Active - Proposal to Strike off
Company Information for ELITE GOLF UK LTD
STADIUM NORTH, UNITS 8-11 TOFTS FARM, INDUSTRAIL ESTATE BRENDA ROAD, HARTLEPOOL, TS25 2DH,
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Company Registration Number
04256344
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ELITE GOLF UK LTD | ||||
Legal Registered Office | ||||
STADIUM NORTH UNITS 8-11 TOFTS FARM INDUSTRAIL ESTATE BRENDA ROAD HARTLEPOOL TS25 2DH Other companies in TS25 | ||||
Previous Names | ||||
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Company Number | 04256344 | |
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Company ID Number | 04256344 | |
Date formed | 2001-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-07 21:09:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE MORRISEY |
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JULIE ANNE MORRISEY |
||
STEPHEN BERNARD MORRISEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID BOLTON |
Director | ||
STEVE GRIMES |
Company Secretary | ||
STEPHEN WILLIAM GRIMES |
Director | ||
JEAN WOOD |
Director | ||
STEPHEN WILLIAM GRIMES |
Company Secretary | ||
ELAINE GRIMES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLEMENTS LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
SOUND STORAGE LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
TECHSTYLE PRODUCTS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
E.D.A. SPARKRITE LIMITED | Company Secretary | 2002-01-31 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
STADIUM CONSUMER PRODUCTS LIMITED | Company Secretary | 2001-11-22 | CURRENT | 2001-11-01 | Active | |
TARPAULINS DIRECT LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Active | |
SOUND STORAGE LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
TECHSTYLE PRODUCTS LIMITED | Director | 2002-02-01 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
E.D.A. SPARKRITE LIMITED | Director | 2002-01-31 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
STADIUM CONSUMER PRODUCTS LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-01 | Active | |
ALIC LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2014-11-18 | |
TARPAULINS DIRECT LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Active | |
U-STAR MANAGEMENT LIMITED | Director | 2007-07-09 | CURRENT | 2006-11-01 | Dissolved 2015-11-14 | |
COMPLEMENTS LIMITED | Director | 2002-06-27 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
SOUND STORAGE LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
TECHSTYLE PRODUCTS LIMITED | Director | 2002-02-01 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
E.D.A. SPARKRITE LIMITED | Director | 2002-01-31 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
STADIUM CONSUMER PRODUCTS LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 20/07/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/07/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 20/07/07; no change of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/06 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/06 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACER ELITE GOLF LTD CERTIFICATE ISSUED ON 25/06/03 | |
CERTNM | COMPANY NAME CHANGED SOCCERHEADS LIMITED CERTIFICATE ISSUED ON 01/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: JUPP CASTLE 8 GREAT BRAMSHOT FARM BARNS BRAMSHOT LANE FLEET HAMPSHIRE GU51 2SF | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/07/01--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GMAC COMMERCIAL FINANCE PLC |
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 ELITE GOLF UK LTD
Shareholder Funds | 2013-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
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NBS ENTERPRISES LIMITED | £ 1,407,395 |
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HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
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. |