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FRIARS OAK GOLF COURSE LIMITED

FRIARS OAK GOLF COURSE LIMITED

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

    • Overview

    Company NameFRIARS OAK GOLF COURSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02398060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRIARS OAK GOLF COURSE LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is FRIARS OAK GOLF COURSE LIMITED located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIARS OAK GOLF COURSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FRIARS OAK GOLF COURSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2019

    		LRESSP

    Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP England to 68 Ship Street Brighton East Sussex BN1 1AE on May 10, 2019

    		2 pagesAD01

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registered office address changed from 2 Ham Farm Cottages Hurst Road Hassocks West Sussex BN6 9NN to 2 st Andrews Place Lewes East Sussex BN7 1UP on May 09, 2016

    		1 pagesAD01

    Appointment of Miss Emma Caroline Campion as a secretary on Feb 11, 2016

    		2 pagesAP03

    Termination of appointment of Vernon Frederick Neil Blackburn as a secretary on Feb 11, 2016

    		1 pagesTM02

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Director's details changed for Mrs Emma Caroline Crofts on May 06, 2015

    		2 pagesCH01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Mr Vernon Frederick Neil Blackburn on Feb 01, 2014

    		1 pagesCH03

    Director's details changed for Mrs Bridget Mary Cross on Jan 07, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Appointment of Mrs Bridget Mary Cross as a director

    		2 pagesAP01

    Termination of appointment of Rosalind Mead as a director

    		1 pagesTM01

    Appointment of Mrs Emma Caroline Crofts as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of FRIARS OAK GOLF COURSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPION, Emma Caroline
    Hurst Road
    BN6 9NN Hassocks
    2 Ham Farm Cottages
    West Sussex
    England
    		Secretary
    Hurst Road
    BN6 9NN Hassocks
    2 Ham Farm Cottages
    West Sussex
    England
    		205086030001
    CAMPION, Emma Caroline
    Hurst Road
    BN6 9NN Hassocks
    2 Ham Farm Cottages
    West Sussex
    England
    		Director
    Hurst Road
    BN6 9NN Hassocks
    2 Ham Farm Cottages
    West Sussex
    England
    		United KingdomBritish187473160002
    CROSS, Bridget Mary
    Broyle Lane
    BN8 5PH Ringmer
    Fairwinds
    East Sussex
    England
    		Director
    Broyle Lane
    BN8 5PH Ringmer
    Fairwinds
    East Sussex
    England
    		EnglandBritish187473790002
    BLACKBURN, Vernon Frederick Neil
    Mill Place Farm
    Vowels Lane, Kingscote
    RH19 4LG East Grinstead
    Lowen Barn
    West Sussex
    United Kingdom
    		Secretary
    Mill Place Farm
    Vowels Lane, Kingscote
    RH19 4LG East Grinstead
    Lowen Barn
    West Sussex
    United Kingdom
    		British1776210002
    MEAD, Rosalind Anne
    Wickham Barn 12 College Lane
    Hurstpierpoint
    BN6 9AG Hassocks
    West Sussex
    		Secretary
    Wickham Barn 12 College Lane
    Hurstpierpoint
    BN6 9AG Hassocks
    West Sussex
    		British22444190001
    CAMPION, William David Simon
    The Ham
    BN6 9NL Hassocks
    West Sussex
    		Director
    The Ham
    BN6 9NL Hassocks
    West Sussex
    		British22444200001
    DRUMMOND, Douglas Dunlop
    Bourne House
    Truslers Lane
    BN6 9BT Albourne
    Sussex
    		Director
    Bourne House
    Truslers Lane
    BN6 9BT Albourne
    Sussex
    		British22444220001
    MEAD, Rosalind Anne
    Stairbridge Lane
    RH17 5PA Bolney
    Field Place Farm
    West Sussex
    		Director
    Stairbridge Lane
    RH17 5PA Bolney
    Field Place Farm
    West Sussex
    		British22444190002
    WHITE, Christopher Richard
    Whitpains Cottage Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    West Sussex
    		Director
    Whitpains Cottage Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    West Sussex
    		British22444210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRIARS OAK GOLF COURSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Lilas Rawling
    Stowe Street
    WS13 6AQ Litchfield
    31
    Hampshire
    England
    		Apr 06, 2016
    Stowe Street
    WS13 6AQ Litchfield
    31
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Katharine Anne Minchin
    Easebourne
    GU29 9AT Nr Midhurst
    Lutener Road
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Easebourne
    GU29 9AT Nr Midhurst
    Lutener Road
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FRIARS OAK GOLF COURSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 28, 2001
    Delivered On Mar 17, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at friars oak k/a hassocks golf club hassocks west sussex. T/no. WSX166966 abd WSX187166.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 17, 2001Registration of a charge (395)
    Debenture
    Created On Feb 28, 2001
    Delivered On Mar 14, 2001
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 14, 2001Registration of a charge (395)
    Legal charge
    Created On Dec 15, 1995
    Delivered On Dec 21, 1995
    		Satisfied
    Amount secured
    £20,000 due from the company to the chargee
    Short particulars
    Land at fairs oak farm and ham farm hassocks west sussex t/n WSX166966.
    Persons Entitled
    • Rosalind Anne Mead
    • Vernon Frederick Neil Blackburn
    Transactions
    • Dec 21, 1995Registration of a charge (395)
    • Aug 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 26, 1993
    Delivered On Jun 09, 1993
    		Satisfied
    Amount secured
    £75,000 due from the company to the chargee under the terms of the charge
    Short particulars
    Land at friar's oak farm and ham farm hassocks, west sussex. T/n-WSX166966.
    Persons Entitled
    • Vernon Frederick Neil Blackburn and/or Rosalind Anne Mead
    Transactions
    • Jun 09, 1993Registration of a charge (395)
    • Aug 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 11, 1991
    Delivered On Oct 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from thecompany to the chargee on any account whatsoever
    Short particulars
    Land at friars oak farm and horn farm hassocks, west sussex.
    Persons Entitled
    • William David Simon Campion
    Transactions
    • Oct 18, 1991Registration of a charge
    • Aug 30, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FRIARS OAK GOLF COURSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2019Commencement of winding up
    Dec 18, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Peter Edward Knight
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    		practitioner
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    		practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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