GOLF TV LIMITED

Overview

Company Name	GOLF TV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04175859
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2001
Date of Cessation	Apr 21, 2014

Summary

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

What is the purpose of GOLF TV LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GOLF TV LIMITED located?

Registered Office Address	c/o KPMG LLP 8 Princes Parade L3 1QH Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOLF TV LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for GOLF TV LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2014

Liquidators' statement of receipts and payments to Jan 16, 2014

14 pages

4.68

Jan 21, 2014

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

May 01, 2013

Statement of affairs with form 4.19

5 pages

4.20

Apr 09, 2013

Appointment of a voluntary liquidator

2 pages

600

Apr 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 20, 2013	LRESEX

Jan 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 17, 2012

Registered office address changed from Martland Park Challenge Way Wigan Lancashire WN5 0LD on Oct 17, 2012

1 pages

AD01

Aug 10, 2012

Termination of appointment of Keith John Jones as a director on Jul 27, 2012

1 pages

TM01

May 15, 2012

Memorandum and Articles of Association

8 pages

May 15, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 26/04/2012	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

May 04, 2012

legacy

15 pages

MG01

Mar 26, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2012	Statement of capital on Mar 26, 2012 Capital: GBP 304.83	SH01

Oct 31, 2011

Full accounts made up to Jan 31, 2011

18 pages

Jul 12, 2011

Appointment of Mr David Robert Williams as a secretary

1 pages

AP03

Jul 12, 2011

Termination of appointment of Richard Manning as a secretary

1 pages

TM02

Jul 12, 2011

Termination of appointment of Richard Manning as a director

1 pages

TM01

Jun 03, 2011

Annual return made up to Mar 08, 2011 with full list of shareholders

5 pages

AR01

Jun 03, 2011

Director's details changed for Richard Denley John Manning on Feb 28, 2011

2 pages

CH01

Apr 11, 2011

legacy

3 pages

MG02

Jan 19, 2011

Appointment of Mr David Robert Williams as a director

2 pages

AP01

Jan 19, 2011

Termination of appointment of Lawrence Coppock as a director

1 pages

TM01

Oct 20, 2010

Full accounts made up to Jan 31, 2010

21 pages

Jul 15, 2010

Appointment of Mr Richard Denley John Manning as a secretary

1 pages

AP03

Jul 15, 2010

Termination of appointment of Jonathan Ashby as a secretary

1 pages

TM02

View All Filings

Who are the officers of GOLF TV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, David Robert c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom	Jul 08, 2011		Secretary	c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom				161518950001
WILLIAMS, David Robert c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom	Jan 17, 2011		Director	c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom	United Kingdom	British	1966-5	157062220001
ASHBY, Jonathan Hinckley Court CW12 4WE Congleton 1 Cheshire	Feb 04, 2009	Jul 07, 2010	Secretary	Hinckley Court CW12 4WE Congleton 1 Cheshire		British		134682180001
COLEMAN, James Edward 3 Steeplechase Close Aintree L9 0NU Liverpool	Feb 12, 2003	Feb 13, 2003	Secretary	3 Steeplechase Close Aintree L9 0NU Liverpool		British		73720160002
GEE, Andrew John 47 Spring Road Orrell WN5 8QB Wigan Lancashire	Aug 23, 2007	Feb 04, 2009	Secretary	47 Spring Road Orrell WN5 8QB Wigan Lancashire		British		124531000001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	May 03, 2006	Aug 23, 2007	Secretary	1 Brookside Euxton PR7 6HR Chorley Lancashire		British		4527320003
MALCHER, Kay Louise 7 High Meadows Wilsden BD15 0HN Bradford West Yorkshire	Mar 08, 2001	Feb 12, 2003	Secretary	7 High Meadows Wilsden BD15 0HN Bradford West Yorkshire		British		51115490002
MANNING, Richard Denley John Martland Park Challenge Way WN5 0LD Wigan Lancashire	Jul 07, 2010	Jul 08, 2011	Secretary	Martland Park Challenge Way WN5 0LD Wigan Lancashire				152721900001
REID, Paul Stanley Haworth Drive L20 6EJ Liverpool 23 Merseysdie England	Feb 12, 2003	May 03, 2006	Secretary	Haworth Drive L20 6EJ Liverpool 23 Merseysdie England		British		223860300001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 08, 2001	Mar 08, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COLEMAN, James Edward 3 Southney Close L31 1JR Liverpool	Feb 12, 2003	Feb 04, 2009	Director	3 Southney Close L31 1JR Liverpool		British	1968-11	73720160005
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	May 18, 2009	Jan 17, 2011	Director	The Close Church Lane SO51 0QH Braishfield Hampshire	England	United Kingdom	1952-1	152718990001
GEE, Andrew John 47 Spring Road Orrell WN5 8QB Wigan Lancashire	Aug 23, 2007	Feb 04, 2009	Director	47 Spring Road Orrell WN5 8QB Wigan Lancashire	England	British	1965-6	124531000001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	May 03, 2006	Aug 23, 2007	Director	1 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1943-8	4527320003
JONES, David Charles, Sir Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire	Feb 04, 2009	Jan 31, 2010	Director	Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire	England	British	1943-2	11515940001
JONES, Keith John Martland Park Challenge Way WN5 0LD Wigan Lancashire	Mar 01, 2010	Jul 27, 2012	Director	Martland Park Challenge Way WN5 0LD Wigan Lancashire	United Kingdom	British	1964-7	149574500001
KENNY, Lee Martin Southwood Woodhouse Lane HX3 0UW Halifax West Yorkshire	Nov 17, 2003	Jul 15, 2004	Director	Southwood Woodhouse Lane HX3 0UW Halifax West Yorkshire		British	1974-12	93998170001
KNIGHT, Thomas William Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth	May 03, 2006	Aug 23, 2007	Director	Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth		British	1952-7	11423040008
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Apr 02, 2009	Director	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	England	British	1960-8	128847520001
MALCHER, Andrew Edmund 7 High Meadows Wilsden BD15 0HN Bradford West Yorkshire	Mar 08, 2001	Feb 12, 2008	Director	7 High Meadows Wilsden BD15 0HN Bradford West Yorkshire		British	1970-3	51115570002
MANNING, Richard Denley John Martland Park Challenge Way WN5 0LD Wigan Lancashire	Apr 02, 2009	Jul 08, 2011	Director	Martland Park Challenge Way WN5 0LD Wigan Lancashire	England	British	1964-11	77961690002
RONNIE, Christopher Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	Aug 23, 2007	Mar 25, 2009	Director	Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	England	Scottish	1962-3	79360390002
TRANTER, Colin Albert Off Sandy Lane Lower Peover WA16 9JF Knutsford Woodside Cottage Cheshire Uk	May 18, 2009	Mar 25, 2010	Director	Off Sandy Lane Lower Peover WA16 9JF Knutsford Woodside Cottage Cheshire Uk	United Kingdom	British	1946-3	138755910001
WILD, Marie John 2 West Hall Court High Legh WA16 6XA Knutsford Cheshire	May 03, 2006	Feb 04, 2009	Director	2 West Hall Court High Legh WA16 6XA Knutsford Cheshire		British	1957-4	112955730001
WILLIAMS, Peter Wodehouse Rayners Road SW15 2AY London 3	Feb 04, 2009	May 31, 2009	Director	Rayners Road SW15 2AY London 3	England	British	1953-12	135547730001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 08, 2001	Mar 08, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does GOLF TV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 27, 2012 Delivered On May 04, 2012	Outstanding	Amount secured All monies due or to become due from the company and from each other chargor (except as guarantor for the company) to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties)
	Transactions May 04, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On Jun 03, 2009 Delivered On Jun 17, 2009	Outstanding	Amount secured All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 17, 2009Registration of a charge (395)
Deed of accession to a guarantee and debenture dated 26 september 2008 and	Created On Jun 03, 2009 Delivered On Jun 17, 2009	Outstanding	Amount secured All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 17, 2009Registration of a charge (395)
Deed of accession to the guarantee and debenture	Created On Jun 03, 2009 Delivered On Jun 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 2009Registration of a charge (395) Dec 11, 2009Statement that part or the whole of the property charged has been released (MG04) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Nov 18, 2003 Delivered On Nov 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £500,000 credited to account designation 140/01/4801719 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 2003Registration of a charge (395) May 14, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GOLF TV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2014	Dissolved on
Mar 20, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Mar 20, 2013
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Mar 20, 2013

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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