WILTSHIRE GOLF COMPANY LTD

Overview

Company Name	WILTSHIRE GOLF COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03247129
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1996
Date of Cessation	Sep 29, 2016

Summary

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

What is the purpose of WILTSHIRE GOLF COMPANY LTD?

Other sports activities (93199) / Arts, entertainment and recreation

Where is WILTSHIRE GOLF COMPANY LTD located?

Registered Office Address	Lynton House WC1H 9LT London
Undeliverable Registered Office Address	No

What are the latest accounts for WILTSHIRE GOLF COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for WILTSHIRE GOLF COMPANY LTD?

Annual Return

Last Annual Return	Mar 31, 2014

What are the latest filings for WILTSHIRE GOLF COMPANY LTD?

Filings

Date

Description

Document

Type

Sep 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2016

Notice of move from Administration to Dissolution on Jun 17, 2016

27 pages

2.35B

Feb 05, 2016

Administrator's progress report to Feb 02, 2016

16 pages

2.24B

Feb 05, 2016

Notice of extension of period of Administration

1 pages

2.31B

Sep 16, 2015

Administrator's progress report to Aug 04, 2015

19 pages

2.24B

Aug 25, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Mar 12, 2015

Statement of administrator's proposal

20 pages

2.17B

Feb 19, 2015

Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to Lynton House London WC1H 9LT on Feb 19, 2015

2 pages

AD01

Feb 18, 2015

Appointment of an administrator

1 pages

2.12B

Apr 25, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 100,000	SH01

Apr 25, 2014

Director's details changed for Mr Mark Edward Lawrence on Jan 10, 2014

2 pages

CH01

Dec 17, 2013

Total exemption small company accounts made up to Mar 31, 2013

8 pages

May 23, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

3 pages

AR01

Dec 19, 2012

Total exemption small company accounts made up to Mar 31, 2012

8 pages

Apr 30, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Dec 19, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Jun 20, 2011

Director's details changed for Mr Mark Edward Lawrence on Jun 20, 2011

2 pages

CH01

Jun 03, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Jun 03, 2011

Termination of appointment of Ian Roberts as a director

1 pages

TM01

Apr 16, 2011

legacy

7 pages

MG01

Jan 05, 2011

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Oct 06, 2010

Termination of appointment of Geoffrey Billett as a director

1 pages

TM01

Sep 21, 2010

Termination of appointment of Kevin Jones as a director

2 pages

TM01

Jun 07, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Jun 07, 2010

Director's details changed for Ian Philip Roberts on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of WILTSHIRE GOLF COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Mark Edward WC1H 9LT London Lynton House	Apr 01, 2001		Director	WC1H 9LT London Lynton House	England	British	1955-7	Director	9093380003
BILLETT, Geoffrey James The Lodge Hill Farm Branches Lane, Sherfield English SO51 6FH Romsey Hampshire	Sep 13, 2007	Apr 01, 2009	Secretary	The Lodge Hill Farm Branches Lane, Sherfield English SO51 6FH Romsey Hampshire		British		Director	10004000002
FACER, Janet Elm Tree Farm House Hamptworth Road SP5 2DU Hamptworth Wiltshire	Dec 23, 2004	Sep 13, 2007	Secretary	Elm Tree Farm House Hamptworth Road SP5 2DU Hamptworth Wiltshire		British			102762600001
PINDER, Anthony Christopher The White House West Street BN26 5UN Alfriston East Sussex	Dec 20, 1996	Dec 23, 2004	Secretary	The White House West Street BN26 5UN Alfriston East Sussex		British			65187040001
STEVENS, Jacqueline Ann 55 Peakdean Lane Friston BN20 0JE Eastbourne East Sussex	Sep 03, 1996	Dec 20, 1996	Secretary	55 Peakdean Lane Friston BN20 0JE Eastbourne East Sussex		British			48519040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 03, 1996	Sep 03, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENTLEY, Peter James 85 Dyke Road Avenue BN3 6DA Hove East Sussex	Apr 28, 1997	Dec 23, 2004	Director	85 Dyke Road Avenue BN3 6DA Hove East Sussex		Canadian	1938-2	President Parker Pen	37436610002
BILLETT, Geoffrey James The Lodge Hill Farm Branches Lane, Sherfield English SO51 6FH Romsey Hampshire	Sep 13, 2007	Jul 31, 2010	Director	The Lodge Hill Farm Branches Lane, Sherfield English SO51 6FH Romsey Hampshire	United Kingdom	British	1946-10	Director	10004000002
FODEN, Arthur John Worleys Hill Upper Culham RG10 8PA Reading Berkshire	Apr 28, 1997	Jun 01, 2002	Director	Worleys Hill Upper Culham RG10 8PA Reading Berkshire		British	1939-10	Director	15337230003
GRAY, Thomas Crawford Sullivans Gilberts Drive BN20 0DL East Dean East Sussex	Sep 03, 1996	Dec 23, 2004	Director	Sullivans Gilberts Drive BN20 0DL East Dean East Sussex	United Kingdom	British	1943-10	Company Director	43179520002
HILL, Martin Russell John Langat House Wood Green Near Fordingbridge SP6 2QU Salisbury	Dec 23, 2004	Mar 27, 2007	Director	Langat House Wood Green Near Fordingbridge SP6 2QU Salisbury		British	1956-3	Manager	15792310003
JONES, Kevin Andrew Middlebridge Street SO51 8HL Romsey 48 Hampshire United Kingdom	Sep 13, 2007	Sep 16, 2010	Director	Middlebridge Street SO51 8HL Romsey 48 Hampshire United Kingdom	England	British	1963-6	Director	52003010009
PINDER, Anthony Christopher The White House West Street BN26 5UN Alfriston East Sussex	Sep 03, 1996	Dec 23, 2004	Director	The White House West Street BN26 5UN Alfriston East Sussex	England	British	1940-5	Director	65187040001
ROBERTS, Ian Philip Portersbridge Street SO51 8DJ Romsey The Old Coach House Hampshire United Kingdom	Sep 13, 2007	Mar 31, 2011	Director	Portersbridge Street SO51 8DJ Romsey The Old Coach House Hampshire United Kingdom	United Kingdom	British	1964-1	Director	125417080002
SARGENT, David Keith Shute End Cottage Alderbury SP5 3DJ Salisbury Wiltshire	Apr 01, 2001	Dec 23, 2004	Director	Shute End Cottage Alderbury SP5 3DJ Salisbury Wiltshire		British	1938-10	Company Director	8255010001
STEVENS, Philip 57 Huggetts Lane BN22 0LS Eastbourne East Sussex	Sep 03, 1996	Sep 13, 2007	Director	57 Huggetts Lane BN22 0LS Eastbourne East Sussex	United Kingdom	British	1959-3	Professional Golfer	182861360001

View Detailed Information on Officers and People with Significant Control

Does WILTSHIRE GOLF COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 18, 2011 Delivered On Apr 16, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second legal mortgage all land now owned by the borrower, by way of second fixed charge any right title or interest which the borrower has now or acquires in the future to any land the assets set out in schedule 2 of the debenture. By way of second floating charge the borrowers bank accounts and other assets not otherwise effectively charged.
	Persons Entitled Aep (Modular Construction) Limited
	Transactions Apr 16, 2011Registration of a charge (MG01)
Debenture	Created On Jan 16, 2008 Delivered On Jan 24, 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 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 Jan 24, 2008Registration of a charge (395)
Legal charge	Created On Apr 08, 2004 Delivered On Apr 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hamptworth golf course hamptworth road hamptworth salisbury wiltshire being the l/h property with t/n WT157207.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 2004Registration of a charge (395)
Legal charge	Created On Dec 31, 1998 Delivered On Jan 20, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or golf a la carte limited to the chargee for themselves and as agents and trustees for the lenders (as defined) under or in respect of the loan agreement dated 15TH september 1997, this legal charge or the security documents
	Short particulars L/H land k/a hamptworth golf course hamptworth road hamptworth wiltshire t/no: WT157207 floating charge over including its goodwill. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Thomas Crawford Gray and Anthony Christopher Pinder
	Transactions Jan 20, 1999Registration of a charge (395) Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Dec 31, 1998 Delivered On Jan 20, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a hamptworth golf course hamptworth road hamptworth salisbury wiltshire t/no: WT157207 and all buildings and fixtures from time to time thereon.
	Persons Entitled Golf a La Carte Limited
	Transactions Jan 20, 1999Registration of a charge (395)

View Detailed Information on Charges

Does WILTSHIRE GOLF COMPANY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2015	Administration started
Jun 17, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London
Mark Rodney Newton Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT 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.
license: CC0