GOLFTRADER LIMITED
Overview
| Company Name | GOLFTRADER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05147984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLFTRADER 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 GOLFTRADER LIMITED located?
| Registered Office Address | Europa Boulevard Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLFTRADER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for GOLFTRADER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alan James Fort as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan James Fort as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jan 31, 2015 | 14 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Alan James Fort as a director on Apr 15, 2015 | AP01 | |||||||||||
Full accounts made up to Jan 26, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Stuart Gordon Owens as a director on Jul 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Gordon Owens as a secretary on Jul 04, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Lorraine Stringer as a director on Jul 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Styles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Peter Riordan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GOLFTRADER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRINGER, Lorraine | Director | Europa Boulevard Gemini Business Park WA5 7YW Westbrook Europa Boulevard Warrington Cheshire | England | British | Accountant | 189777720001 | ||||
| BURGESS, Linda Jane | Secretary | Forton Victoria Road SO32 1DJ Bishops Waltham Hampshire | British | Secretary | 104586980001 | |||||
| DOWNER, Giles | Secretary | Forton Victoria Road SO32 1DJ Bishops Waltham Hampshire | British | Golf Professional | 98357340001 | |||||
| DOWNER, Linda | Secretary | Winchester Road Waltham Chase SO32 2LG Southampton Woodlands United Kingdom | British | Franchise Auditor | 137203490001 | |||||
| DYER, Neil John | Secretary | 13 The Maples Chandlers Ford SO53 1DZ Eastleigh Hampshire | British | Company Director | 83962050002 | |||||
| OWENS, Stuart Gordon | Secretary | Europa Boulevard Gemini Business Park Westbrook WA5 7YW Warrington | British | 175135090001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DOWNER, Giles Patrick | Director | Winchester Road Waltham Chase SO32 2LG Southampton Woodlands Hampshire Great Britain | England | British | Golf Professional | 98357340002 | ||||
| DOWNER, Linda | Director | Winchester Road SO32 2LG Waltham Chase Woodlands Hampshire United Kingdom | United Kingdom | British | Director | 169864580001 | ||||
| DYER, Neil John | Director | 13 The Maples Chandlers Ford SO53 1DZ Eastleigh Hampshire | United Kingdom | British | Company Director | 83962050002 | ||||
| DYER, Neil John | Director | 13 The Maples Chandlers Ford SO53 1DZ Eastleigh Hampshire | United Kingdom | British | Manager | 83962050002 | ||||
| FORT, Alan James | Director | Europa Boulevard Gemini Business Park WA5 7YW Westbrook Europa Boulevard Warrington Cheshire | England | British | Director | 34604480002 | ||||
| OWENS, Stuart Gordon | Director | Westbrook WA5 7YW Warrington Europa Boulevard Gemini Business Park | United Kingdom | British | None | 175108900001 | ||||
| RIORDAN, Peter Joseph | Director | Westbrook WA5 7YW Warrington Europa Boulevard Gemini Business Park | United Kingdom | British | None | 106574800001 | ||||
| STYLES, Kevin | Director | Westbrook WA5 7YW Warrington Europa Boulevard Gemini Business Park | United Kingdom | British | None | 175450200001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GOLFTRADER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American Golf Discount Centre Limited | Apr 06, 2016 | Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire England | No | ||||||||||
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Natures of Control
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Does GOLFTRADER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 01, 2007 Delivered On Mar 03, 2007 | Outstanding | Amount secured £1,042.00 due or to become due from the company to | |
Short particulars £1,042.00. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 08, 2006 Delivered On Nov 10, 2006 | 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
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Transactions
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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