STOKE ALBANY GOLF CLUB LTD

STOKE ALBANY GOLF CLUB LTD

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

    Company NameSTOKE ALBANY GOLF CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09142323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STOKE ALBANY GOLF CLUB LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is STOKE ALBANY GOLF CLUB LTD located?

    Registered Office Address
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOKE ALBANY GOLF CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for STOKE ALBANY GOLF CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from Stoke Farm House Stoke Albany Market Harborough Leicestershire LE16 8PZ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Dec 04, 2019

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 18, 2019

    LRESEX

    Statement of affairs

    7 pagesLIQ02

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP to Stoke Farm House Stoke Albany Market Harborough Leicestershire LE16 8PZ on Jan 31, 2019

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jul 31, 2015 to Nov 30, 2015

    1 pagesAA01

    Statement of capital following an allotment of shares on Aug 29, 2014

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Julie Alexandra Brodie as a director on Aug 29, 2014

    2 pagesAP01

    Appointment of Mr Alexander Shepherd Brodie as a director on Aug 29, 2014

    2 pagesAP01

    Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on Aug 28, 2014

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Aug 26, 2014

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of STOKE ALBANY GOLF CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIE, Alexander Shepherd
    Lower Road
    Stoke Albany
    LE16 8PZ Market Harborough
    Stoke Farm House
    Leicestershire
    England
    Director
    Lower Road
    Stoke Albany
    LE16 8PZ Market Harborough
    Stoke Farm House
    Leicestershire
    England
    EnglandBritishCompany Director185807610001
    BRODIE, Julie Alexandra
    Lower Road
    Stoke Albany
    LE16 8PZ Market Harborough
    Stoke Farm House
    Leicestershire
    England
    Director
    Lower Road
    Stoke Albany
    LE16 8PZ Market Harborough
    Stoke Farm House
    Leicestershire
    England
    United KingdomBritishCompany Director185807750001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of STOKE ALBANY GOLF CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Shepherd Brodie
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    Jul 22, 2016
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STOKE ALBANY GOLF CLUB LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2019Commencement of winding up
    Jan 13, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Marco Piacquadio
    Exchange House, 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    practitioner
    Exchange House, 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire

    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