Dissolved
Dissolved 2014-01-28
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Home > England & Wales Companies > CHIPPING NORTON GOLF CLUB NOMINEE LIMITED
Company Information for CHIPPING NORTON GOLF CLUB NOMINEE LIMITED
CHIPPING NORTON, OXFORDSHIRE, OX7,
|
Company Registration Number
 03791637 Private Limited Company
Dissolved 2014-01-28 |
Company Overview
About Chipping Norton Golf Club Nominee Ltd
CHIPPING NORTON GOLF CLUB NOMINEE LIMITED was founded on 1999-06-18 and had its registered office in Chipping Norton. The company was dissolved on the 2014-01-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHIPPING NORTON GOLF CLUB NOMINEE LIMITED | ||
| Legal Registered Office | ||
| CHIPPING NORTON OXFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03791637 | |
|---|---|---|
| Date formed | 1999-06-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-01-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 10:19:44 |
| Companies House |
|
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Company Officers of CHIPPING NORTON GOLF CLUB NOMINEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAWSON |
||
DAVID WILLIAM NEWTON |
||
GRAHAM LESLIE USHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN GORDON ALLISON |
Director | ||
NEIL ROBERT ROWLANDS |
Company Secretary | ||
DAVID MILES HAYNES |
Director | ||
KEITH HERBERT WILLIS |
Director | ||
ROGER WROE |
Director | ||
NEIL ANTHONY DUNCAN CLAYTON |
Company Secretary | ||
ROLAND STOLOE |
Director | ||
JOHN IGNATIUS COOPER |
Director | ||
ALAN TAIT |
Director | ||
FREDERICK JAMES ALLEN |
Director | ||
FRANK TAYLOR |
Director | ||
SIMON CHISLETT |
Company Secretary | ||
MICHAEL DAVID DAWSON |
Director | ||
BARRY CHAPMAN |
Director | ||
DAVID HAWTIN |
Director | ||
KEITH WILLIS |
Director | ||
ANDREW ADAMS |
Director | ||
RICHARD IVOR BUSBY |
Director | ||
DARBYS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DARBYS MANAGEMENT SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DARKE & TAYLOR (HOLDINGS) LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| APELLA PROPERTY DEVELOPMENTS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
| ELMSFIELD MANAGEMENT COMPANY LIMITED | Director | 2002-02-20 | CURRENT | 2000-02-28 | Active | |
| DARKE & TAYLOR LIMITED | Director | 1991-07-19 | CURRENT | 1971-01-08 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O V J HANCOCK & CO LTD THE LONG BARN THE OLD BREWERY PRIORY LANE BURFORD OXON OX18 4SG UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| LATEST SOC | 10/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM LESLIE USHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLISON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM THE CARTSHED THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG | |
| AP03 | SECRETARY APPOINTED MR MICHAEL DAWSON | |
| AR01 | 18/06/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON ALLISON / 21/06/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL ROWLANDS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 18/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYNES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM DARBYS MALLAM LEWIS 52 NEW INN HALL STREET, OXFORD OXFORDSHIRE OX1 2QA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 18/06/09 NO CHANGES | |
| MISC | DOC LOGGED - SEC/DIR TERMINATION - NEIL CLAYTON | |
| 288a | SECRETARY APPOINTED NEIL ROBERT ROWLANDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH WILLIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER WROE | |
| 288a | DIRECTOR APPOINTED DAVID NEWTON | |
| 288a | DIRECTOR APPOINTED IAN ALLISON | |
| 363s | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROLAND STOLOE | |
| 288a | DIRECTOR APPOINTED ROGER WROE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CHIPPING NORTON GOLF CLUB NOMINEE LIMITED 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 | 2013-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against CHIPPING NORTON GOLF CLUB NOMINEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CHIPPING NORTON GOLF CLUB NOMINEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHIPPING NORTON GOLF CLUB NOMINEE LIMITED
Income
Government Income
We have not found government income sources for CHIPPING NORTON GOLF CLUB NOMINEE 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 (68100 - Buying and selling of own real estate) as CHIPPING NORTON GOLF CLUB NOMINEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHIPPING NORTON GOLF CLUB NOMINEE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHIPPING NORTON GOLF CLUB NOMINEE LIMITED | Event Date | 2013-10-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIPPING NORTON GOLF CLUB NOMINEE 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 CHIPPING NORTON GOLF CLUB NOMINEE 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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