ESSEX GOLF CENTRE LIMITED

Overview

Company Name	ESSEX GOLF CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03573688
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1998
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 CENTRE LIMITED?

(7487) /

Where is ESSEX GOLF CENTRE LIMITED located?

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

What are the latest accounts for ESSEX GOLF CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2008

What are the latest filings for ESSEX GOLF CENTRE 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 15, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 20, 2010	Administrator's progress report to Jul 13, 2010	25 pages	2.24B

Apr 06, 2010	Result of meeting of creditors	75 pages	2.23B

Mar 16, 2010	Statement of affairs with form 2.14B	24 pages	2.16B

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

Jan 26, 2010	Appointment of an administrator	1 pages	2.12B

Jan 26, 2010	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom on Jan 26, 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	21 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	Full accounts made up to Dec 31, 2007	23 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	Full accounts made up to Dec 30, 2006	19 pages	AA

View All Filings

Who are the officers of ESSEX GOLF CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Company Director	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
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		Company Director	89213250002
WALKER, Alan Henry 16 Goldings Rise IG10 2QP Loughton Essex	Jun 02, 1998	Jun 07, 2002	Secretary	16 Goldings Rise IG10 2QP Loughton Essex		British		Golf Professional	35532850001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Jun 02, 1998	Jun 02, 1998	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
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	Director	126843410001
COX, Charles Nicholas Mulberry Hall Threshers Bush High Laver CM17 0NS Harlow Essex	Jun 02, 1998	Feb 26, 2004	Director	Mulberry Hall Threshers Bush High Laver CM17 0NS Harlow Essex		British	1959-3	Golf Professional	19616820003
COX, Melvyn Joseph George Norwood Bury Road E4 7QL Sewardstonebury Chingford	Sep 22, 1998	Feb 26, 2004	Director	Norwood Bury Road E4 7QL Sewardstonebury Chingford	England	British	1946-8	Director	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	Director	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	Company Director	91550210001
EADE, Richard Austin 4 Chuzzlewit Drive CM1 4XQ Chelmsford Essex	Jul 31, 2003	Aug 04, 2003	Director	4 Chuzzlewit Drive CM1 4XQ Chelmsford Essex	England	British	1966-3	Accountant	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	Director	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	Director	89213250003
WALKER, Alan Henry 16 Goldings Rise IG10 2QP Loughton Essex	Jun 02, 1998	Jun 07, 2002	Director	16 Goldings Rise IG10 2QP Loughton Essex	United Kingdom	British	1953-5	Golf Professional	35532850001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Jun 02, 1998	Jun 02, 1998	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Does ESSEX GOLF CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 31, 2006 Delivered On Aug 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H hanault forest golf course romford road essex t/n EGL446893.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2006Registration of a charge (395)
Legal charge	Created On Jul 31, 2006 Delivered On Aug 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H properties comprising: essex golf club garon park eastern avenue southen-on-sea essex t/n EX610504 and land lying to the north of royal artillery road southend- on-sea t/n EX727253.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2006Registration of a charge (395)
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)
Legal charge	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 By way of legal mortgage three l/h properties two of them being at garon park, eastern avenue, southend on sea t/n EX610504 and the other being unregistered and the third being hainault forest golf club, romford road, romford t/n EGL446893. 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 Mar 09, 2004Registration of a charge (395) Nov 23, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 2001 Delivered On Jan 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hainault forest golf complex, romford road, chigwell, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 2002Registration of a charge (395) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 2001 Delivered On Aug 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Merrist wood golf club coombe lane worplesdon guildford surrey GU3 3PE.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 2001Registration of a charge (395) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
Charge and assignment	Created On May 19, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The agreement dated 21/5/99 relating to hainault forest golf course,hainault,london borough of redbridge; all moneys due thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2000Registration of a charge (395) Oct 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 03, 2000 Delivered On May 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Essex golf club garon park eastern avenue southend on sea, in the county of southend on sea - EX610504.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 2000Registration of a charge (395) Mar 02, 2004Statement 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)
Mortgage	Created On Jun 16, 1999 Delivered On Jun 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a hainault forest golf course haunault london borough of redbridge. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 30, 1999Registration of a charge (395) Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 20, 1999 Delivered On Jan 30, 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 Jan 30, 1999Registration of a charge (395) Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESSEX GOLF CENTRE 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 Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT 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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