SUNLEY WORLD OF GOLF (ENFIELD) LIMITED

Overview

Company Name	SUNLEY WORLD OF GOLF (ENFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03236870
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1996
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of SUNLEY WORLD OF GOLF (ENFIELD) LIMITED?

(9262) /

Where is SUNLEY WORLD OF GOLF (ENFIELD) LIMITED located?

Registered Office Address	20 Berkeley Square Mayfair W1J 6LH London
Undeliverable Registered Office Address	No

What were the previous names of SUNLEY WORLD OF GOLF (ENFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
AGENTDETAIL LIMITED	Aug 12, 1996	Aug 12, 1996

What are the latest accounts for SUNLEY WORLD OF GOLF (ENFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SUNLEY WORLD OF GOLF (ENFIELD) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Oct 29, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Aug 12, 2009	legacy	3 pages	363a

Sep 01, 2008	legacy	3 pages	363a

Jul 09, 2008	Full accounts made up to Dec 31, 2007	7 pages	AA

Nov 02, 2007	Full accounts made up to Dec 31, 2006	7 pages	AA
Sep 18, 2007	legacy	2 pages	363a
Nov 05, 2006	Full accounts made up to Dec 31, 2005	7 pages	AA
Sep 07, 2006	legacy	2 pages	363a
Sep 07, 2006	legacy	1 pages	288b
Nov 30, 2005	legacy	7 pages	363s
Nov 09, 2005	Full accounts made up to Dec 31, 2004	7 pages	AA
Mar 23, 2005	legacy	1 pages	288c
Nov 04, 2004	legacy	7 pages	363s
Jun 21, 2004	Full accounts made up to Dec 31, 2003	10 pages	AA
Sep 23, 2003	legacy	7 pages	363s
May 13, 2003	Full accounts made up to Dec 31, 2002	10 pages	AA
Aug 23, 2002	legacy	7 pages	363s
Apr 11, 2002	Full accounts made up to Dec 31, 2001	11 pages	AA
Sep 20, 2001	legacy	6 pages	363s
Sep 20, 2001	legacy	pages	363(287)
Apr 18, 2001	Full accounts made up to Dec 31, 2000	11 pages	AA
Sep 12, 2000	legacy	6 pages	363s

View All Filings

Who are the officers of SUNLEY WORLD OF GOLF (ENFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUNLEY SECURITIES LIMITED 20 Berkeley Square Mayfair W1J 6LH London	Sep 26, 1996		Secretary	20 Berkeley Square Mayfair W1J 6LH London					77371660001
SUNLEY, James Bernard Berkeley Square W1J 6LH London 20	Sep 26, 1996		Director	Berkeley Square W1J 6LH London 20	United Kingdom	British	1962-10	Company Director	43436300004
PARSONS, Jennifer 15 Elm Road CR6 9NB Warlingham Surrey	Sep 19, 1996	Sep 29, 1996	Secretary	15 Elm Road CR6 9NB Warlingham Surrey		British		Company Secretary	49532730001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 12, 1996	Sep 19, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
FOX, Hugh Lionel Wakefield The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	Mar 26, 1997	Jan 22, 1998	Director	The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	United Kingdom	British	1961-7	Finance/Administration	52439540001
PIGGINS, David Andrew Christopher 42 Tregarvon Road SW11 5QE London	Sep 26, 1996	Jan 22, 1998	Director	42 Tregarvon Road SW11 5QE London		British	1962-8	Company Director	35411760001
SKEVINGTON, Nigel Phillip 17 Balcaskie Road Eltham SE9 1HQ London	Sep 19, 1996	Sep 26, 1996	Director	17 Balcaskie Road Eltham SE9 1HQ London		British	1956-5	Solicitor	29116130001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Aug 12, 1996	Sep 19, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
TICE, Richard James Sunley Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	May 08, 1998	Mar 31, 2006	Director	Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	United Kingdom	British	1964-9	Director	151240670006

View Detailed Information on Officers and People with Significant Control

Does SUNLEY WORLD OF GOLF (ENFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Escrow agreement	Created On Mar 04, 1997 Delivered On Mar 07, 1997	Outstanding	Amount secured Up to £126,000 (subject to increase in line with increases in the retail prices index during the first five years) in respect of all monies payable to the chargee consequent upon the forfeiture or disclaimer of a lease dated 4TH march 1997 made between the company and chargee
	Short particulars £126,000 (the deposit) and any additional sums paid into a separate deposit account pursuant to the escrow agreement dated 4TH march 1997.
	Persons Entitled The Mayor and Burgesses of the London Borough of Enfield
	Transactions Mar 07, 1997Registration of a charge (395)

View Detailed Information on Charges

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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