UK GOLF CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

04731571

Incorporation date

10/04/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

21/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

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)

09/12/2010

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

View PDF (75 pages)

15/03/2010

Statement of affairs with form 2.14B

View PDF (20 pages)

10/03/2010

Statement of administrator's proposal

View PDF (63 pages)

21/01/2010

Appointment of an administrator

View PDF (1 pages)

21/01/2010

Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 2010-01-22

View PDF (2 pages)

08/12/2009

Termination of appointment of Graeme Johnson as a director

View PDF (1 pages)

08/12/2009

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

View PDF (1 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-30

View PDF (33 pages)

26/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

26/05/2009

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

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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

Group of companies' accounts made up to 2007-12-30

View PDF (34 pages)

06/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from thp LIMITED cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ

View PDF (1 pages)

06/05/2008

Location of debenture register

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

Group of companies' accounts made up to 2006-12-30

View PDF (26 pages)

15/08/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

03/04/2007

Registered office changed on 04/04/07 from: c/o wise & co 50 west street farnham GU9 7DX

View PDF (1 pages)

18/03/2007

Memorandum and Articles of Association

View PDF (8 pages)

12/03/2007

Certificate of change of name

View PDF (2 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

Group of companies' accounts made up to 2005-12-30

View PDF (28 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Group of companies' accounts made up to 2004-12-30

View PDF (32 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

15/05/2005

Return made up to 11/04/05; full list of members

View PDF (4 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

Return made up to 11/04/04; full list of members; amend

View PDF (7 pages)

31/05/2004

Accounts for a small company made up to 2003-12-30

View PDF (8 pages)

14/05/2004

£ sr 18@1 18/03/04

View PDF (2 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (2 pages)

28/04/2004

Accounting reference date shortened from 31/12/03 to 30/12/03

View PDF (1 pages)

21/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (1 pages)

28/03/2004

Resolutions

View PDF (1 pages)

28/03/2004

Resolutions

View PDF (1 pages)

28/03/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

27/02/2004

New director appointed

View PDF (3 pages)

27/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

Resolutions

View PDF (6 pages)

05/01/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Certificate of change of name

View PDF (2 pages)

27/11/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

13/05/2003

Ad 02/05/03--------- £ si 18@1=18 £ ic 100/118

View PDF (2 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/05/2003

Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

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

29/12/2008

Last change occurred

29/12/2008

Accounts

Group

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	26/02/2007 - 30/11/2009	11
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/04/2003 - 10/04/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/04/2003 - 10/04/2003	36021
Cross, David Donald	Director	10/04/2003 - 25/02/2007	18
Kennedy, Christopher Michael	Director	10/04/2003 - 25/02/2007	11

Persons with Significant Control

No PSC data available.

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Description

About UK GOLF CENTRES LIMITED

UK GOLF CENTRES LIMITED is an(a) Dissolved company incorporated on 10/04/2003 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 UK GOLF CENTRES LIMITED?

UK GOLF CENTRES LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 21/10/2011.

Where is UK GOLF CENTRES LIMITED located?

UK GOLF CENTRES LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does UK GOLF CENTRES LIMITED do?

UK GOLF CENTRES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UK GOLF CENTRES LIMITED?

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