PALLEG GOLF CLUB LIMITED
Overview
| Company Name | PALLEG GOLF CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05627394 |
| 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 PALLEG GOLF CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is PALLEG GOLF CLUB LIMITED located?
| Registered Office Address | 23 Marconi Drive TA9 3FE Highbridge Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALLEG GOLF CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for PALLEG GOLF CLUB LIMITED?
| Annual Return |
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What are the latest filings for PALLEG GOLF CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Palleg Golf Club, Palleg Road Lower Cwmtwrch Swansea SA9 2QQ United Kingdom to 23 Marconi Drive Highbridge Somerset TA9 3FE on Aug 22, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Graham John Coombe on Aug 22, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Palleg Golf Club, Palleg Road Lower Cwmtwrch Swansea SA9 2QQ to 23 Marconi Drive Highbridge Somerset TA9 3FE on Aug 22, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Kevin John Innalls on Aug 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Stephen Fisher on Aug 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Clive Edwards on Aug 22, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graham John Coombe on Aug 22, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Graham John Coombe on Nov 17, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Geoffrey Stephen Fisher on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Clive Edwards on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham John Coombe on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin John Innalls on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of PALLEG GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBE, Graham John | Secretary | Marconi Drive TA9 3FE Highbridge 23 Somerset United Kingdom | British | Golf Professional | 108947190002 | |||||
| COOMBE, Graham John | Director | Marconi Drive TA9 3FE Highbridge 23 Somerset United Kingdom | England | British | Golf Professional | 108947190003 | ||||
| EDWARDS, Andrew Clive | Director | Palleg Road Lower Cwmtwrch SA9 2QQ Swansea Palleg Golf Club, United Kingdom | England | British | Managing Director Of Golf Club | 35459330005 | ||||
| FISHER, Geoffrey Stephen | Director | Palleg Road Lower Cwmtwrch SA9 2QQ Swansea Palleg Golf Club, United Kingdom | England | British | Builder | 81108230003 | ||||
| INNALLS, Kevin John | Director | Palleg Road Lower Cwmtwrch SA9 2QQ Swansea Palleg Golf Club, United Kingdom | United Kingdom | British | Golf Course Manager | 108947200001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does PALLEG GOLF CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 29, 2007 Delivered On Feb 01, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 15, 2006 Delivered On Mar 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Palleg golf club palleg road lower cwmtwrch swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 2002 Acquired On Nov 17, 2005 Delivered On Jun 23, 2006 | Outstanding | Amount secured £350,261 due or to become due | |
Short particulars Palleg golf club palleg road lower cwmtwrch swansea. | ||||
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