THE GOLF SHOW CO. LIMITED

THE GOLF SHOW CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE GOLF SHOW CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04701073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE GOLF SHOW CO. LIMITED?

    • (9272) /

    Where is THE GOLF SHOW CO. LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GOLF SHOW CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    RB EXHIBITIONS LTDMar 18, 2003Mar 18, 2003

    What are the latest accounts for THE GOLF SHOW CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for THE GOLF SHOW CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 01, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 07, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 08, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    10 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    10 pages363s

    legacy

    8 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed rb exhibitions LTD\certificate issued on 05/09/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Apr 30, 2006

    11 pagesAA

    legacy

    13 pages363s

    legacy

    9 pages395

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    1 pages225

    Who are the officers of THE GOLF SHOW CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Divikant
    Buckland Road
    Lower Kingswood
    KT20 7DP Tadworth
    20
    Surrey
    England
    Secretary
    Buckland Road
    Lower Kingswood
    KT20 7DP Tadworth
    20
    Surrey
    England
    BritishBusinessman134495960001
    BARWELL, Andrew Gordon
    25 Richdore Road
    Waltham
    CT4 5SJ Canterbury
    Kent
    Director
    25 Richdore Road
    Waltham
    CT4 5SJ Canterbury
    Kent
    EnglandBritishMarketing108752330001
    BRUNTON, Colin Frederick
    The Forge
    Underriver
    TN15 0SB Sevenoaks
    Kent
    Director
    The Forge
    Underriver
    TN15 0SB Sevenoaks
    Kent
    EnglandBritishCompany Director14333380001
    PATEL, Divikant
    Buckland Road
    Lower Kingswood
    KT20 7DP Tadworth
    20
    Surrey
    England
    Director
    Buckland Road
    Lower Kingswood
    KT20 7DP Tadworth
    20
    Surrey
    England
    EnglandBritishBusinessman134495960001
    BROADSTOCK, Yvonne
    30 Cheriton Grove
    Tonteg
    CF38 1PF Pontypridd
    Rhondda Cynon Taff
    Secretary
    30 Cheriton Grove
    Tonteg
    CF38 1PF Pontypridd
    Rhondda Cynon Taff
    British91109960001
    CLAPP, Stephen Anthony
    66 Fourth Cross Road
    TW2 5EP Twickenham
    Middlesex
    Secretary
    66 Fourth Cross Road
    TW2 5EP Twickenham
    Middlesex
    BritishConference Organiser51058720004
    WALTERS, Rhodri James, Dr
    4 Irving Grove
    SW9 9HL London
    Secretary
    4 Irving Grove
    SW9 9HL London
    British88199220001
    BARBE, Kevin Garry
    1 Avenue Road
    TW12 2BH Hampton Village
    Middlesex
    Director
    1 Avenue Road
    TW12 2BH Hampton Village
    Middlesex
    BritishSales Director83535210002
    BOWIE, Paul Scot
    32 West Hill Avenue
    KT19 8JU Epsom
    Surrey
    Director
    32 West Hill Avenue
    KT19 8JU Epsom
    Surrey
    BritishConference Management45561590003
    BROADSTOCK, Kelvyn Ross
    4 Irving Grove
    SW9 9HL London
    Greater London
    Director
    4 Irving Grove
    SW9 9HL London
    Greater London
    BritishDirector86633090001
    CLAPP, Stephen Anthony
    66 Fourth Cross Road
    TW2 5EP Twickenham
    Middlesex
    Director
    66 Fourth Cross Road
    TW2 5EP Twickenham
    Middlesex
    UkBritishConference Organiser51058720004

    Does THE GOLF SHOW CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 30, 2006
    Delivered On Jun 08, 2006
    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
    • Barclays Bank PLC
    Transactions
    • Jun 08, 2006Registration of a charge (395)

    Does THE GOLF SHOW CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2012Dissolved on
    Oct 08, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Conduit House
    24 Conduit Place
    W2 1EP London
    practitioner
    Conduit House
    24 Conduit Place
    W2 1EP London

    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