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GOLFNUTS LIMITED

GOLFNUTS LIMITED

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

    • Overview

    Company NameGOLFNUTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07118120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GOLFNUTS LIMITED located?

    Registered Office Address
    3rd Floor, 39-45 Shaftesbury Avenue
    W1D 6LA London
    Undeliverable Registered Office AddressNo

    What are the latest filings for GOLFNUTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 25, 2011

    		LRESEX

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on Feb 17, 2011

    		1 pagesAD01

    Appointment of Rjp Secretaries Limited as a secretary

    		2 pagesAP04

    Registered office address changed from 59 Voltaire Buildings 330 Garratt Lane London Greater London SW18 4FQ England on Jan 25, 2011

    		1 pagesAD01

    legacy

    		5 pagesMG01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2010

    Statement of capital on Jan 06, 2010

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GOLFNUTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    CLELAND, Kirsty
    Shaftesbury Avenue
    W1D 6LA London
    3rd Floor, 39-45
    		Director
    Shaftesbury Avenue
    W1D 6LA London
    3rd Floor, 39-45
    		United KingdomBritish147997370001
    View Detailed Information on Officers and People with Significant Control

    Does GOLFNUTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 03, 2010
    Delivered On Jun 08, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does GOLFNUTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2011Commencement of winding up
    Jul 17, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Bradney
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    		practitioner
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Andrew John Duncan
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    		practitioner
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    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.
    • license: CC0