MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED

MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED

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

    Company NameMENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07885280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED?

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

    Where is MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jun 30, 2016

    13 pages2.35B

    Administrator's progress report to Jan 02, 2016

    16 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of affairs with form 2.14B

    9 pages2.16B

    Statement of administrator's proposal

    21 pages2.17B

    Registered office address changed from Mentmore Leisure Golf & Country Club Mentmore Leighton Buzzard Bedfordshire LU7 0UA to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Jul 21, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Michael Thomas Gordon as a director on Mar 03, 2015

    1 pagesTM01

    Annual return made up to Dec 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Matthew Bees as a director

    1 pagesTM01

    Termination of appointment of Susan Hollyman as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Appointment of Matthew Jason Bees as a director

    3 pagesAP01

    Appointment of Mathew Jason Bees as a director

    3 pagesAP01

    Termination of appointment of Steven Johnstone as a director

    2 pagesTM01

    Registered office address changed from * 590 Green Lanes Palmens Green London N13 5RY* on Apr 05, 2013

    1 pagesAD01

    Appointment of Ms Susan Mary Hollyman as a director

    2 pagesAP01

    Appointment of Mr Michael Thomas Gordon as a director

    2 pagesAP01

    Annual return made up to Dec 16, 2012 with full list of shareholders

    3 pagesAR01

    legacy

    9 pagesMG01

    Registered office address changed from * 590 Green Lanes Palmers Green London N13 5RZ* on Oct 23, 2012

    2 pagesAD01

    Termination of appointment of David Coupe as a director

    2 pagesTM01

    Who are the officers of MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEES, Matthew Jason
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    Uk
    Director
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    Uk
    United KingdomBritishDirector160062470001
    BEES, Matthew Jason
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    Uk
    Director
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    Uk
    United KingdomBritishDirector160062470001
    COUPE, David John
    Mentmore
    LU7 0UA Leighton Buzzard
    Mentmore Golf And Country Club
    United Kingdom
    Director
    Mentmore
    LU7 0UA Leighton Buzzard
    Mentmore Golf And Country Club
    United Kingdom
    United KingdomBritishSolicitor125432970002
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    England
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    England
    EnglandBritishDirector135479350001
    HOLLYMAN, Susan Mary
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    West Sussex
    England
    Director
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    West Sussex
    England
    EnglandBritishDirector138492740001
    JOHNSTONE, Steven Francis
    Mentmore
    LU7 0UA Leighton Buzzard
    Mentmore Golf And Country Club
    United Kingdom
    Director
    Mentmore
    LU7 0UA Leighton Buzzard
    Mentmore Golf And Country Club
    United Kingdom
    EnglandBritishChartered Accountant77477440001

    Does MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Oct 26, 2012
    Delivered On Nov 01, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a mentmore golf club mentmore leighton buzzard t/no's BM206290 and BM212990 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Mentmore Golf Investments Limited
    Transactions
    • Nov 01, 2012Registration of a charge (MG01)

    Does MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2015Administration started
    Jun 30, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Trevor Patrick O'Sullivan
    Grant Thornton Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Llp
    30 Finsbury Square
    EC2P 2YU London
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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