Dissolved 2015-11-10
Company Information for GOLF A LA CARTE LTD
ST. ANN STREET, SALISBURY, SP1,
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Company Registration Number
03246073
Private Limited Company
Dissolved Dissolved 2015-11-10 |
Company Name | |
---|---|
GOLF A LA CARTE LTD | |
Legal Registered Office | |
ST. ANN STREET SALISBURY | |
Company Number | 03246073 | |
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Date formed | 1996-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-11-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 21:27:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLF A LA CARTE INC. | 151 BOUL. GREBER BUREAU 204 GATINEAU Quebec J8T 6G6 | Active - Dissolution Pending (Non-compliance) | Company formed on the 1995-06-20 | |
GOLF A LA CARTE PRODUCTIONS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PHILIP ROBERTS |
Director | ||
KEVIN ANDREW JONES |
Director | ||
GEOFFREY JAMES BILLETT |
Director | ||
GEOFFREY JAMES BILLETT |
Company Secretary | ||
JANET FACER |
Company Secretary | ||
THOMAS CRAWFORD GRAY |
Director | ||
PHILIP STEVENS |
Director | ||
MARTIN RUSSELL JOHN HILL |
Director | ||
ANTHONY CHRISTOPHER PINDER |
Company Secretary | ||
PETER JAMES BENTLEY |
Director | ||
ANTHONY CHRISTOPHER PINDER |
Director | ||
PHILIP STEVENS |
Director | ||
ARTHUR JOHN FODEN |
Director | ||
JACQUELINE ANN STEVENS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPTWORTH LEISURE LIMITED | Director | 2007-09-13 | CURRENT | 2007-08-30 | Dissolved 2015-12-15 | |
A.E.P. (MODULAR CONSTRUCTION) LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
A.E.P. (STEEL FABRICATIONS) LIMITED | Director | 1991-03-31 | CURRENT | 1988-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2052618 | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LAWRENCE / 20/06/2011 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LAWRENCE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM HAMPTWORTH GOLF CLUB HAMPTWORTH ROAD HAMPTWORTH WILTSHIRE SP5 2DU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 01/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY BILLETT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP STEVENS | |
288b | APPOINTMENT TERMINATED SECRETARY JANET FACER | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS GRAY | |
288a | DIRECTOR APPOINTED IAN PHILLIP ROBERTS | |
288a | SECRETARY APPOINTED GEOFFREY JAMES BILLETT | |
288a | DIRECTOR APPOINTED GEOFFREY JAMES BILLETT | |
288a | DIRECTOR APPOINTED KEVIN ANDREW JONES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 03/07/06--------- £ SI 276176@.1=27617 £ IC 2025000/2052617 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 15 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1850000/2337618 23/1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 23/12/04--------- £ SI 460000@1=460000 £ IC 1565000/2025000 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2013-03-31 | £ 537,422 |
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Creditors Due After One Year | 2012-03-31 | £ 537,422 |
Creditors Due Within One Year | 2013-03-31 | £ 69,696 |
Creditors Due Within One Year | 2012-03-31 | £ 69,696 |
Creditors and other liabilities
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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 GOLF A LA CARTE LTD
Called Up Share Capital | 2013-03-31 | £ 1,592,618 |
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Called Up Share Capital | 2012-03-31 | £ 1,592,618 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECOND LEGAL CHARGE | WILTSHIRE GOLF COMPANY LTD | 1999-01-20 | Outstanding |
We have found 1 mortgage charges which are owed to GOLF A LA CARTE LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOLF A LA CARTE LTD are:
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. |