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Home > England & Wales Companies > CITY GOLF CLUBS LIMITED
Company Information for

CITY GOLF CLUBS LIMITED

4 SIRLING COURT, STIRLING WAY, BOREHAMWOOD, WD6 2BT,
Company Registration Number
04853868
Private Limited Company
Liquidation

Company Overview

About City Golf Clubs Ltd
CITY GOLF CLUBS LIMITED was founded on 2003-08-01 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". City Golf Clubs Limited is a Private Limited Company registered in ENGLAND 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
CITY GOLF CLUBS LIMITED
 
Legal Registered Office
4 SIRLING COURT
STIRLING WAY
BOREHAMWOOD
WD6 2BT
Other companies in N20
 
Previous Names
GORDONS42 LIMITED26/08/2003
Filing Information
Company Number 04853868
Company ID Number 04853868
Date formed 2003-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB852850317  
Last Datalog update: 2018-09-07 14:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY GOLF CLUBS LIMITED
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Companies with same name CITY GOLF CLUBS LIMITED
The following companies were found which have the same name as CITY GOLF CLUBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY GOLF CLUBS LIMITED Unknown

Company Officers of CITY GOLF CLUBS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY MOORE
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR DITTRICH BATES
 Director 2008-10-27 2014-10-31
ELLIOT DOUGLAS LAKE
 Director 2008-10-27 2012-04-16
TOBY EDWARD LORAINE HEELIS
 Company Secretary 2003-08-14 2008-10-27
TOBY EDWARD LORAINE HEELIS
 Director 2003-08-14 2008-10-27
RUPERT FRANCIS ANTHONY FISHER
 Director 2003-08-14 2007-08-31
ASHLEY MOORE
 Director 2004-02-10 2004-12-10
BRIAN RICHARD TURNER
 Company Secretary 2003-08-01 2003-08-14
JAMES DOUGLAS STRACHAN GORDON
 Director 2003-08-01 2003-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY MOORE SUSTAINABLE POWER SYSTEMS LIMITED Director 2009-08-08 CURRENT 2008-01-22 Dissolved 2015-02-18

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
2017-08-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-01GAZ1FIRST GAZETTE
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM BROOK POINT, 1412 HIGH ROAD WHETSTONE LONDON N20 9BH
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 501000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 501000
2015-09-16AR0101/08/15 FULL LIST
2015-06-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048538680002
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BATES
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BATES
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 501000
2014-10-03AR0101/08/14 FULL LIST
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DITTRICH BATES / 01/08/2014
2014-08-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-01AR0101/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-05AR0101/08/12 FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT LAKE
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-11AR0101/08/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-20AR0101/08/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MOORE / 01/08/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT DOUGLAS LAKE / 01/08/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DITTRICH BATES / 01/08/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-09AR0101/08/09 FULL LIST
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY TOBY HEELIS
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HEELIS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED ARTHUR DITTRICH BATES
2008-10-29288aDIRECTOR APPOINTED ELLIOT DOUGLAS LAKE
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR RUPERT FISHER
2008-07-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-12363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-08288aNEW DIRECTOR APPOINTED
2006-09-29363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-09-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 40 COLEMAN STREET LONDON EC2R 5EH
2006-07-19RES04NC INC ALREADY ADJUSTED 01/03/06
2006-07-19123£ NC 1000000/1500000 01/03/06
2006-07-1988(2)RAD 01/03/06--------- £ SI 500000@1=500000 £ IC 1000/501000
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/05
2005-08-09363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 9 HUNGERFORD HOUSE 22 NAPIER PLACE LONDON W14 8LY
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-1988(2)RAD 30/03/05--------- £ SI 998@1=998 £ IC 2/1000
2004-12-23288bDIRECTOR RESIGNED
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2004-02-23288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05288bSECRETARY RESIGNED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288bDIRECTOR RESIGNED
2003-08-26CERTNMCOMPANY NAME CHANGED GORDONS42 LIMITED CERTIFICATE ISSUED ON 26/08/03
2003-08-01NEWINCINCORPORATION 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
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY GOLF CLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-14
Appointment of Liquidators2017-08-14
Resolutions for Winding-up2017-08-14
Fines / Sanctions
No fines or sanctions have been issued against CITY GOLF CLUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding HSBC BANK PLC
DEED OF DEPOSIT 2006-02-18 Outstanding COAL PENSION PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2012-08-31 £ 111,463
Creditors Due After One Year 2011-08-31 £ 95,676
Creditors Due Within One Year 2012-08-31 £ 714,860
Creditors Due Within One Year 2011-08-31 £ 702,043
Provisions For Liabilities Charges 2012-08-31 £ 17,634
Provisions For Liabilities Charges 2011-08-31 £ 17,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CITY GOLF CLUBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 501,000
Called Up Share Capital 2011-08-31 £ 501,000
Cash Bank In Hand 2012-08-31 £ 78,079
Cash Bank In Hand 2011-08-31 £ 101,503
Current Assets 2012-08-31 £ 295,152
Current Assets 2011-08-31 £ 244,578
Debtors 2012-08-31 £ 210,973
Debtors 2011-08-31 £ 137,020
Fixed Assets 2012-08-31 £ 762,719
Fixed Assets 2011-08-31 £ 810,916
Shareholder Funds 2012-08-31 £ 213,914
Shareholder Funds 2011-08-31 £ 240,141
Stocks Inventory 2012-08-31 £ 6,100
Stocks Inventory 2011-08-31 £ 6,055
Tangible Fixed Assets 2012-08-31 £ 412,719
Tangible Fixed Assets 2011-08-31 £ 435,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY GOLF CLUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY GOLF CLUBS LIMITED
Trademarks
We have not found any records of CITY GOLF CLUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY GOLF CLUBS 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 (93290 - Other amusement and recreation activities n.e.c.) as CITY GOLF CLUBS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CITY GOLF CLUBS 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 TypeNotices to Creditors
Defending partyCITY GOLF CLUBS LIMITEDEvent Date2017-08-14
Notice is hereby given that creditors of the Company are required, on or before 15 September 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. John Kelmanson , (IP number 04866), KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Email: jk@kelmanson.com or telephone number: 020 8441 2000 . Alternative person to contact with enquires about the case: Jason Callender email: jc@kelmanson.com , tel: 020 8441 2000. Date of appointment: 3 August 2017 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITY GOLF CLUBS LIMITEDEvent Date2017-08-14
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 3 August 2017, as a special resolution and an ordinary resolution respectively: 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 John Kelmanson be appointed as Liquidator for the purposes of such voluntary winding up. Liquidators details: John Kelmanson , (IP number 04866), KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood WD6 2BT . Email: jk@kelmanson.com or telephone number: 020 8441 2000 . Alternative person to contact with enquires about the case: Jason Callender email: jc@kelmanson.com , tel: 020 8441 2000. Date of appointment: 3 August 2017. Ashley Moore , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY GOLF CLUBS LIMITEDEvent Date2017-08-03
Liquidator's name and address: John Kelmanson , KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Email: jk@kelmanson.com or telephone number: 020 8441 2000 . Alternative person to contact with enquires about the case: Jason Callender email: jc@kelmanson.com , tel: 020 8441 2000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY GOLF CLUBS 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 CITY GOLF CLUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 2BT