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Home > England & Wales Companies > BLAKE HALL GOLF CLUB LIMITED
Company Information for

BLAKE HALL GOLF CLUB LIMITED

INGATESTONE, ESSEX, CM4,
Company Registration Number
04121818
Private Limited Company
Dissolved

Dissolved 2015-04-28

Company Overview

About Blake Hall Golf Club Ltd
BLAKE HALL GOLF CLUB LIMITED was founded on 2000-12-08 and had its registered office in Ingatestone. The company was dissolved on the 2015-04-28 and is no longer trading or active.

Key Data
Company Name
BLAKE HALL GOLF CLUB LIMITED
 
Legal Registered Office
INGATESTONE
ESSEX
 
Previous Names
HERITAGE GOLF AND LEISURE LIMITED10/02/2004
Filing Information
Company Number 04121818
Date formed 2000-12-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2015-04-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 09:35:52
Primary Source:Companies House
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Companies with same name BLAKE HALL GOLF CLUB LIMITED
The following companies were found which have the same name as BLAKE HALL GOLF CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLAKE HALL GOLF CLUB (NO.2) LIMITED 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW Dissolved Company formed on the 2009-01-13

Company Officers of BLAKE HALL GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
RITA NEWMAN
Company Secretary 2004-01-30
GEORGE DILLOWAY
Director 2003-12-19
PHILIP ROY NEWMAN
Director 2003-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC CRAIG EAGLE
Director 2004-12-09 2008-02-01
RICHARD KELLY NEWMAN
Director 2000-12-08 2004-09-21
NATALIE JOHNSON
Company Secretary 2000-12-08 2004-01-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-12-08 2000-12-08
COMBINED NOMINEES LIMITED
Nominated Director 2000-12-08 2000-12-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-12-08 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA NEWMAN M & M ENVIRONMENTAL CONSTRUCTION LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
RITA NEWMAN NEWMAN EMPIRE LIMITED Company Secretary 2005-03-07 CURRENT 2005-03-07 Active
RITA NEWMAN PARKENG LIMITED Company Secretary 2003-02-24 CURRENT 2002-05-07 Dissolved 2018-03-20
RITA NEWMAN U.K. GOLF LEISURE (NORTH WEALD) LIMITED Company Secretary 2000-04-05 CURRENT 2000-04-05 Dissolved 2017-01-24
RITA NEWMAN SINDELL PROPERTIES LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-06 Dissolved 2016-01-05
PHILIP ROY NEWMAN CHASE FARM UNITS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2015-09-22
PHILIP ROY NEWMAN NEWMAN EMPIRE LIMITED Director 2005-03-07 CURRENT 2005-03-07 Active
PHILIP ROY NEWMAN PARKENG LIMITED Director 2003-02-24 CURRENT 2002-05-07 Dissolved 2018-03-20
PHILIP ROY NEWMAN BLUNTS FARM ESTATE LIMITED Director 2001-05-01 CURRENT 2001-02-16 Active
PHILIP ROY NEWMAN U.K. GOLF LEISURE (NORTH WEALD) LIMITED Director 2000-04-05 CURRENT 2000-04-05 Dissolved 2017-01-24

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
2015-04-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-05-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-17DS01APPLICATION FOR STRIKING-OFF
2013-08-27GAZ1FIRST GAZETTE
2013-02-11LATEST SOC11/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-11AR0108/12/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-21AR0108/12/11 FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-16AR0108/12/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DILLOWAY / 28/02/2010
2010-07-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-02AR0108/12/09 FULL LIST
2009-05-13AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM TAYLOR VINEY & MARLOW CHARTERED ACCOUNTANTS 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW
2009-03-19363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-19MISCSECCTION 519
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC EAGLE
2008-01-15363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-15363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-07-04363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2005-10-18225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-1688(2)RAD 09/12/04--------- £ SI 11@1=11 £ IC 100/111
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06288bDIRECTOR RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bSECRETARY RESIGNED
2004-02-10CERTNMCOMPANY NAME CHANGED HERITAGE GOLF AND LEISURE LIMITE D CERTIFICATE ISSUED ON 10/02/04
2003-12-22363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-03-1688(2)RAD 05/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-01-04288bDIRECTOR RESIGNED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-04288aNEW SECRETARY APPOINTED
2000-12-08NEWINCINCORPORATION 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 BLAKE HALL GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against BLAKE HALL GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BLAKE HALL GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAKE HALL GOLF CLUB LIMITED
Trademarks
We have not found any records of BLAKE HALL GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAKE HALL 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 BLAKE HALL GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAKE HALL 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 TypeProposal to Strike Off
Defending partyBLAKE HALL GOLF CLUB LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAKE HALL 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 BLAKE HALL 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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