Dissolved
Dissolved 2015-04-28
Company Information for BLAKE HALL GOLF CLUB LIMITED
INGATESTONE, ESSEX, CM4,
|
Company Registration Number
04121818
Private Limited Company
Dissolved Dissolved 2015-04-28 |
Company Name | ||
---|---|---|
BLAKE HALL GOLF CLUB LIMITED | ||
Legal Registered Office | ||
INGATESTONE ESSEX | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLAKE HALL GOLF CLUB (NO.2) LIMITED | 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | Dissolved | Company formed on the 2009-01-13 |
Officer | Role | Date Appointed |
---|---|---|
RITA NEWMAN |
||
GEORGE DILLOWAY |
||
PHILIP ROY NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC CRAIG EAGLE |
Director | ||
RICHARD KELLY NEWMAN |
Director | ||
NATALIE JOHNSON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & M ENVIRONMENTAL CONSTRUCTION LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
NEWMAN EMPIRE LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
PARKENG LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2002-05-07 | Dissolved 2018-03-20 | |
U.K. GOLF LEISURE (NORTH WEALD) LIMITED | Company Secretary | 2000-04-05 | CURRENT | 2000-04-05 | Dissolved 2017-01-24 | |
SINDELL PROPERTIES LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-06 | Dissolved 2016-01-05 | |
CHASE FARM UNITS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2015-09-22 | |
NEWMAN EMPIRE LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
PARKENG LIMITED | Director | 2003-02-24 | CURRENT | 2002-05-07 | Dissolved 2018-03-20 | |
BLUNTS FARM ESTATE LIMITED | Director | 2001-05-01 | CURRENT | 2001-02-16 | Active | |
U.K. GOLF LEISURE (NORTH WEALD) LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Dissolved 2017-01-24 |
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 | 11/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DILLOWAY / 28/02/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM TAYLOR VINEY & MARLOW CHARTERED ACCOUNTANTS 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
MISC | SECCTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC EAGLE | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/12/04--------- £ SI 11@1=11 £ IC 100/111 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HERITAGE GOLF AND LEISURE LIMITE D CERTIFICATE ISSUED ON 10/02/04 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/01/01--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BLAKE HALL GOLF CLUB LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLAKE HALL GOLF CLUB LIMITED | Event Date | 2013-08-27 |
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. |