RUTLAND COUNTY GOLF CLUB LIMITED

Overview

Company Name	RUTLAND COUNTY GOLF CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02573135
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1991
Date of Cessation	Jul 12, 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 RUTLAND COUNTY GOLF CLUB LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is RUTLAND COUNTY GOLF CLUB LIMITED located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RUTLAND COUNTY GOLF CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2020

What are the latest filings for RUTLAND COUNTY GOLF CLUB LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2022	Satisfaction of charge 1 in full	1 pages	MR04

May 04, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with updates	5 pages	CS01

Nov 25, 2021	Statement of capital following an allotment of shares on Oct 27, 2021 Capital: GBP 2,048,500	3 pages	SH01

Jul 20, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Director's details changed for Mr George Lowe on Jul 02, 2021	2 pages	CH01

Jul 20, 2021	Secretary's details changed for Mr George Lowe on Jul 02, 2021	1 pages	CH03

Jul 20, 2021	Change of details for Mr George Lowe as a person with significant control on Jul 02, 2021	2 pages	PSC04

May 28, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 02, 2020 with updates	4 pages	CS01

Jul 20, 2020	Change of details for Mr George Lowe as a person with significant control on Jul 20, 2020	2 pages	PSC04

Jul 20, 2020	Secretary's details changed for Mr George Lowe on Jul 20, 2020	1 pages	CH03

Jul 20, 2020	Director's details changed for Mr George Lowe on Jul 20, 2020	2 pages	CH01

Jul 13, 2020	Registered office address changed from Rutland County Golf Club Limited Great North Road Great Casterton Stamford Lincolnshire PE9 4AQ England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jul 13, 2020	1 pages	AD01

Feb 11, 2020	Registered office address changed from 6a Saddlers Court Barleythorpe Oakham LE15 7GH England to Rutland County Golf Club Limited Great North Road Great Casterton Stamford Lincolnshire PE9 4AQ on Feb 11, 2020	1 pages	AD01

Jan 30, 2020	Current accounting period extended from Jan 31, 2020 to May 31, 2020	1 pages	AA01

Jan 30, 2020	Registered office address changed from First Floor 28 Market Place Grantham NG31 6LR England to 6a Saddlers Court Barleythorpe Oakham LE15 7GH on Jan 30, 2020	1 pages	AD01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Notification of George Lowe as a person with significant control on Mar 20, 2019	2 pages	PSC01

Mar 20, 2019	Cessation of Trellice Enterprises Ltd as a person with significant control on Mar 20, 2019	1 pages	PSC07

Oct 19, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RUTLAND COUNTY GOLF CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, George Folkingham NG34 0SD Sleaford 1 Church Lane Lincolnshire England	May 25, 2007		Secretary	Folkingham NG34 0SD Sleaford 1 Church Lane Lincolnshire England		British		Director	121895080001
LOWE, George Folkingham NG34 0SD Sleaford 1 Church Lane Lincolnshire England	May 25, 2007		Director	Folkingham NG34 0SD Sleaford 1 Church Lane Lincolnshire England	England	British	1938-11	Director	121895080001
LOWE, George Stephen Holland House Wilsthorpe PE9 4PE Stamford Lincolnshire	Jan 30, 2006	May 25, 2007	Secretary	Holland House Wilsthorpe PE9 4PE Stamford Lincolnshire		British		Director Of Golf	110579010001
PAUL, Sharon Frances 1 Barmstedt Drive Rutland Manor LE15 6RG Oakham Leicestershire	Sep 15, 2005	Jan 10, 2006	Secretary	1 Barmstedt Drive Rutland Manor LE15 6RG Oakham Leicestershire		English		Manager	107813170001
PAUL, Sharon Frances 1 Barmstedt Drive Rutland Manor LE15 6RG Oakham Leicestershire	Jan 11, 1991	Jan 16, 1995	Secretary	1 Barmstedt Drive Rutland Manor LE15 6RG Oakham Leicestershire		English		Company Director	107813170001
SINCLAIR, Courtney 10 Templeman Drive PE9 4NQ Carlby Lincolnshire	Jan 16, 1995	Jun 02, 2005	Secretary	10 Templeman Drive PE9 4NQ Carlby Lincolnshire		British		Golf Administrator	118514970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 11, 1991	Aug 27, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LOWE, George Stephen Holland House Wilsthorpe PE9 4PE Stamford Lincolnshire	Jan 11, 1991	May 25, 2007	Director	Holland House Wilsthorpe PE9 4PE Stamford Lincolnshire		British	1959-10	Company Director	110579010001
PAUL, Sharon Frances 1 Barmstedt Drive Rutland Manor LE15 6RG Oakham Leicestershire	Sep 15, 2005	Oct 18, 2006	Director	1 Barmstedt Drive Rutland Manor LE15 6RG Oakham Leicestershire	United Kingdom	English	1961-9	Manager	107813170001
PAUL, Sharon Frances 1 Barmstedt Drive Rutland Manor LE15 6RG Oakham Leicestershire	Jan 11, 1991	Jan 16, 1995	Director	1 Barmstedt Drive Rutland Manor LE15 6RG Oakham Leicestershire	United Kingdom	English	1961-9	Company Director	107813170001
SINCLAIR, Courtney 10 Templeman Drive PE9 4NQ Carlby Lincolnshire	Jan 05, 2007	May 25, 2007	Director	10 Templeman Drive PE9 4NQ Carlby Lincolnshire		British	1942-7	Golf Club Manager	118514970001
SINCLAIR, Courtney 10 Templeman Drive PE9 4NQ Carlby Lincolnshire	Jan 16, 1995	Jan 10, 2006	Director	10 Templeman Drive PE9 4NQ Carlby Lincolnshire		British	1942-7	Golf Administrator	118514970001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 11, 1991	Aug 27, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTLAND COUNTY GOLF CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr George Lowe

Mar 20, 2019

Folkingham

NG34 0SD Sleaford

1 Church Lane

Lincolnshire

England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Trellice Enterprises Ltd

Apr 06, 2016

La Pouquelaye

JE2 3TP St Helier

Oak Walk

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies Act
Place Registered	Jresey
Registration Number	Je 48432

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RUTLAND COUNTY GOLF CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 17, 1998 Delivered On Aug 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at buildings at rutland leicestershire k/a rutland county golf club.
	Persons Entitled Trellice Enterprises Limited
	Transactions Aug 19, 1998Registration of a charge (395) May 04, 2022Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Feb 11, 1994 Delivered On Feb 15, 1994	Satisfied	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1994Registration of a charge (395) May 04, 2022Satisfaction of a charge (MR04)

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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