GOLF LEARNING CENTRES LIMITED

Overview

Company Name	GOLF LEARNING CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02609004
Jurisdiction	England/Wales
Date of Creation	May 09, 1991
Date of Cessation	Oct 19, 2011

Summary

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

What is the purpose of GOLF LEARNING CENTRES LIMITED?

(9262) /

Where is GOLF LEARNING CENTRES LIMITED located?

Registered Office Address	51 Queen Anne Street W1G 9HS London
Undeliverable Registered Office Address	No

What are the latest accounts for GOLF LEARNING CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GOLF LEARNING CENTRES LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 19, 2011	Notice of move from Administration to Dissolution on Oct 27, 2010	14 pages	2.35B

May 04, 2010	Administrator's progress report to Apr 27, 2010	15 pages	2.24B

Mar 05, 2010	Administrator's progress report to Oct 27, 2009	20 pages	2.24B

Jun 22, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

May 06, 2009	Appointment of an administrator	1 pages	2.12B

Feb 12, 2009	legacy	6 pages	288a

Feb 06, 2009	legacy	1 pages	287

Feb 06, 2009	legacy	1 pages	288b

Aug 05, 2008	legacy	1 pages	288b

Aug 05, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Jun 25, 2008	legacy	4 pages	363a

Oct 09, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Jul 31, 2007	legacy	4 pages	288a
Jul 30, 2007	legacy	2 pages	363a
Jul 30, 2007	legacy	1 pages	353
Jul 30, 2007	legacy	1 pages	190
Jul 30, 2007	legacy	1 pages	353
Jul 11, 2007	legacy	10 pages	288a
Jul 11, 2007	legacy	1 pages	287
Jun 15, 2007	legacy	1 pages	288b
Jun 15, 2007	legacy	2 pages	288a
Sep 28, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jul 10, 2006	legacy	7 pages	363s
Aug 05, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA

View All Filings

Who are the officers of GOLF LEARNING CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAINMAN, Edward Jack 17 Bendemeer Road Putney SW15 1JX London	Apr 24, 2007		Secretary	17 Bendemeer Road Putney SW15 1JX London		British		99534590001
GADHIA, Hitesh Valji 8 Alderney Avenue TW5 0QL Hounslow	Jan 28, 2009		Director	8 Alderney Avenue TW5 0QL Hounslow	England	British	1963-11	42687730001
MEALEY, Michael Charles 24 Calico House Plantation Wharf SW11 3TN London	Jun 20, 2007		Director	24 Calico House Plantation Wharf SW11 3TN London	United Kingdom	British	1947-1	111772450001
BOSHER, Colin James Derek Lashmars Hall Stone Pit Lane BN5 9QU Henfield West Sussex	May 25, 1996	May 31, 1996	Secretary	Lashmars Hall Stone Pit Lane BN5 9QU Henfield West Sussex		British		45487230002
FOX, Hugh Lionel Wakefield The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	Jan 09, 2004	Apr 24, 2007	Secretary	The Old Bat & Ball Easton SO21 1EG Winchester Hampshire		British		52439540001
MEADOWS, Christopher 2 Saint Stephens Hill AL1 2DS St. Albans Hertfordshire	May 31, 1996	Jan 09, 2004	Secretary	2 Saint Stephens Hill AL1 2DS St. Albans Hertfordshire		British		13042710002
MEADOWS, Christopher 228 Radlett Road Colney Street AL2 2EN St Albans Hertfordshire	May 09, 1991	May 25, 1996	Secretary	228 Radlett Road Colney Street AL2 2EN St Albans Hertfordshire		British		13042710001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	May 09, 1991	May 09, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BERNARDON, Florence 228 Radlett Road Colney Street AL2 2EN St Albans Hertfordshire	May 09, 1991	May 18, 1993	Director	228 Radlett Road Colney Street AL2 2EN St Albans Hertfordshire		French	1963-11	13042720001
FOX, Hugh Lionel Wakefield The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	Jan 09, 2004	Apr 24, 2007	Director	The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	United Kingdom	British	1961-7	52439540001
IVANOVIC, Ivan Bozidar 4 Cromwell Place SW7 2JE London	May 31, 1996	Jan 09, 2004	Director	4 Cromwell Place SW7 2JE London		American	1940-9	48128130003
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Jun 20, 2007	Jul 21, 2008	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
MEADOWS, Christopher 2 Saint Stephens Hill AL1 2DS St. Albans Hertfordshire	May 09, 1991	Jan 09, 2004	Director	2 Saint Stephens Hill AL1 2DS St. Albans Hertfordshire	England	British	1962-3	13042710002
PIGGINS, David Andrew Christopher Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire	Jan 09, 2004	Jan 28, 2009	Director	Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire	United Kingdom	British	1962-8	35411760002
ROTHSCHILD, Jeremy Mark Edward 5 Devonshire Close W1G 7BA London	May 18, 1993	May 25, 1996	Director	5 Devonshire Close W1G 7BA London	United Kingdom	British	1957-6	87585470001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	May 09, 1991	May 09, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Does GOLF LEARNING CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 09, 2004 Delivered On Jan 24, 2004	Outstanding	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 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 Anglo Irish Bank Corporation PLC
	Transactions Jan 24, 2004Registration of a charge (395)
Assignment of rental income	Created On Jan 09, 2004 Delivered On Jan 24, 2004	Outstanding	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 Assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. In respect of the property k/a the golf centre, lying to teh north of the barnet copthill sports centre, page stree, mill hill, t/n NGL738546. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 24, 2004Registration of a charge (395)
Legal charge	Created On Jan 09, 2004 Delivered On Jan 24, 2004	Outstanding	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 Property k/a the golf centre lying to the north of the barnet copthall sports centre, page street, mill hill, t/n NGL738546 together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 24, 2004Registration of a charge (395)
Mortgage debenture	Created On Oct 24, 2000 Delivered On Oct 31, 2000	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 Oct 31, 2000Registration of a charge (395) Jan 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 07, 1998 Delivered On Jul 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a the golf centre lying to the north of barnet copthall sports centre page street mill hill london t/n NGL738546. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 15, 1998Registration of a charge (395) Jan 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1996 Delivered On Sep 11, 1996	Satisfied	Amount secured £528,572 and all other monies due or to become due from the company to the chargee pursuant to the terms of the shareholders agreement
	Short particulars Barnet copthall sports centre,page st,london NW7. 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 Ivan Bozidar Ivanovic
	Transactions Sep 11, 1996Registration of a charge (395) Jan 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 31, 1996 Delivered On Jun 07, 1996	Satisfied	Amount secured £528,572 and all monies due or to become due from the company to the chargee
	Short particulars L/H property situate at barnet copthall sports centre page street, london. 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 Ivan Bozidar Ivanovic
	Transactions Jun 07, 1996Registration of a charge (395) Jan 13, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GOLF LEARNING CENTRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2010	Administration ended
Apr 28, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	practitioner	55 Baker Street London
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

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.
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