LEAVER GOLF MANAGEMENT LIMITED

Overview

Company Name	LEAVER GOLF MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05191515
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2004
Date of Cessation	Jun 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEAVER GOLF MANAGEMENT LIMITED?

(9272) /

Where is LEAVER GOLF MANAGEMENT LIMITED located?

Registered Office Address	40 Great James Street WC1N 3HB London
Undeliverable Registered Office Address	No

What are the latest accounts for LEAVER GOLF MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LEAVER GOLF MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 26, 2010

Registered office address changed from South Herefordshire Golf Club Twin Lakes Upton Bishop Ross-on-Wye Herefordshire HR9 7UA on Mar 26, 2010

1 pages

AD01

Mar 26, 2010

Statement of affairs with form 4.19

7 pages

4.20

Mar 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 19, 2010	LRESEX

Mar 10, 2010

legacy

3 pages

MG04

Feb 24, 2010

Termination of appointment of Malik Hossain as a secretary

2 pages

TM02

Feb 24, 2010

Termination of appointment of Malik Hossain as a director

2 pages

TM01

Jan 28, 2010

Termination of appointment of Rodney Leaver as a director

2 pages

TM01

Dec 16, 2009

Annual return made up to Jul 28, 2009 with full list of shareholders

10 pages

AR01

Nov 01, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

May 15, 2009

legacy

2 pages

288a

May 09, 2009

legacy

2 pages

88(2)

Apr 07, 2009

Statement of affairs

33 pages

Apr 07, 2009

legacy

2 pages

88(2)

Apr 06, 2009

Memorandum and Articles of Association

13 pages

Apr 06, 2009

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Feb 02, 2009

legacy

1 pages

287

Nov 24, 2008

legacy

1 pages

88(2)

Nov 24, 2008

legacy

5 pages

363a

Oct 06, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

May 16, 2008

legacy

2 pages

288a

Apr 21, 2008

legacy

2 pages

288a

Apr 21, 2008

legacy

2 pages

88(2)

View All Filings

Who are the officers of LEAVER GOLF MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEAVER, Rodney James The Oaks Gloucester Road Berrow WR13 6AE Malvern Worcestershire	Jul 28, 2004		Secretary	The Oaks Gloucester Road Berrow WR13 6AE Malvern Worcestershire		British			45494070002
BLISS, Alan Victor Chastleton House 1 The Old Sawmill Long Mill Lane St Marys Platt TN15 8QJ Sevenoaks Kent	Mar 28, 2008		Director	Chastleton House 1 The Old Sawmill Long Mill Lane St Marys Platt TN15 8QJ Sevenoaks Kent	England	British	1945-6	Accountant	32821400002
LEAVER, James William The Oaks Gloucester Road, Berrow WR13 6AE Malvern Worcestershire	Jul 28, 2004		Director	The Oaks Gloucester Road, Berrow WR13 6AE Malvern Worcestershire	United Kingdom	British	1973-12	Director	99238940001
TARRANT, Leo Paul 20 Hartley Way CR8 4EG Purley Surrey	Apr 09, 2007		Director	20 Hartley Way CR8 4EG Purley Surrey		British	1980-6	Golf Professional	125079370001
TRINDER, Ruth Mary Wanjiku 53 Onslow Road TW10 6QH Richmond Surrey	Mar 28, 2008		Director	53 Onslow Road TW10 6QH Richmond Surrey	England	British	1940-8	Director	39301700002
HOSSAIN, Malik Modhurima Cowship Lane Cromhall GL12 8AY Wotton Under Edge Gloucestershire	Feb 01, 2009	Feb 01, 2010	Secretary	Modhurima Cowship Lane Cromhall GL12 8AY Wotton Under Edge Gloucestershire		British		Co Director	123979020001
HOSSAIN, Malik Modhurima Cowship Lane Cromhall GL12 8AY Wotton Under Edge Gloucestershire	Feb 01, 2009	Feb 01, 2010	Director	Modhurima Cowship Lane Cromhall GL12 8AY Wotton Under Edge Gloucestershire	United Kingdom	British	1957-8	Co Director	123979020001
LEAVER, Rodney James The Oaks Gloucester Road Berrow WR13 6AE Malvern Worcestershire	Jul 28, 2004	Jan 21, 2010	Director	The Oaks Gloucester Road Berrow WR13 6AE Malvern Worcestershire	United Kingdom	British	1947-12	Director	45494070002

View Detailed Information on Officers and People with Significant Control

Does LEAVER GOLF MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Crown House Developments Limited
	Transactions Jun 13, 2007Registration of a charge (395) Mar 10, 2010Statement that part or the whole of the property charged has been released (MG04)
Mortgage	Created On May 17, 2005 Delivered On Jun 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a south herefordshire golf club twin lakes upton bishop ross-on-wye hfds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395)
Debenture	Created On Jan 30, 2005 Delivered On Feb 03, 2005	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 Lloyds Tsb Bank PLC
	Transactions Feb 03, 2005Registration of a charge (395)

View Detailed Information on Charges

Does LEAVER GOLF MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2011	Dissolved on
Mar 19, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Devdutt Mukundrai Patel D M Patel & Co 40 Great James Street London Wc1n 3hb	practitioner	D M Patel & Co 40 Great James Street London Wc1n 3hb	Mar 19, 2010

View Detailed Information on Insolvency Cases

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.
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