BUSINESS GOLF CORPORATION LIMITED
Overview
| Company Name | BUSINESS GOLF CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04221686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS GOLF CORPORATION LIMITED?
- (9262) /
Where is BUSINESS GOLF CORPORATION LIMITED located?
| Registered Office Address | 3rd Floor 39-45 Shaflesbury Avenue W1D 6LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS GOLF CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOAMLANE LIMITED | May 22, 2001 | May 22, 2001 |
What are the latest accounts for BUSINESS GOLF CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for BUSINESS GOLF CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Jan 20, 2011 | 6 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Aug 13, 2010 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 13, 2010 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 13, 2009 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 13, 2009 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 13, 2008 | 6 pages | 4.68 | ||
Registered office address changed from 35 Ballards Lane London N3 1XW on Nov 04, 2009 | 2 pages | AD01 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Administrator's progress report | 20 pages | 2.24B | ||
Administrator's progress report | 20 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 20 pages | 2.34B | ||
Administrator's progress report | 22 pages | 2.24B | ||
Result of meeting of creditors | 6 pages | 2.23B | ||
Result of meeting of creditors | 6 pages | 2.23B | ||
Statement of administrator's proposal | 39 pages | 2.17B | ||
Statement of affairs | 19 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 12 pages | 363a | ||
legacy | 12 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||
legacy | 12 pages | 363a | ||
Who are the officers of BUSINESS GOLF CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Ian | Director | Mallards Flamstone Street Bishopstone SP5 4BZ Salisbury | United Kingdom | English | 78360060005 | |||||
| NASH, Trevor George | Director | 17 Wilton Row Belgravia SW1X 7NR London | British | 4099810005 | ||||||
| PATEL, Maheshkumar Mohanbhai | Director | 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire | United Kingdom | British, | 155258730001 | |||||
| BAGEHOT, Richard Sidney | Secretary | Beverley London Road East HP7 9DT Amersham Buckinghamshire | British | 17304440001 | ||||||
| HINCHCLIFFE, Adrian Paul | Secretary | Beech Fell Salterley Grange Leckhampton Hill GL53 9QW Cheltenham | English | 144160840001 | ||||||
| MITCHELL, John | Secretary | Park Rise AL5 3AL Harpenden 32 Hertfordshire | British | 1414240001 | ||||||
| TANCOCK, Deborah Susan | Secretary | 1 Highbridge Road Highbridge SO50 6HS Eastleigh Hampshire | British | 41087820001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| HADDOW, Renwick Robert | Director | 52 Nansen Road SW11 5LW London | British | 110779940001 | ||||||
| HINCHCLIFFE, Paul Adrian | Director | Beech Fell Salterley Grange Leckhampton Hill GL53 9QW Cheltenham | England | British | 74209030002 | |||||
| MITCHELL, John | Director | Park Rise AL5 3AL Harpenden 32 Hertfordshire | British | 1414240001 | ||||||
| NORMAN, Keith James | Director | Heathfield Kimpton Road AL6 9NN Welwyn Hertfordshire | United Kingdom | British | 6779610001 | |||||
| SNAPE, Colin | Director | 100a Dorridge Road Dorridge B93 8BP Solihull West Midlands | British | 2538420001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does BUSINESS GOLF CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 13, 2001 Delivered On Nov 21, 2001 | 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
| ||||
Transactions
| ||||
Does BUSINESS GOLF CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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