GOLFSPEED INTERNATIONAL LIMITED
Overview
| Company Name | GOLFSPEED INTERNATIONAL LIMITED |
|---|---|
| Company Status | Voluntary Arrangement |
| Legal Form | Private limited company |
| Company Number | 04576124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOLFSPEED INTERNATIONAL LIMITED?
- (3640) /
Where is GOLFSPEED INTERNATIONAL LIMITED located?
| Registered Office Address | HAZLEMS FENTON CHARTERED ACCOUNTANTS Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLFSPEED INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2012 |
| Next Accounts Due On | Jul 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest confirmation statement for GOLFSPEED INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 08, 2016 |
| Next Confirmation Statement Due | Dec 22, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for GOLFSPEED INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOLFSPEED INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Andrew Barry Higgs on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Georgina Denise Davis on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Nov 23, 2007 | 8 pages | 1.3 | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 12 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 3 pages | 1.1 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 11 pages | AA | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Who are the officers of GOLFSPEED INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Georgina Denise | Secretary | Tower Road CM16 5EW Epping 82 Essex United Kingdom | British | 51465970001 | ||||||
| HIGGS, Andrew Barry | Director | Trillick Furzedown Lane Amport SP11 8BE Andover Hampshire | United Kingdom | British | 15411180002 | |||||
| RAMSAY, Michael Anthony | Secretary | 9 Pennant Way BH23 3PW Christchurch Dorset | British | 86300780001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| RAMSAY, Michael Anthony | Director | 9 Pennant Way BH23 3PW Christchurch Dorset | British | 86300780001 | ||||||
| REYNOLDS, Martin | Director | 14 Princess Margaret Road RH12 3HN Rudgwick West Sussex | British | 86300840001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does GOLFSPEED INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 2004 Delivered On Aug 07, 2004 | Satisfied | 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 GOLFSPEED INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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