GLENN RICHARDS GOLF SHOP LIMITED

GLENN RICHARDS GOLF SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLENN RICHARDS GOLF SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04537076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENN RICHARDS GOLF SHOP LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLENN RICHARDS GOLF SHOP LIMITED located?

    Registered Office Address
    2 Lulworth Close
    Churston Heights
    TQ4 7RG Paignton
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENN RICHARDS GOLF SHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLFING PARADISE LIMITEDSep 17, 2002Sep 17, 2002

    What are the latest accounts for GLENN RICHARDS GOLF SHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for GLENN RICHARDS GOLF SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    4 pagesCS01

    Notification of Berenice Richards as a person with significant control on Aug 10, 2021

    2 pagesPSC01

    Cessation of Glenn Stephen Richards as a person with significant control on Jul 26, 2021

    1 pagesPSC07

    Termination of appointment of Glenn Stephen Richards as a director on Jul 26, 2021

    1 pagesTM01

    Appointment of Mrs Berenice Richards as a director on Jul 25, 2021

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Jan 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GLENN RICHARDS GOLF SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Berenice Velda Ann
    Lulworth Close
    TQ4 7RG Paignton
    2
    Devon
    United Kingdom
    Secretary
    Lulworth Close
    TQ4 7RG Paignton
    2
    Devon
    United Kingdom
    British84932490003
    RICHARDS, Berenice
    2 Lulworth Close
    Churston Heights
    TQ4 7RG Paignton
    Devon
    Director
    2 Lulworth Close
    Churston Heights
    TQ4 7RG Paignton
    Devon
    EnglandBritish286019410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    RICHARDS, Glenn Stephen
    All Hallows Road
    Preston
    TQ3 1EB Paignton
    4
    Devon
    United Kingdom
    Director
    All Hallows Road
    Preston
    TQ3 1EB Paignton
    4
    Devon
    United Kingdom
    EnglandBritish84932350005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GLENN RICHARDS GOLF SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Berenice Richards
    2 Lulworth Close
    Churston Heights
    TQ4 7RG Paignton
    Devon
    Aug 10, 2021
    2 Lulworth Close
    Churston Heights
    TQ4 7RG Paignton
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Glenn Stephen Richards
    2 Lulworth Close
    Churston Heights
    TQ4 7RG Paignton
    Devon
    Apr 06, 2016
    2 Lulworth Close
    Churston Heights
    TQ4 7RG Paignton
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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