MACGREGOR GOLF (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01030282

Incorporation date

09/11/1971

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1971)

26/06/2010

Final Gazette dissolved following liquidation

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26/03/2010

Notice of move from Administration to Dissolution on 2010-03-22

View PDF (26 pages)

27/10/2009

Administrator's progress report to 2009-09-24

View PDF (24 pages)

18/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

29/04/2009

Administrator's progress report to 2009-03-24

View PDF (22 pages)

27/11/2008

Statement of affairs with form 2.14B

View PDF (10 pages)

24/11/2008

Statement of administrator's proposal

View PDF (38 pages)

09/10/2008

Registered office changed on 09/10/2008 from kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ

View PDF (1 pages)

01/10/2008

Appointment of an administrator

View PDF (1 pages)

16/06/2008

Appointment Terminated Director francis meyercord

View PDF (1 pages)

16/06/2008

Director appointed michael setola

View PDF (2 pages)

11/03/2008

Return made up to 10/10/07; full list of members

View PDF (5 pages)

26/02/2008

Appointment Terminated Director barry schneider

View PDF (1 pages)

26/02/2008

Appointment Terminated Director and Secretary charles frank

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2007

Auditor's resignation

View PDF (1 pages)

27/03/2007

Return made up to 10/10/06; full list of members

View PDF (3 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/12/2005

Return made up to 10/10/05; full list of members

View PDF (3 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

08/12/2004

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

View PDF (6 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/12/2003

Registered office changed on 07/12/03 from: baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1HE

View PDF (1 pages)

07/12/2003

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

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07/12/2003

Registered office changed on 07/12/03

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07/12/2003

Location of register of members address changed

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07/12/2003

Location of debenture register address changed

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18/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/10/2002

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

View PDF (7 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Registered office changed on 06/06/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

20/02/2002

Return made up to 10/10/01; full list of members

View PDF (7 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

Auditor's resignation

View PDF (1 pages)

29/01/2001

Director resigned

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29/01/2001

Director resigned

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19/10/2000

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

View PDF (6 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 10/10/99; full list of members

View PDF (8 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

20/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (17 pages)

26/04/1999

Full group accounts made up to 1997-12-31

View PDF (21 pages)

31/03/1999

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/02/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

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

View PDF (7 pages)

23/02/1999

Location of register of members address changed

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23/02/1999

Location of debenture register address changed

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23/12/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Secretary resigned

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30/10/1998

Director resigned

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30/10/1998

Director resigned

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30/10/1998

Director resigned

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30/10/1998

New secretary appointed

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24/11/1997

Return made up to 10/10/97; full list of members

View PDF (10 pages)

24/11/1997

Secretary resigned;director's particulars changed;director resigned

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24/11/1997

Location of register of members address changed

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24/11/1997

Location of debenture register address changed

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23/10/1997

Delivery ext'd 3 mth 31/12/96

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16/09/1997

New director appointed

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16/09/1997

New secretary appointed;new director appointed

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12/09/1997

Certificate of change of name

View PDF (2 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Registered office changed on 09/09/97 from: unit 5 headley park nine woodley reading RG5 4SQ

View PDF (1 pages)

18/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

New director appointed

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: the harlequin centre southall lane southall middlesex UB2 5LY

View PDF (1 pages)

06/01/1997

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

View PDF (7 pages)

06/01/1997

Director's particulars changed

View PDF (1 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

03/01/1996

Ad 16/11/95--------- £ si 470000@1=470000 £ ic 2000000/2470000

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03/01/1996

£ nc 2000000/2470000 14/11/95

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03/01/1996

Resolutions

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03/01/1996

Resolutions

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03/01/1996

Memorandum and Articles of Association

View PDF (14 pages)

02/11/1995

Return made up to 10/10/95; full list of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

03/11/1994

Full accounts made up to 1993-12-31

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19/10/1994

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

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26/01/1994

Registered office changed on 26/01/94 from: macgregor house, paddock rd, caversham reading berks RG4 0BY

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25/01/1994

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

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10/11/1993

Accounting reference date shortened from 28/02 to 31/12

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20/10/1993

Director's particulars changed

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20/10/1993

Full accounts made up to 1993-02-28

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17/07/1992

Full accounts made up to 1992-02-28

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11/06/1992

Full accounts made up to 1991-02-28

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11/05/1992

Return made up to 10/10/91; full list of members

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13/03/1992

Director resigned

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13/03/1992

Director resigned

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27/07/1991

New director appointed

View PDF (2 pages)

26/06/1991

Location of register of members (non legible)

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26/06/1991

Return made up to 14/08/90; full list of members

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16/06/1991

Full accounts made up to 1990-02-28

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30/05/1991

Full group accounts made up to 1989-02-28

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03/09/1990

Full group accounts made up to 1988-02-29

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03/09/1990

Location of register of members (non legible)

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05/10/1989

Director's particulars changed

View PDF (2 pages)

05/10/1989

Director's particulars changed

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05/10/1989

Return made up to 10/10/89; full list of members

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17/07/1989

Accounting reference date shortened from 31/07 to 28/02

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28/06/1989

Full group accounts made up to 1987-07-31

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28/06/1989

Return made up to 31/12/88; full list of members

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28/06/1989

Return made up to 31/12/86; full list of members

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28/06/1989

Return made up to 31/12/87; full list of members

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05/06/1989

Director resigned;new director appointed

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24/04/1989

Wd 14/04/89 ad 28/02/89--------- £ si 1540000@1=1540000 £ ic 460000/2000000

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24/04/1989

Resolutions

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24/04/1989

Resolutions

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24/04/1989

Resolutions

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24/04/1989

£ nc 460000/2000000

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03/03/1987

Full accounts made up to 1986-07-31

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03/03/1987

Full accounts made up to 1985-07-31

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02/05/1986

Group of companies' accounts made up to 1984-07-31

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04/02/1980

Certificate of change of name

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09/11/1971

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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
ABOGADO NOMINEES LIMITED	Nominee Secretary	20/06/1983 - 22/01/1997	831
Robbins, William Michael	Director	06/02/2008 - Present	-
Frank, Charles Alexander	Secretary	22/08/1998 - 09/10/2007	-
Frank, Charles Alexander	Director	22/08/1998 - 09/10/2007	-
Ravid, Cory Michael	Director	22/08/1998 - 15/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MACGREGOR GOLF (EUROPE) LIMITED

MACGREGOR GOLF (EUROPE) LIMITED is an(a) Dissolved company incorporated on 09/11/1971 with the registered office located at KPMG LLP 1, The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 4 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 MACGREGOR GOLF (EUROPE) LIMITED?

MACGREGOR GOLF (EUROPE) LIMITED is currently Dissolved. It was registered on 09/11/1971 and dissolved on 26/06/2010.

Where is MACGREGOR GOLF (EUROPE) LIMITED located?

MACGREGOR GOLF (EUROPE) LIMITED is registered at KPMG LLP 1, The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW.

What does MACGREGOR GOLF (EUROPE) LIMITED do?

MACGREGOR GOLF (EUROPE) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for MACGREGOR GOLF (EUROPE) LIMITED?

The latest filing was on 26/06/2010: Final Gazette dissolved following liquidation.