BOSTON WEST GOLF CENTRE LIMITED
Overview
| Company Name | BOSTON WEST GOLF CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02842772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOSTON WEST GOLF CENTRE LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is BOSTON WEST GOLF CENTRE LIMITED located?
| Registered Office Address | 5 Resolution Close Endeavour Park PE21 7TT Boston Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSTON WEST GOLF CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDDLEPRIME LIMITED | Aug 05, 1993 | Aug 05, 1993 |
What are the latest accounts for BOSTON WEST GOLF CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for BOSTON WEST GOLF CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Hubberts Bridge , Boston Lincolnshire PE20 3QX to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on Jan 22, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Registered office address changed from * Top Farm Hubberts Bridge Boston Lincolnshire PE22 3QX* on Dec 03, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2013
| 4 pages | SH06 | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Paul Grant as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Helen Mair as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Helen Mair as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Dawn Grant as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BOSTON WEST GOLF CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Dawn | Director | Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire England | United Kingdom | British | 174644650001 | |||||
| GRANT, Mark Richard | Director | Newton NG34 0EE Sleaford Doves Barn Lincolnshire | England | British | 31801020005 | |||||
| MAIR, Helen Jane | Secretary | Barff Farm Metheringham LN4 3BF Lincoln Lincolnshire | British | 36441050003 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| GRANT, Paul John | Director | Boardsides Hubberts Bridge PE20 3QX Boston Hubberts Bridge House Lincolnshire United Kingdom | England | British | 31801030004 | |||||
| MAIR, Helen Jane | Director | Barff Farm Metheringham LN4 3BF Lincoln Lincolnshire | England | British | 36441050003 | |||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of BOSTON WEST GOLF CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boston West (Holdings) Limited | Apr 06, 2016 | PE20 3QX Boston Hubberts Bridge Lincolnshire England | No | ||||||||||
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Natures of Control
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Does BOSTON WEST GOLF CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 03, 2005 Delivered On May 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - the granary, hubberts bridge, boston, lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 15, 1993 Delivered On Oct 21, 1993 | 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. | ||||
Persons Entitled
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Transactions
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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