MENTMORE GOLF AND COUNTRY CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02497000

Incorporation date

26/04/1990

Size

Medium

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1990)

08/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/09/2014

Liquidators' statement of receipts and payments to 2014-08-08

View PDF (15 pages)

13/10/2013

Liquidators' statement of receipts and payments to 2013-08-08

View PDF (15 pages)

16/08/2012

Statement of affairs with form 4.19

View PDF (7 pages)

16/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2012

Resolutions

View PDF (1 pages)

22/07/2012

Registered office address changed from Mentmore Golf & Country Club Mentmore Leighton Buzzard LU7 0UA on 2012-07-23

View PDF (1 pages)

08/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

08/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2011

Director's details changed for Mr David John Coupe on 2011-07-08

View PDF (2 pages)

13/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (18 pages)

11/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

11/05/2011

Director's details changed for Mr David John Coupe on 2011-03-31

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

17/08/2010

Registered office address changed from 100 Piccadilly London W1J 7NH on 2010-08-18

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2009

Termination of appointment of Kamlesh Bathia as a director

View PDF (2 pages)

24/11/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

22/09/2009

Director appointed kamlesh bathia

View PDF (1 pages)

24/07/2009

Appointment terminate, director and secretary kamlesh bathia logged form

View PDF (1 pages)

05/07/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

15/07/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

06/04/2008

Appointment terminated director christine brown

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

12/09/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Secretary resigned

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Full accounts made up to 2005-09-30

View PDF (17 pages)

28/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

25/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

Ad 23/01/06--------- £ si 2800000@1

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Ad 19/01/06--------- £ si 2800000@1=2800000 £ ic 50002/2850002

View PDF (2 pages)

05/03/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/01/2006

Re-registration of Memorandum and Articles

View PDF (13 pages)

16/01/2006

Application for reregistration from PLC to private

View PDF (1 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (1 pages)

13/12/2005

Registered office changed on 14/12/05 from: c/o clubhaus PLC bath road knowl hill reading berkshire RG10 9AL

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (10 pages)

22/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (23 pages)

12/04/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

31/03/2005

Return made up to 26/03/05; full list of members

View PDF (5 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (19 pages)

13/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

07/04/2004

Return made up to 26/03/04; full list of members

View PDF (5 pages)

02/05/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

30/03/2003

Return made up to 26/03/03; full list of members

View PDF (5 pages)

12/11/2002

Registered office changed on 13/11/02 from: nizels georgian house nizels lane hildenborough tonbridge kent TN11 8NT

View PDF (1 pages)

17/10/2002

Auditor's resignation

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (15 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/04/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

07/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Registered office changed on 03/10/00 from: ixworth house 37 ixworth place london SW3 3QH

View PDF (2 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 27/04/00; full list of members

View PDF (11 pages)

28/02/2000

Location of register of members

View PDF (1 pages)

28/02/2000

Location of register of members (non legible)

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (3 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (5 pages)

03/11/1999

New director appointed

View PDF (5 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/11/1999

New director appointed

View PDF (7 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Registered office changed on 02/11/99 from: mentmore leighton buzzard bedfordshire LU7 0UA

View PDF (1 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/05/1999

Return made up to 27/04/99; full list of members

View PDF (8 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (11 pages)

10/09/1998

Return made up to 27/04/98; no change of members

View PDF (8 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Location of register of members address changed

View PDF (8 pages)

03/09/1998

Location of debenture register address changed

View PDF (8 pages)

23/08/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-12-28

View PDF (17 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/06/1997

Full accounts made up to 1996-12-29

View PDF (18 pages)

28/05/1997

Return made up to 27/04/97; no change of members

View PDF (9 pages)

16/06/1996

Director's particulars changed

View PDF (1 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

16/04/1996

Return made up to 27/04/96; full list of members

View PDF (8 pages)

01/04/1996

Full accounts made up to 1995-12-24

View PDF (17 pages)

10/12/1995

New director appointed

View PDF (2 pages)

21/09/1995

Director's particulars changed

View PDF (2 pages)

21/09/1995

Secretary's particulars changed

View PDF (2 pages)

21/08/1995

Full accounts made up to 1994-12-25

View PDF (17 pages)

20/04/1995

Return made up to 27/04/95; full list of members

View PDF (8 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

15/01/1995

Prospectus

View PDF (43 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (87 pages)

21/06/1994

Prospectus

View PDF (42 pages)

23/05/1994

Full accounts made up to 1993-12-26

View PDF (19 pages)

25/04/1994

Return made up to 27/04/94; full list of members

View PDF (7 pages)

13/01/1994

Prospectus

View PDF (39 pages)

06/12/1993

New director appointed

View PDF (2 pages)

06/05/1993

Return made up to 27/04/93; full list of members

View PDF (9 pages)

03/04/1993

Full accounts made up to 1992-12-27

View PDF (17 pages)

23/08/1992

Prospectus

View PDF (0 pages)

09/07/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

07/06/1992

Prospectus

View PDF (42 pages)

28/04/1992

New director appointed

View PDF (4 pages)

28/04/1992

Return made up to 27/04/92; full list of members

View PDF (5 pages)

09/04/1992

New director appointed

View PDF (4 pages)

06/04/1992

Director resigned

View PDF (2 pages)

01/04/1992

Registered office changed on 02/04/92 from: 15, st. James's place london SW1A 1NW.

View PDF (1 pages)

10/11/1991

Prospectus

View PDF (38 pages)

03/10/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/10/1991

Resolutions

View PDF (0 pages)

02/10/1991

Resolutions

View PDF (2 pages)

01/10/1991

Re-registration of Memorandum and Articles

View PDF (53 pages)

01/10/1991

Balance Sheet

View PDF (5 pages)

01/10/1991

Auditor's statement

View PDF (1 pages)

01/10/1991

Auditor's report

View PDF (1 pages)

01/10/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/10/1991

Application for reregistration from private to PLC

View PDF (2 pages)

22/09/1991

Particulars of mortgage/charge

View PDF (11 pages)

05/09/1991

New director appointed

View PDF (3 pages)

20/08/1991

Ad 31/07/91--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

20/08/1991

Nc inc already adjusted 31/07/91

View PDF (1 pages)

13/08/1991

Resolutions

View PDF (0 pages)

13/08/1991

Resolutions

View PDF (0 pages)

13/08/1991

Resolutions

View PDF (0 pages)

13/08/1991

Resolutions

View PDF (0 pages)

22/07/1991

Registered office changed on 23/07/91 from: 15 st. Jame's street london SW1A 1NWW

View PDF (1 pages)

24/06/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

17/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1991

Certificate of change of name

View PDF (2 pages)

10/06/1991

Resolutions

View PDF (0 pages)

10/06/1991

Resolutions

View PDF (0 pages)

10/06/1991

Resolutions

View PDF (0 pages)

10/06/1991

Location of register of members

View PDF (1 pages)

10/06/1991

Return made up to 27/04/91; full list of members

View PDF (7 pages)

17/03/1991

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

15/07/1990

Registered office changed on 16/07/90 from: 120 east road london N1 6AA

View PDF (1 pages)

15/07/1990

Secretary resigned;new secretary appointed

View PDF (3 pages)

15/07/1990

Resolutions

View PDF (2 pages)

26/04/1990

Incorporation

View PDF (15 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Medium

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
Delsol, Thierry	Director	15/07/2002 - 29/11/2005	53
Krafchik, Laurence	Director	27/10/1999 - 01/02/2001	20
Coupe, David John	Director	23/01/2007 - Present	18
Fallows, Michael Joseph	Director	24/09/1993 - 27/10/1999	19
Sewell, Grahame Terence	Director	31/07/1991 - 20/03/1992	13

Persons with Significant Control

No PSC data available.

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Description

About MENTMORE GOLF AND COUNTRY CLUB LIMITED

MENTMORE GOLF AND COUNTRY CLUB LIMITED is an(a) Dissolved company incorporated on 26/04/1990 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 MENTMORE GOLF AND COUNTRY CLUB LIMITED?

MENTMORE GOLF AND COUNTRY CLUB LIMITED is currently Dissolved. It was registered on 26/04/1990 and dissolved on 08/01/2016.

Where is MENTMORE GOLF AND COUNTRY CLUB LIMITED located?

MENTMORE GOLF AND COUNTRY CLUB LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does MENTMORE GOLF AND COUNTRY CLUB LIMITED do?

MENTMORE GOLF AND COUNTRY CLUB LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for MENTMORE GOLF AND COUNTRY CLUB LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.