A1 GOLF CENTRE LIMITED

Overview

Company Name	A1 GOLF CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02574295
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1991
Date of Cessation	Jul 10, 2018

Summary

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

What is the purpose of A1 GOLF CENTRE LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A1 GOLF CENTRE LIMITED located?

Registered Office Address	A1 Golf Driving Range Rowley Lane EN5 3HW Arkley Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of A1 GOLF CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
NEVADA BOB BROADGATE LIMITED	Jun 10, 1992	Jun 10, 1992
TULLRIDGE LIMITED	Jan 16, 1991	Jan 16, 1991

What are the latest accounts for A1 GOLF CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for A1 GOLF CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2018

Application to strike the company off the register

3 pages

DS01

Mar 20, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Oct 07, 2017

Micro company accounts made up to Dec 31, 2016

6 pages

Aug 18, 2017

Director's details changed for Mr Ivan Norman on Aug 18, 2017

2 pages

CH01

Aug 18, 2017

Change of details for Mr Ivan Norman as a person with significant control on Aug 18, 2017

2 pages

PSC04

Jun 23, 2017

Confirmation statement made on May 17, 2017 with updates

5 pages

CS01

Jan 31, 2017

legacy

1 pages

SH20

Jan 31, 2017

Statement of capital on Jan 31, 2017

Capital: GBP 282,305

3 pages

SH19

Jan 16, 2017

legacy

1 pages

CAP-SS

Jan 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 21, 2016

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

6 pages

Jun 13, 2016

Annual return made up to May 17, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 582,305	SH01

Sep 01, 2015

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

5 pages

Jun 09, 2015

Annual return made up to May 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 582,305	SH01

May 27, 2015

Secretary's details changed for Mrs Sheri Mckee-Norman on May 01, 2015

1 pages

CH03

Mar 10, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Mar 10, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Mar 10, 2015

Satisfaction of charge 5 in full

4 pages

MR04

May 22, 2014

Annual return made up to May 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 582,305	SH01

Apr 25, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Aug 19, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Jun 14, 2013

Annual return made up to May 17, 2013 with full list of shareholders

3 pages

AR01

May 30, 2012

Total exemption small company accounts made up to Dec 31, 2011

3 pages

View All Filings

Who are the officers of A1 GOLF CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKEE-NORMAN, Sheri Golf Driving Range Rowley Lane EN5 3HW Arkley A1 Hertfordshire	Jan 28, 2008		Secretary	Golf Driving Range Rowley Lane EN5 3HW Arkley A1 Hertfordshire		British		130694040001
NORMAN, Ivan Golf Driving Range Rowley Lane EN5 3HW Arkley A1 Hertfordshire England	Feb 04, 1991		Director	Golf Driving Range Rowley Lane EN5 3HW Arkley A1 Hertfordshire England	England	British	1961-11	7366800006
BOUCHER-NORMAN, Marie Simone Claire 61 Albion Gate W2 2LA London	Feb 04, 1991	Feb 28, 1993	Secretary	61 Albion Gate W2 2LA London		Canadian		6331640001
DELANY, Margaret Patricia 244 Riverside Garnet Street E1 9SU Wapping London	Mar 02, 1994	Apr 30, 1996	Secretary	244 Riverside Garnet Street E1 9SU Wapping London		Irish		64484520001
HOLOHAN, Peter Timothy 154 Church Road Hadleigh SS7 2EJ Benfleet Essex	Feb 28, 1993	Jan 10, 1994	Secretary	154 Church Road Hadleigh SS7 2EJ Benfleet Essex		British		29543650001
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Apr 30, 1996	Jan 29, 2008	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 16, 1991	Feb 04, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
WOODSIDE SECRETARIES LIMITED 61 Woodside Road KT3 3AW New Malden Surrey	Jan 10, 1994	Mar 02, 1994	Secretary	61 Woodside Road KT3 3AW New Malden Surrey				8879140001
BOUCHER-NORMAN, Marie Simone Claire 61 Albion Gate W2 2LA London	Feb 04, 1991	Mar 02, 1994	Director	61 Albion Gate W2 2LA London		Canadian	1941-5	6331640001
NORMAN, Keith Jack 61 Albion Gate W2 2LA London		Mar 02, 1994	Director	61 Albion Gate W2 2LA London		British	1927-4	21494940001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 16, 1991	Feb 04, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 16, 1991	Feb 04, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London		May 17, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A1 GOLF CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ivan Norman Golf Driving Range Rowley Lane EN5 3HW Arkley A1 Hertfordshire	Apr 06, 2016	Golf Driving Range Rowley Lane EN5 3HW Arkley A1 Hertfordshire	No
	Nationality: British Country of Residence: England
	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 A1 GOLF CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 29, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account and all money from time to time withdrawn from the deposit account in accordance with the rent deposit deed.
	Persons Entitled Gardenoak Limited
	Transactions Jul 04, 2007Registration of a charge (395) Mar 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 25, 2006 Delivered On Apr 29, 2006	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 29, 2006Registration of a charge (395) Mar 10, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 09, 2006 Delivered On Jan 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Blct (PHC2) Limited
	Transactions Jan 13, 2006Registration of a charge (395) Mar 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 14, 2001 Delivered On May 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions May 30, 2001Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 02, 1998 Delivered On Apr 07, 1998	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 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 Apr 07, 1998Registration of a charge (395) Nov 05, 2004Statement 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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