CHERWELL EDGE GOLF CLUB (2001) LIMITED

Company Number		04022045
Date formed		2000-06-27
Country		United Kingdom
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-06-06
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CHERWELL EDGE GOLF CLUB (2001) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP KING	Director	2013-02-20
MORIAN RHYS LLOYD	Director	2015-04-01
SANTI PEREZ	Director	2014-04-01
GEOFFREY RONALD STONE	Director	2008-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBBIE ANNE UZOLINS	Company Secretary	2015-05-11	2016-03-01
DUNCAN JAMES BIDWELL	Director	2013-02-20	2016-03-01
PHILIP DRAPER	Director	2013-02-20	2016-03-01
PETER SPREY	Director	2015-04-01	2016-03-01
KEVIN INSKIP	Director	2014-04-01	2015-04-01
DAVID BRIDGER	Company Secretary	2012-09-29	2015-03-31
MARK JOHN STOCKS	Director	2012-09-29	2014-11-25
PHILIP HOLMES	Director	2013-02-20	2014-04-01
SEAN LAPPER	Director	2013-06-28	2014-04-01
ROBERT ANDREW BEARE	Company Secretary	2005-04-01	2012-09-27
ROBERT ANDREW BEARE	Director	2009-04-01	2012-09-27
JAMES JOSEPH GALLANT	Director	2007-01-31	2012-06-28
JONATHAN PETER BARBET	Director	2008-04-01	2009-04-01
JOHN COUSINS	Director	2004-01-01	2008-04-01
NIGEL LEONARD RIDDLE	Director	2006-04-01	2008-04-01
DAVID PHILIP NEWMAN	Director	2005-04-01	2007-01-31
MAURICE SPRINGALL	Company Secretary	2002-03-31	2005-04-01
JAMES JOSEPH GALLANT	Director	2001-03-12	2005-04-01
TERENCE WILLIAM ROUGHTON	Company Secretary	2002-03-04	2003-12-31
MAURICE SPRINGALL	Director	2002-03-31	2002-06-28
ROBERT ANDREW BEARE	Company Secretary	2001-03-12	2002-03-31
TERENCE WILLIAM ROUGHTON	Director	2002-03-04	2002-03-04
PETER EDWIN STEGGLES	Director	2001-03-12	2002-03-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-06-27	2001-03-12
INSTANT COMPANIES LIMITED	Nominated Director	2000-06-27	2001-03-12
SWIFT INCORPORATIONS LIMITED	Nominated Director	2000-06-27	2001-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORIAN RHYS LLOYD	HAZELM LIMITED	Director	1998-01-30	CURRENT	1998-01-30	Dissolved 2015-05-26
GEOFFREY RONALD STONE	OXFORD FIRE SOLUTIONS LIMITED	Director	2011-03-31	CURRENT	2011-03-31	Active - Proposal to Strike off

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
2017-06-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-10	DS01	APPLICATION FOR STRIKING-OFF
2017-03-10	DS01	APPLICATION FOR STRIKING-OFF
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-07-21	AR01	27/06/16 NO MEMBER LIST
2016-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DRAPER
2016-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BIDWELL
2016-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SPREY
2016-03-28	TM02	APPOINTMENT TERMINATED, SECRETARY DEBBIE UZOLINS
2015-12-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-15	AR01	27/06/15 NO MEMBER LIST
2015-07-15	AP03	SECRETARY APPOINTED MRS DEBBIE ANNE UZOLINS
2015-04-17	AP01	DIRECTOR APPOINTED MR PETER SPREY
2015-04-17	AP01	DIRECTOR APPOINTED MR MORIAN RHYS LLOYD
2015-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN INSKIP
2015-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGER
2014-12-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STOCKS
2014-07-23	AR01	27/06/14 NO MEMBER LIST
2014-04-10	AP01	DIRECTOR APPOINTED MR SANTI PEREZ
2014-04-09	AP01	DIRECTOR APPOINTED MR KEVIN INSKIP
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLMES
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN LAPPER
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-15	AP01	DIRECTOR APPOINTED MR SEAN LAPPER
2013-07-04	AR01	27/06/13 NO MEMBER LIST
2013-02-27	AP01	DIRECTOR APPOINTED MR PHILIP DRAPER
2013-02-27	AP01	DIRECTOR APPOINTED MR PHILIP HOLMES
2013-02-27	AP01	DIRECTOR APPOINTED MR DUNCAN BIDWELL
2013-02-27	AP01	DIRECTOR APPOINTED MR PHILIP KING
2013-02-08	RES01	ADOPT ARTICLES 28/01/2013
2013-02-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GALLANT
2013-01-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-03	AP03	SECRETARY APPOINTED MR DAVID BRIDGER
2012-10-03	AP01	DIRECTOR APPOINTED MR MARK JOHN STOCKS
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BEARE
2012-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BEARE
2012-07-11	AR01	27/06/12 NO MEMBER LIST
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEARE / 01/06/2012
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-21	AR01	27/06/11 NO MEMBER LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	27/06/10 NO MEMBER LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STONE / 27/06/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEARE / 27/06/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	ANNUAL RETURN MADE UP TO 27/06/09
2009-07-09	288a	DIRECTOR APPOINTED MR ROBERT ANDREW BEARE
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BARBET
2009-04-14	288b	APPOINTMENT TERMINATE, DIRECTOR JOHN COUSINS LOGGED FORM
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-27	363a	ANNUAL RETURN MADE UP TO 27/06/08
2008-06-09	288a	DIRECTOR APPOINTED JONATHAN PETER BARBET
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL RIDDLE
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR JOHN COUSINS
2008-05-30	288a	DIRECTOR APPOINTED GEOFFREY STONE
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09	363a	ANNUAL RETURN MADE UP TO 27/06/07
2007-02-28	288b	DIRECTOR RESIGNED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	363s	ANNUAL RETURN MADE UP TO 27/06/06
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14	288a	NEW SECRETARY APPOINTED
2005-08-01	363s	ANNUAL RETURN MADE UP TO 27/06/05
2005-08-01	288b	SECRETARY RESIGNED
2005-08-01	288b	DIRECTOR RESIGNED
2005-08-01	288a	NEW DIRECTOR APPOINTED
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-12	363(288)	SECRETARY RESIGNED
2004-07-12	363s	ANNUAL RETURN MADE UP TO 27/06/04
2004-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-20	288a	NEW DIRECTOR APPOINTED
2003-08-21	363s	ANNUAL RETURN MADE UP TO 27/06/03
2003-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-06	363(288)	DIRECTOR RESIGNED
2003-02-06	363s	ANNUAL RETURN MADE UP TO 27/06/02
2003-01-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to CHERWELL EDGE GOLF CLUB (2001) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CHERWELL EDGE GOLF CLUB (2001) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHERWELL EDGE GOLF CLUB (2001) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.79	9
MortgagesNumMortOutstanding	0.95	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.83	9

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Creditors

Creditors Due Within One Year	2013-03-31	£ 142,661
Creditors Due Within One Year	2012-03-31	£ 163,653

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 CHERWELL EDGE GOLF CLUB (2001) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 48,796
Cash Bank In Hand	2012-03-31	£ 97,378
Current Assets	2013-03-31	£ 112,299
Current Assets	2012-03-31	£ 129,108
Debtors	2013-03-31	£ 63,503
Debtors	2012-03-31	£ 31,730

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHERWELL EDGE GOLF CLUB (2001) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHERWELL EDGE GOLF CLUB (2001) LIMITED

Trademarks

We have not found any records of CHERWELL EDGE GOLF CLUB (2001) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHERWELL EDGE GOLF CLUB (2001) 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 (93110 - Operation of sports facilities) as CHERWELL EDGE GOLF CLUB (2001) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHERWELL EDGE GOLF CLUB (2001) 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 CHERWELL EDGE GOLF CLUB (2001) 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 CHERWELL EDGE GOLF CLUB (2001) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHERWELL EDGE GOLF CLUB (2001) LIMITED

Related Directorships