E P GOLF LIMITED
Overview
| Company Name | E P GOLF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03779869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E P GOLF LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is E P GOLF LIMITED located?
| Registered Office Address | Pine Ridge Golf Club Old Bisley Road Frimley GU16 9NX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E P GOLF LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASTGRASP LIMITED | May 28, 1999 | May 28, 1999 |
What are the latest accounts for E P GOLF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for E P GOLF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Crown Golf Group Limited as a director on Oct 01, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Stephen Towers as a director on Sep 27, 2021 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Daniel George Fulcher as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel George Fulcher as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shelley Kathryn Sugden as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Registration of charge 037798690007, created on Dec 16, 2016 | 8 pages | MR01 | ||||||||||
Appointment of Mrs Shelley Kathryn Sugden as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Williams as a director on Aug 18, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Mark Williams as a director on Oct 09, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of E P GOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWN GOLF GROUP LIMITED | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England |
| 286714670001 | ||||||||||
| DAVIES, Ray Alan | Secretary | 1 Woburn Close GU16 8NU Frimley Surrey | British | 80031970001 | ||||||||||
| GRAY, David Charles Norreys | Secretary | Ivy Farm Smithfield End MK17 OSP Swanbourne Buckinghamshire | British | 74068140001 | ||||||||||
| HARDGRAVE, Mark William | Secretary | 38 New Street Brighton Victoria 3186 Australia | Australian | 84818460001 | ||||||||||
| HICKS, Gwyn | Secretary | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | British | 129810390001 | ||||||||||
| JARVIS, Diane | Secretary | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | British | 79818790001 | ||||||||||
| MAY, Julia Margaret | Secretary | 4 Cranfield Avenue BH21 1DE Wimborne Dorset | British | 62728190001 | ||||||||||
| POLLOCK, Kieron John | Secretary | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | British | 93019400002 | ||||||||||
| TAIT, Allan Hugh | Secretary | Wyck Place Wyck GU34 3AH Alton Hampshire | British | 14465020002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DAVIES, Raymond Alan | Director | 1 Woburn Close GU16 8NU Frimley Surrey | British | 4878250001 | ||||||||||
| DIXON, Hugh Ward | Director | Manor Farmhouse Romsey Road Pitt SO22 9QW Winchester Hampshire | British | 42714140001 | ||||||||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England | England | British | 253586780001 | |||||||||
| GRAY, David Charles Norreys | Director | Ivy Farm Smithfield End MK17 OSP Swanbourne Buckinghamshire | British | 74068140001 | ||||||||||
| GREALEY, Martyn | Director | Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire | United Kingdom | British | 125401590001 | |||||||||
| HARDGRAVE, Mark William | Director | 38 New Street Brighton Victoria 3186 Australia | Australian | 84818460001 | ||||||||||
| HARRISON, James Maurice | Director | Meyrick Chase 6 Saint Winifreds Road BH2 6NZ Bournemouth Dorset | United Kingdom | British | 59358540002 | |||||||||
| HICKS, Gwyn | Director | House Wood Lane Binfield RG42 4EX Bracknell The Old Farm Berkshire England | England | British | 161621830001 | |||||||||
| JARVIS, Diane | Director | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | England | British | 79818790001 | |||||||||
| KELLY, Maurice William | Director | Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire | British | 89366130001 | ||||||||||
| LEWIS, Stephen Geoffrey | Director | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | United Kingdom | British | 30149500003 | |||||||||
| POLLOCK, Kieron John | Director | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | England | British | 93019400002 | |||||||||
| SUGDEN, Shelley Kathryn | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 213306580001 | |||||||||
| TAIT, Allan Hugh | Director | Wyck Place Wyck GU34 3AH Alton Hampshire | England | British | 14465020002 | |||||||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | 187293810002 | |||||||||
| TREHARNE, John Robert | Director | Forsdyke House Rocky Lane RH16 4RN Haywards Heath West Sussex | British | 53953950001 | ||||||||||
| WEIR, John David Richard | Director | 28 Thornton Road Wimbledon SW19 4NG London | England | British | 36048860003 | |||||||||
| WILLIAMS, Mark | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 201917400001 | |||||||||
| WILTON, James Ignatius | Director | 40 Deepdene Road Deepdene Victoria 3103 Australia | Australian | 87086830001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of E P GOLF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Golf Group Limited | Apr 06, 2016 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England | No | ||||||||||
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Natures of Control
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Does E P GOLF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 16, 2016 Delivered On Dec 29, 2016 | Outstanding | ||
Brief description The freehold property known as eccleston park golf. Course, eccleston park drive, rainhill, prescot L35. 4PG with land registry title no MS594407. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 29, 2012 Delivered On Dec 15, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land being eccleston park golf course eccleston park drive rainhill prescot t/no MS594407 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 13, 2003 Delivered On Oct 21, 2003 | 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
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Transactions
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| Legal charge of licensed premises | Created On Oct 13, 2003 Delivered On Oct 21, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h property under t/n MS313273 and MS351993. 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
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Transactions
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| Composite debenture | Created On Apr 26, 2002 Delivered On May 09, 2002 | Satisfied | Amount secured All monies,liabilities and obligations whatsoever due or to become due by any group company to the security beneficiaries on any account whatsoever | |
Short particulars Including (I) the f/hold property known as northwood squash club,chestnut ave,northwood,midd'x; AGL37538; (ii) f/hold property known as broke hill golf club,sevenoaks road,halstead sevenoaks; K588424 and K685755; (iii) l/hold property known as broke hill golf club,sevenoaks rd,halstead,sevenoaks; K725693; see form 395 for details. 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
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Transactions
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| Debenture | Created On Nov 14, 2000 Delivered On Nov 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of rain hill road rain hill merseyside and rain hill farm portico lane rain hill st helens merseyside t/nos: MS351993 and MS313273. 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
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Transactions
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| Legal charge | Created On Nov 14, 2000 Delivered On Nov 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of rain hill road rain hill merseyside and rain hill farm portico lane rain hill st helens merseyside t/nos: MS351993 and MS313273. | ||||
Persons Entitled
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Transactions
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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