Dissolved
Dissolved 2016-08-09
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Home > England & Wales Companies > SPEY BAY GOLF LINKS LIMITED
Company Information for SPEY BAY GOLF LINKS LIMITED
LONDON, EC4A,
|
Company Registration Number
 03851922 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Spey Bay Golf Links Ltd
SPEY BAY GOLF LINKS LIMITED was founded on 1999-10-01 and had its registered office in London. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SPEY BAY GOLF LINKS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03851922 | |
|---|---|---|
| Date formed | 1999-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-01-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-08-17 12:29:49 |
| Companies House |
|
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Company Officers of SPEY BAY GOLF LINKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUSTIN WHITELAW |
||
NEIL PETER WHYTE HOBDAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN MACDONALD WATT |
Company Secretary | ||
ALAN MACDONALD WATT |
Director | ||
MARY ELIZABETH TUDDENHAM |
Company Secretary | ||
JOHN ROGER BARNARD |
Director | ||
MARY ESTHER BARNARD |
Director | ||
GRAHAM DENNIS TUDDENHAM |
Director | ||
MARY ELIZABETH TUDDENHAM |
Director | ||
GARY COLIN STANGOE |
Director | ||
RACHEL ANNE STANGOE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBANY GOLF & LEISURE LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2014-04-18 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 2.32B | NOTICE OF END OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 73 BAKER STREET SHERLOCK HOUSE LONDON W1U 6RD | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | EXTENSION OF ADMINISTRATION | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: C/O SUZANNE COLLINS 44 RIPLEY GARDENS MORTLAKE LONDON SW14 8HF | |
| 2.23B | RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 88(2)R | AD 08/11/05--------- £ SI 511@1=511 £ IC 5976/6487 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED UNITED BUSINESS & LEISURE (SPEY BAY) LIMITED CERTIFICATE ISSUED ON 01/11/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: ROWAN HOUSE 28 QUEENS ROAD HETHERSETT NORWICH NORFOLK NR9 3DB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 16/02/04--------- £ SI 3476@1=3476 £ IC 2500/5976 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 88(2)R | AD 08/05/01--------- £ SI 1500@1=1500 £ IC 1000/2500 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2) | AD 24/11/99--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5510 - Hotels and Motels with (or without) restaurant 9262 - Other sporting activities
Licences & Regulatory approval
We could not find any licences issued to SPEY BAY GOLF LINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPEY BAY GOLF LINKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 27 FEBRUARY 2004 AND | Outstanding | UNITED BUSINESS & LEISURE LIMITED | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27 FEBRUARY 2004 AND | Outstanding | AIB GROUP (UK) PLC | |
| FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| FLOATING CHARGE | Outstanding | UNITED BUSINESS & LEISURE LIMITED | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15TH FEBRUARY 2001 | Outstanding | BARCLAYS BANK PLC | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 25 JANUARY 2000 AND | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SPEY BAY GOLF LINKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPEY BAY GOLF LINKS LIMITED
Income
Government Income
We have not found government income sources for SPEY BAY GOLF LINKS 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 (5510 - Hotels and Motels with (or without) restaurant) as SPEY BAY GOLF LINKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPEY BAY GOLF LINKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEY BAY GOLF LINKS 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 SPEY BAY GOLF LINKS 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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