CYBER GOLF UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCYBER GOLF UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05907117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CYBER GOLF UK LIMITED?

    • (9262) /

    Where is CYBER GOLF UK LIMITED located?

    Registered Office Address
    C/O 39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBER GOLF UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for CYBER GOLF UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 16, 2011

    8 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Jul 18, 2011

    9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 19, 2010

    LRESEX

    Registered office address changed from 30 st James Street Nottingham NG1 6FG on Jul 14, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Annual return made up to Aug 15, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages287

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    9 pages395

    Incorporation

    13 pagesNEWINC

    Who are the officers of CYBER GOLF UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISTRY, Kishorkumar Naginbhai
    22 Sunny Grove
    Chaddesden
    DE21 6QN Derby
    Derbyshire
    Secretary
    22 Sunny Grove
    Chaddesden
    DE21 6QN Derby
    Derbyshire
    British114851680001
    JENKINS, Neil Gregory
    19 Knightsbridge Road
    Nuthall
    NG16 1RD Nottingham
    East Midlands
    Director
    19 Knightsbridge Road
    Nuthall
    NG16 1RD Nottingham
    East Midlands
    United KingdomBritish114851670001
    MISTRY, Kishorkumar Naginbhai
    22 Sunny Grove
    Chaddesden
    DE21 6QN Derby
    Derbyshire
    Director
    22 Sunny Grove
    Chaddesden
    DE21 6QN Derby
    Derbyshire
    United KingdomBritish114851680001

    Does CYBER GOLF UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 22, 2007
    Delivered On Jan 26, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 26, 2007Registration of a charge (395)

    Does CYBER GOLF UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2010Commencement of winding up
    Mar 14, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Richard Gibson
    Cba
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    Cba
    39 Castle Street
    LE1 5WN Leicester
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester

    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