THE LEADERBOARD GOLF CENTRE LIMITED

Overview

Company Name	THE LEADERBOARD GOLF CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03869777
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1999
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of THE LEADERBOARD GOLF CENTRE LIMITED?

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

Where is THE LEADERBOARD GOLF CENTRE LIMITED located?

Registered Office Address	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE LEADERBOARD GOLF CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for THE LEADERBOARD GOLF CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2017

Application to strike the company off the register

3 pages

DS01

Sep 15, 2017

Confirmation statement made on Sep 15, 2017 with no updates

3 pages

CS01

Sep 15, 2017

Notification of Peter Joseph Gibbons as a person with significant control on Jan 09, 2017

2 pages

PSC01

Jan 11, 2017

Appointment of Mr Peter Joseph Gibbons as a director on Jan 09, 2017

2 pages

AP01

Oct 02, 2016

Full accounts made up to Dec 31, 2015

13 pages

Sep 17, 2016

Confirmation statement made on Sep 16, 2016 with updates

9 pages

CS01

Jan 14, 2016

Statement of capital following an allotment of shares on Dec 22, 2015

Capital: GBP 1,000,100

4 pages

SH01

Sep 25, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Sep 17, 2015

Annual return made up to Sep 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 100	SH01

Oct 07, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Sep 16, 2014

Annual return made up to Sep 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 100	SH01

Mar 14, 2014

Appointment of Mr Barry James Lewis as a secretary

2 pages

AP03

Sep 25, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Sep 17, 2013

Annual return made up to Sep 16, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 100	SH01

Jul 19, 2013

Miscellaneous

Resignation of auditors

1 pages

MISC

Jul 09, 2013

Auditor's resignation

1 pages

AUD

Sep 21, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

5 pages

AR01

Sep 19, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Sep 16, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

5 pages

AR01

Aug 25, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Nov 17, 2010

Appointment of Mr David Alan Douglas Colyer as a director

2 pages

AP01

Nov 03, 2010

Termination of appointment of Brian Cox as a director

1 pages

TM01

Nov 03, 2010

Termination of appointment of Brian Cox as a secretary

1 pages

TM02

View All Filings

Who are the officers of THE LEADERBOARD GOLF CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Barry James Dale Hill Ticehurst TN5 7DQ Wadhurst Dale Hill Hotel East Sussex England	Mar 12, 2014		Secretary	Dale Hill Ticehurst TN5 7DQ Wadhurst Dale Hill Hotel East Sussex England					185951560001
COLYER, David Alan Douglas Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Nov 12, 2010		Director	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	England	British	1966-5	General Manager	155742000001
GIBBONS, Jennifer Ann Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Nov 02, 1999		Director	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	England	British	1948-4	Company Director	62511290001
GIBBONS, Paul Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Nov 02, 1999		Director	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	United Kingdom	British	1947-5	Director	8699020002
GIBBONS, Peter Joseph Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Jan 09, 2017		Director	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	England	British	1987-10	Group Media And Production Manager	222195150001
BROOKS, Caroline Meadowside Coxs Lane, Midgham RG7 5UP Berkshire	Jan 27, 2000	Feb 12, 2004	Secretary	Meadowside Coxs Lane, Midgham RG7 5UP Berkshire		British			77678090001
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Nov 02, 1999	Nov 02, 1999	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British			900008230001
COX, Brian Ernest Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Nov 01, 2005	Oct 22, 2010	Secretary	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire		British			110713320001
FOLEY, Christopher Leonard Michael Panmaric Elm Lane Lower Earley RG6 2UQ Reading Berkshire	Feb 12, 2004	Nov 01, 2005	Secretary	Panmaric Elm Lane Lower Earley RG6 2UQ Reading Berkshire		British		Manager	61275060002
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Nov 02, 1999	Jan 27, 2000	Nominee Secretary	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon		British			900004650001
COX, Brian Ernest Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Jan 01, 2006	Oct 22, 2010	Director	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	England	British	1943-9	Retired Banker	110713320001
COX, Brian Ernest 49 Freemans Close SL2 4ER Stoke Poges Berkshire	Apr 01, 2000	Feb 27, 2004	Director	49 Freemans Close SL2 4ER Stoke Poges Berkshire	England	British	1943-9	Business Consultants	110713320001
HOWARTH, Robert Louis Woodlands Winterbrook OX10 9ED Wallingford Oxfordshire	Jan 01, 2000	Nov 14, 2000	Director	Woodlands Winterbrook OX10 9ED Wallingford Oxfordshire		British	1943-2	Pr Director	20972680002
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Nov 02, 1999	Nov 02, 1999	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001
SMITH, Gary Paul Cwm Eithin Gorse Hill Road GU25 4AS Virginia Water Surrey	Jan 01, 2000	Sep 30, 2005	Director	Cwm Eithin Gorse Hill Road GU25 4AS Virginia Water Surrey	England	British	1943-5	Company Director	6739940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LEADERBOARD GOLF CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Joseph Gibbons Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Jan 09, 2017	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Alan Douglas Colyer Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Apr 06, 2016	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Gibbons Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Apr 06, 2016	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jennifer Ann Gibbons Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Apr 06, 2016	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Barry James Lewis Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	Apr 06, 2016	Leaderboard House Sandford Springs RG26 5RT Wolverton Tadley Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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