TROON GOLF EUROPE LTD
Overview
| Company Name | TROON GOLF EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04485540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TROON GOLF EUROPE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TROON GOLF EUROPE LTD located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROON GOLF EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| TARANAKI LIMITED | Jul 15, 2002 | Jul 15, 2002 |
What are the latest accounts for TROON GOLF EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TROON GOLF EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Mar 01, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jay Mcgrath on Jul 15, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Feb 26, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Timothy Schantz on Jul 15, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Jay Mcgrath on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF* on Dec 11, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of TROON GOLF EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Jay | Secretary | 41052 North Wild West Trail Anthem Arizona Az 85086 Usa | American | 88567830001 | ||||||
| MCGRATH, Jay | Director | 41052 North Wild West Trail Anthem Arizona Az 85086 Usa | United States | American | 88567830001 | |||||
| SCHANTZ, Timothy | Director | W Colter Phoenix 29. Arizona, Az 85013 United States | United States | American | 88568240001 | |||||
| MARQUISS, Julie | Secretary | 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire | British | 73326900001 | ||||||
| MARTIN, Stephen John | Director | 7 Lantern Way UB7 9BU West Drayton Middlesex | British | 43913740002 | ||||||
| TRUEBLOOD, Richard | Director | 6701 E Bluebird Lane Paradise Valley Arizona Az 85253 Usa | American | 88567980001 |
Does TROON GOLF EUROPE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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