WAVENDON GOLF CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02357227

Incorporation date

07/03/1989

Size

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1989)

05/10/2016

Final Gazette dissolved following liquidation

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05/07/2016

Return of final meeting in a members' voluntary winding up

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03/01/2016

Insolvency court order

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03/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/08/2015

Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2015-08-04

View PDF (2 pages)

30/07/2015

Liquidators' statement of receipts and payments to 2015-06-20

View PDF (11 pages)

24/03/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/08/2014

Liquidators' statement of receipts and payments to 2014-06-20

View PDF (11 pages)

30/07/2013

Appointment of a voluntary liquidator

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30/07/2013

Liquidators' statement of receipts and payments to 2013-07-20

View PDF (12 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (10 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (13 pages)

30/06/2010

Registered office address changed from First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG on 2010-07-01

View PDF (2 pages)

28/06/2010

Declaration of solvency

View PDF (7 pages)

28/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (8 pages)

23/05/2010

Director's details changed for Mr Nicholas Paul Elmer on 2010-01-01

View PDF (2 pages)

23/05/2010

Director's details changed for Mrs Frances Anne Drake on 2010-01-01

View PDF (2 pages)

28/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (15 pages)

15/03/2009

Return made up to 08/03/09; full list of members

View PDF (6 pages)

12/03/2009

Director's change of particulars / nicholas elmer / 01/03/2009

View PDF (1 pages)

22/09/2008

Director's change of particulars / nicholas elmer / 16/09/2008

View PDF (2 pages)

11/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

01/04/2008

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

View PDF (6 pages)

08/03/2007

Return made up to 08/03/07; full list of members

View PDF (4 pages)

08/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (15 pages)

05/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

28/03/2006

Return made up to 08/03/06; full list of members

View PDF (4 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

22/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

20/06/2005

Ad 13/04/05-14/06/05 £ si [email protected]=187 £ ic 100062/100249

View PDF (2 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (3 pages)

06/04/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

25/04/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

18/03/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

16/03/2003

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

View PDF (8 pages)

06/03/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

26/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

28/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

13/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2001

Ad 25/09/01--------- £ si [email protected]=62 £ ic 100000/100062

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17/10/2001

Resolutions

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17/10/2001

Resolutions

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17/10/2001

Resolutions

View PDF (8 pages)

08/10/2001

S-div 30/04/01

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14/06/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

22/04/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

26/03/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

31/03/1999

Return made up to 08/03/99; no change of members

View PDF (6 pages)

29/03/1999

Accounting reference date extended from 31/03/99 to 30/09/99

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24/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (9 pages)

06/07/1998

Accounts for a medium company made up to 1998-03-31

View PDF (19 pages)

22/06/1998

Director resigned

View PDF (1 pages)

15/03/1998

Return made up to 08/03/98; full list of members

View PDF (11 pages)

19/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (17 pages)

11/03/1997

Return made up to 08/03/97; full list of members

View PDF (11 pages)

27/01/1997

Accounts for a medium company made up to 1996-03-31

View PDF (18 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/04/1996

Resolutions

View PDF (2 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

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19/03/1996

Return made up to 08/03/96; no change of members

View PDF (7 pages)

26/07/1995

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

30/03/1995

Return made up to 08/03/95; no change of members

View PDF (8 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/03/1994

Return made up to 08/03/94; full list of members

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06/10/1993

Accounts for a small company made up to 1993-03-31

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22/03/1993

Declaration of satisfaction of mortgage/charge

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22/03/1993

Declaration of satisfaction of mortgage/charge

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22/03/1993

Declaration of satisfaction of mortgage/charge

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18/03/1993

Return made up to 08/03/93; no change of members

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23/02/1993

Particulars of mortgage/charge

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22/02/1993

Particulars of mortgage/charge

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14/09/1992

Accounts for a small company made up to 1992-03-31

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12/03/1992

Return made up to 08/03/92; no change of members

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12/01/1992

Accounts for a small company made up to 1991-03-31

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07/09/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/03/1991

Director's particulars changed

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25/03/1991

Return made up to 08/03/91; full list of members

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04/02/1991

Accounts for a small company made up to 1990-03-31

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04/02/1991

Return made up to 08/03/90; full list of members

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15/11/1990

Ad 05/10/90--------- £ si 50000@1=50000 £ ic 50000/100000

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18/10/1990

Particulars of mortgage/charge

View PDF (9 pages)

18/10/1990

Particulars of mortgage/charge

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18/10/1990

Particulars of mortgage/charge

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04/09/1990

Particulars of mortgage/charge

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20/12/1989

Registered office changed on 21/12/89 from: midsummer house 437C midsummer boulevard central milton keynes MK9 3BN

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31/05/1989

Particulars of mortgage/charge

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09/05/1989

Wd 28/04/89 ad 06/04/89--------- £ si 49998@1=49998 £ ic 2/50000

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08/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

12/04/1989

Resolutions

View PDF (16 pages)

20/03/1989

Registered office changed on 21/03/89 from: bridge house 181 queen victoris street london EC4V 4DD

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20/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

07/03/1989

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Maydon, Ronald Patrick	Director	20/04/2005 - Present	44
Drake, John	Secretary	26/04/2005 - Present	10
Elmer, Nicholas Paul	Secretary	02/08/1991 - 26/04/2005	2

Persons with Significant Control

No PSC data available.

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Description

About WAVENDON GOLF CENTRE LIMITED

WAVENDON GOLF CENTRE LIMITED is an(a) Dissolved company incorporated on 07/03/1989 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN. 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 WAVENDON GOLF CENTRE LIMITED?

WAVENDON GOLF CENTRE LIMITED is currently Dissolved. It was registered on 07/03/1989 and dissolved on 05/10/2016.

Where is WAVENDON GOLF CENTRE LIMITED located?

WAVENDON GOLF CENTRE LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN.

What does WAVENDON GOLF CENTRE LIMITED do?

WAVENDON GOLF CENTRE LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for WAVENDON GOLF CENTRE LIMITED?

The latest filing was on 05/10/2016: Final Gazette dissolved following liquidation.