CRONDON PARK GOLF ACADEMY LIMITED

CRONDON PARK GOLF ACADEMY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCRONDON PARK GOLF ACADEMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03776454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRONDON PARK GOLF ACADEMY LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is CRONDON PARK GOLF ACADEMY LIMITED located?

    Registered Office Address
    The Old Granary
    Dunton Road
    SS15 4DB Laindon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRONDON PARK GOLF ACADEMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for CRONDON PARK GOLF ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    4 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2016

    5 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Director's details changed for Ms Heather Phyllis Dunbar on Aug 05, 2016

    2 pagesCH01

    Director's details changed for Ms Heather Phyllis Dunbar on Aug 05, 2016

    2 pagesCH01

    Director's details changed for Mr David Paul Dunbar on Aug 05, 2016

    2 pagesCH01

    Director's details changed for David Paul Dunbar on Aug 05, 2016

    2 pagesCH01

    Termination of appointment of Unique Financial Solutions Group Limited as a secretary on May 26, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 6
    SH01

    Who are the officers of CRONDON PARK GOLF ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, David Paul
    Dunton Road
    SS15 4DB Laindon
    The Old Granary
    Essex
    United Kingdom
    Director
    Dunton Road
    SS15 4DB Laindon
    The Old Granary
    Essex
    United Kingdom
    United KingdomBritishBuilder85905240001
    DUNBAR, Heather Phyllis
    Dunton Road
    SS15 4DB Laindon
    The Old Granary
    Essex
    United Kingdom
    Director
    Dunton Road
    SS15 4DB Laindon
    The Old Granary
    Essex
    United Kingdom
    United KingdomBritishFlorist153246970001
    BARHAM, Claire Patricia
    8 Mendip Close
    SS11 8FQ Wickford
    Essex
    Secretary
    8 Mendip Close
    SS11 8FQ Wickford
    Essex
    British64729020001
    DUNBAR, Jill Fay
    346 Ongar Road
    CM15 9JH Brentwood
    Essex
    Secretary
    346 Ongar Road
    CM15 9JH Brentwood
    Essex
    BritishDesigner85905330001
    HARMILE NOMINEES LIMITED
    Harmile House
    54 St Marys Lane
    RM14 2QP Upminster
    Essex
    Secretary
    Harmile House
    54 St Marys Lane
    RM14 2QP Upminster
    Essex
    45917840001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
    Dunton Road
    SS15 4DB Laindon
    The Old Granary
    Essex
    United Kingdom
    Secretary
    Dunton Road
    SS15 4DB Laindon
    The Old Granary
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5218223
    173653910001
    BARHAM, Paul
    8 Mendip Close
    SS11 8FQ Wickford
    Essex
    Director
    8 Mendip Close
    SS11 8FQ Wickford
    Essex
    BritishGolf Professional64880040001
    DUNBAR, Jill Fay
    346 Ongar Road
    CM15 9JH Brentwood
    Essex
    Director
    346 Ongar Road
    CM15 9JH Brentwood
    Essex
    BritishDesigner85905330001
    DUNBAR, Nigel
    346 Ongar Road
    CM15 9JH Brentwood
    Essex
    Director
    346 Ongar Road
    CM15 9JH Brentwood
    Essex
    BritishBuilder85905150001
    PALMER, Debbie
    23 Elm Grove
    RM11 2QX Hornchurch
    Essex
    Director
    23 Elm Grove
    RM11 2QX Hornchurch
    Essex
    BritishCompany Director65018020002
    SUNDERLAND, Freddie
    51 The Meadows
    Brentwood
    CM13 3RL Essex
    Director
    51 The Meadows
    Brentwood
    CM13 3RL Essex
    BritishGolf Professional64728920002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of CRONDON PARK GOLF ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Dunbar
    Dunton Road
    SS15 4DB Laindon
    The Old Granary
    Essex
    United Kingdom
    Apr 06, 2016
    Dunton Road
    SS15 4DB Laindon
    The Old Granary
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CRONDON PARK GOLF ACADEMY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 09, 2001
    Delivered On Mar 17, 2001
    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 driving range at crondon park golf club. T/no. EX489934. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 2001Registration of a charge (395)
    Legal mortgage
    Created On Feb 20, 2001
    Delivered On Feb 22, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as driving range at crondon park golf club title number EX489934. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 22, 2001Registration of a charge (395)
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)

    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