IAN KIRK GOLF LIMITED

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

    Company NameIAN KIRK GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04981614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IAN KIRK GOLF LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IAN KIRK GOLF LIMITED located?

    Registered Office Address
    Ian Kirk Golf Limited 16 Fields End
    Oxspring
    S36 8WH Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN KIRK GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for IAN KIRK GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Feb 28, 2023

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Change of details for Mr Ian Anthony Kirk as a person with significant control on Dec 05, 2018

    2 pagesPSC04

    Cessation of Helen Kirk as a person with significant control on Dec 05, 2018

    1 pagesPSC07

    Confirmation statement made on Dec 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2015

    • Capital: GBP 10
    4 pagesSH01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 5
    SH01

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

    8 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of IAN KIRK GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Helen
    Fields End
    Oxspring
    S36 8WH Sheffield
    16
    South Yorkshire
    Secretary
    Fields End
    Oxspring
    S36 8WH Sheffield
    16
    South Yorkshire
    British94776160002
    KIRK, Helen
    Fields End
    Oxspring
    S36 8WH Sheffield
    16
    South Yorkshire
    Director
    Fields End
    Oxspring
    S36 8WH Sheffield
    16
    South Yorkshire
    EnglandBritish94776160002
    KIRK, Ian Anthony
    Fields End
    Oxspring
    S36 8WH Sheffield
    16
    South Yorkshire
    Director
    Fields End
    Oxspring
    S36 8WH Sheffield
    16
    South Yorkshire
    EnglandBritish94776100002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of IAN KIRK GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Kirk
    16 Fields End
    Oxspring
    S36 8WH Sheffield
    Ian Kirk Golf Limited
    South Yorkshire
    Jul 01, 2016
    16 Fields End
    Oxspring
    S36 8WH Sheffield
    Ian Kirk Golf Limited
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Anthony Kirk
    16 Fields End
    Oxspring
    S36 8WH Sheffield
    Ian Kirk Golf Limited
    South Yorkshire
    Jul 01, 2016
    16 Fields End
    Oxspring
    S36 8WH Sheffield
    Ian Kirk Golf Limited
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does IAN KIRK GOLF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 09, 2004
    Delivered On Jun 10, 2004
    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
    • Yorkshire Bank
    Transactions
    • Jun 10, 2004Registration of a charge (395)

    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