GOLF SHOPS (CROYDON) LIMITED

GOLF SHOPS (CROYDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGOLF SHOPS (CROYDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00928366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLF SHOPS (CROYDON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GOLF SHOPS (CROYDON) LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLF SHOPS (CROYDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GOLF SHOPS (CROYDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Notification of Hacking Property Investments 2 Limited as a person with significant control on May 23, 2017

    2 pagesPSC02

    Cessation of Dianne Levinson as a person with significant control on May 23, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Termination of appointment of Lindsey Mary Mabel Davies as a director on May 23, 2017

    1 pagesTM01

    Notification of Dianne Levinson as a person with significant control on May 23, 2017

    2 pagesPSC01

    Registered office address changed from 438 Brighton Road South Croydon Surrey CR2 6AP to 73 Cornhill London EC3V 3QQ on Jul 06, 2017

    1 pagesAD01

    Appointment of Ms Dianne Levinson as a director on May 23, 2017

    2 pagesAP01

    Termination of appointment of Barry Noel Davies as a director on May 23, 2017

    1 pagesTM01

    Termination of appointment of Lindsey Mary Mabel Davies as a secretary on May 23, 2017

    1 pagesTM02

    Cessation of Barry Noel Davies as a person with significant control on May 23, 2017

    1 pagesPSC07

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of GOLF SHOPS (CROYDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINSON, Dianne Muriel
    Cornhill
    EC3V 3QQ London
    73
    England
    Director
    Cornhill
    EC3V 3QQ London
    73
    England
    United KingdomAustralian130089380031
    DAVIES, Lindsey Mary Mabel
    Gremlin Domewood
    Copthorne
    RH10 3HD Crawley
    West Sussex
    Secretary
    Gremlin Domewood
    Copthorne
    RH10 3HD Crawley
    West Sussex
    British8672520001
    RICHARDSON, Graham
    438 Brighton Road
    CR2 6AP South Croydon
    Surrey
    Secretary
    438 Brighton Road
    CR2 6AP South Croydon
    Surrey
    British38890120002
    DAVIES, Barry Noel
    Gremlin Domewood
    Copthorne
    RH10 3HD Crawley
    West Sussex
    Director
    Gremlin Domewood
    Copthorne
    RH10 3HD Crawley
    West Sussex
    EnglandBritish8672510001
    DAVIES, Lindsey Mary Mabel
    Gremlin Domewood
    Copthorne
    RH10 3HD Crawley
    West Sussex
    Director
    Gremlin Domewood
    Copthorne
    RH10 3HD Crawley
    West Sussex
    EnglandBritish8672520001
    RICHARDSON, Barbara Anne
    438 Brighton Road
    CR2 6AP South Croydon
    Surrey
    Director
    438 Brighton Road
    CR2 6AP South Croydon
    Surrey
    British16419100002
    RICHARDSON, Graham
    438 Brighton Road
    CR2 6AP South Croydon
    Surrey
    Director
    438 Brighton Road
    CR2 6AP South Croydon
    Surrey
    British38890120002

    Who are the persons with significant control of GOLF SHOPS (CROYDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Levinson
    Cornhill
    EC3V 3QQ London
    73
    England
    May 23, 2017
    Cornhill
    EC3V 3QQ London
    73
    England
    Yes
    Nationality: Australian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hacking Property Investments 2 Limited
    Cornhill
    EC3V 3QQ London
    73
    England
    May 23, 2017
    Cornhill
    EC3V 3QQ London
    73
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10471809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barry Noel Davies
    438 Brighton Road
    South Croydon
    CR2 6AP Surrey
    Apr 06, 2016
    438 Brighton Road
    South Croydon
    CR2 6AP Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GOLF SHOPS (CROYDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 21, 1982
    Delivered On Aug 03, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 436 and 438 brighton road, south croydon, surrey.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 03, 1982Registration of a charge
    • Dec 19, 2016Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0