THE OLD NENE GOLF AND COUNTRY CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02657702

Incorporation date

24/10/1991

Size

Classification

Operation of sports facilities (93.11 - SIC 2007);Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1991)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Administrator's progress report to 2013-05-25

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18/06/2013

Notice of move from Administration to Dissolution on 2013-06-12

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30/12/2012

Notice of deemed approval of proposals

View PDF (1 pages)

11/12/2012

Statement of administrator's proposal

View PDF (12 pages)

06/12/2012

Registered office address changed from 42 Curzon House Curzon Street Burton-on-Trent Staffordshire DE14 2DH England on 2012-12-07

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04/12/2012

Appointment of an administrator

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

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06/01/2012

Appointment of Mr Peter Tomlinson as a director on 2012-01-06

View PDF (2 pages)

06/01/2012

Registered office address changed from 10 Thornton Road East Sheen Lonson SW14 8NS on 2012-01-07

View PDF (1 pages)

11/12/2011

Termination of appointment of Anne Christine Valerie Stoneman as a secretary on 2011-10-25

View PDF (1 pages)

10/12/2011

Termination of appointment of George Henry David Stoneman as a director on 2011-10-25

View PDF (1 pages)

10/12/2011

Termination of appointment of Anne Christine Valerie Stoneman as a director on 2011-10-25

View PDF (1 pages)

10/12/2011

Termination of appointment of Michael Stoneman as a director on 2011-10-25

View PDF (1 pages)

10/12/2011

Termination of appointment of Anne Christine Valerie Stoneman as a secretary on 2011-10-25

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

04/08/2011

Total exemption full accounts made up to 2010-10-31

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24/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

02/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Michael Stoneman on 2009-10-14

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14/10/2009

Director's details changed for George Henry David Stoneman on 2009-10-14

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14/10/2009

Director's details changed for Anne Christine Valerie Stoneman on 2009-10-14

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17/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

22/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

13/11/2007

Return made up to 09/10/07; no change of members

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14/09/2007

Total exemption full accounts made up to 2006-10-31

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15/10/2006

Registered office changed on 16/10/06

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15/10/2006

Return made up to 09/10/06; full list of members

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18/09/2006

Total exemption full accounts made up to 2005-10-31

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11/09/2006

Registered office changed on 12/09/06 from: 2ND floor 85 frampton street london NW8 8NQ

View PDF (1 pages)

11/09/2006

Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL

View PDF (1 pages)

29/01/2006

Return made up to 09/10/05; full list of members

View PDF (3 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

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13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

New director appointed

View PDF (1 pages)

05/01/2005

Return made up to 09/10/04; full list of members

View PDF (5 pages)

18/11/2004

Registered office changed on 19/11/04 from: muchwood lane bodsey ramsey cambridgeshire PE26 2XQ

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05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

01/03/2004

Return made up to 09/10/03; full list of members

View PDF (7 pages)

02/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (8 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

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21/07/2003

Declaration of satisfaction of mortgage/charge

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08/07/2003

New secretary appointed

View PDF (2 pages)

25/10/2002

Secretary resigned;director resigned

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25/10/2002

Director resigned

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25/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

25/10/2002

Location of register of members address changed

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11/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2002

New director appointed

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (1 pages)

22/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

16/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-10-31

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12/12/2000

Return made up to 09/10/00; full list of members

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12/12/2000

Director's particulars changed

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12/12/2000

Registered office changed on 13/12/00

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29/08/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

04/11/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

25/08/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

03/11/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

27/08/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

01/03/1998

Director's particulars changed

View PDF (1 pages)

01/03/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

20/08/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

29/10/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

29/10/1995

Return made up to 25/10/95; full list of members

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29/10/1995

Director's particulars changed

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29/08/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/11/1994

Full accounts made up to 1993-10-31

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29/10/1994

Return made up to 25/10/94; no change of members

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29/10/1994

Secretary's particulars changed;director's particulars changed

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23/11/1993

Return made up to 25/10/93; no change of members

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23/11/1993

Registered office changed on 24/11/93

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23/11/1993

Secretary's particulars changed;director's particulars changed

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27/09/1993

Full accounts made up to 1992-10-31

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10/06/1993

Particulars of mortgage/charge

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04/01/1993

Return made up to 31/10/92; full list of members

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10/09/1992

Ad 01/08/92--------- £ si 100000@1=100000 £ ic 6/100006

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12/07/1992

Registered office changed on 13/07/92 from: muchwood lane bodsey ramsey huntingdon cambs

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15/06/1992

Particulars of mortgage/charge

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01/01/1992

New director appointed

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01/01/1992

New director appointed

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01/01/1992

Director resigned;new director appointed

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01/01/1992

Secretary resigned;new secretary appointed;new director appointed

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28/11/1991

New director appointed

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28/11/1991

Secretary resigned

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28/11/1991

Ad 25/11/91--------- £ si 4@1=4 £ ic 2/6

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28/11/1991

Resolutions

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28/11/1991

Nc inc already adjusted 15/11/91

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28/11/1991

Resolutions

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28/11/1991

Registered office changed on 29/11/91 from: somerset house temple st birmingham B2 5DP

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20/11/1991

Certificate of change of name

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24/10/1991

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Stoneman, Anne Christine Valerie	Secretary	19/05/2003 - 25/10/2011	2
Stoneman, Michael	Director	29/08/2002 - 25/10/2011	1
Stoneman, George Henry David	Director	05/07/2005 - 25/10/2011	8
Tomlinson, Peter	Director	06/01/2012 - Present	24
Stoneman, Anne Christine Valerie	Director	29/08/2002 - 25/10/2011	1

Persons with Significant Control

No PSC data available.

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Description

About THE OLD NENE GOLF AND COUNTRY CLUB LIMITED

THE OLD NENE GOLF AND COUNTRY CLUB LIMITED is an(a) Dissolved company incorporated on 24/10/1991 with the registered office located at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 THE OLD NENE GOLF AND COUNTRY CLUB LIMITED?

THE OLD NENE GOLF AND COUNTRY CLUB LIMITED is currently Dissolved. It was registered on 24/10/1991 and dissolved on 18/09/2013.

Where is THE OLD NENE GOLF AND COUNTRY CLUB LIMITED located?

THE OLD NENE GOLF AND COUNTRY CLUB LIMITED is registered at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does THE OLD NENE GOLF AND COUNTRY CLUB LIMITED do?

THE OLD NENE GOLF AND COUNTRY CLUB LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for THE OLD NENE GOLF AND COUNTRY CLUB LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.