WYRE FOREST GOLF CENTRE LIMITED

Overview

Company Name	WYRE FOREST GOLF CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02825589
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1993
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of WYRE FOREST GOLF CENTRE LIMITED?

(9262) /
(9272) /

Where is WYRE FOREST GOLF CENTRE LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for WYRE FOREST GOLF CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for WYRE FOREST GOLF CENTRE LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2012

Notice of move from Administration to Dissolution on Dec 15, 2011

14 pages

2.35B

Jul 14, 2011

Notice of extension of period of Administration

1 pages

2.31B

Mar 29, 2011

Administrator's progress report to Feb 26, 2011

14 pages

2.24B

Sep 16, 2010

Registered office address changed from Zortech Avenue Kidderminster Worcestershire DY11 7EX on Sep 16, 2010

2 pages

AD01

Sep 07, 2010

Appointment of an administrator

1 pages

2.12B

Jul 21, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2010	Statement of capital on Jul 21, 2010 Capital: GBP 5	SH01

Jan 29, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Jul 24, 2009

legacy

3 pages

363a

Apr 07, 2009

legacy

1 pages

288a

Apr 06, 2009

legacy

1 pages

288b

Oct 24, 2008

Total exemption small company accounts made up to Apr 30, 2008

5 pages

Sep 22, 2008

legacy

3 pages

363a

Aug 29, 2008

Full accounts made up to Apr 30, 2007

17 pages

Jun 09, 2008

legacy

1 pages

288c

Apr 18, 2008

legacy

3 pages

363a

Mar 01, 2008

legacy

3 pages

395

Feb 06, 2008

legacy

1 pages

288c

Jun 27, 2007

Auditor's resignation

1 pages

AUD

Mar 01, 2007

Full accounts made up to Apr 30, 2006

18 pages

Nov 29, 2006

legacy

2 pages

288a

Nov 29, 2006

legacy

1 pages

288b

Jul 31, 2006

legacy

2 pages

363a

Nov 08, 2005

Full accounts made up to Apr 30, 2005

16 pages

Nov 08, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of WYRE FOREST GOLF CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Tina Elaine Flat 3, 108 Wake Green Road B13 9PZ Birmingham	Nov 27, 2000		Secretary	Flat 3, 108 Wake Green Road B13 9PZ Birmingham		British		121258860005
MCNALLY, Raymond Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom	Apr 06, 2009		Director	Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom	United Kingdom	British	1968-4	135977720001
COURTICE, Samantha Louise 12 Stevensons Court East Street DT6 3LB Bridport Dorset	Aug 16, 1999	Nov 27, 2000	Secretary	12 Stevensons Court East Street DT6 3LB Bridport Dorset		British		65375500001
SMITH, Lesley Ann 94 Falconwood Avenue DA16 2SN Welling Kent	Jun 09, 1993	Aug 16, 1999	Secretary	94 Falconwood Avenue DA16 2SN Welling Kent		British		5334300001
BALDWIN, Jeffrey Peter 51 Pippin Hill DE5 8PD Denby Village Derbyshire	Oct 11, 2002	Nov 29, 2002	Director	51 Pippin Hill DE5 8PD Denby Village Derbyshire	England	British	1958-4	271633970002
CLARK, Andrew Lindsay 11 Ottery Hockley B77 5QH Tamworth Staffordshire	Jan 31, 1994	Apr 24, 1996	Director	11 Ottery Hockley B77 5QH Tamworth Staffordshire		British	1961-10	11664220001
FRANCIS, David George Longridge Old Leicester Road Wansford PE8 6NQ Peterborough Cambridgeshire	Dec 24, 1993	Oct 01, 1994	Director	Longridge Old Leicester Road Wansford PE8 6NQ Peterborough Cambridgeshire		British	1937-4	18652810001
HUDSON, Joan 21 Broadway Croft B26 2NU Birmingham West Midlands	Jul 25, 2001	Aug 02, 2001	Director	21 Broadway Croft B26 2NU Birmingham West Midlands		British	1950-2	77212330001
IRVING BELL, James Monroe 3 Downes Street DT6 3JR Bridport Dorset	Jul 01, 1999	Nov 27, 2000	Director	3 Downes Street DT6 3JR Bridport Dorset		British	1970-4	83462360001
IRVING-BELL, Jonathan Herbert 48 West Bay Road DT6 3QQ Bridport Dorset	Jun 09, 1993	Jul 01, 1999	Director	48 West Bay Road DT6 3QQ Bridport Dorset		British	1940-5	5334310001
JONES, Mark Wesley 28 Station Road CV7 7HF Kenilworth	Jun 09, 1993	Apr 24, 1996	Director	28 Station Road CV7 7HF Kenilworth		British	1962-9	20205200002
KECK, Jeremy Sitch Farm Callow Kirk Ireton DE6 3JY Ashbourne Derbyshire	Aug 02, 2001	Oct 11, 2002	Director	Sitch Farm Callow Kirk Ireton DE6 3JY Ashbourne Derbyshire	England	British	1955-10	77799520001
LYNE, Roger Barry Lone Pine Stratford Road B95 6BB Wootton Wawen Warwickshire	Apr 01, 2004	Nov 03, 2006	Director	Lone Pine Stratford Road B95 6BB Wootton Wawen Warwickshire		British	1951-11	97457870001
MCGOWAN, Neil Grant Coverack Way Port Solent PO6 4SX Portsmouth 16 Hampshire	Jun 09, 1993	Sep 30, 1995	Director	Coverack Way Port Solent PO6 4SX Portsmouth 16 Hampshire	England	British	1938-12	53786720007
MCNALLY, Clive Kevin Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	Nov 03, 2006	Apr 06, 2009	Director	Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	United Kingdom	British	1956-4	44975300001
PRICE, Simon Mark 5 Ludow Road DY10 1UR Kidderminster Worcestershire	Nov 29, 2002	Mar 31, 2004	Director	5 Ludow Road DY10 1UR Kidderminster Worcestershire		British	1961-1	89301720001
SHERWIN, Lisa Christina 92 Sycamore Road Erdington B23 5QR Birmingham	Jan 05, 2001	Aug 02, 2001	Director	92 Sycamore Road Erdington B23 5QR Birmingham		British	1968-8	75071400001
SMITH, Lesley Ann 94 Falconwood Avenue DA16 2SN Welling Kent	Oct 01, 1994	Nov 27, 2000	Director	94 Falconwood Avenue DA16 2SN Welling Kent		British	1948-8	5334300001

View Detailed Information on Officers and People with Significant Control

Does WYRE FOREST GOLF CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 2008 Delivered On Mar 01, 2008	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 Mar 01, 2008Registration of a charge (395)
Debenture	Created On Feb 11, 2003 Delivered On Feb 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h premises k/a wyre forest golf centre on the west side of minster road kidderminster t/n HW156826. 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 Carlsberg-Tetley Brewing Limited
	Transactions Feb 14, 2003Registration of a charge (395)
Legal charge	Created On Mar 20, 2002 Delivered On Mar 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land and buildings on the west side of minster road, kidderminster, wyre forest, worcestershire t/no. HW156826. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 2002Registration of a charge (395)
Debenture	Created On Nov 27, 2000 Delivered On Dec 15, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 15, 2000Registration of a charge (395)
Legal mortgage	Created On Jan 14, 1998 Delivered On Jan 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land at wyre forest golf centre stourport road kidderminster worcestershire t/n-HW156826.. 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 Jan 16, 1998Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 05, 1998 Delivered On Jan 15, 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 Jan 15, 1998Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 1997 Delivered On Jun 04, 1997	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 The Royal Bank of Scotland PLC
	Transactions Jun 04, 1997Registration of a charge (395) Jul 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 1997 Delivered On Jun 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings on the west side of minster road kidderminster wyre forest hereford and worcester t/no: HW156826 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 04, 1997Registration of a charge (395) Jul 23, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1996 Delivered On Jul 02, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a wyre forest golf centre, manor farm, stourport road, kidderminster t/no. HW156826. .. 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. See the mortgage charge document for full details.
	Persons Entitled Carlsberg-Tetley Brewing Limited and Each Associated Company (As Defined Therein)
	Transactions Jul 02, 1996Registration of a charge (395)
Legal charge	Created On Apr 23, 1996 Delivered On Apr 30, 1996	Satisfied	Amount secured All advances made by the chargee to fareham woods golf club limited in accordance with a supplemental agreement dated 23RD april 1996 (as defined therein) and the sum of £295,000.00 payable pursuant to an agreement dated 28TH december 1994 (as defined therein) ("the secured sums") and interest thereon
	Short particulars L/H land sitaute at manor farm, stourport road, kidderminster, hereford and worcester t/no. HW156826 and all buildings fixtures and fittings thereon.
	Persons Entitled Bovis Homes Limited
	Transactions Apr 30, 1996Registration of a charge (395) Jul 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1995 Delivered On May 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at manor farm stourport road kidderminster hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1995Registration of a charge (395) Jun 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 03, 1995 Delivered On May 10, 1995	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 Barclays Bank PLC
	Transactions May 10, 1995Registration of a charge (395) Jun 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYRE FOREST GOLF CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2010	Administration started
Dec 15, 2011	Administration ended

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Ryan Kevin Grant 134 Edmund Street B3 2ES Birmingham	practitioner	134 Edmund Street B3 2ES Birmingham

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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