ESSEX GOLF COMPLEX LIMITED

Overview

Company Name	ESSEX GOLF COMPLEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02851416
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1993
Date of Cessation	Oct 22, 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 ESSEX GOLF COMPLEX LIMITED?

(9262) /

Where is ESSEX GOLF COMPLEX LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of ESSEX GOLF COMPLEX LIMITED?

Previous Company Names
Company Name	From	Until
THE ESSEX GOLF CLUB LIMITED	Nov 11, 1993	Nov 11, 1993
STRIKEOFFICE COMPANY LIMITED	Sep 08, 1993	Sep 08, 1993

What are the latest accounts for ESSEX GOLF COMPLEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2008

What are the latest filings for ESSEX GOLF COMPLEX LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 22, 2011	Notice of move from Administration to Dissolution on Jul 13, 2011	26 pages	2.35B

Mar 03, 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 03, 2011	2 pages	AD01

Feb 16, 2011	Notice of extension of period of Administration	1 pages	2.31B

Feb 16, 2011	Administrator's progress report to Jan 13, 2011	25 pages	2.24B

Dec 13, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 19, 2010	Administrator's progress report to Jul 13, 2010	28 pages	2.24B

Apr 07, 2010	Result of meeting of creditors	75 pages	2.23B

Mar 23, 2010	Statement of affairs with form 2.14B	23 pages	2.16B

Mar 11, 2010	Statement of administrator's proposal	62 pages	2.17B

Jan 29, 2010	Appointment of an administrator	1 pages	2.12B

Jan 22, 2010	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom on Jan 22, 2010	2 pages	AD01

Dec 09, 2009	Termination of appointment of Graeme Johnson as a director	1 pages	TM01

Dec 09, 2009	Current accounting period extended from Dec 30, 2009 to Mar 31, 2010	1 pages	AA01

Nov 03, 2009	Full accounts made up to Dec 30, 2008	16 pages	AA

Jun 09, 2009	legacy	3 pages	363a

Jun 09, 2009	legacy	1 pages	288c

Apr 29, 2009	legacy	1 pages	288b

Apr 29, 2009	legacy	1 pages	288b

Oct 28, 2008	Accounts for a small company made up to Dec 30, 2007	8 pages	AA

Aug 18, 2008	legacy	4 pages	363a

Jul 04, 2008	legacy	1 pages	287

Jan 04, 2008	legacy	2 pages	288a
Oct 30, 2007	legacy	3 pages	288a
Oct 29, 2007	Accounts for a small company made up to Dec 30, 2006	7 pages	AA

View All Filings

Who are the officers of ESSEX GOLF COMPLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Peter Clarence 47 White Hart Lane SS5 4DW Hockley Essex	Mar 10, 2004		Secretary	47 White Hart Lane SS5 4DW Hockley Essex		British		86573340001
JOHNSON, Peter Clarence 47 White Hart Lane SS5 4DW Hockley Essex	Feb 26, 2004		Director	47 White Hart Lane SS5 4DW Hockley Essex		British	1947-4	86573340001
COX, Melvyn Joseph George Norwood Bury Road E4 7QL Sewardstonebury Chingford	Jun 07, 2002	Feb 26, 2004	Secretary	Norwood Bury Road E4 7QL Sewardstonebury Chingford		British		58411620003
JACKSON, Peter Edward 4 Regency Court Barn Hall Avenue CO2 8TL Colchester Essex	Nov 01, 1993	Feb 19, 1996	Secretary	4 Regency Court Barn Hall Avenue CO2 8TL Colchester Essex		British		36824580001
KENNEDY, Christopher Michael 46 Badgers Copse GU15 1HW Camberley Surrey	Feb 26, 2004	Jul 10, 2004	Secretary	46 Badgers Copse GU15 1HW Camberley Surrey		British		89213250002
READ, Joan 45 Eastern Avenue Prittlewell SS2 5QX Southend On Sea	Feb 19, 1996	Jun 07, 2002	Secretary	45 Eastern Avenue Prittlewell SS2 5QX Southend On Sea		British		46605470001
WALKER, Alan Henry 16 Goldings Rise IG10 2QP Loughton Essex	Oct 16, 1998	Aug 20, 1999	Secretary	16 Goldings Rise IG10 2QP Loughton Essex		British		35532850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 08, 1993	Nov 01, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BADHAM, David Steven 30 Sedley Grove Harefield UB9 6JB Uxbridge Middlesex	Nov 28, 2007	Mar 31, 2009	Director	30 Sedley Grove Harefield UB9 6JB Uxbridge Middlesex		British	1977-1	126843410001
COX, Charles Nicholas Mulberry Hall Threshers Bush High Laver CM17 0NS Harlow Essex	Oct 16, 1998	Feb 26, 2004	Director	Mulberry Hall Threshers Bush High Laver CM17 0NS Harlow Essex		British	1959-3	19616820003
COX, Charles Nicholas 12 Orchard Drive CM16 7DJ Theydon Bois Essex	Dec 01, 1994	Oct 31, 1995	Director	12 Orchard Drive CM16 7DJ Theydon Bois Essex		British	1959-3	19616820002
COX, Melvyn Joseph George Norwood Bury Road E4 7QL Sewardstonebury Chingford	Oct 16, 1998	Feb 26, 2004	Director	Norwood Bury Road E4 7QL Sewardstonebury Chingford	England	British	1946-8	58411620003
CROSS, David Donald Goal Farm House Gole Road GU24 0PQ Pirbright Surrey	Mar 01, 2004	Feb 26, 2007	Director	Goal Farm House Gole Road GU24 0PQ Pirbright Surrey	England	British	1949-9	8315990003
EADE, Richard Austin 4 Chuzzlewit Drive CM1 4XQ Chelmsford Essex	Feb 26, 2004	Mar 31, 2009	Director	4 Chuzzlewit Drive CM1 4XQ Chelmsford Essex	England	British	1966-3	91550210001
JOHNSON, Graeme Oast House Lane GU9 0NW Farnham Birch Meadow Surrey United Kingdom	Feb 27, 2007	Dec 01, 2009	Director	Oast House Lane GU9 0NW Farnham Birch Meadow Surrey United Kingdom		British	1980-5	110775240003
KENNEDY, Christopher Michael Woodlands Springfield Road GU15 1AB Camberley Surrey	Feb 26, 2004	Feb 26, 2007	Director	Woodlands Springfield Road GU15 1AB Camberley Surrey	England	British	1955-4	89213250003
TOLHURST, Philip John Gay Bowers House Danbury CM3 4JS Chelmsford Essex	Nov 01, 1993	Oct 16, 1998	Director	Gay Bowers House Danbury CM3 4JS Chelmsford Essex	England	British	1950-2	8765630001
WALKER, Alan Henry 16 Goldings Rise IG10 2QP Loughton Essex	Oct 16, 1998	Aug 20, 1999	Director	16 Goldings Rise IG10 2QP Loughton Essex	United Kingdom	British	1953-5	35532850001
WALKER, Alan Henry 16 Goldings Rise IG10 2QP Loughton Essex	Nov 01, 1993	Oct 31, 1995	Director	16 Goldings Rise IG10 2QP Loughton Essex	United Kingdom	British	1953-5	35532850001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 08, 1993	Nov 01, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ESSEX GOLF COMPLEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 31, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Apr 14, 2005Registration of a charge (395)
Debenture	Created On Feb 26, 2004 Delivered On Mar 09, 2004	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 National Westminster Bank PLC
	Transactions Mar 09, 2004Registration of a charge (395) Nov 23, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 12, 2000 Delivered On Apr 26, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Apr 26, 2000Registration of a charge (395) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On May 14, 1999 Delivered On May 21, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 21, 1999Registration of a charge (395) Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESSEX GOLF COMPLEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2010	Administration started
Jul 13, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason Daniel Baker 66 Wigmore Street W1U 2SB London	practitioner	66 Wigmore Street W1U 2SB London
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street 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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