Dissolved 2016-07-26
Company Information for PURLEY CHASE GOLF CLUB LIMITED
LONDON, W1G,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | |
---|---|
PURLEY CHASE GOLF CLUB LIMITED | |
Legal Registered Office | |
LONDON | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL AUERBACH |
||
DANIEL AUERBACH |
||
STEPHEN FLINT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN SCRIVENER |
Company Secretary | ||
KEITH MICHAEL ALLINGHAM |
Director | ||
ANN MAUREEN LEWIS |
Director | ||
HAROLD LEWIS |
Director | ||
RONALD EUGENE ROARK |
Director | ||
PAUL STEVEN MORRIS |
Director | ||
STEPHEN ALAN BARRETT |
Director | ||
ANN MAUREEN LEWIS |
Company Secretary | ||
THOMAS MCGREGOR DE COURCY |
Company Secretary | ||
THOMAS MCGREGOR DE COURCY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRINTONBY LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1983-02-23 | Active | |
PERRYCREST LIMITED | Company Secretary | 1991-11-26 | CURRENT | 1984-12-12 | Active | |
PURCHAS INTERNATIONAL LIMITED | Director | 1996-07-04 | CURRENT | 1969-08-12 | Dissolved 2014-11-25 | |
BRINTONBY LIMITED | Director | 1992-08-04 | CURRENT | 1983-02-23 | Active | |
PERRYCREST LIMITED | Director | 1991-11-26 | CURRENT | 1984-12-12 | Active | |
CATHIAN SECURITIES LIMITED | Director | 1991-06-29 | CURRENT | 1963-11-19 | Active | |
NUNEATON PROPERTY DEVELOPERS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
GOLF LEISURE HOLDINGS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
JTS CHAPS LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
BRITTANNIACOURT PROPERTIES (UK) LIMITED | Director | 2003-02-24 | CURRENT | 1992-10-02 | Active | |
LANDSTAR UK LIMITED | Director | 2003-02-24 | CURRENT | 1994-09-08 | Active | |
FLINTAC PROPERTIES LIMITED | Director | 2003-02-24 | CURRENT | 1961-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00010790 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009131 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009131,00010790 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009131,00010790 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: HILLIER HOPKINS ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SHARES ISSUED 16/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Winding-Up Orders | 2013-12-23 |
Petitions to Wind Up (Companies) | 2013-08-20 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
|
Substitute Care |
Warwickshire County Council | |
|
Room Hire - External |
Warwickshire County Council | |
|
AWARD AND RECOGNITION |
Warwickshire County Council | |
|
ROOM HIRE - EXTERNAL |
Warwickshire County Council | |
|
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.
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | PURLEY CHASE GOLF CLUB LIMITED | Event Date | 2013-12-16 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | PURLEY CHASE GOLF CLUB LIMITED | Event Date | 2013-07-11 |
Solicitor | HM 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 . | |||
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. |