Dissolved
Dissolved 2016-12-26
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Home > England & Wales Companies > PORT SUNLIGHT GOLF CENTRE LIMITED
Company Information for PORT SUNLIGHT GOLF CENTRE LIMITED
LIVERPOOL, MERSEYSIDE, L3,
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Company Registration Number
 01924659 Private Limited Company
Dissolved 2016-12-26 |
Company Overview
About Port Sunlight Golf Centre Ltd
PORT SUNLIGHT GOLF CENTRE LIMITED was founded on 1985-06-21 and had its registered office in Liverpool. The company was dissolved on the 2016-12-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PORT SUNLIGHT GOLF CENTRE LIMITED | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01924659 | |
|---|---|---|
| Date formed | 1985-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-12-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 12:10:52 |
| Companies House |
|
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Company Officers of PORT SUNLIGHT GOLF CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY DOUGLAS ESTABROOKS |
||
GARY DOUGLAS ESTABROOKS |
||
ROY LESLIE JOHNSON |
||
STEPHEN TWIST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASSOCIATED INDUSTRIES LIMITED |
Company Secretary | ||
DENISE ANNE WILSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POINT OF SALE MANAGEMENT LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-10-22 | Dissolved 2016-02-23 | |
| CLEVELAND FINANCIAL SERVICES LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Active | |
| ASSOCIATED INDUSTRIES LIMITED | Company Secretary | 2001-12-11 | CURRENT | 1984-10-16 | Active | |
| PROCOM AUDIO VISUAL LIMITED | Director | 2018-05-16 | CURRENT | 2017-10-26 | Active | |
| VISUAL IMPACT GROUP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| GOLF DIRECT ONLINE LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
| TV TECHNOLOGIES LIMITED | Director | 2009-11-24 | CURRENT | 1999-10-06 | Active | |
| ASSOCIATED BUILDING SERVICES (NORTHWEST) LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2015-10-06 | |
| POINT OF SALE MANAGEMENT LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-02-23 | |
| EASI RENTAL LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
| CLEVELAND FINANCIAL SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Active | |
| GOLF DIRECT ONLINE LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 116 CLEVELAND STREET BIRKENHEAD MERSEYSIDE CH41 3RB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/14 FULL LIST | |
| AA01 | PREVEXT FROM 29/03/2014 TO 28/09/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/13 FULL LIST | |
| AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 14/12/12 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/11 FULL LIST | |
| AR01 | 14/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY DOUGLAS ESTABROOKS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS ESTABROOKS / 01/10/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TWIST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHNSON / 01/10/2009 | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: WOODLANDS, WOLVERLEY, WEM SHREWSBURY SALOP SY4 5NQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED HILTOVAL LIMITED CERTIFICATE ISSUED ON 13/07/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 01/12/03 TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/00 | |
| 363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: PO BOX 32 BIRKENHEAD MERSEYSIDE L41 6QA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/98 | |
| 363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/97 | |
| 363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/96 | |
| 363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/95 | |
| 363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/94 | |
| 363s | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/93 | |
| 363s | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs
Licences & Regulatory approval
We could not find any licences issued to PORT SUNLIGHT GOLF CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-12 |
| Notices to Creditors | 2015-09-04 |
| Appointment of Liquidators | 2015-09-04 |
| Resolutions for Winding-up | 2015-09-04 |
Fines / Sanctions
No fines or sanctions have been issued against PORT SUNLIGHT GOLF CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-03-31 | £ 197,943 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 197,943 |
| Creditors Due After One Year | 2011-03-31 | £ 208,574 |
| Creditors Due Within One Year | 2013-03-31 | £ 254,066 |
| Creditors Due Within One Year | 2012-03-31 | £ 51,626 |
| Creditors Due Within One Year | 2012-03-31 | £ 51,626 |
| Creditors Due Within One Year | 2011-03-31 | £ 55,859 |
Creditors and other liabilities
Filed Financial Reports
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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 PORT SUNLIGHT GOLF CENTRE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 999,300 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 23,179 |
| Cash Bank In Hand | 2012-03-31 | £ 23,179 |
| Cash Bank In Hand | 2011-03-31 | £ 43,964 |
| Current Assets | 2013-03-31 | £ 1,029,287 |
| Current Assets | 2012-03-31 | £ 46,177 |
| Current Assets | 2012-03-31 | £ 46,177 |
| Current Assets | 2011-03-31 | £ 53,206 |
| Debtors | 2013-03-31 | £ 28,987 |
| Debtors | 2012-03-31 | £ 19,998 |
| Debtors | 2012-03-31 | £ 19,998 |
| Debtors | 2011-03-31 | £ 6,242 |
| Fixed Assets | 2013-03-31 | £ 6,756 |
| Fixed Assets | 2012-03-31 | £ 224,903 |
| Fixed Assets | 2012-03-31 | £ 224,903 |
| Fixed Assets | 2011-03-31 | £ 237,770 |
| Secured Debts | 2012-03-31 | £ 205,669 |
| Secured Debts | 2012-03-31 | £ 205,669 |
| Secured Debts | 2011-03-31 | £ 213,698 |
| Shareholder Funds | 2013-03-31 | £ 781,977 |
| Shareholder Funds | 2012-03-31 | £ 21,511 |
| Shareholder Funds | 2012-03-31 | £ 21,511 |
| Shareholder Funds | 2011-03-31 | £ 26,543 |
| Stocks Inventory | 2013-03-31 | £ 1,000 |
| Stocks Inventory | 2012-03-31 | £ 3,000 |
| Stocks Inventory | 2012-03-31 | £ 3,000 |
| Stocks Inventory | 2011-03-31 | £ 3,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 6,756 |
| Tangible Fixed Assets | 2012-03-31 | £ 222,122 |
| Tangible Fixed Assets | 2012-03-31 | £ 222,122 |
| Tangible Fixed Assets | 2011-03-31 | £ 223,865 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PORT SUNLIGHT GOLF CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORT SUNLIGHT GOLF CENTRE LIMITED
Income
Government Income
We have not found government income sources for PORT SUNLIGHT GOLF CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as PORT SUNLIGHT GOLF CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORT SUNLIGHT GOLF CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PORT SUNLIGHT GOLF CENTRE LIMITED | Event Date | 2016-07-06 |
| Nature of Business: Golf Centre Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 31 August 2016 at 10.00 am, for the purpose of having an account laid before the Meeting and giving an explanation of it. The following resolution is to be considered:- To approve the Liquidators final report together with his receipts and payments account. A Proxy Form must be lodged with me not later than 12 noon on 30 August 2016 to entitle you to vote at the Meeting. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PORT SUNLIGHT GOLF CENTRE LIMITED | Event Date | 2015-08-26 |
| Nature of Business: Golf Centre Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, was appointed Liquidator of the above named Company on 24 August 2015. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 22 October 2015, to send their names and addresses with particulars of their debts or claims to Ian C Brown, of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PORT SUNLIGHT GOLF CENTRE LIMITED | Event Date | 2015-08-24 |
| Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PORT SUNLIGHT GOLF CENTRE LIMITED | Event Date | 2015-08-24 |
| Nature of Business: Golf Centre The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 3.15 pm on 24 August 2015 , the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 G D Estabrooks , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORT SUNLIGHT GOLF CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PORT SUNLIGHT GOLF CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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