ADDINGTON COURT GOLF LIMITED

Overview

Company Name	ADDINGTON COURT GOLF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01508409
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1980
Date of Cessation	Feb 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADDINGTON COURT GOLF LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ADDINGTON COURT GOLF LIMITED located?

Registered Office Address	Pine Ridge Golf Club Old Bisley Road Frimley GU16 9NX Camberley Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ADDINGTON COURT GOLF LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for ADDINGTON COURT GOLF LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2021

Termination of appointment of Stephen Towers as a director on Sep 27, 2021

1 pages

TM01

Sep 11, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 20, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2021

Application to strike the company off the register

1 pages

DS01

Jun 29, 2021

Accounts for a dormant company made up to Jun 30, 2020

5 pages

Jun 28, 2021

Termination of appointment of Daniel George Fulcher as a director on Jun 25, 2021

1 pages

TM01

Feb 08, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Jul 09, 2020

Accounts for a small company made up to Jun 30, 2019

7 pages

Jan 08, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Jan 21, 2019

Accounts for a small company made up to Jun 30, 2018

12 pages

Jan 10, 2019

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

Dec 18, 2018

Appointment of Mr Daniel George Fulcher as a director on Dec 18, 2018

2 pages

AP01

Dec 18, 2018

Termination of appointment of Shelley Kathryn Sugden as a director on Dec 18, 2018

1 pages

TM01

Jul 16, 2018

legacy

1 pages

SH20

Jul 16, 2018

Statement of capital on Jul 16, 2018

Capital: GBP 1

4 pages

SH19

Jul 16, 2018

legacy

1 pages

CAP-SS

Jul 16, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2018

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Jan 09, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jan 18, 2017

Total exemption full accounts made up to Jun 30, 2016

8 pages

Jan 11, 2017

Confirmation statement made on Dec 31, 2016 with updates

7 pages

CS01

Sep 01, 2016

Appointment of Mrs Shelley Kathryn Sugden as a director on Sep 01, 2016

2 pages

AP01

Aug 22, 2016

Termination of appointment of Mark Williams as a director on Aug 18, 2016

1 pages

TM01

Aug 22, 2016

Termination of appointment of Mark Williams as a director on Aug 18, 2016

1 pages

TM01

View All Filings

Who are the officers of ADDINGTON COURT GOLF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKS, Gwyn Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom	Apr 01, 2008	Apr 30, 2014	Secretary	Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom		British		129810390001
JOYCE, John Quentin St Brides House 32 High Street BR3 1BD Beckenham Kent		Nov 21, 1997	Secretary	St Brides House 32 High Street BR3 1BD Beckenham Kent		British		84814710001
POLLOCK, Kieron John 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	Dec 23, 2004	Apr 01, 2008	Secretary	7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire		British		93019400002
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Nov 20, 1997	Dec 23, 2004	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire				84239630001
CASTELBLANCO, David 155 West 68th Street, Apartment 32c 10023 New York 10023 Usa	Aug 01, 2003	Dec 23, 2004	Director	155 West 68th Street, Apartment 32c 10023 New York 10023 Usa		American	1969-4	92471600001
CLEWER, Michael Peter Arford Farm Arford Common GU35 8AD Arford Hampshire	May 25, 2003	Dec 23, 2004	Director	Arford Farm Arford Common GU35 8AD Arford Hampshire		British	1965-1	80613120002
COTTON, Geoffrey 19 Springpark Drive BR3 2QD Beckenham Kent		Nov 21, 1997	Director	19 Springpark Drive BR3 2QD Beckenham Kent	United Kingdom	British	1925-8	17993700001
COTTON, Thomas Darrell 2 Canterbury Close BR3 2EP Beckenham Kent	Jul 01, 1994	Nov 21, 1997	Director	2 Canterbury Close BR3 2EP Beckenham Kent		British	1973-2	39785780001
FULCHER, Daniel George Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England	Dec 18, 2018	Jun 25, 2021	Director	Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England	England	British	1987-9	253586780001
HICKS, Gwyn Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	Mar 28, 2014	Oct 09, 2015	Director	Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	England	British	1971-5	161621830001
KAHAN, Theodore F 2951-28th Street 90405 Santa Monica Los Angeles	Dec 29, 1997	Aug 31, 2000	Director	2951-28th Street 90405 Santa Monica Los Angeles		American	1961-11	55683080001
KLEEMAN, Merrick 2905 Long Ridge Road Stamford Connecticut 06903 Usa	Feb 06, 2003	Dec 23, 2004	Director	2905 Long Ridge Road Stamford Connecticut 06903 Usa		American	1963-12	87504870001
LANGER, Jonathan 118 West 79th Street Appartment 3b New York 10024 Usa	Feb 06, 2003	Dec 23, 2004	Director	118 West 79th Street Appartment 3b New York 10024 Usa		American	1969-11	87504750001
LEATHERS, Geray Laverne 225 Portsmouth Road KT11 1JR Cobham Surrey	Nov 21, 1997	Feb 26, 2001	Director	225 Portsmouth Road KT11 1JR Cobham Surrey		American	1955-3	47294270001
LEWIS, Stephen Geoffrey Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom	Jul 31, 2008	Apr 30, 2014	Director	Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom	United Kingdom	British	1954-2	30149500003
POLLOCK, Kieron John 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	Dec 23, 2004	Apr 01, 2008	Director	7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	England	British	1967-5	93019400002
PRICE, David Glyn 14181 Alisal Lane Santa Monica California 90402 Usa	Dec 29, 1997	Feb 06, 2003	Director	14181 Alisal Lane Santa Monica California 90402 Usa		American	1932-8	49570600001
SAUSE, Edward 1374 Avenida Do Cortez Pacific Palisades Los Angeles FOREIGN California 90272 Usa	Apr 27, 1998	Feb 06, 2003	Director	1374 Avenida Do Cortez Pacific Palisades Los Angeles FOREIGN California 90272 Usa		American	1954-12	58540950001
SEIDL, David Patrick Fairlawn Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	Feb 26, 2001	Feb 06, 2003	Director	Fairlawn Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire		American	1948-10	74855380001
SNYDER, Andrew 32 East 22nd Street Appartment 1 New York 10010 Usa	Feb 06, 2003	Aug 01, 2003	Director	32 East 22nd Street Appartment 1 New York 10010 Usa		American	1970-4	87504630001
STANICH, James Michael 707 Kingman Avenue Santa Monica 90402 Los Angeles California United States Of America	Dec 29, 1997	Feb 03, 1998	Director	707 Kingman Avenue Santa Monica 90402 Los Angeles California United States Of America		American	1958-12	47241600001
SUGDEN, Shelley Kathryn Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey	Sep 01, 2016	Dec 18, 2018	Director	Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey	England	British	1977-10	213306580001
TOWERS, Stephen John Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	Apr 30, 2014	Sep 27, 2021	Director	Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	England	Irish	1970-8	187293810002
WEIR, John David Richard 28 Thornton Road Wimbledon SW19 4NG London	Dec 23, 2004	Apr 24, 2009	Director	28 Thornton Road Wimbledon SW19 4NG London	England	British	1961-4	36048860003
WILLIAMS, Mark Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	Oct 09, 2015	Aug 18, 2016	Director	Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	England	British	1963-3	201917400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDINGTON COURT GOLF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crown Golf Operations Limited

Apr 06, 2016

Old Bisley Road

Frimley

GU16 9NX Camberley

Pine Ridge Golf Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	02835099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ADDINGTON COURT GOLF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of guarantee and second legal charge	Created On Nov 21, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured As continuing security for american golf (UK) limited (the "purchaser") obligation to pay the additional consideration of £350,000.00 to the chargees
	Short particulars The l/h land and buildings on the south west side of lodge lane and on the north east and south west sides of featherbed lane croydon and together comprising addington court golf courses.t/no.sgl 302668.
	Persons Entitled Geoffrey a Cotton Green Arrow Golf Limited
	Transactions Dec 05, 1997Registration of a charge (395) Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 21, 1997 Delivered On Nov 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage over l/h land and buildings on the south west side of lodge lane and on the north east and south west of featherbed lane croydon and together comprising addington court golf courses t/no.SGL302668. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 1997Registration of a charge (395) Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 1985 Delivered On Aug 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 19, springpark drive, beckenham, kent. T/no. Sgl 86324.
	Persons Entitled Midland Bank PLC
	Transactions Aug 01, 1985Registration of a charge Nov 27, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 14, 1984 Delivered On Nov 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings on the south west side of lodge lane and on the north east and south west sides of featherbed lane comprising addington court golf courses. T/no. Sgl 302668.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1984Registration of a charge Nov 19, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 01, 1980 Delivered On Aug 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold lands and premises addington court golf courses featherbed lanes, addington croydon surrey, with goodwill of the business (see doc M10 for details).
	Persons Entitled Midland Bank LTD
	Transactions Aug 08, 1980Registration of a charge Nov 19, 1997Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 23, 1980 Delivered On Aug 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. (See doc M.9).
	Persons Entitled Midland Bank LTD
	Transactions Aug 08, 1980Registration of a charge Jan 21, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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