G C H GOLF LIMITED

Overview

Company Name	G C H GOLF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06190676
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2007
Date of Cessation	Jul 30, 2021

Summary

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

What is the purpose of G C H GOLF LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is G C H GOLF LIMITED located?

Registered Office Address	Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for G C H GOLF LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 13, 2020

What are the latest filings for G C H GOLF LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2021

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Apr 15, 2020

Registered office address changed from 1 Market Place Brackley NN13 7AB England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Apr 15, 2020

2 pages

AD01

Apr 06, 2020

Appointment of a voluntary liquidator

4 pages

600

Apr 06, 2020

Insolvency resolution

Resolution insolvency:res re specie

1 pages

LIQ MISC RES

Apr 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 12, 2020	LRESSP

Apr 06, 2020

Declaration of solvency

5 pages

LIQ01

Mar 11, 2020

Total exemption full accounts made up to Feb 13, 2020

9 pages

Mar 10, 2020

Previous accounting period shortened from Mar 31, 2020 to Feb 13, 2020

1 pages

AA01

Sep 06, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Jul 29, 2019

Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to 1 Market Place Brackley NN13 7AB on Jul 29, 2019

1 pages

AD01

Apr 01, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Nov 27, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Apr 09, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Feb 26, 2018

Secretary's details changed for Mrs Felicity Mary Holloway on Feb 26, 2018

1 pages

CH03

Feb 26, 2018

Director's details changed for Mr Graham Charles Holloway on Feb 26, 2018

2 pages

CH01

Oct 20, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Mar 30, 2017

Confirmation statement made on Mar 28, 2017 with updates

5 pages

CS01

Oct 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Mar 29, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 2,498,680.0724	SH01

Oct 13, 2015

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

6 pages

Mar 30, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 2,498,680.0724	SH01

Oct 08, 2014

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

6 pages

Apr 01, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 2,498,680.0724	SH01

Oct 08, 2013

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

5 pages

View All Filings

Who are the officers of G C H GOLF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWAY, Felicity Mary Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset	Mar 28, 2007		Secretary	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset		British		49682980002
HOLLOWAY, Graham Charles Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset	Mar 28, 2007		Director	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset	England	British	1948-4	7358250002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 28, 2007	Mar 28, 2007	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 28, 2007	Mar 28, 2007	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G C H GOLF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Charles Holloway Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset	Jul 01, 2016	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does G C H GOLF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2020	Commencement of winding up
Jul 30, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laurence George Russell Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset	practitioner	Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset	Mar 12, 2020

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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