Liquidation
Company Information for PLAYGOLF LM LIMITED
UNIT 2 LEAVESDEN LODGE, 1A LEAVESDEN ROAD, PROHAL, WATFORD, WD24 5FR,
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Company Registration Number
00478765
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PLAYGOLF LM LIMITED | ||
Legal Registered Office | ||
UNIT 2 LEAVESDEN LODGE, 1A LEAVESDEN ROAD PROHAL WATFORD WD24 5FR Other companies in W14 | ||
Previous Names | ||
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Company Number | 00478765 | |
---|---|---|
Company ID Number | 00478765 | |
Date formed | 1950-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB405991776 |
Last Datalog update: | 2024-06-05 16:00:43 |
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Officer | Role | Date Appointed |
---|---|---|
ALI SAUD |
||
ALLAN SAUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALI SAUD |
Director | ||
ISAM SOUD |
Director | ||
ROY BETTS |
Company Secretary | ||
ROY BETTS |
Director | ||
MICHAEL WILLIAM LATHAM |
Director | ||
WILLIAM GEORGE BETTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAGON LEISURE MANAGEMENT LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Dissolved 2018-06-12 | |
GOLF AND FITNESS LEARNING CENTRE LTD | Director | 2016-08-10 | CURRENT | 2016-04-08 | Dissolved 2017-08-22 | |
WESCOM INVESTMENTS LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2017-11-28 | |
PLAYGOLF ABBEY MOOR LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
I.A UK SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 2013-09-16 | Liquidation | |
PLAYGOLF LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
GLOBAL CONVENTIONS PLATFORM LIMITED | Director | 2013-06-14 | CURRENT | 2012-04-12 | Dissolved 2015-02-24 | |
WESCOM GROUP LIMITED | Director | 2013-06-14 | CURRENT | 2005-03-20 | Active | |
PROFESSIONAL AND BROADCAST DIGITAL SOLUTIONS LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2016-06-28 | |
FAIRWAY HOLDINGS LIMITED | Director | 2011-01-07 | CURRENT | 1981-06-29 | Active - Proposal to Strike off | |
PLAYGOLF BOURNEMOUTH LTD | Director | 2010-04-01 | CURRENT | 2005-10-20 | Dissolved 2016-07-06 | |
PLAYGOLF MANCHESTER LTD | Director | 2010-01-22 | CURRENT | 2010-01-21 | Dissolved 2017-04-18 | |
PLAYGOLF ACADEMY LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-20 | Active | |
PLAYGOLF COLCHESTER LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-21 | Active | |
WESTGATE MEDIA & BROADCAST LIMITED | Director | 2005-09-20 | CURRENT | 2004-04-15 | Dissolved 2017-12-28 | |
MARINE AQUARIUM TECHNOLOGY LIMITED | Director | 2005-05-09 | CURRENT | 2005-03-08 | Dissolved 2015-02-24 | |
PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED | Director | 2004-09-09 | CURRENT | 1997-05-28 | Active | |
TIARA RESTAURANTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
FAIRWAY HOLDINGS LIMITED | Director | 2013-06-14 | CURRENT | 1981-06-29 | Active - Proposal to Strike off | |
ALPHA G MANAGEMENT LTD | Director | 2013-01-14 | CURRENT | 2010-02-05 | Dissolved 2014-05-05 | |
PROFESSIONAL AND BROADCAST DIGITAL SOLUTIONS LTD | Director | 2013-01-14 | CURRENT | 2012-01-06 | Dissolved 2016-06-28 | |
PLAYGOLF MANCHESTER LTD | Director | 2013-01-14 | CURRENT | 2010-01-21 | Dissolved 2017-04-18 | |
PLAYGOLF ACADEMY LIMITED | Director | 2013-01-14 | CURRENT | 2010-01-20 | Active | |
PLAYGOLF COLCHESTER LIMITED | Director | 2013-01-14 | CURRENT | 2010-01-21 | Active | |
PLAYGOLF EUROPE LTD | Director | 2013-01-14 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
PLAYGOLF GROUP LTD | Director | 2013-01-14 | CURRENT | 2012-09-03 | Active | |
WESCOM GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-20 | Active | |
GLOBAL CONVENTIONS PLATFORM LIMITED | Director | 2012-05-14 | CURRENT | 2012-04-12 | Dissolved 2015-02-24 | |
TARGET GOLF LIMITED | Director | 2010-08-05 | CURRENT | 2009-04-03 | Dissolved 2014-02-20 | |
PLAYGOLF BOURNEMOUTH LTD | Director | 2010-08-05 | CURRENT | 2005-10-20 | Dissolved 2016-07-06 | |
PLAYGOLF LONDON LIMITED | Director | 2010-08-05 | CURRENT | 2009-04-03 | Active | |
PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED | Director | 2010-08-05 | CURRENT | 1997-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/05/24 FROM Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/05/24 FROM Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR ALI SAUD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI SAUD | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004787650006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004787650007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004787650007 | |
REGISTERED OFFICE CHANGED ON 15/07/23 FROM Iveco House Station Road Co Prohal Watford WD17 1ET England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/07/23 FROM Iveco House Station Road Co Prohal Watford WD17 1ET England | |
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
Company name changed leatherhead golf club,LIMITED\certificate issued on 22/06/22 | ||
CERTNM | Company name changed leatherhead golf club,LIMITED\certificate issued on 22/06/22 | |
Register inspection address changed from Leatherhead Golf Club Kingston Road Leatherhead Surrey KT22 0EE England to Iveco House Station Road Watford WD17 1ET | ||
AD02 | Register inspection address changed from Leatherhead Golf Club Kingston Road Leatherhead Surrey KT22 0EE England to Iveco House Station Road Watford WD17 1ET | |
AP01 | DIRECTOR APPOINTED MR AHMAD SAUD | |
AD04 | Register(s) moved to registered office address Iveco House Station Road Co Prohal Watford WD17 1ET | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 17/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD SAUD | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/20 FROM 1 Station Road Co Prohal Watford WD17 1EU England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 54 Clarendon Road Co Prohal Watford WD17 1DU England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004787650002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004787650005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004787650006 | |
PSC07 | CESSATION OF ALLAN SAUD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/19 FROM 6 Exhibition House Addison Bridge Place London W14 8XP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004787650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004787650005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004787650003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004787650004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN SAUD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI SAUD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004787650003 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALI SAUD | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI SAUD | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004787650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004787650001 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAM SOUD | |
AR01 | 18/06/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR ALLAN SAUD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM LEATHERHEAD GOLF CLUB KINGSTON ROAD LEATHERHEAD SURREY KT22 0EE | |
AR01 | 18/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ISAM SOUD | |
AP01 | DIRECTOR APPOINTED MR ALI SAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BETTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY BETTS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM LATHAM / 18/06/2010 | |
RES13 | SECT 175 08/12/2009 | |
RES01 | ADOPT ARTICLES 08/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
Resolutions for Winding-up | 2024-04-22 |
Appointment of Liquidators | 2024-04-22 |
Meetings of Creditors | 2024-04-11 |
Proposal to Strike Off | 2014-04-08 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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 PLAYGOLF LM LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PLAYGOLF LM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEATHERHEAD GOLF CLUB,LIMITED | Event Date | 2014-04-08 |
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. |