Liquidation
Company Information for P.B.GOLF CLUB LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
00440748
Private Limited Company
Liquidation |
Company Name | |
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P.B.GOLF CLUB LIMITED | |
Legal Registered Office | |
311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in EN6 | |
Company Number | 00440748 | |
---|---|---|
Company ID Number | 00440748 | |
Date formed | 1947-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-02-05 15:29:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN NORMAN BOLSOM |
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ANTHONY FREDERICK ABRAHAMS |
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MICHAEL BRESH |
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ANTHONY CASHER |
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SHAUL RON COHEN |
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ROBERT DAVY |
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HOWARD DAVID GRANT |
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DAVID STEPHEN JAY |
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STEVEN DAVID LEWIS |
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ALAN HARRY PHILLIPS |
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BRIAN SHAW |
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ALAN SUMMERS |
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MAURICE LEWIS WEITZMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAY BECKMAN |
Director | ||
LESLIE ABRAHAMS |
Director | ||
LOUISE BOUTTELL |
Company Secretary | ||
STEPHEN MICHAEL BOURNE |
Director | ||
ALAN SUMMERS |
Company Secretary | ||
JOHN DENNIS BOWEN |
Company Secretary | ||
HARRY STERN |
Company Secretary | ||
BARRY BOAS |
Director | ||
SUZANNE LYDIA BARD |
Director | ||
SUZANNE LYDIA BARD |
Director | ||
PETER KENNETH WATSON |
Company Secretary | ||
SUZANNE LYDIA BARD |
Director | ||
ALAN HARVEY BOFKIN |
Director | ||
LESLIE ABRAHAMS |
Director | ||
RAY BLOOM |
Director | ||
GERALD LLEWELLYN PEARCE |
Company Secretary | ||
BARRY BOAS |
Director | ||
VICTOR MICHAEL GEDULD |
Company Secretary | ||
ARTHUR ST JOHN WILLIAMS |
Company Secretary | ||
ALAN NORMAN BOLSOM |
Director | ||
SAMUEL CAPLAN |
Director | ||
MERVYN BERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFIELD ASSOCIATES LTD | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active - Proposal to Strike off | |
MAXELLA MODES LIMITED | Director | 2000-01-16 | CURRENT | 1950-09-01 | Active | |
SQUARE METRE MANAGEMENT LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Liquidation | |
SQUARE METRE ASSET MANAGEMENT LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
SQUARE METRE PROPERTIES LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Liquidation | |
WARREN HOUSE ESTATE ASSOCIATION LIMITED | Director | 2016-02-22 | CURRENT | 1991-03-01 | Active | |
BICESTER BLIND CENTRE LIMITED | Director | 2010-03-24 | CURRENT | 2008-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-20 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Darkes Lane Potters Bar Herts EN6 1DE | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVID GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUL COHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY BECKMAN | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 12.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ABRAHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FLETCHER | |
AP01 | DIRECTOR APPOINTED MR BRIAN SHAW | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRY PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ABRAHAMS | |
TM02 | Termination of appointment of Louise Bouttell on 2016-10-17 | |
AP03 | Appointment of Mr Alan Norman Bolsom as company secretary on 2016-10-17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 12.65 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 12.65 | |
AR01 | 21/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 12.65 | |
AR01 | 21/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAURICE WEITZMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD INGRAM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LANNING | |
AP01 | DIRECTOR APPOINTED MR RONALD INGRAM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALABASTER / 26/10/2012 | |
MISC | SECTION 519(2) | |
AR01 | 20/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SUMMERS / 20/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALABASTER / 12/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE | |
AP01 | DIRECTOR APPOINTED MR HOWARD LANNING | |
AP01 | DIRECTOR APPOINTED MR HOWARD DAVID GRANT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROY JACKSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID SPENCER SCOTT | |
AP01 | DIRECTOR APPOINTED MR RAY BECKMAN | |
AP01 | DIRECTOR APPOINTED MR FRANK FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PEARL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY STERN / 14/05/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN STEPHEN PEARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | |
AR01 | 01/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED SHAUL RON COHEN | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN JAY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CASHER | |
AP01 | DIRECTOR APPOINTED GARY DAVIS | |
AP03 | SECRETARY APPOINTED LOUISE ALABASTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN SUMMERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY DAVIS | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL BOURNE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BOWEN | |
288a | DIRECTOR APPOINTED ALAN SUMMERS | |
288a | SECRETARY APPOINTED ALAN SUMMERS | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS MICHAEL BRESH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEVY | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GREENE | |
288b | APPOINTMENT TERMINATED DIRECTOR HARVEY ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MICHAEL BRESH | |
288a | DIRECTOR APPOINTED JONATHAN GREENE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY BOAS | |
288b | APPOINTMENT TERMINATED SECRETARY HARRY STERN | |
288a | SECRETARY APPOINTED JOHN DENNIS BOWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE LOPATA | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZANNE BARD |
Appointmen | 2019-01-08 |
Resolution | 2019-01-08 |
Meetings o | 2018-12-13 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BANK LEUMI (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.B.GOLF CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as P.B.GOLF CLUB LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | P.B.GOLF CLUB LIMITED | Event Date | 2019-01-08 |
Name of Company: P.B.GOLF CLUB LIMITED Company Number: 00440748 Trading Name: Potters Bar Golf Club Registered office: 311 High Road, Loughton, Essex, IG10 1AH (Formerly) Darkes Lane, Potters Bar, Her… | |||
Initiating party | Event Type | Resolution | |
Defending party | P.B.GOLF CLUB LIMITED | Event Date | 2019-01-08 |
Initiating party | Event Type | Meetings o | |
Defending party | P.B.GOLF CLUB LIMITED | Event Date | 2018-12-13 |
P.B.GOLF CLUB LIMITED (Company Number 00440748 ) Trading Name: Potters Bar Golf Club Registered office: Darkes Lane, Potters Bar, Herts EN6 1DE Principal trading address: Darkes Lane, Potters Bar, Her… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |