Dissolved
Dissolved 2016-01-26
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Company Information for ADAMS GOLF UK LTD
LONDON, WC2H,
|
Company Registration Number
 03718646 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Adams Golf Uk Ltd
ADAMS GOLF UK LTD was founded on 1999-02-18 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADAMS GOLF UK LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03718646 | |
|---|---|---|
| Date formed | 1999-02-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ADAMS GOLF UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAWS SECRETARIES LIMITED |
||
MELISSA CLAASSEN |
||
WILLIAM REIMUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BYRON HILL ADAMS |
Director | ||
OLIVER GORDON BREWER III |
Director | ||
JULIAN GALSWORTHY PALMER |
Company Secretary | ||
JONATHAN ROBERT PARSONS |
Director | ||
RUSSELL FLEISCHER |
Director | ||
DARL HATFIELD |
Director | ||
JONATHAN ROBERT PARSONS |
Company Secretary | ||
JULIAN GALSWORTHY PALMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAUL MCKENNA TRAINING LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2002-03-27 | Dissolved 2016-03-11 | |
| EMFIELD (SURREY) LIMITED | Company Secretary | 2002-04-15 | CURRENT | 2000-12-29 | Dissolved 2016-12-09 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED WILLIAM REIMUS | |
| AP01 | DIRECTOR APPOINTED MS MELISSA CLAASSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREWER III | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON ADAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/02/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: UNIT 6 CORIUM HOUSE DOUGLAS DRIVE CATTESHALL LANE GODALMING SURREY GU7 1JX | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/01 | |
| 363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: UNIT 6 CORIUM HOUSE DOUGLAS DRIVE GODALMING SURREY GU7 1JX | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 1ST FLOOR WOODCOCK HOUSE, GIBBARD MEWS HIGH STREET, WIMBLEDON VILLAGE LONDON SW19 5BY | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| WRES01 | ADOPT MEM AND ARTS 30/04/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
93120 - Activities of sport clubs
Licences & Regulatory approval
We could not find any licences issued to ADAMS GOLF UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-06-16 |
| Proposal to Strike Off | 2008-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against ADAMS GOLF UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADAMS GOLF UK LTD 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
Income
Government Income
We have not found government income sources for ADAMS GOLF UK 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 (93120 - Activities of sport clubs) as ADAMS GOLF UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAMS GOLF UK 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADAMS GOLF UK LTD | Event Date | 2009-06-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADAMS GOLF UK LTD | Event Date | 2008-11-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMS GOLF UK 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 ADAMS GOLF UK 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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