Dissolved
Dissolved 2014-05-26
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Home > England & Wales Companies > CASTLEHAWK GOLF CLUB LIMITED
Company Information for CASTLEHAWK GOLF CLUB LIMITED
MOUNT STREET, MANCHESTER, M2,
|
Company Registration Number
 02488339 Private Limited Company
Dissolved 2014-05-26 |
Company Overview
About Castlehawk Golf Club Ltd
CASTLEHAWK GOLF CLUB LIMITED was founded on 1990-04-03 and had its registered office in Mount Street. The company was dissolved on the 2014-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLEHAWK GOLF CLUB LIMITED | |
| Legal Registered Office | |
| MOUNT STREET MANCHESTER | |
Filing Information
| Company Number | 02488339 | |
|---|---|---|
| Date formed | 1990-04-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 01:19:56 |
| Companies House |
|
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Company Officers of CASTLEHAWK GOLF CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL BROOKES |
||
MICHAEL BROOKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE ENTWISTLE |
Director | ||
PETER ENTWISTLE |
Director | ||
RONALD PHILIP HALL |
Director | ||
MARY PATRICIA BROOKES |
Director | ||
FRANK BURNS VIPOND |
Director | ||
MICHAEL VIPOND |
Director | ||
JACK BROOKES |
Director | ||
JANICE MCCLURE |
Director | ||
MICHAEL BROOKES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOUNTAIN TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
| HODGE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
| DENTON ROAD MANAGEMENT LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-02-14 | Active | |
| THE MINERS MEWS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2003-08-12 | Active | |
| PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2005-12-05 | Active | |
| TOPEMB LTD | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2014-02-04 | |
| CASTLEHAWK CATERERS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2014-05-26 | |
| MIDDLETON BOOKKEEPING SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2014-08-22 | Active | |
| CASTLEHAWK CATERERS LIMITED | Director | 2012-10-31 | CURRENT | 2003-12-11 | Dissolved 2014-05-26 | |
| CASTLE HAWK (MEMBERS) GOLF CLUB LIMITED | Director | 2012-10-31 | CURRENT | 1998-02-12 | Dissolved 2013-08-20 | |
| TOPEMB LTD | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2014-02-04 | |
| MICHAEL BROOKES & CO LTD. | Director | 2003-09-11 | CURRENT | 1988-05-10 | Dissolved 2016-07-07 | |
| MIDDLETON ACCOUNTANCY SERVICES LIMITED | Director | 2002-03-25 | CURRENT | 2001-07-27 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ENTWISTLE | |
| LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 03/04/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED LOUISE ENTWISTLE | |
| AR01 | 03/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENTWISTLE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ENTWISTLE / 05/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROOKES / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOKES / 05/11/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: ARCHER HOUSE KEMP LODGE, 3 KEMP STREET, MIDDLETON, MANCHESTER M24 4AA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363a | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363a | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363x | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CASTLEHAWK GOLF CLUB 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 | 2013-12-30 |
| Resolutions for Winding-up | 2012-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLEHAWK GOLF CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FURTHER CHARGE | Outstanding | J.W. LEES & CO. (BREWERS) LTD | |
| LEGAL CHARGE | Outstanding | J.W.LEES & CO (BREWERS) LIMITED | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Intangible Assets
Patents
We have not found any records of CASTLEHAWK GOLF CLUB LIMITED registering or being granted any patents Domain Names
CASTLEHAWK GOLF CLUB LIMITED owns 1 domain names.
castlehawk.co.uk
Income
Government Income
We have not found government income sources for CASTLEHAWK GOLF CLUB 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 (82990 - Other business support service activities n.e.c.) as CASTLEHAWK GOLF CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEHAWK GOLF CLUB 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 | CASTLEHAWK GOLF CLUB LIMITED | Event Date | 2013-12-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named companies will be held at The Lexicon, Mount Street, Manchester, M2 5NT on 12 February 2014 at 10.15am and 10.30am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the Companies property has been disposed of, and to hear any explanations that may be given by the Joint Liquidator. Office Holder details: Tim Alan Askham, (IP No. 007905) of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT and Robert David Adamson, (IP No. 009380) of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN Further details contact: Deborah Croston, Tel: 0161 831 1116. Tim Alan Askham and Robert David Adamson , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CASTLEHAWK GOLF CLUB LIMITED | Event Date | 2012-12-18 |
| At a general meeting of the above named company convened and held at Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT, on 18 December 2012 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Tim Alan Askham , of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT and Robert David Adamson , of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7N , (IP Nos 007905 and 009380) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up. For further details contact: Deborah Croston, Telephone No: 0161 831 1116 Michael Brookes , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEHAWK GOLF CLUB 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 CASTLEHAWK GOLF CLUB 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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