AMATEUR GOLFERS LIMITED

AMATEUR GOLFERS LIMITED

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

    Company NameAMATEUR GOLFERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05885976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMATEUR GOLFERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMATEUR GOLFERS LIMITED located?

    Registered Office Address
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMATEUR GOLFERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AMATEUR GOLFERS 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

    1 pagesDS01

    Statement of capital following an allotment of shares on Dec 04, 2020

    • Capital: GBP 9,875
    3 pagesSH01

    Confirmation statement made on Jan 02, 2020 with updates

    5 pagesCS01

    Appointment of Mrs Nicola Jean Hamwee as a director on Sep 21, 2020

    2 pagesAP01

    Appointment of Mrs Emma Margaret Bidgood as a director on Sep 21, 2020

    2 pagesAP01

    Termination of appointment of Mervyn Arthur Pyke as a director on Sep 21, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Jul 25, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    7 pagesCS01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 875
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Aug 21, 2014

    1 pagesAD01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 875
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 875
    SH01

    Registered office address changed from * 9 the Crescent Taunton Somerset TA1 4EA United Kingdom* on May 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Who are the officers of AMATEUR GOLFERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIDGOOD, Emma Margaret
    Oake
    TA4 1BA Taunton
    Oake Mill
    Somerset
    Director
    Oake
    TA4 1BA Taunton
    Oake Mill
    Somerset
    United KingdomEnglish274727490001
    HAMWEE, Nicola Jean
    Oake
    TA4 1BA Taunton
    Oake Mill
    Somerset
    United Kingdom
    Director
    Oake
    TA4 1BA Taunton
    Oake Mill
    Somerset
    United Kingdom
    United KingdomEnglish109371260001
    MILLER, Alasdair Gordon
    5 Manor Road
    TA1 5BB Taunton
    Somerset
    Secretary
    5 Manor Road
    TA1 5BB Taunton
    Somerset
    British99752860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HARRISON, Ian Mark
    7 Grandstand Road
    HR4 9NE Hereford
    Herefordshire
    Director
    7 Grandstand Road
    HR4 9NE Hereford
    Herefordshire
    British116976790001
    PYKE, Mervyn Arthur
    Oakemill
    Oake
    TA4 1BA Taunton
    Somerset
    Director
    Oakemill
    Oake
    TA4 1BA Taunton
    Somerset
    United KingdomBritish1667360001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AMATEUR GOLFERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mervyn Arthur Pyke
    Oake
    Taunton
    Oakemill
    United Kingdom
    Apr 06, 2016
    Oake
    Taunton
    Oakemill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Blackbrook Park Avenue
    Taunton
    Stafford House
    Somerset
    United Kingdom
    Apr 06, 2016
    Blackbrook Park Avenue
    Taunton
    Stafford House
    Somerset
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06291181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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