RADLETT PARK (2020) LIMITED
Overview
| Company Name | RADLETT PARK (2020) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02963259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RADLETT PARK (2020) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is RADLETT PARK (2020) LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADLETT PARK (2020) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADLETT PARK GOLF CLUB LIMITED | Apr 11, 2011 | Apr 11, 2011 |
| ELSTREE GOLF AND COUNTRY CLUB LIMITED | Aug 30, 1994 | Aug 30, 1994 |
What are the latest accounts for RADLETT PARK (2020) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for RADLETT PARK (2020) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 30, 2022 |
What are the latest filings for RADLETT PARK (2020) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Watling Street Elstree Hertfordshire WD6 3AA to 25 Farringdon Street London EC4A 4AB on Jan 22, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mrs Dora Cottrell as a person with significant control on Dec 15, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mercedes Cottrell on Jan 06, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dora Cottrell as a secretary on Dec 15, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dora Cottrell as a director on Dec 15, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of RADLETT PARK (2020) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTRELL, Mercedes | Director | 10 Bricket Wood AL2 3UH St. Albans Westwood Lodge Hertfordshire United Kingdom | United Kingdom | British | 198456540001 | |||||
| BATES, David Leslie | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | British | 139554300001 | ||||||
| COTTRELL, Dora | Secretary | Grimsdyke Manor Priory Drive HA7 3HN Stanmore Middlesex | British | 2797140001 | ||||||
| COTTRELL, Gary Bernard | Secretary | Pudds Corner Pudds Cross HP3 0NJ Bovingdon Hertfordshire | British | 71014470003 | ||||||
| DRIVER, John | Secretary | 81 Broad Lane Stapeley CW5 7QL Nantwich Cheshire | British | 43389400001 | ||||||
| BATES, David Leslie | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | 139554300001 | |||||
| BENBOW, Graham Leslie | Director | Elstree Golf Club Watling St WD6 3AA Elstree Hertfordshire | British | 57343150002 | ||||||
| COTTRELL, Bernard Raymond | Director | Grimsdyke Manor Priory Drive HA7 3HN Stanmore Middlesex | British | 2797130001 | ||||||
| COTTRELL, Dean Spencer | Director | The Cotters Caldecote Lane WD23 4EF Bushey Heath Hertfordshire | British | 86348330001 | ||||||
| COTTRELL, Dora | Director | Grimsdyke Manor Priory Drive HA7 3HN Stanmore Middlesex | United Kingdom | British | 2797140001 | |||||
| COTTRELL, Gary Bernard | Director | Pudds Corner Pudds Cross HP3 0NJ Bovingdon Hertfordshire | British | 71014470003 | ||||||
| COTTRELL, Ian Clive | Director | 70 Lamorna Grove HA7 1PG Stanmore Middlesex | British | 3215930001 | ||||||
| DAVIES, Alan William | Director | 14 Apex Close The Avenue BR3 2TU Beckenham Kent | British | 32702910001 | ||||||
| ELLIS, Kenneth John | Director | 42 Welland Gardens Western Avenue UB6 8TA Greenford Middlesex | British | 36913480001 | ||||||
| COMBO REAL ESTATE INC (BVI) | Director | Road Town Pasea Estate PO BOX 3149 FOREIGN Tortola British Virgin Islands | 40106060001 |
Who are the persons with significant control of RADLETT PARK (2020) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dora Cottrell | Sep 14, 2016 | Priory Drive HA7 3HN Stanmore Grimsdyke Manor Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RADLETT PARK (2020) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | Sep 14, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does RADLETT PARK (2020) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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