUB LIMITED was founded on 2000-01-19 and had its registered office in Windsor. The company was dissolved on the 2017-10-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE LAMBOURNE CLUB LIMITED | ||||
| Legal Registered Office | ||||
| WINDSOR BERKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03909634 | |
|---|---|---|
| Date formed | 2000-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-16 11:16:51 |
| Companies House |
|
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Company Officers of THE LAMBOURNE CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ALLAN WEBB |
||
CHRISTINE ANNE HIGGINS |
||
RICHARD ALLAN WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JAMES WALTERS |
Director | ||
JOHN FRANCIS ORMOND STEVEN |
Director | ||
TIMOTHY MOSLEY BIRCH |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
JOHN BUFORD PLATT III |
Director | ||
BRIAN THOMAS PRINN |
Director | ||
NETEN HIRJI SHAH |
Director | ||
BYRON THOMAS GOODWIN |
Director | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAMBOURNE GOLF CLUB HOLDINGS LTD. | Company Secretary | 2003-07-09 | CURRENT | 2003-06-16 | Dissolved 2018-06-26 | |
| VINE LEISURE LIMITED | Company Secretary | 2001-01-17 | CURRENT | 1996-05-13 | Liquidation | |
| DGCC LIMITED | Company Secretary | 1996-02-27 | CURRENT | 1995-11-30 | Active | |
| VINE DEVELOPMENTS LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1995-07-10 | Liquidation | |
| ALLAN WEBB LTD | Company Secretary | 1991-01-24 | CURRENT | 1983-12-23 | Active | |
| LAMBOURNE GOLF CLUB HOLDINGS LTD. | Director | 2014-11-20 | CURRENT | 2003-06-16 | Dissolved 2018-06-26 | |
| DARTMOUTH GREEN LIMITED | Director | 2012-10-30 | CURRENT | 2008-01-28 | Active | |
| DUMMER GOLF LIMITED | Director | 2009-12-07 | CURRENT | 2004-06-03 | Active | |
| LAMBOURNE GOLF CLUB HOLDINGS LTD. | Director | 2003-07-09 | CURRENT | 2003-06-16 | Dissolved 2018-06-26 | |
| VINE LEISURE LIMITED | Director | 2001-01-17 | CURRENT | 1996-05-13 | Liquidation | |
| JG TAYLOR MARKETING LIMITED | Director | 2000-12-22 - 2007-09-30 | RESIGNED | 2000-12-22 | Dissolved 2014-06-07 | |
| DGCC LIMITED | Director | 1996-02-22 | CURRENT | 1995-11-30 | Active | |
| VINE DEVELOPMENTS LIMITED | Director | 1995-09-07 | CURRENT | 1995-07-10 | Liquidation | |
| ALLAN WEBB LTD | Director | 1991-01-24 | CURRENT | 1983-12-23 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1568000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1568000 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/11/14 | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1568000 | |
| SH19 | 09/12/14 STATEMENT OF CAPITAL GBP 1568000 | |
| RES06 | REDUCE ISSUED CAPITAL 28/11/2014 | |
| AR01 | 30/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANNE HIGGINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 2995000 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN | |
| AR01 | 30/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 30/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALTERS / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN WEBB / 30/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 8 SHEET STREET WINDSOR BERKSHIRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 88(2)R | AD 11/07/03--------- £ SI 2820000@1=2820000 £ IC 175000/2995000 | |
| 123 | NC INC ALREADY ADJUSTED 11/07/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 200000/3075000 11/0 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| CERTNM | COMPANY NAME CHANGED LOWE LAMBOURNE OPERATIONS (UK) L IMITED CERTIFICATE ISSUED ON 18/07/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 28/02/03 | |
| ELRES | S366A DISP HOLDING AGM 28/02/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363a | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
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 THE LAMBOURNE CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE LAMBOURNE CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of THE LAMBOURNE CLUB LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of THE LAMBOURNE CLUB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LAMBOURNE CLUB LIMITED
Income
Government Income
We have not found government income sources for THE LAMBOURNE 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 THE LAMBOURNE CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE LAMBOURNE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LAMBOURNE 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 THE LAMBOURNE CLUB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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