HAMSHAWS GOLF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHAMSHAWS GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03503313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAMSHAWS GOLF LIMITED?

    • (7487) /

    Where is HAMSHAWS GOLF LIMITED located?

    Registered Office Address
    JONES LOWNDES DWYER LLP
    4 The Stables Wilmslow Road Didsbury
    M20 5PG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMSHAWS GOLF LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSHAWS BRITISH DISCOUNT GOLF LIMITEDNov 29, 2001Nov 29, 2001
    C.J. GOLF LIMITEDApr 07, 1998Apr 07, 1998
    INHOCO 745 LIMITEDFeb 03, 1998Feb 03, 1998

    What are the latest accounts for HAMSHAWS GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What is the status of the latest annual return for HAMSHAWS GOLF LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAMSHAWS GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Sep 03, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2010

    5 pages4.68

    Restoration by order of the court

    7 pagesAC92
    Annotations
    DateAnnotation
    Feb 18, 2015Clarification The Court Order restoring the company to the register, showed an incorrect name at point 1 of the order. Reads Hemshaws Golf Limited should read Hamshaws Golf Limited

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 03, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    Who are the officers of HAMSHAWS GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Trevor Keith
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    British4668750002
    CUNLIFFE, Alan Edward
    3 Shannon Grove
    WA8 9SD Widnes
    Cheshire
    Director
    3 Shannon Grove
    WA8 9SD Widnes
    Cheshire
    United KingdomBritish105411590001
    JONES, Craig Richard
    7 The Courtyard
    Gorstage
    CW8 2SS Northwich
    Cheshire
    Director
    7 The Courtyard
    Gorstage
    CW8 2SS Northwich
    Cheshire
    United KingdomBritish44966470004
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    JONES, Brian William
    White Knoll Old Coach Road
    Broxton
    CH3 9JD Chester
    Director
    White Knoll Old Coach Road
    Broxton
    CH3 9JD Chester
    British45114530002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Does HAMSHAWS GOLF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 14, 2002
    Delivered On Jan 22, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 beech road st albans t/no:-HD295702 and 28,30 and flat at 40 beech road st albans t/no;-HD295703. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 2002Registration of a charge (395)
    Mortgage debenture
    Created On Nov 02, 1998
    Delivered On Nov 13, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 13, 1998Registration of a charge (395)

    Does HAMSHAWS GOLF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2009Commencement of winding up
    Feb 29, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester

    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