Dissolved
Dissolved 2018-06-26
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Home > England & Wales Companies > LAMBOURNE GOLF CLUB HOLDINGS LTD.
Company Information for LAMBOURNE GOLF CLUB HOLDINGS LTD.
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
 04799723 Private Limited Company
Dissolved 2018-06-26 |
Company Overview
About Lambourne Golf Club Holdings Ltd.
LAMBOURNE GOLF CLUB HOLDINGS LTD. was founded on 2003-06-16 and had its registered office in Windsor. The company was dissolved on the 2018-06-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LAMBOURNE GOLF CLUB HOLDINGS LTD. | ||
| Legal Registered Office | ||
| WINDSOR BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04799723 | |
|---|---|---|
| Date formed | 2003-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-06-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-20 10:47:43 |
| Companies House |
|
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Company Officers of LAMBOURNE GOLF CLUB HOLDINGS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ALLAN WEBB |
||
CHRISTINE ANNE HIGGINS |
||
RICHARD ALLAN WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JAMES WALTERS |
Director | ||
JOHN FRANCIS ORMOND STEVEN |
Director | ||
TIMOTHY MOSLEY BIRCH |
Company Secretary | ||
ELIZABETH JANE LAMBOURNE |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LAMBOURNE CLUB LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2000-01-19 | Dissolved 2017-10-17 | |
| VINE LEISURE LIMITED | Company Secretary | 2001-01-17 | CURRENT | 1996-05-13 | Liquidation | |
| DGCC LIMITED | Company Secretary | 1996-02-27 | CURRENT | 1995-11-30 | Active | |
| VINE DEVELOPMENTS LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1995-07-10 | Liquidation | |
| ALLAN WEBB LTD | Company Secretary | 1991-01-24 | CURRENT | 1983-12-23 | Active | |
| THE LAMBOURNE CLUB LIMITED | Director | 2014-11-20 | CURRENT | 2000-01-19 | Dissolved 2017-10-17 | |
| DARTMOUTH GREEN LIMITED | Director | 2012-10-30 | CURRENT | 2008-01-28 | Active | |
| DUMMER GOLF LIMITED | Director | 2009-12-07 | CURRENT | 2004-06-03 | Active | |
| THE LAMBOURNE CLUB LIMITED | Director | 2003-07-11 | CURRENT | 2000-01-19 | Dissolved 2017-10-17 | |
| VINE LEISURE LIMITED | Director | 2001-01-17 | CURRENT | 1996-05-13 | Liquidation | |
| JG TAYLOR MARKETING LIMITED | Director | 2000-12-22 - 2007-09-30 | RESIGNED | 2000-12-22 | Dissolved 2014-06-07 | |
| DGCC LIMITED | Director | 1996-02-22 | CURRENT | 1995-11-30 | Active | |
| VINE DEVELOPMENTS LIMITED | Director | 1995-09-07 | CURRENT | 1995-07-10 | Liquidation | |
| ALLAN WEBB LTD | Director | 1991-01-24 | CURRENT | 1983-12-23 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANNE HIGGINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN | |
| AR01 | 30/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 30/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN WEBB / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALTERS / 30/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 8 SHEET STREET WINDSOR BERKSHIRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: ALSTON HALL HOLBETON PLYMOUTH DEVON PL8 1HN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BANNERDOWN LIMITED CERTIFICATE ISSUED ON 23/06/03 | |
| 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 LAMBOURNE GOLF CLUB HOLDINGS LTD. 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 LAMBOURNE GOLF CLUB HOLDINGS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | DGCC LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LAMBOURNE GOLF CLUB HOLDINGS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LAMBOURNE GOLF CLUB HOLDINGS LTD.
Income
Government Income
We have not found government income sources for LAMBOURNE GOLF CLUB HOLDINGS LTD.. 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 LAMBOURNE GOLF CLUB HOLDINGS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LAMBOURNE GOLF CLUB HOLDINGS LTD. 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 LAMBOURNE GOLF CLUB HOLDINGS LTD. 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 LAMBOURNE GOLF CLUB HOLDINGS LTD. 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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