SPEY BAY GOLF LINKS LIMITED

Key Data

Status

Dissolved

Company No.

03851922

Incorporation date

30/09/1999

Size

Small

Classification

Hotels (55.10 - SIC 2003);Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

08/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2014

Notice of end of Administration

View PDF (8 pages)

12/12/2013

Registered office address changed from 73 Baker Street Sherlock House London W1U 6RD on 2013-12-13

View PDF (2 pages)

27/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

10/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

08/08/2007

Notice of extension of period of Administration

View PDF (1 pages)

08/05/2006

Registered office changed on 09/05/06 from: c/o suzanne collins 44 ripley gardens mortlake london SW14 8HF

View PDF (1 pages)

02/03/2006

Result of meeting of creditors

View PDF (32 pages)

02/03/2006

Statement of administrator's proposal

View PDF (31 pages)

20/02/2006

Statement of administrator's proposal

View PDF (33 pages)

11/01/2006

Appointment of an administrator

View PDF (1 pages)

04/01/2006

Ad 08/11/05--------- £ si 511@1=511 £ ic 5976/6487

View PDF (2 pages)

11/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

19/01/2005

Return made up to 01/10/04; full list of members

View PDF (9 pages)

05/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

29/11/2004

Resolutions

View PDF (1 pages)

31/10/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

14/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2004

Registered office changed on 24/02/04 from: rowan house 28 queens road hethersett norwich norfolk NR9 3DB

View PDF (1 pages)

23/02/2004

Ad 16/02/04--------- £ si 3476@1=3476 £ ic 2500/5976

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (3 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Return made up to 01/10/03; full list of members

View PDF (10 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Director resigned

View PDF (1 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

25/10/2002

Return made up to 01/10/02; full list of members

View PDF (10 pages)

04/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

04/11/2001

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

View PDF (8 pages)

31/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

07/06/2001

Ad 08/05/01--------- £ si 1500@1=1500 £ ic 1000/2500

View PDF (2 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

13/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/12/1999

Ad 24/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

30/09/1999

Incorporation

View PDF (17 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

30/01/2004

Last change occurred

30/01/2004

Accounts

Small

Last made up date

30/01/2004

Next account date

30/01/2005

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/09/1999 - 30/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/09/1999 - 30/09/1999	67500
Tuddenham, Mary Elizabeth	Director	30/09/1999 - 15/02/2004	14
Whitelaw, Justin	Secretary	19/07/2005 - Present	2
Watt, Alan Macdonald	Secretary	15/02/2004 - 19/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SPEY BAY GOLF LINKS LIMITED

SPEY BAY GOLF LINKS LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at C/O FRP ADVISORY LLP, 10 Furnival Street, London EC4A 1AB. 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 SPEY BAY GOLF LINKS LIMITED?

SPEY BAY GOLF LINKS LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 08/08/2016.

Where is SPEY BAY GOLF LINKS LIMITED located?

SPEY BAY GOLF LINKS LIMITED is registered at C/O FRP ADVISORY LLP, 10 Furnival Street, London EC4A 1AB.

What does SPEY BAY GOLF LINKS LIMITED do?

SPEY BAY GOLF LINKS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for SPEY BAY GOLF LINKS LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via compulsory strike-off.