Dissolved
Dissolved 2014-01-28
Company Information for CHIPPING NORTON GOLF CLUB NOMINEE LIMITED
CHIPPING NORTON, OXFORDSHIRE, OX7,
|
Company Registration Number
03791637
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | ||
---|---|---|
CHIPPING NORTON GOLF CLUB NOMINEE LIMITED | ||
Legal Registered Office | ||
CHIPPING NORTON OXFORDSHIRE | ||
Previous Names | ||
|
Company Number | 03791637 | |
---|---|---|
Date formed | 1999-06-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 10:19:44 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAWSON |
||
DAVID WILLIAM NEWTON |
||
GRAHAM LESLIE USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GORDON ALLISON |
Director | ||
NEIL ROBERT ROWLANDS |
Company Secretary | ||
DAVID MILES HAYNES |
Director | ||
KEITH HERBERT WILLIS |
Director | ||
ROGER WROE |
Director | ||
NEIL ANTHONY DUNCAN CLAYTON |
Company Secretary | ||
ROLAND STOLOE |
Director | ||
JOHN IGNATIUS COOPER |
Director | ||
ALAN TAIT |
Director | ||
FREDERICK JAMES ALLEN |
Director | ||
FRANK TAYLOR |
Director | ||
SIMON CHISLETT |
Company Secretary | ||
MICHAEL DAVID DAWSON |
Director | ||
BARRY CHAPMAN |
Director | ||
DAVID HAWTIN |
Director | ||
KEITH WILLIS |
Director | ||
ANDREW ADAMS |
Director | ||
RICHARD IVOR BUSBY |
Director | ||
DARBYS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DARBYS MANAGEMENT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARKE & TAYLOR (HOLDINGS) LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
APELLA PROPERTY DEVELOPMENTS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
ELMSFIELD MANAGEMENT COMPANY LIMITED | Director | 2002-02-20 | CURRENT | 2000-02-28 | Active | |
DARKE & TAYLOR LIMITED | Director | 1991-07-19 | CURRENT | 1971-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O V J HANCOCK & CO LTD THE LONG BARN THE OLD BREWERY PRIORY LANE BURFORD OXON OX18 4SG UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
LATEST SOC | 10/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LESLIE USHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM THE CARTSHED THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG | |
AP03 | SECRETARY APPOINTED MR MICHAEL DAWSON | |
AR01 | 18/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON ALLISON / 21/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL ROWLANDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 18/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYNES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM DARBYS MALLAM LEWIS 52 NEW INN HALL STREET, OXFORD OXFORDSHIRE OX1 2QA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 18/06/09 NO CHANGES | |
MISC | DOC LOGGED - SEC/DIR TERMINATION - NEIL CLAYTON | |
288a | SECRETARY APPOINTED NEIL ROBERT ROWLANDS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH WILLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER WROE | |
288a | DIRECTOR APPOINTED DAVID NEWTON | |
288a | DIRECTOR APPOINTED IAN ALLISON | |
363s | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND STOLOE | |
288a | DIRECTOR APPOINTED ROGER WROE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-10-15 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHIPPING NORTON GOLF CLUB NOMINEE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHIPPING NORTON GOLF CLUB NOMINEE LIMITED | Event Date | 2013-10-15 |
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. |