PIRATE ADVENTURE GOLF LIMITED
Overview
| Company Name | PIRATE ADVENTURE GOLF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04970764 |
| 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 PIRATE ADVENTURE GOLF LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is PIRATE ADVENTURE GOLF LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIRATE ADVENTURE GOLF LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (351) LIMITED | Nov 20, 2003 | Nov 20, 2003 |
What are the latest accounts for PIRATE ADVENTURE GOLF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PIRATE ADVENTURE GOLF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to 30 Finsbury Square London EC2P 2YU on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sharon Tye as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Grizzanti as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Paul Jowett as a director on Dec 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Jane Rose as a director on Dec 27, 2017 | 2 pages | AP01 | ||||||||||
Change of details for Merlin Entertainments (Sea Life) Limited as a person with significant control on Dec 08, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Tony Grizzanti on Dec 08, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on Dec 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of Katrina Graham as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Walt Sheeran as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Merlin Entertainments (Sea Life) Limited as a person with significant control on Sep 12, 2017 | 2 pages | PSC05 | ||||||||||
Cessation of Teen Spirit Ltd as a person with significant control on Sep 12, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Matthew Paul Jowett as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 26, 2015 | 19 pages | AA | ||||||||||
Appointment of Matthew Jowett as a director on Feb 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Jane Rose as a secretary on Feb 26, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin North Armstrong as a secretary on Feb 26, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of PIRATE ADVENTURE GOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Fiona Jane | Secretary | Finsbury Square EC2P 2YU London 30 | 205819550001 | |||||||
| JOWETT, Matthew Paul | Director | Finsbury Square EC2P 2YU London 30 | England | British | General Counsel And Company Secretary | 205867540001 | ||||
| ROSE, Fiona Jane | Director | Finsbury Square EC2P 2YU London 30 | England | British | Deputy Group Company Secretary | 93616410002 | ||||
| ARMSTRONG, Colin North | Secretary | Market Close BH15 1NQ Poole 3 Dorset | British | 172030620001 | ||||||
| BUCHANAN, Caroline | Secretary | 3 Market Close BH15 1NQ Poole Dorset | British | Uk Financial Controller | 107190650001 | |||||
| CANN, Frances Anne | Secretary | Dolphin House 3 Market Close BH15 1NQ Poole Dorset | British | Lawyer | 116955120002 | |||||
| SHEARS, Steve | Secretary | 77 Crofton Lane Hill Head PO14 3QF Fareham Hampshire | British | 94917450001 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| BUCHANAN, Caroline | Director | 3 Market Close BH15 1NQ Poole Dorset | British | Uk Financial Controller | 107190650001 | |||||
| BURLEIGH, James Gurth | Director | 3 Market Close BH15 1NQ Poole Dorset | England | British | Director | 113941470001 | ||||
| CANN, Frances Anne | Director | Dolphin House 3 Market Close BH15 1NQ Poole Dorset | British | Lawyer | 116955120002 | |||||
| DAVID, Ian | Director | Market Close BH15 1NQ Poole 3 Dorset Great Britain | British | Company Director | 129563660001 | |||||
| EMERSON, Clive | Director | Market Close BH15 1NQ Poole 3 Dorset Great Britain | England | Other | Company Director | 136759610001 | ||||
| FISHER, Mark Peter Edmund | Director | Turners Cottage Oakcourt Church Road DT11 0TT Shillingstone Dorset | British | Executive Director | 94917520001 | |||||
| GRAHAM, Katrina | Director | 10 James Avenue PE25 2HE Skegness | British | Managing Director | 92854600001 | |||||
| GRIZZANTI, Tony | Director | 25 West Street BH15 1LD Poole Link House Dorset England | United Kingdom | British | Director | 191756380002 | ||||
| JOWETT, Matthew Paul | Director | 3 Market Close Poole BH15 1NQ Dorset | England | British | General Counsel And Company Secretary | 205867540001 | ||||
| SALT, Michael | Director | 26a Dale Close Burniston YO13 0ED Scarborough North Yorkshire | British | Head Of Uk Sea Life Centres | 107190550001 | |||||
| SHEARS, Steve | Director | 77 Crofton Lane Hill Head PO14 3QF Fareham Hampshire | British | Head Of Corporate Development | 94917450001 | |||||
| SHEERAN, Walt | Director | 49 Furbeck Avenue PE25 3LA Skegness Lincolnshire | British | Company Director | 95805190001 | |||||
| TYE, Sharon | Director | 25 West Street BH15 1LD Poole Link House Dorset England | England | British | Financial Controller | 196253870001 | ||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Who are the persons with significant control of PIRATE ADVENTURE GOLF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teen Spirit Ltd | Apr 06, 2016 | PE25 3LZ Skegness The Tower Cinema, 111 Lumley Road Lincolnshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Merlin Entertainments (Sea Life) Limited | Apr 06, 2016 | 25 West Street BH15 1LD Poole Link House Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PIRATE ADVENTURE GOLF LIMITED 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