BARNET GOLF LIMITED

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

    Company NameBARNET GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06859871
    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 BARNET GOLF LIMITED?

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

    Where is BARNET GOLF LIMITED located?

    Registered Office Address
    Metro Golf Centre
    Champions Way
    NW4 1PX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNET GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for BARNET GOLF LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2023

    What are the latest filings for BARNET GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 068598710004 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Notification of Metro Driving Ranges Limited as a person with significant control on Aug 31, 2022

    2 pagesPSC02

    Cessation of Brenden Burger Van Rooyen as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Cessation of Fintan Iriel Daly as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    3 pagesAA
    Annotations
    DateAnnotation
    Aug 13, 2021Part Rectified PAGES 4 & 5 HAVE BEEN REMOVED FROM THE STATUTORY ACCOUNTS ON 13/08/2021 AS THESE PAGES WERE NOT REQUIRED AND WERE SUBMITTED IN ERROR

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to Metro Golf Centre Champions Way London NW4 1PX on Aug 12, 2019

    1 pagesAD01

    Confirmation statement made on Mar 26, 2019 with updates

    4 pagesCS01

    Notification of Fintan Iriel Daly as a person with significant control on Aug 31, 2018

    2 pagesPSC01

    Cessation of Dilipkumar Shantilal Mehta as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Appointment of Mr Fintan Iriel Daly as a director on Aug 31, 2018

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    4 pagesCS01

    Notification of Brenden Burger Van Rooyen as a person with significant control on Jan 18, 2018

    2 pagesPSC01

    Who are the officers of BARNET GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Fintan Irial
    Champions Way
    NW4 1PX London
    Metro Golf Centre
    England
    Director
    Champions Way
    NW4 1PX London
    Metro Golf Centre
    England
    EnglandBritish173299620001
    MEHTA, Dilipkumar Shantilal
    Arkley Lane
    EN5 3JR Arkley
    The Pines
    Hertfordshire
    England
    Director
    Arkley Lane
    EN5 3JR Arkley
    The Pines
    Hertfordshire
    England
    EnglandBritish154895650001
    VAN ROOYEN, Brenden Burger
    327 Watford Way
    NW4 4TE London
    Flat 1
    England
    Director
    327 Watford Way
    NW4 4TE London
    Flat 1
    England
    EnglandSouth African,British241332700001
    MCKEE-NORMAN, Sheri
    Garway Road
    W2 4PH London
    27
    Secretary
    Garway Road
    W2 4PH London
    27
    British153556420001
    SHAH, Kamal Somchand
    12 Hazel Gardens
    HA8 8PE Edgware
    Middlesex
    Secretary
    12 Hazel Gardens
    HA8 8PE Edgware
    Middlesex
    British9765160001
    BELCHER, Daniel
    Martin Dene
    DA6 8NA Bexleyheath
    7
    Kent
    Director
    Martin Dene
    DA6 8NA Bexleyheath
    7
    Kent
    United KingdomBritish137253730001
    GUDKA, Elesh Shantilal
    Champions Way
    Hendon
    NW4 1PX London
    Belfry House
    England
    Director
    Champions Way
    Hendon
    NW4 1PX London
    Belfry House
    England
    EnglandBritish135556860001
    GUDKA, Elesh Shantilal
    Stanmore Towers
    8-14 Church Road
    HA7 4AW Stanmore
    Suite 10
    Middlesex
    Director
    Stanmore Towers
    8-14 Church Road
    HA7 4AW Stanmore
    Suite 10
    Middlesex
    EnglandBritish135556860001
    MEHTA, Dilipkumar Shantilal
    Arkley Lane
    EN5 3JR Arkley
    The Pines
    Hertfordshire
    Director
    Arkley Lane
    EN5 3JR Arkley
    The Pines
    Hertfordshire
    EnglandBritish154895650001
    NORMAN, Ivan
    Garway Road
    W2 4PH London
    27
    Director
    Garway Road
    W2 4PH London
    27
    EnglandBritish7366800005
    PATEL, Chetan Amratlal
    Lindsay Drive
    HA3 0TD Harrow
    40
    Middlesex
    Director
    Lindsay Drive
    HA3 0TD Harrow
    40
    Middlesex
    EnglandBritish15752150001
    POPE, Nicola Carolyn
    Grange Close
    SG4 9HD Hitchin
    3
    Hertfordshire
    Director
    Grange Close
    SG4 9HD Hitchin
    3
    Hertfordshire
    EnglandEnglish132889300001
    SHAH, Kamal Somchand
    12 Hazel Gardens
    HA8 8PE Edgware
    Middlesex
    Director
    12 Hazel Gardens
    HA8 8PE Edgware
    Middlesex
    EnglandBritish9765160001

    Who are the persons with significant control of BARNET GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metro Driving Ranges Limited
    Champions Way
    Hendon
    NW4 1PX London
    Belfry House
    England
    Aug 31, 2022
    Champions Way
    Hendon
    NW4 1PX London
    Belfry House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06859796
    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.
    Mr Fintan Irial Daly
    Champions Way
    NW4 1PX London
    Metro Golf Centre
    England
    Aug 31, 2018
    Champions Way
    NW4 1PX London
    Metro Golf Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brenden Burger Van Rooyen
    327 Watford Way
    NW4 4TE London
    Flat 1
    England
    Jan 18, 2018
    327 Watford Way
    NW4 4TE London
    Flat 1
    England
    Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dilipkumar Shantilal Mehta
    Arkley Lane
    EN5 3JR Arkley
    The Pines
    Hertfordshire
    England
    Jan 18, 2018
    Arkley Lane
    EN5 3JR Arkley
    The Pines
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Metro Driving Ranges Limited
    Champions Way
    Hendon
    NW4 1PX London
    Belfry House
    England
    Apr 06, 2016
    Champions Way
    Hendon
    NW4 1PX London
    Belfry House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06859796
    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