ADVENTURE MINI GOLF LTD

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ADVENTURE MINI GOLF LTD

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Key Data

Status

Liquidation

Company No.

06241091

Incorporation date

09/05/2007

Size

Small

Contacts

Registered address

Registered address

7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BSCopy
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Latest events (Record since 09/05/2007)
dot icon15/05/2025
Liquidators' statement of receipts and payments to 2025-02-12
dot icon21/04/2024
Liquidators' statement of receipts and payments to 2024-02-12
dot icon05/06/2023
Confirmation statement made on 2023-05-09 with updates
dot icon27/02/2023
Registered office address changed from Waterworld Festival Way Festival Park Stoke on Trent Staffordshire ST1 5PU to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-02-27
dot icon27/02/2023
Statement of affairs
dot icon27/02/2023
Appointment of a voluntary liquidator
dot icon27/02/2023
Resolutions
dot icon22/07/2022
Accounts for a small company made up to 2021-12-31
dot icon14/07/2022
Satisfaction of charge 062410910004 in full
dot icon14/06/2022
Confirmation statement made on 2022-05-09 with updates
dot icon26/12/2021
Accounts for a small company made up to 2020-12-31
dot icon30/11/2021
Appointment of Mr Wayne Adam Goodall as a director on 2021-11-30
dot icon15/06/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon08/12/2020
Amended accounts for a small company made up to 2019-12-31
dot icon05/10/2020
Accounts for a small company made up to 2019-12-31
dot icon02/09/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
dot icon17/07/2019
Termination of appointment of John Denton Whitehead as a director on 2019-07-03
dot icon17/07/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon31/01/2019
Auditor's resignation
dot icon29/08/2018
Accounts for a small company made up to 2017-12-31
dot icon18/07/2018
Previous accounting period shortened from 2018-05-31 to 2017-12-31
dot icon14/06/2018
Confirmation statement made on 2018-05-09 with updates
dot icon19/04/2018
Appointment of Mrs Ann Chaudry as a director on 2018-03-24
dot icon31/01/2018
Notification of Waterworld Leisure Group Limited as a person with significant control on 2017-07-12
dot icon31/01/2018
Cessation of John Denton Whitehead as a person with significant control on 2017-07-12
dot icon31/01/2018
Cessation of Katherine Grace Whitehead as a person with significant control on 2017-07-12
dot icon31/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon07/09/2017
Termination of appointment of Katherine Grace Whitehead as a secretary on 2017-07-12
dot icon07/09/2017
Registered office address changed from Wall House, 112 High Street Coleshill Birmingham West Midlands B46 3BL to Waterworld Festival Way Festival Park Stoke on Trent Staffordshire ST1 5PU on 2017-09-07
dot icon07/09/2017
Appointment of Mohammed Ishaq Chaudry as a director on 2017-07-12
dot icon27/07/2017
Registration of charge 062410910004, created on 2017-07-25
dot icon22/06/2017
Satisfaction of charge 3 in full
dot icon21/06/2017
Satisfaction of charge 2 in full
dot icon21/06/2017
Satisfaction of charge 1 in full
dot icon18/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon25/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon18/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon25/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon19/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon19/05/2015
Secretary's details changed for Katherine Grace Procter on 2015-05-19
dot icon01/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon14/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon11/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon09/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon04/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon01/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon14/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon24/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon24/05/2011
Director's details changed for John Denton Whitehead on 2011-05-09
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon28/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon28/05/2010
Secretary's details changed for Katherine Grace Procter on 2010-05-09
dot icon28/05/2010
Termination of appointment of John Whitehead as a secretary
dot icon28/05/2010
Director's details changed for John Denton Whitehead on 2010-05-09
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon01/06/2009
Return made up to 09/05/09; full list of members
dot icon25/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon12/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon13/05/2008
Return made up to 09/05/08; full list of members
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon08/03/2008
Ad 05/03/08\gbp si 9910@1=9910\gbp ic 90/10000\
dot icon08/03/2008
Resolutions
dot icon08/03/2008
Gbp nc 20000/39900\05/03/08
dot icon24/11/2007
Particulars of mortgage/charge
dot icon05/09/2007
New secretary appointed
dot icon05/09/2007
Director resigned
dot icon09/05/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£184,216.00

Small Accounts

dot iconNext accounts made up to
31/12/2022
dot iconDue by
30/09/2023
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
09/05/2024
dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
15.49K
-
0.00
184.22K
-
2021
9
15.49K
-
0.00
184.22K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

15.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

184.22K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVENTURE MINI GOLF LTD

ADVENTURE MINI GOLF LTD is an(a) Liquidation company incorporated on 09/05/2007 with the registered office located at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE MINI GOLF LTD?

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ADVENTURE MINI GOLF LTD is currently Liquidation. It was registered on 09/05/2007 .

Where is ADVENTURE MINI GOLF LTD located?

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ADVENTURE MINI GOLF LTD is registered at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS.

What does ADVENTURE MINI GOLF LTD do?

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ADVENTURE MINI GOLF LTD operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

How many employees does ADVENTURE MINI GOLF LTD have?

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ADVENTURE MINI GOLF LTD had 9 employees in 2021.

What is the latest filing for ADVENTURE MINI GOLF LTD?

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The latest filing was on 15/05/2025: Liquidators' statement of receipts and payments to 2025-02-12.