Liquidation
Company Information for NORTH CHESHIRE GOLF RANGE LIMITED
C/O BEGBIES TRAYNOR 340, DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
02777346
Private Limited Company
Liquidation |
Company Name | |
---|---|
NORTH CHESHIRE GOLF RANGE LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY Other companies in SK3 | |
Company Number | 02777346 | |
---|---|---|
Company ID Number | 02777346 | |
Date formed | 1993-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/11/2022 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-05 12:13:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY LEONARD SHORT |
||
MICHAEL PEDEN |
||
ANTHONY LEONARD SHORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VICTOR HOWORTH |
Company Secretary | ||
JOHN RICHARD HARRISSON |
Director | ||
MICHAEL VICTOR HOWORTH |
Director | ||
RACHEL HANNAH OLSBERG |
Nominated Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXINGTON CAPITAL LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-29 | Active | |
MBH MANCHESTER LIMITED | Company Secretary | 2000-11-21 | CURRENT | 2000-10-13 | Liquidation | |
CLIVEDEN HOMES LTD | Company Secretary | 2000-07-10 | CURRENT | 2000-07-07 | Liquidation | |
MULTIPRINT PROCESS LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1996-11-08 | Dissolved 2015-04-07 | |
MEDLOCK BESPOKE JOINERY LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
TRUMAN DESIGN AND BUILD LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
FIVE BAR HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
MEDLOCK FRB LIMITED | Director | 2013-11-04 | CURRENT | 2006-11-16 | Active | |
MEDLOCK INTERIORS (LEISURE) LIMITED | Director | 2013-11-04 | CURRENT | 2002-08-05 | Active | |
SEVEN CONSTRUCTION MANAGEMENT LTD | Director | 2011-04-08 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
MCL CAPITAL LIMITED | Director | 2001-11-19 | CURRENT | 1998-06-03 | Liquidation | |
MBH MANCHESTER LIMITED | Director | 2000-11-21 | CURRENT | 2000-10-13 | Liquidation | |
CLIVEDEN HOMES LTD | Director | 2000-07-10 | CURRENT | 2000-07-07 | Liquidation | |
MULTIPRINT PROCESS LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-08 | Dissolved 2015-04-07 | |
MBL CONSTRUCTION LIMITED | Director | 1991-08-18 | CURRENT | 1986-12-22 | Active - Proposal to Strike off | |
PARTNERS PRINT MANAGEMENT LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2018-01-09 | |
LEXINGTON CAPITAL LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-29 | Active | |
MBH MANCHESTER LIMITED | Director | 2000-11-21 | CURRENT | 2000-10-13 | Liquidation | |
CLIVEDEN HOMES LTD | Director | 2000-07-10 | CURRENT | 2000-07-07 | Liquidation | |
MCL CAPITAL LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Liquidation | |
MULTIPRINT PROCESS LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-08 | Dissolved 2015-04-07 | |
MBL CONSTRUCTION LIMITED | Director | 1991-08-18 | CURRENT | 1986-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-11 | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AA01 | Previous accounting period extended from 30/09/21 TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEDEN | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD HARRISSON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/12 FROM Unit 4K Pepper Road Bramhall Moor Tech Park Hazel Grove Stockport Cheshire SK7 5BW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | Director's details changed for Anthony Leonard Short on 2011-02-15 | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MULTIBUILD DEVELOPMENTS LTD CENTURY HOUSE BRAMHALL TECHNOLOGY PARK PEPPER ROAD HAZEL GROVE STOCKPORT SK7 5BU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 13/11/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 13/12/93 |
Resolution | 2022-04-22 |
Notices to | 2022-04-22 |
Appointmen | 2022-04-22 |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MULTIBUILD DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Outstanding | JOHN RICHARD HARRISSON | |
LEGAL CHARGE | Outstanding | MICHAEL VICTOR HOWORTH |
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 NORTH CHESHIRE GOLF RANGE LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as NORTH CHESHIRE GOLF RANGE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | NORTH CHESHIRE GOLF RANGE LIMITED | Event Date | 2022-04-22 |
Initiating party | Event Type | Notices to | |
Defending party | NORTH CHESHIRE GOLF RANGE LIMITED | Event Date | 2022-04-22 |
Initiating party | Event Type | Appointmen | |
Defending party | NORTH CHESHIRE GOLF RANGE LIMITED | Event Date | 2022-04-22 |
Name of Company: NORTH CHESHIRE GOLF RANGE LIMITED Company Number: 02777346 Nature of Business: Leisure - Sports and Recreation Registered office: Alpha House, 4 Greek Street, Stockport, Cheshire, SK3… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NORTH CHESHIRE GOLF RANGE LIMITED | Event Date | 2014-09-30 |
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. |