CREWE GOLF AND LEISURE LIMITED

Overview

Company Name	CREWE GOLF AND LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01661713
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1982
Date of Cessation	Jun 11, 2019

Summary

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

What is the purpose of CREWE GOLF AND LEISURE LIMITED?

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

Where is CREWE GOLF AND LEISURE LIMITED located?

Registered Office Address	American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire
Undeliverable Registered Office Address	No

What were the previous names of CREWE GOLF AND LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
SILVERBED LIMITED	Sep 03, 1982	Sep 03, 1982

What are the latest accounts for CREWE GOLF AND LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 23, 2017

What are the latest filings for CREWE GOLF AND LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2019

Application to strike the company off the register

1 pages

DS01

Jul 03, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

Apr 26, 2018

Accounts for a dormant company made up to Jul 23, 2017

7 pages

Jun 26, 2017

Notification of American Golf Discount Centre Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 26, 2017

Confirmation statement made on Jun 20, 2017 with no updates

3 pages

CS01

May 04, 2017

Accounts for a dormant company made up to Jul 24, 2016

7 pages

Apr 26, 2017

Termination of appointment of Alan James Fort as a director on Feb 17, 2017

1 pages

TM01

Jul 05, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2016	Statement of capital on Jul 05, 2016 Capital: GBP 100	SH01

May 04, 2016

Accounts for a dormant company made up to Jul 26, 2015

7 pages

Jun 22, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 100	SH01

Jun 22, 2015

Register inspection address has been changed from Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU England to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU

1 pages

AD02

Apr 30, 2015

Accounts for a dormant company made up to Jul 27, 2014

7 pages

Apr 22, 2015

Appointment of Mr Alan James Fort as a director on Apr 15, 2015

AP01

Feb 11, 2015

Appointment of Lorraine Stringer as a director on Jul 04, 2014

2 pages

AP01

Oct 20, 2014

Previous accounting period extended from Jan 31, 2014 to Jul 27, 2014

1 pages

AA01

Aug 07, 2014

Termination of appointment of Stuart Gordon Owens as a director on Jul 04, 2014

1 pages

TM01

Jul 21, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 100	SH01

Jul 11, 2014

Termination of appointment of Peter Riordan as a director

1 pages

TM01

Jul 10, 2014

Termination of appointment of Kevin Styles as a director

1 pages

TM01

Oct 22, 2013

Accounts for a dormant company made up to Jan 27, 2013

6 pages

Aug 01, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital following an allotment of shares on Aug 01, 2013	SH01

Aug 01, 2013

Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom

1 pages

AD02

Jan 18, 2013

Appointment of Stuart Gordon Owens as a director

2 pages

AP01

View All Filings

Who are the officers of CREWE GOLF AND LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRINGER, Lorraine American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	Jul 04, 2014		Director	American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	England	British	1973-1	Accountant	189777720001
BILTON, Howard Wyndham Uplands Firs Lane Appleton WA4 5LD Warrington Cheshire		Aug 20, 2004	Secretary	Uplands Firs Lane Appleton WA4 5LD Warrington Cheshire		British			12490470001
GOULD, Gerard 16 Albert Square Bowdon WA14 2ND Altrincham Cheshire	Aug 20, 2004	Jun 18, 2012	Secretary	16 Albert Square Bowdon WA14 2ND Altrincham Cheshire		British		Chartered Accountant	103542990001
BILTON, Howard Wyndham Uplands Firs Lane Appleton WA4 5LD Warrington Cheshire		Aug 20, 2004	Director	Uplands Firs Lane Appleton WA4 5LD Warrington Cheshire	England	British	1955-4	Company Director	12490470001
BILTON, Robert Park House Park Lane, Walton WA4 5LH Warrington		Jan 31, 1998	Director	Park House Park Lane, Walton WA4 5LH Warrington	England	British	1956-8	Company Director	63160400002
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Aug 20, 2004	Aug 31, 2006	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	Chartered Accountant	118296490001
FORT, Alan James American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	Apr 15, 2015	Feb 17, 2017	Director	American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	England	British	1956-7	Director	34604480002
GOULD, Gerard 16 Albert Square Bowdon WA14 2ND Altrincham Cheshire	Aug 20, 2004	Jun 18, 2012	Director	16 Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1966-12	Chartered Accountant	103542990001
LIVINGSTONE, Stuart Woodstock Gardens WA4 5HN Appleton 12 Cheshire	Jun 13, 2008	Nov 13, 2009	Director	Woodstock Gardens WA4 5HN Appleton 12 Cheshire	United Kingdom	British	1972-10	Retailer	143298680001
MCDONALD, Andrew 229 Lichfield Road B74 2XB Sutton Coldfield West Midlands	Aug 31, 2006	Jun 13, 2008	Director	229 Lichfield Road B74 2XB Sutton Coldfield West Midlands		British	1968-9	Retailer	102457920001
NORTON, Anthony John Merricourt Windmill Lane Appleton WA4 5JP Warrington Cheshire		Aug 20, 2004	Director	Merricourt Windmill Lane Appleton WA4 5JP Warrington Cheshire	England	British	1948-4	Company Director	11914150001
OWENS, Stuart Gordon American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	Jan 07, 2013	Jul 04, 2014	Director	American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	United Kingdom	British	1971-6	Director	175108900001
RIORDAN, Peter Joseph American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	Jun 19, 2012	Dec 04, 2013	Director	American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	United Kingdom	British	1957-8	Director	106574800001
STYLES, Kevin American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	Jun 07, 2012	Jun 23, 2014	Director	American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	United Kingdom	British	1972-5	Retail Ceo	169701440001
WILLIAMS, Ian Malcolm Victoria Springs HO9 2NB Holmfirth 16 West Yorkshire	Aug 20, 2004	May 31, 2006	Director	Victoria Springs HO9 2NB Holmfirth 16 West Yorkshire	United Kingdom	British	1961-11	Retailer	129501260001
WOOD, Nicholas Alexander Lewis American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	Nov 13, 2009	Jun 07, 2012	Director	American Golf Discount Centre Europa Boulevard WA5 7YW Gemini Business Park Westbrook Warringtoncheshire	United Kingdom	British	1965-10	Retailer	108808410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREWE GOLF AND LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

American Golf Discount Centre Limited

Apr 06, 2016

Gemini Business Park

Westbrook

WA5 7YW Warrington

Europa Boulevard

Cheshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01720832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CREWE GOLF AND LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 12, 2010 Delivered On Jan 30, 2010	Satisfied	Amount secured All monies due or to become due from the note issuer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Jan 30, 2010Registration of a charge (MG01) Jan 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 12, 2010 Delivered On Jan 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 2010Registration of a charge (MG01)
Mortgage debenture	Created On Jun 20, 1984 Delivered On Jun 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys estate or interest in all f/h or l/h properties fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts by way of a legal mortgage overall that property bounded in part by queens park, crewe and in part by the king george v playing fields and proceeds of sale thereof (for full details see doc M16).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 1984Registration of a charge Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)

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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