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Company Information for

FORMULA 1 GOLF LIMITED

REGUS, CITY SOUTH TOWER, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR,

Company Registration Number

03937120

Private Limited Company

Liquidation

Company Overview

About Formula 1 Golf Ltd

FORMULA 1 GOLF LIMITED was founded on 2000-03-01 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Formula 1 Golf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FORMULA 1 GOLF LIMITED

REGUS, CITY SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR Other companies in BS35

Filing Information

Company Number		03937120
Company ID Number		03937120
Date formed		2000-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		29/02/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-11-27 13:30:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULA 1 GOLF LIMITED

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Company Officers of FORMULA 1 GOLF LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN JAMES CLARK	Company Secretary	2000-03-01
PAUL ADRIAN BENNETT	Director	2000-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM BENNETT	Director	2012-04-01	2013-02-28
BARBARA BENNETT	Director	2000-03-01	2012-01-01
BARBARA BENNETT	Director	2000-03-01	2008-02-28
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-03-01	2000-03-01
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-03-01	2000-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORMAN JAMES CLARK	1000 WORDS PHOTOGRAPHY LTD	Company Secretary	2009-07-09	CURRENT	2009-07-09	Active
NORMAN JAMES CLARK	BENNETT CONSTRUCTION (U.K.) LIMITED	Company Secretary	2007-04-01	CURRENT	1990-09-21	Active
NORMAN JAMES CLARK	ALLPOWER LIMITED	Company Secretary	2001-10-01	CURRENT	1995-08-01	Active
NORMAN JAMES CLARK	VIZARD ROOFING CONTRACTORS LIMITED	Company Secretary	1994-06-23	CURRENT	1994-06-22	Active - Proposal to Strike off
PAUL ADRIAN BENNETT	CANONS COURT GOLF ACADEMY LTD	Director	2013-02-28	CURRENT	2012-08-07	Dissolved 2016-02-09
PAUL ADRIAN BENNETT	GREENFARM MANAGEMENT COMPANY (UK) LTD	Director	2012-06-15	CURRENT	2012-06-15	Active
PAUL ADRIAN BENNETT	DE-CHRISTIES (UNDER THE COTSWOLDS) LTD	Director	2012-04-30	CURRENT	2012-04-30	Active - Proposal to Strike off
PAUL ADRIAN BENNETT	BENNETT CONSTRUCTION (U.K.) LIMITED	Director	1992-09-21	CURRENT	1990-09-21	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.

Date	Document Type	Document Description
2020-01-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL
2019-06-10	LIQ01	Voluntary liquidation declaration of solvency
2019-06-10	600	Appointment of a voluntary liquidator
2019-06-10	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-13
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/18 FROM Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN England
2018-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-13	CH01	Director's details changed for Mr Paul Adrian Bennett on 2018-02-07
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-13	AC92	Restoration by order of the court
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-29	DS01	Application to strike the company off the register
2017-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-04	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	29/02/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/15 FROM 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT
2013-03-04	AR01	28/02/13 FULL LIST
2012-11-09	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-04-27	AP01	DIRECTOR APPOINTED MR ADAM BENNETT
2012-02-28	AR01	28/02/12 FULL LIST
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA BENNETT
2011-08-17	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-07	AR01	01/03/11 FULL LIST
2010-10-14	AA	28/02/10 TOTAL EXEMPTION FULL
2010-03-17	AR01	01/03/10 FULL LIST
2010-03-17	AD02	SAIL ADDRESS CREATED
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN BENNETT / 17/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BENNETT / 17/03/2010
2009-10-24	AA	28/02/09 TOTAL EXEMPTION FULL
2009-03-05	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-07	AA	28/02/08 TOTAL EXEMPTION FULL
2008-08-28	288a	DIRECTOR APPOINTED MRS BARBARA JEAN BENNETT
2008-03-25	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-24	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA BENNETT
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-20	363s	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-01	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-16	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-01	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-10	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-16	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-08	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-14	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01
2001-02-06	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 8 LAVENDER CLOSE THORNBURY BRISTOL AVON BS35 1UL
2001-02-05	288a	NEW SECRETARY APPOINTED
2001-02-05	288a	NEW DIRECTOR APPOINTED
2001-02-05	288a	NEW DIRECTOR APPOINTED
2001-02-05	88(2)R	AD 03/03/00--------- £ SI 98@1=98 £ IC 2/100
2001-01-23	GAZ1	FIRST GAZETTE
2000-03-10	288b	SECRETARY RESIGNED
2000-03-10	288b	DIRECTOR RESIGNED
2000-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-03-01	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

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to FORMULA 1 GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-05-23
Appointmen	2019-05-23
Notice of	2019-05-23
Proposal to Strike Off	2001-01-23

Fines / Sanctions

No fines or sanctions have been issued against FORMULA 1 GOLF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-07-16	Outstanding	HSBC BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-02-28	£ 22,429
Creditors Due After One Year	2012-02-29	£ 519,606
Creditors Due Within One Year	2012-02-29	£ 38,857
Other Creditors Due Within One Year	2012-02-29	£ 550
Taxation Social Security Due Within One Year	2012-02-29	£ 1,125
Trade Creditors Within One Year	2012-02-29	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

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 FORMULA 1 GOLF LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 3,532
Current Assets	2012-02-29	£ 6,080
Debtors	2012-02-29	£ 348
Fixed Assets	2012-02-29	£ 646,741
Shareholder Funds	2012-02-29	£ 94,358
Stocks Inventory	2012-02-29	£ 2,200
Tangible Fixed Assets	2012-02-29	£ 646,741

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORMULA 1 GOLF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORMULA 1 GOLF LIMITED

Trademarks

We have not found any records of FORMULA 1 GOLF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORMULA 1 GOLF 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 (93199 - Other sports activities) as FORMULA 1 GOLF LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where FORMULA 1 GOLF 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 Type	Resolution
Defending party	FORMULA 1 GOLF LIMITED	Event Date	2019-05-23

Initiating party		Event Type	Appointmen
Defending party	FORMULA 1 GOLF LIMITED	Event Date	2019-05-23
Company Number: 03937120 Name of Company: FORMULA 1 GOLF LIMITED Nature of Business: Provision of Golfing Services Type of Liquidation: Members' Voluntary Liquidation Registered office: 8 Lavender Clo…

Initiating party		Event Type	Notice of
Defending party	FORMULA 1 GOLF LIMITED	Event Date	2019-05-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	FORMULA 1 GOLF LIMITED	Event Date	2001-01-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORMULA 1 GOLF 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 FORMULA 1 GOLF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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