CASTELL HEIGHTS GOLF CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02095002

Incorporation date

29/01/1987

Size

Total Exemption Small

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

27/03/2017

Final Gazette dissolved following liquidation

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27/12/2016

Return of final meeting in a creditors' voluntary winding up

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01/03/2016

Satisfaction of charge 2 in full

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11/01/2015

Liquidators' statement of receipts and payments to 2014-12-14

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15/01/2014

Liquidators' statement of receipts and payments to 2013-12-14

View PDF (4 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2011-12-14

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24/01/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (5 pages)

05/02/2012

Statement of affairs with form 4.18

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03/01/2011

Registered office address changed from Blaengwynlais Mid Glamorgan CF83 1NG on 2011-01-04

View PDF (2 pages)

03/01/2011

Declaration of solvency

View PDF (4 pages)

03/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2011

Resolutions

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

08/10/2009

Secretary's details changed for Susan Gaynor Bird on 2009-10-09

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (10 pages)

26/02/2009

Return made up to 30/09/08; full list of members

View PDF (7 pages)

03/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

23/07/2008

Return made up to 24/07/07; no change of members

View PDF (7 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

28/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

22/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

09/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

03/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

13/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

13/10/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

18/11/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Total exemption full accounts made up to 2003-05-31

View PDF (14 pages)

19/10/2003

Registered office changed on 20/10/03 from: blenheim house, fitzalan court, newport road cardiff, south glamorgan CF24 0TS

View PDF (1 pages)

20/03/2003

Declaration of satisfaction of mortgage/charge

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09/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (14 pages)

21/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

21/12/2002

Ad 28/11/02--------- £ si 150000@1=150000 £ ic 101000/251000

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20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2002

Particulars of mortgage/charge

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06/12/2002

Resolutions

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06/12/2002

Resolutions

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06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

£ nc 101000/251000 28/11/02

View PDF (1 pages)

19/09/2002

Return made up to 10/08/02; full list of members

View PDF (5 pages)

01/02/2002

Particulars of contract relating to shares

View PDF (3 pages)

01/02/2002

Ad 21/01/02--------- £ si 100000@1=100000 £ ic 1000/101000

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25/01/2002

Nc inc already adjusted 21/01/02

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25/01/2002

Resolutions

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25/01/2002

Resolutions

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25/01/2002

Resolutions

View PDF (1 pages)

25/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (14 pages)

20/09/2001

Return made up to 10/08/01; no change of members

View PDF (4 pages)

28/06/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

04/10/2000

Return made up to 10/08/00; full list of members

View PDF (5 pages)

21/09/2000

Location of register of members

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21/09/2000

Resolutions

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21/09/2000

Resolutions

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21/09/2000

Resolutions

View PDF (1 pages)

02/08/2000

Registered office changed on 03/08/00 from: northside house, mount pleasant, barnet, hertfordshire EN4 9EE

View PDF (1 pages)

23/07/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

03/10/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

21/09/1999

Registered office changed on 22/09/99 from: blaengwynlais, caerphilly, mid-glam, CF8 1NG

View PDF (1 pages)

07/03/1999

Return made up to 10/08/98; full list of members

View PDF (6 pages)

14/01/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

21/10/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

10/08/1997

Full accounts made up to 1996-05-31

View PDF (17 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

10/09/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

28/08/1996

Return made up to 10/08/95; no change of members

View PDF (4 pages)

24/03/1996

Full accounts made up to 1995-05-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

12/09/1994

Full accounts made up to 1994-05-31

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29/08/1994

Return made up to 10/08/94; no change of members

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15/11/1993

Full accounts made up to 1993-05-31

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01/09/1993

Return made up to 10/08/93; full list of members

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17/10/1992

Full accounts made up to 1992-05-31

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30/09/1992

Ad 14/09/92--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

14/09/1992

Memorandum and Articles of Association

View PDF (15 pages)

07/09/1992

Return made up to 10/08/92; no change of members

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06/09/1992

Resolutions

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06/09/1992

Resolutions

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06/09/1992

£ nc 100/1000 12/08/92

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27/08/1991

Return made up to 10/08/91; no change of members

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13/08/1991

Full accounts made up to 1991-05-31

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20/09/1990

Full accounts made up to 1990-05-31

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20/09/1990

Accounting reference date shortened from 31/03 to 31/05

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12/09/1990

Director resigned;new director appointed

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06/09/1990

Return made up to 10/08/90; full list of members

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18/09/1989

Full accounts made up to 1989-05-31

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18/09/1989

Full accounts made up to 1988-05-31

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18/09/1989

Return made up to 13/09/89; full list of members

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24/08/1989

Wd 23/08/89 ad 21/08/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/05/1989

First gazette

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26/04/1989

Registered office changed on 27/04/89 from: castle chambers, 60A castle street, caerphilly, mid glamorgan CF8 1NZ

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02/02/1987

Secretary resigned

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29/01/1987

Certificate of Incorporation

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29/01/1987

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Page, Susan Gaynor	Secretary	30/06/2003 - Present	-
Richmond, David William	Secretary	11/04/1997 - 30/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CASTELL HEIGHTS GOLF CLUB LIMITED

CASTELL HEIGHTS GOLF CLUB LIMITED is an(a) Dissolved company incorporated on 29/01/1987 with the registered office located at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELL HEIGHTS GOLF CLUB LIMITED?

CASTELL HEIGHTS GOLF CLUB LIMITED is currently Dissolved. It was registered on 29/01/1987 and dissolved on 27/03/2017.

Where is CASTELL HEIGHTS GOLF CLUB LIMITED located?

CASTELL HEIGHTS GOLF CLUB LIMITED is registered at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP.

What does CASTELL HEIGHTS GOLF CLUB LIMITED do?

CASTELL HEIGHTS GOLF CLUB LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for CASTELL HEIGHTS GOLF CLUB LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved following liquidation.