Dissolved
Dissolved 2015-07-01
Company Information for BETTERGOLF CENTRE (ASHFORD) LIMITED
GRAVESEND, KENT, DA12 1EY,
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Company Registration Number
02876339
Private Limited Company
Dissolved Dissolved 2015-07-01 |
Company Name | |
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BETTERGOLF CENTRE (ASHFORD) LIMITED | |
Legal Registered Office | |
GRAVESEND KENT DA12 1EY Other companies in DA12 | |
Company Number | 02876339 | |
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Date formed | 1993-11-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-07-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
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ANNE ELIZABETH LAMING |
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ANNE ELIZABETH LAMING |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD JOHN BONACCORSI |
Director | ||
VICTORIA ANGELA DOROTHY JOHNSON |
Company Secretary | ||
AUDREY LUCY DAVIES |
Director | ||
GEOFFREY GLYNN JONES |
Director | ||
IAN SPENCER JOHNSON |
Director | ||
HENRY PETER MASON |
Director | ||
RICHARD HOWARD PALMER |
Director | ||
ANTHONY JOHN DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFORD GOLF CENTRE LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2015-09-01 | |
ASHFORD GOLF CENTRE LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM HOMELANDS GOLF CENTRE ASHFORD ROAD KINGSNORTH ASHFORD KENT TN26 1NJ | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BONACCORSI | |
LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LAMING / 22/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH LAMING / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BONACCORSI / 26/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 30/11/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BONACCORSI / 30/10/2009 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: ASHFORD ROAD KINGSNORTH ASHFORD KENT TN26 1NJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 1JE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/97 | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
Notices to Creditors | 2014-09-16 |
Resolutions for Winding-up | 2014-01-08 |
Appointment of Liquidators | 2014-01-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ANNE ELIZABETH LAMING | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 BETTERGOLF CENTRE (ASHFORD) LIMITED
Called Up Share Capital | 2012-06-30 | £ 200,000 |
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Called Up Share Capital | 2011-06-30 | £ 200,000 |
Cash Bank In Hand | 2012-06-30 | £ 13,803 |
Cash Bank In Hand | 2011-06-30 | £ 22,077 |
Current Assets | 2012-06-30 | £ 61,940 |
Current Assets | 2011-06-30 | £ 70,192 |
Debtors | 2012-06-30 | £ 22,777 |
Debtors | 2011-06-30 | £ 24,896 |
Fixed Assets | 2012-06-30 | £ 300,555 |
Fixed Assets | 2011-06-30 | £ 284,179 |
Shareholder Funds | 2012-06-30 | £ -137,211 |
Shareholder Funds | 2011-06-30 | £ -128,297 |
Stocks Inventory | 2012-06-30 | £ 25,360 |
Stocks Inventory | 2011-06-30 | £ 23,219 |
Tangible Fixed Assets | 2012-06-30 | £ 300,555 |
Tangible Fixed Assets | 2011-06-30 | £ 284,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BETTERGOLF CENTRE (ASHFORD) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BETTERGOLF CENTRE (ASHFORD) LIMITED | Event Date | 2013-12-31 |
At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 31 December 2013 the following Special Resolution was duly passed: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Contact details: Isobel Susan Brett , Office holder capacity: Insolvency Practitioner , 141 Parrock Street, Gravesend, Kent, DA12 1EY . Alternative Contact: Caroline Smith , email carolinesmith@brettsbr.co.uk , Telephone 01474532862. A Laming , Office holder capacity: Chaiman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BETTERGOLF CENTRE (ASHFORD) LIMITED | Event Date | 2013-12-31 |
Liquidator's Name and Address: Isobel Susan Brett , Office holder capacity: Insolvency Practitioner , 141 Parrock Street, Gravesend, Kent, DA12 1EY . : Caroline Smith, email carolinesmith@brettsbr.co.uk, telephone 1474532862. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BETTERGOLF CENTRE (ASHFORD) LIMITED | Event Date | 2013-12-31 |
I, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , give notice that I was appointed liquidator of the above named company on 31 December 2013 . Notice is hereby given that the creditors of the above named company which is in liquidation, are required, on or before 10 October 2014 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving. Name and Address of Insolvency Practitioner: Isabel Susan Brett , 141 Parrock Street, Gravesend, Kent, DA12 1EY (IP Numbers 9643 ). Contact Name: Victoria Edwards , Email Address: victoriaedwards@brettsbr.co.uk , Telephone Number: 01474 532862 . | |||
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. |