ESSEX GOLF CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03573688

Incorporation date

01/06/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

21/10/2011

Final Gazette dissolved following liquidation

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21/07/2011

Notice of move from Administration to Dissolution on 2011-07-13

View PDF (26 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

15/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/02/2011

Administrator's progress report to 2011-01-13

View PDF (25 pages)

14/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

19/08/2010

Administrator's progress report to 2010-07-13

View PDF (25 pages)

05/04/2010

Result of meeting of creditors

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15/03/2010

Statement of affairs with form 2.14B

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10/03/2010

Statement of administrator's proposal

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25/01/2010

Appointment of an administrator

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25/01/2010

Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom on 2010-01-26

View PDF (2 pages)

08/12/2009

Termination of appointment of Graeme Johnson as a director

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08/12/2009

Current accounting period extended from 2009-12-30 to 2010-03-31

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-30

View PDF (21 pages)

08/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

08/06/2009

Director's Change of Particulars / graeme johnson / 10/03/2009 / HouseName/Number was: , now: birch meadow; Street was: farthings, now: oast house lane; Area was: crooksbury road, now: ; Post Code was: GU10 1RF, now: GU9 0NW; Country was: , now: united kingdom

View PDF (1 pages)

28/04/2009

Appointment Terminated Director richard eade

View PDF (1 pages)

28/04/2009

Appointment Terminated Director david badham

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

17/08/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

03/07/2008

Registered office changed on 04/07/2008 from thp LIMITED cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-30

View PDF (19 pages)

15/08/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

03/04/2007

Registered office changed on 04/04/07 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2006

Accounts for a medium company made up to 2005-12-30

View PDF (23 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Accounts for a medium company made up to 2004-12-30

View PDF (24 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/10/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

28/04/2004

Accounting reference date extended from 30/06/04 to 30/12/04

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Registered office changed on 09/03/04 from: 169 new london road chelmsford essex CM2 0AE

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04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

View PDF (1 pages)

04/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (16 pages)

17/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (1 pages)

11/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

02/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (15 pages)

02/09/2002

S-div 26/07/02

View PDF (1 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

02/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (13 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

25/03/2001

Director's particulars changed

View PDF (1 pages)

11/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2000

Resolutions

View PDF (11 pages)

02/07/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

15/11/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

Ad 22/09/98--------- £ si 1@1=1 £ ic 2/3

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17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

01/06/1998

Incorporation

View PDF (16 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

29/12/2008

Last change occurred

29/12/2008

Accounts

Full

Last made up date

29/12/2008

Next account date

29/12/2009

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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
Johnson, Graeme	Director	27/02/2007 - 01/12/2009	11
Cross, David Donald	Director	01/03/2004 - 26/02/2007	18
Walker, Alan Henry	Director	02/06/1998 - 07/06/2002	10
Kennedy, Christopher Michael	Director	26/02/2004 - 26/02/2007	11
Eade, Richard Austin	Director	31/07/2003 - 04/08/2003	11

Persons with Significant Control

No PSC data available.

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Description

About ESSEX GOLF CENTRE LIMITED

ESSEX GOLF CENTRE LIMITED is an(a) Dissolved company incorporated on 01/06/1998 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSEX GOLF CENTRE LIMITED?

ESSEX GOLF CENTRE LIMITED is currently Dissolved. It was registered on 01/06/1998 and dissolved on 21/10/2011.

Where is ESSEX GOLF CENTRE LIMITED located?

ESSEX GOLF CENTRE LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does ESSEX GOLF CENTRE LIMITED do?

ESSEX GOLF CENTRE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESSEX GOLF CENTRE LIMITED?

The latest filing was on 21/10/2011: Final Gazette dissolved following liquidation.