GOLF 365 LIMITED

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

    Company NameGOLF 365 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08748920
    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 GOLF 365 LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLF 365 LIMITED located?

    Registered Office Address
    c/o PRACTICAL SOLUTIONS (GB) LIMITED
    9 St. Mellion Close
    Mickleover
    DE3 9YL Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLF 365 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for GOLF 365 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 25, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    7 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Tim Coxon as a director on Oct 26, 2014

    2 pagesAP01

    Termination of appointment of Timothy Coxon as a director on Sep 03, 2015

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 2
    SH01
    incorporationOct 25, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GOLF 365 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXON, Timothy
    Blueberry Way
    Woodville
    DE11 7GX Swadlincote
    72
    Derbyshire
    England
    Director
    Blueberry Way
    Woodville
    DE11 7GX Swadlincote
    72
    Derbyshire
    England
    United KingdomBritish78543320002
    VERNON, Carl Alexander
    c/o Practical Solutions (Gb) Limited
    St. Mellion Close
    Mickleover
    DE3 9YL Derby
    9
    England
    Director
    c/o Practical Solutions (Gb) Limited
    St. Mellion Close
    Mickleover
    DE3 9YL Derby
    9
    England
    EnglandBritish99869360002
    COXON, Timothy
    c/o Practical Solutions (Gb) Limited
    St. Mellion Close
    Mickleover
    DE3 9YL Derby
    9
    England
    Director
    c/o Practical Solutions (Gb) Limited
    St. Mellion Close
    Mickleover
    DE3 9YL Derby
    9
    England
    United KingdomBritish78543320002

    Who are the persons with significant control of GOLF 365 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Coxon
    Blueberry Way
    Woodville
    DE11 7GX Swadlincote
    72
    Derbyshire
    England
    Apr 06, 2016
    Blueberry Way
    Woodville
    DE11 7GX Swadlincote
    72
    Derbyshire
    England
    No
    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.
    Mr Carl Alexander Vernon
    St. Mellion Close
    Mickleover
    DE3 9YL Derby
    9
    United Kingdom
    Apr 06, 2016
    St. Mellion Close
    Mickleover
    DE3 9YL Derby
    9
    United Kingdom
    No
    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.

    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