GOLF PERFORMANCE RANGES LIMITED

GOLF PERFORMANCE RANGES LIMITED

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

    Company NameGOLF PERFORMANCE RANGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05911562
    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 GOLF PERFORMANCE RANGES LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is GOLF PERFORMANCE RANGES LIMITED located?

    Registered Office Address
    Hawkhust
    Beechenlea Lane
    BR8 8DP Swanley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLF PERFORMANCE RANGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for GOLF PERFORMANCE RANGES 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

    3 pagesDS01
    A6GDECH5

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA
    X67M0L2N

    Appointment of Mr Dean John Martin as a secretary on Apr 24, 2017

    2 pagesAP03
    X65GV8RC

    Termination of appointment of Aileen Absalom as a secretary on Apr 17, 2017

    1 pagesTM02
    X653PGLE

    Registered office address changed from 3 North Road Three Bridges Crawley West Sussex RH10 1JU to Hawkhust Beechenlea Lane Swanley BR8 8DP on Apr 25, 2017

    1 pagesAD01
    X653PFIW

    Termination of appointment of Timothy John Absalom as a director on Apr 17, 2017

    1 pagesTM01
    X64IKI3F

    Appointment of Mr Terry Oborne as a director on Apr 17, 2017

    2 pagesAP01
    X64IKHZN

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01
    X5EHOZT7

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

    3 pagesAA
    X57QKV1L

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01
    X4EA6I28

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

    3 pagesAA
    X47X68PF

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01
    X3GPWH1S

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

    3 pagesAA
    X38UZV9N

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    SH01
    X2H5GR3L

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

    3 pagesAA
    X28J4Z17

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01
    X1HW4BOX

    Amended accounts made up to Aug 31, 2011

    5 pagesAAMD
    A1BXN7CB

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

    4 pagesAA
    X19VNV2B

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01
    XLG9IX2O

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA
    XQZTQUHG

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01
    X7YN8N8S

    Director's details changed for Timothy John Absalom on Aug 21, 2010

    2 pagesCH01
    X7YN7N8R

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

    6 pagesAA
    AWHQXM40

    Who are the officers of GOLF PERFORMANCE RANGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Dean John
    Maidstone Road
    DA14 5BG Sidcup
    Ruxley House
    England
    Secretary
    Maidstone Road
    DA14 5BG Sidcup
    Ruxley House
    England
    230379430001
    OBORNE, Terence John
    Beechenlea Lane
    BR8 8DP Swanley
    Hawkhurst
    England
    Director
    Beechenlea Lane
    BR8 8DP Swanley
    Hawkhurst
    England
    EnglandEnglishCompany Director25039460002
    ABSALOM, Aileen
    3 North Road
    Three Bridges
    RH10 1JU Crawley
    West Sussex
    Secretary
    3 North Road
    Three Bridges
    RH10 1JU Crawley
    West Sussex
    BritishSecretary105065680001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    ABSALOM, Timothy John
    3 North Road
    Three Bridges
    RH10 1JU Crawley
    West Sussex
    Director
    3 North Road
    Three Bridges
    RH10 1JU Crawley
    West Sussex
    EnglandBritishDirector120157260001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of GOLF PERFORMANCE RANGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Absalom
    Beechenlea Lane
    BR8 8DP Swanley
    Hawkhust
    England
    Aug 15, 2016
    Beechenlea Lane
    BR8 8DP Swanley
    Hawkhust
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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