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Company Information for

PEOVER GOLF CLUB LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
02821353
Private Limited Company
Liquidation

Company Overview

About Peover Golf Club Ltd
PEOVER GOLF CLUB LIMITED was founded on 1993-05-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Peover Golf Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEOVER GOLF CLUB LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in WA16
 
Filing Information
Company Number 02821353
Company ID Number 02821353
Date formed 1993-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 25/05/2014
Return next due 22/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 11:19:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PEOVER GOLF CLUB LIMITED

Company Officers of PEOVER GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER NAYLOR
Director 2010-11-24
JONATHAN AUSTEN NAYLOR
Director 2000-01-28
PETER AUSTIN NAYLOR
Director 1993-06-08
KATHLEEN VIRGINIA WILLIAMSON
Director 1993-06-08
MAURICE RICHARD WILLIAMSON
Director 1993-06-08
ROBERT IAN WILLIAMSON
Director 1993-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN PATRICIA NAYLOR
Director 1993-06-08 2010-11-24
JOANNE BAKER
Company Secretary 2000-03-29 2010-11-24
PETER AUSTIN NAYLOR
Company Secretary 1993-06-08 2000-03-29
HASLAMS LIMITED
Nominated Director 1993-05-25 1993-06-08
HASLAMS SECRETARIES LIMITED
Nominated Secretary 1993-05-25 1993-06-08

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.

DateDocument TypeDocument Description
2016-02-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2015
2015-09-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2015
2014-11-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-11-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1200
2014-06-11AR0125/05/14 FULL LIST
2013-11-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0125/05/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0125/05/12 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0125/05/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02AP01DIRECTOR APPOINTED MR JAMES PETER NAYLOR
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN NAYLOR
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY JOANNE BAKER
2010-05-26AR0125/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WILLIAMSON / 25/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE RICHARD WILLIAMSON / 25/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN VIRGINIA WILLIAMSON / 25/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN NAYLOR / 25/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AUSTEN NAYLOR / 25/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA NAYLOR / 25/05/2010
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-07363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB
2002-06-12363aRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363aRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07363aRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10288bSECRETARY RESIGNED
2000-04-10288aNEW SECRETARY APPOINTED
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-26225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-07-08363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-08363aRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-02-06363aRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-09-26363aRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-12363xRETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-11363xRETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-01-15225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
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 PEOVER GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-07-20
Meetings of Creditors2014-10-31
Appointment of Administrators2014-09-19
Petitions to Wind Up (Companies)2014-09-12
Fines / Sanctions
No fines or sanctions have been issued against PEOVER GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 537,568
Creditors Due After One Year 2012-03-31 £ 532,510
Creditors Due Within One Year 2013-03-31 £ 101,915
Creditors Due Within One Year 2012-03-31 £ 130,251
Provisions For Liabilities Charges 2013-03-31 £ 8,803
Provisions For Liabilities Charges 2012-03-31 £ 20,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 PEOVER GOLF CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,200
Called Up Share Capital 2012-03-31 £ 1,200
Cash Bank In Hand 2013-03-31 £ 9,467
Cash Bank In Hand 2012-03-31 £ 16,810
Current Assets 2013-03-31 £ 29,268
Current Assets 2012-03-31 £ 38,862
Debtors 2012-03-31 £ 2,254
Stocks Inventory 2013-03-31 £ 19,245
Stocks Inventory 2012-03-31 £ 19,798
Tangible Fixed Assets 2013-03-31 £ 610,228
Tangible Fixed Assets 2012-03-31 £ 640,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEOVER GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEOVER GOLF CLUB LIMITED
Trademarks
We have not found any records of PEOVER GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEOVER GOLF CLUB 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 PEOVER GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEOVER GOLF CLUB 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 TypeNotice of Intended Dividends
Defending partyPEOVER GOLF CLUB LIMITEDEvent Date2016-07-14
Principal Trading Address: Plumley Moor Road, Lower Peover, Knutsford, Cheshire, WA16 9SE Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at 29 Park Square West, Leeds, LS1 2PQ by no later than 11 August 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 12 January 2016. Office holder details: David Wilson, (IP No. 6047), 29 Park Square West, Leeds, LS1 2PQ For further details contact: Kate Blakeway, Email: kate.blakeway@dfwassociates.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyPEOVER GOLF CLUB LIMITEDEvent Date2014-10-28
In the Leeds District Registry case number 946 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Administrator has summoned a meeting of creditors of the Company in accordance with Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at The Cotton Hotel, Manchester Road, Knutsford, Cheshire, WA16 0SU on 06 November 2014 at 11.30 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Administrator at 29 Park Square West, Leeds LS1 2PQ, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Administrator any proxy which he intends to be used on his behalf. Date of appointment: 12 September 2014. Office Holder details: David Wilson (IP No 1445) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. Further details contact: Kate Blakeway, Tel: 0113 390 7940.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPEOVER GOLF CLUB LIMITEDEvent Date2014-09-12
In the Leeds County Court case number 946 David Frederick Wilson (IP No 6074 ), of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ Further details contact: Kate Blakeway, Tel: 0113 390 7940. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPEOVER GOLF CLUB LIMITEDEvent Date2014-09-12
In the Leeds County Court case number 946 David Frederick Wilson (IP No 6074 ), of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ Further details contact: Kate Blakeway, Tel: 0113 390 7940. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEOVER GOLF CLUB 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 PEOVER GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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