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Home > England & Wales Companies > PURLEY CHASE GOLF CLUB LIMITED
Company Information for

PURLEY CHASE GOLF CLUB LIMITED

LONDON, W1G,
Company Registration Number
03044168
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Purley Chase Golf Club Ltd
PURLEY CHASE GOLF CLUB LIMITED was founded on 1995-04-10 and had its registered office in London. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
PURLEY CHASE GOLF CLUB LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03044168
Date formed 1995-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-20 02:34:25
Primary Source:Companies House
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Company Officers of PURLEY CHASE GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
DANIEL AUERBACH
Company Secretary 2007-08-13
DANIEL AUERBACH
Director 2007-08-13
STEPHEN FLINT
Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SCRIVENER
Company Secretary 2003-05-16 2007-08-13
KEITH MICHAEL ALLINGHAM
Director 2003-05-16 2007-08-13
ANN MAUREEN LEWIS
Director 2002-12-17 2007-08-13
HAROLD LEWIS
Director 1995-04-10 2007-08-13
RONALD EUGENE ROARK
Director 2005-10-11 2007-08-13
PAUL STEVEN MORRIS
Director 2003-11-25 2005-10-11
STEPHEN ALAN BARRETT
Director 2003-05-16 2003-11-25
ANN MAUREEN LEWIS
Company Secretary 2002-12-17 2003-05-16
THOMAS MCGREGOR DE COURCY
Company Secretary 1995-04-10 2002-12-17
THOMAS MCGREGOR DE COURCY
Director 1995-04-10 2002-12-17
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-04-10 1995-04-10
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-04-10 1995-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL AUERBACH BRINTONBY LIMITED Company Secretary 1992-08-04 CURRENT 1983-02-23 Active
DANIEL AUERBACH PERRYCREST LIMITED Company Secretary 1991-11-26 CURRENT 1984-12-12 Active
DANIEL AUERBACH PURCHAS INTERNATIONAL LIMITED Director 1996-07-04 CURRENT 1969-08-12 Dissolved 2014-11-25
DANIEL AUERBACH BRINTONBY LIMITED Director 1992-08-04 CURRENT 1983-02-23 Active
DANIEL AUERBACH PERRYCREST LIMITED Director 1991-11-26 CURRENT 1984-12-12 Active
DANIEL AUERBACH CATHIAN SECURITIES LIMITED Director 1991-06-29 CURRENT 1963-11-19 Active
STEPHEN FLINT NUNEATON PROPERTY DEVELOPERS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
STEPHEN FLINT GOLF LEISURE HOLDINGS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
STEPHEN FLINT JTS CHAPS LIMITED Director 2003-10-10 CURRENT 2003-10-10 Active
STEPHEN FLINT BRITTANNIACOURT PROPERTIES (UK) LIMITED Director 2003-02-24 CURRENT 1992-10-02 Active
STEPHEN FLINT LANDSTAR UK LIMITED Director 2003-02-24 CURRENT 1994-09-08 Active
STEPHEN FLINT FLINTAC PROPERTIES LIMITED Director 2003-02-24 CURRENT 1961-11-20 Active

More director information

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.

DateDocument TypeDocument Description
2016-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016
2016-06-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00010790
2016-04-26L64.07NOTICE OF COMPLETION OF WINDING UP
2016-02-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2016
2015-12-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
2015-12-29RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009131
2015-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2015-02-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015
2014-01-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009131,00010790
2014-01-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009131,00010790
2014-01-06COCOMPORDER OF COURT TO WIND UP
2013-04-25LATEST SOC25/04/13 STATEMENT OF CAPITAL;GBP 200
2013-04-25AR0110/04/13 FULL LIST
2013-03-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0110/04/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0110/04/11 FULL LIST
2011-01-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0110/04/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bSECRETARY RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-11288bDIRECTOR RESIGNED
2005-04-28363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: HILLIER HOPKINS ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-05-15363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-06-13288bSECRETARY RESIGNED
2003-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-28RES13SHARES ISSUED 16/05/03
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-29363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
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 PURLEY CHASE GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-12-23
Petitions to Wind Up (Companies)2013-08-20
Fines / Sanctions
No fines or sanctions have been issued against PURLEY CHASE GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-08-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PURLEY CHASE GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURLEY CHASE GOLF CLUB LIMITED
Trademarks
We have not found any records of PURLEY CHASE GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PURLEY CHASE GOLF CLUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2012-07-02 GBP £1,062 Substitute Care
Warwickshire County Council 2012-03-30 GBP £1,197 Room Hire - External
Warwickshire County Council 2011-10-20 GBP £833 AWARD AND RECOGNITION
Warwickshire County Council 2011-05-09 GBP £627 ROOM HIRE - EXTERNAL
Warwickshire County Council 2011-02-03 GBP £1,063 ROOM HIRE - EXTERNAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PURLEY CHASE 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 TypeWinding-Up Orders
Defending partyPURLEY CHASE GOLF CLUB LIMITEDEvent Date2013-12-16
In the High Court Of Justice case number 004854 Liquidator appointed: J Taylor 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPURLEY CHASE GOLF CLUB LIMITEDEvent Date2013-07-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4854 A Petition to wind up the above-named Company, Registration Number 03044168, of 9 Mansfield Street, London, W1G 9NY, principal trading address at Ridge Lane, Oldbury, Nuneaton, CV10 0RB presented on 11 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 August 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURLEY CHASE 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 PURLEY CHASE 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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