Liquidation
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Company Information for RAGLAN PARC GOLF CLUB LIMITED
SUITE 1, GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
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Company Registration Number
 03629982 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Raglan Parc Golf Club Ltd
RAGLAN PARC GOLF CLUB LIMITED was founded on 1998-09-07 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Raglan Parc Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RAGLAN PARC GOLF CLUB LIMITED | |
| Legal Registered Office | |
| SUITE 1, GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH Other companies in NP15 | |
Filing Information
| Company Number | 03629982 | |
|---|---|---|
| Company ID Number | 03629982 | |
| Date formed | 1998-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 28/08/2015 | |
| Return next due | 25/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-02-05 13:17:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAGLAN PARC GOLF CLUB LIMITED
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Companies with same name RAGLAN PARC GOLF CLUB LIMITED
The following companies were found which have the same name as RAGLAN PARC GOLF CLUB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RAGLAN PARC GOLF CLUB LIMITED | Unknown |
Company Officers of RAGLAN PARC GOLF CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN FIRTH GUYTON |
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MARK FRANCIS COIA |
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COLIN FIRTH GUYTON |
||
PATRICIA ANN MCGILL |
||
NIGEL RICHARD PRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVE WARD |
Director | ||
ANITA JOYCE WILKINSON |
Director | ||
KENNETH CHARLES KNEE |
Company Secretary | ||
KENNETH CHARLES KNEE |
Director | ||
GARETH HENRY EDWARD HOPES |
Director | ||
EIRLYS MARY HUGHES FRENCH |
Director | ||
ROBERT THOMAS RIGBY |
Director | ||
WALTER THOMAS PHILLIPS |
Director | ||
MARAGARET DIANE TRANTER |
Director | ||
PETER HARRISON BROWN |
Director | ||
DENNIS WILKINSON |
Director | ||
YVONNE ANNE HERN |
Company Secretary | ||
IVOR GEORGE ROGERS |
Director | ||
PHILLIP BADHAM |
Director | ||
KENNETH CHARLES KNEE |
Company Secretary | ||
KENNETH CHARLES KNEE |
Director | ||
AUBREY THOMAS DAVID TRANTER |
Director | ||
KENNETH ARTHUR MELVIN VALLIS |
Company Secretary | ||
REGINALD REES MEYRICK |
Director | ||
COLIN MORGAN |
Director | ||
IVOR GEORGE ROGERS |
Director | ||
WYNDHAM JOHN TRANTER |
Director | ||
KENNETH ARTHUR MELVIN VALLIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director | ||
CHRISTOPHER MURRAY MICHAEL BUNN |
Director | ||
DESMOND HARPER MCELNEY |
Director | ||
TREVOR SIDNEY LILLISTONE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TJC DEVELOPMENTS LTD | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
| HFC RENTAL LTD | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| TRACK SAFE TELECOM LIMITED | Director | 2006-11-17 | CURRENT | 2001-11-12 | Dissolved 2017-08-23 | |
| CONCEPT SOLUTIONS LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Dissolved 2016-01-05 |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-25 | |
| COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM Parc Lodge Raglan Monmouthshire NP15 2ER | |
| COM1 | Liquidation. Establishment of creditors/liquidation committee | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK COIA | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WARD | |
| AP03 | Appointment of Mr Colin Firth Guyton as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH KNEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNEE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR COLIN FIRTH GUYTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOPES | |
| AR01 | 28/08/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVE WARD | |
| AP01 | DIRECTOR APPOINTED MRS ANITA JOYCE WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIGBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRLYS HUGHES FRENCH | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS EIRLYS MARY HUGHES FRENCH | |
| AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS RIGBY | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN MCGILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARAGARET TRANTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER PHILLIPS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES KNEE / 28/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CHARLES KNEE / 28/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR GARETH HENRY EDWARD HOPES | |
| AP01 | DIRECTOR APPOINTED MR WALTER THOMAS PHILLIPS | |
| AP01 | DIRECTOR APPOINTED MRS MARAGARET DIANE TRANTER | |
| RES01 | ADOPT ARTICLES 28/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
| 363a | ANNUAL RETURN MADE UP TO 28/08/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DENNIS WILKINSON | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 28/08/08 | |
| 288a | DIRECTOR APPOINTED PETER HARRISON BROWN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KENNETH CHARLES KNEE | |
| 288a | DIRECTOR APPOINTED NIGEL RICHARD PRICE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IVOR ROGERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY YVONNE HERN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 28/08/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 28/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 28/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 28/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 28/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs
Licences & Regulatory approval
We could not find any licences issued to RAGLAN PARC GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-11-29 |
| Appointment of Liquidators | 2018-11-29 |
| Meetings of Creditors | 2018-11-16 |
Fines / Sanctions
No fines or sanctions have been issued against RAGLAN PARC GOLF CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAGLAN PARC GOLF CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 105,858 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 85,633 |
| Creditors Due Within One Year | 2013-03-31 | £ 162,101 |
| Creditors Due Within One Year | 2012-03-31 | £ 170,977 |
Creditors and other liabilities
Filed Financial Reports
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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 RAGLAN PARC GOLF CLUB LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 20,175 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 57,312 |
| Current Assets | 2012-03-31 | £ 46,057 |
| Debtors | 2013-03-31 | £ 34,537 |
| Debtors | 2012-03-31 | £ 42,777 |
| Fixed Assets | 2013-03-31 | £ 77,613 |
| Fixed Assets | 2012-03-31 | £ 79,582 |
| Stocks Inventory | 2013-03-31 | £ 2,600 |
| Stocks Inventory | 2012-03-31 | £ 2,750 |
| Tangible Fixed Assets | 2013-03-31 | £ 77,613 |
| Tangible Fixed Assets | 2012-03-31 | £ 79,582 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RAGLAN PARC GOLF CLUB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RAGLAN PARC GOLF CLUB LIMITED
Income
Government Income
We have not found government income sources for RAGLAN PARC 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 (93120 - Activities of sport clubs) as RAGLAN PARC GOLF CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RAGLAN PARC 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | RAGLAN PARC GOLF CLUB LIMITED | Event Date | 2018-11-26 |
| Meeting details: Holiday Inn - Newport, The Coldra, Newport, South Wales, NP18 2YG on 26/11/2018 The following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- Contact details: 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Mr Colin Guyton - Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RAGLAN PARC GOLF CLUB LIMITED | Event Date | 2018-11-26 |
| Liquidator's name and address: Leigh Holmes & Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT leigh@purnells.co.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RAGLAN PARC GOLF CLUB LIMITED | Event Date | 0018-11-12 |
| Notice is hereby given pursuant to Rule 15.8 of the Insolvency Rules 2016, that a physical meeting of creditors is to be held, as this has been requested by the requisite number of creditors. The purpose of the meeting is to seek a decision from creditors, on the appointment of the nominated Liquidator(s) and to agree their duties. The meeting is to be held at:- Holiday Inn - Newport, The Coldra, Newport, South Wales, NP18 2YG on 26/11/2018 at 11:00 AM As a result of a physical meeting having been requested by creditors, the original deemed consent procedure is superseded. Claims must be lodged no later than 4.00 PM on the business day immediately prior to the meeting, without which votes will be invalid. Creditors with claims of less than 1,000 are still required to submit their claims by 4.00 PM on the business day immediately prior to the meeting, should they wish to vote. Any proxy must be delivered to the convenor or chair, ahead of the meeting. In accordance with Rule 15.38 any creditor who is excluded, or affected by an exclusion, may complain to the chair or convenor, no later than 4 pm on the business day following the exclusion, or notice of exclusion. The chair may adjourn or suspend the meeting if thought necessary and must be adjourned if it is so resolved of the meeting. The convenor is entitled to permit remote attendance, if a request is received in advance of the meeting. However, permission will only be given at the convenors discretion. Should creditors wish to appeal the decision made at the meeting of creditors, they have a right to do so. In order to appeal creditors should make an application to court within 21 days of the decision date. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAGLAN PARC 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 RAGLAN PARC GOLF CLUB LIMITED 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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