PGA WORLD ALLIANCE LIMITED
Overview
| Company Name | PGA WORLD ALLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06947453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGA WORLD ALLIANCE LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is PGA WORLD ALLIANCE LIMITED located?
| Registered Office Address | Centenary House The Belfry B76 9PT Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGA WORLD ALLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PGA WORLD ALLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Paul Bevacqua as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Owen Leslie Maxfield as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Martin Jones as a director on Nov 23, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Professional Golfers Association as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Brian Thorburn as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Paul Bevacqua as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joseph Steranka as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of PGA WORLD ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXFIELD, Robert Owen Leslie | Director | The Belfry B76 9PT Sutton Coldfield Centenary House West Midlands | England | British | Chief Executive | 119145220002 | ||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002570001 | |||||||
| BEVACQUA, Peter Paul | Director | The Belfry B76 9PT Sutton Coldfield Centenary House West Midlands | United States | American | Chief Executive | 181936200001 | ||||
| GARSKE, Maxwell Adrian | Director | Hardinge Street Beaumaris 13a Victoria 3193 Australia | Australia | Australian | Chief Executive | 146106890001 | ||||
| JONES, Alexander Martin, Dr | Director | 119 Moor Hall Drive B75 6LS Sutton Coldfield West Midlands | England | British | Chief Executive | 75423850001 | ||||
| STERANKA, Joseph Paul | Director | Misty Morn Road Palm Bleach Gardens 5169 Florida 33418 United States | Usa | United States | Chief Executive Officer | 111031370001 | ||||
| THORBURN, Brian | Director | The Belfry B76 9PT Sutton Coldfield Centenary House West Midlands | Australia | Australian | Chief Exectutive Officer | 162422550001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002560001 |
Who are the persons with significant control of PGA WORLD ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Professional Golfers Association | Apr 06, 2016 | Lichfield Road Wishaw B76 9PT Sutton Coldfield Centenary House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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