WILTSHIRE GOLF COMPANY LTD

Key Data

Status

Dissolved

Company No.

03247129

Incorporation date

02/09/1996

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1996)

28/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2016

Notice of move from Administration to Dissolution on 2016-06-17

View PDF (27 pages)

04/02/2016

Administrator's progress report to 2016-02-02

View PDF (16 pages)

04/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

15/09/2015

Administrator's progress report to 2015-08-04

View PDF (19 pages)

24/08/2015

Notice of deemed approval of proposals

View PDF (1 pages)

11/03/2015

Statement of administrator's proposal

View PDF (20 pages)

18/02/2015

Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to Lynton House London WC1H 9LT on 2015-02-19

View PDF (2 pages)

17/02/2015

Appointment of an administrator

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

24/04/2014

Director's details changed for Mr Mark Edward Lawrence on 2014-01-10

View PDF (2 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

22/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

29/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/06/2011

Director's details changed for Mr Mark Edward Lawrence on 2011-06-20

View PDF (2 pages)

02/06/2011

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

View PDF (3 pages)

02/06/2011

Termination of appointment of Ian Roberts as a director

View PDF (1 pages)

15/04/2011

Particulars of a mortgage or charge/co extend / charge no: 5

View PDF (7 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/10/2010

Termination of appointment of Geoffrey Billett as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Kevin Jones as a director

View PDF (2 pages)

06/06/2010

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

View PDF (5 pages)

06/06/2010

Director's details changed for Ian Philip Roberts on 2009-10-01

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Mark Edward Lawrence on 2009-10-01

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/07/2009

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

View PDF (4 pages)

01/07/2009

Registered office changed on 02/07/2009 from hamptworth golf club hamptworth road hamptworth wiltshire SP5 2DU

View PDF (1 pages)

01/07/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

01/07/2009

Director's change of particulars / ian roberts / 01/04/2009

View PDF (1 pages)

01/07/2009

Director's change of particulars / kevin jones / 01/04/2009

View PDF (1 pages)

01/07/2009

Appointment terminated secretary geoffrey billett

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/07/2008

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

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

14/01/2008

Director resigned

View PDF (1 pages)

07/11/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

24/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Miscellaneous

View PDF (1 pages)

17/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/04/2007

Director resigned

View PDF (1 pages)

26/10/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

12/07/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

15/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Registered office changed on 27/01/05 from: 15 gildredge road eastbourne east sussex BN21 4RA

View PDF (1 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/04/2003

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

View PDF (9 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/10/2002

Director resigned

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

01/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

07/08/2001

New director appointed

View PDF (2 pages)

29/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

19/12/1999

Director's particulars changed

View PDF (1 pages)

27/05/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

20/01/1999

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

View PDF (5 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

02/11/1997

Return made up to 03/09/97; full list of members

View PDF (8 pages)

10/08/1997

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

View PDF (5 pages)

07/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

New director appointed

View PDF (2 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

29/12/1996

Ad 01/12/96--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

15/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Resolutions

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15/10/1996

Accounting reference date shortened from 30/09/97 to 31/03/97

View PDF (1 pages)

08/09/1996

Secretary resigned

View PDF (1 pages)

02/09/1996

Incorporation

View PDF (20 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/09/1996 - 02/09/1996	99600
Facer, Janet	Secretary	22/12/2004 - 12/09/2007	1
Stevens, Philip	Director	02/09/1996 - 12/09/2007	8
Jones, Kevin Andrew	Director	12/09/2007 - 15/09/2010	11
Pinder, Anthony Christopher	Secretary	19/12/1996 - 22/12/2004	2

Persons with Significant Control

No PSC data available.

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Description

About WILTSHIRE GOLF COMPANY LTD

WILTSHIRE GOLF COMPANY LTD is an(a) Dissolved company incorporated on 02/09/1996 with the registered office located at Lynton House, London WC1H 9LT. 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 WILTSHIRE GOLF COMPANY LTD?

WILTSHIRE GOLF COMPANY LTD is currently Dissolved. It was registered on 02/09/1996 and dissolved on 28/09/2016.

Where is WILTSHIRE GOLF COMPANY LTD located?

WILTSHIRE GOLF COMPANY LTD is registered at Lynton House, London WC1H 9LT.

What does WILTSHIRE GOLF COMPANY LTD do?

WILTSHIRE GOLF COMPANY LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for WILTSHIRE GOLF COMPANY LTD?

The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.