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Home > England & Wales Companies > GOLFIX.CO.UK LIMITED
Company Information for

GOLFIX.CO.UK LIMITED

WALSH TAYLOR, OXFORD CHAMBERS OXFORD ROAD, LEEDS, LS20 9AT,
Company Registration Number
04702821
Private Limited Company
Liquidation

Company Overview

About Golfix.co.uk Ltd
GOLFIX.CO.UK LIMITED was founded on 2003-03-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Golfix.co.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOLFIX.CO.UK LIMITED
 
Legal Registered Office
WALSH TAYLOR
OXFORD CHAMBERS OXFORD ROAD
LEEDS
LS20 9AT
Other companies in NG19
 
Previous Names
JOHN LINES GOLF LIMITED30/05/2003
Filing Information
Company Number 04702821
Company ID Number 04702821
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 19/03/2015
Return next due 16/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLFIX.CO.UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Company Officers of GOLFIX.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
MARGARET LINES
Company Secretary 2003-03-21
JOHN LINES
Director 2003-03-21
MICHELLE LINES
Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-03-19 2003-03-21
HANOVER DIRECTORS LIMITED
Nominated Director 2003-03-19 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LINES GSCU REALISATIONS LIMITED Director 2009-04-23 CURRENT 2005-04-15 Liquidation
MICHELLE LINES GSCU REALISATIONS LIMITED Director 2016-02-07 CURRENT 2005-04-15 Liquidation

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
2020-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08600Appointment of a voluntary liquidator
2020-01-02LIQ10Removal of liquidator by court order
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-14
2018-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-14
2017-05-264.68 Liquidators' statement of receipts and payments to 2017-03-14
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 20 HIGH RIDGE FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0QB
2016-03-29600Appointment of a voluntary liquidator
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0119/03/14 ANNUAL RETURN FULL LIST
2013-07-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0119/03/13 ANNUAL RETURN FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 11 Mallard Way Pride Park Derby DE24 8GX United Kingdom
2012-09-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0119/03/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-12SH0131/01/11 STATEMENT OF CAPITAL GBP 92
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AA01Current accounting period shortened from 31/03/11 TO 31/01/11
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 18 DARNBROOK WAY NUNTHORPE MIDDLESBROUGH CLEVELAND TS7 0RA
2010-03-22AR0119/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINES / 22/03/2010
2009-11-20AP01DIRECTOR APPOINTED MICHELLE LINES
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-0588(2)AD 28/04/09 GBP SI 5@1=5 GBP IC 5/10
2009-04-2788(2)AD 21/04/09 GBP SI 4@1=4 GBP IC 1/5
2009-03-26363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-05-30CERTNMCOMPANY NAME CHANGED JOHN LINES GOLF LIMITED CERTIFICATE ISSUED ON 30/05/03
2003-04-12288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 18 DARNBROOK WAY NUNTHORPE MIDDLESBROUGH TS7 0RA
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288bSECRETARY RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to GOLFIX.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-03-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-03-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-03-16
Meetings of Creditors2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against GOLFIX.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLFIX.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Provisions For Liabilities Charges 2013-01-31 £ 3,286
Provisions For Liabilities Charges 2012-01-31 £ 3,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 GOLFIX.CO.UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 108,973
Cash Bank In Hand 2012-01-31 £ 137,141
Current Assets 2013-01-31 £ 509,574
Current Assets 2012-01-31 £ 353,334
Debtors 2013-01-31 £ 5,843
Debtors 2012-01-31 £ 13,619
Fixed Assets 2013-01-31 £ 16,428
Fixed Assets 2012-01-31 £ 18,254
Shareholder Funds 2013-01-31 £ 209,202
Shareholder Funds 2012-01-31 £ 120,369
Stocks Inventory 2013-01-31 £ 394,758
Stocks Inventory 2012-01-31 £ 202,574
Tangible Fixed Assets 2013-01-31 £ 16,428
Tangible Fixed Assets 2012-01-31 £ 18,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLFIX.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLFIX.CO.UK LIMITED
Trademarks
We have not found any records of GOLFIX.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLFIX.CO.UK 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as GOLFIX.CO.UK LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where GOLFIX.CO.UK 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGOLFIX.CO.UK LIMITEDEvent Date2016-03-16
On 15 March 2016 the above-named company went into insolvent liquidation. I, Michelle Lines of 11 Mallard Way, Pride Park, Derby DE24 8GX was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Golfsupport.co.uk t/a Golf Support (Registered Number 05426116)
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGOLFIX.CO.UK LIMITEDEvent Date2016-03-16
On 15 March 2016 the above-named company went into insolvent liquidation. I, John Lines of 11 Mallard Way, Pride Park, Derby DE24 8GX was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Golfsupport.co.uk t/a Golf Support (Registered Number 05426116)
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGOLFIX.CO.UK LIMITEDEvent Date2016-03-16
On 15 March 2016 the above-named company went into insolvent liquidation. I, Gary Robert Swift of 11 Mallard Way, Pride Park, Derby DE24 8GX was involved in the management of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Golfsupport.co.uk t/a Golf Support (Registered Number 05426116) I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Golfsupport.co.uk t/a Golf Support (Registered Number 05426116)
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLFIX.CO.UK LIMITEDEvent Date2016-03-15
Liquidator's name and address: Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Kate Breese at the offices of Walsh Taylor on 0871 222 8308 or at kate.breese@walshtaylor.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLFIX.CO.UK LIMITEDEvent Date2016-03-15
At a General Meeting of the above-named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT on 15 March 2016 the subjoined Special Resolution was duly passed: 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 Kate Elizabeth Breese of Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT be hereby appointed Liquidator for the purposes of such winding-up. Office Holder Details: Kate Elizabeth Breese (IP number 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 15 March 2016 . Further information about this case is available from Kate Breese at the offices of Walsh Taylor on 0871 222 8308 or at kate.breese@walshtaylor.co.uk. John Lines , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGOLFIX.CO.UK LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 15 March 2016 at 10:15am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kate Elizabeth Breese, 009730, is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company's creditors will be available for inspection free of charge at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 11 March 2016 and 14 March 2016 between the hours 10:00am and 4:00 pm. By Order of the Board Further information about this case is available from Kate Breese at the offices of Walsh Taylor on 0871 222 8308 or at kate.breese@walshtaylor.co.uk. John Lines , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLFIX.CO.UK 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 GOLFIX.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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