LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED

Company Number		05640347
Company ID Number		05640347
Date formed		2005-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		30/11/2012
Return next due		28/12/2013
Type of accounts		SMALL

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Company Officers of LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK REGINALD GOVEY	Director	2005-11-30
TONIA PATRICIA GOVEY	Director	2007-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN SMITH	Company Secretary	2005-11-30	2010-05-31
ALLAN SMITH	Director	2007-04-12	2010-05-31
SHANE IAN MURPHY	Director	2005-11-30	2007-04-12
ACS SECRETARIES LIMITED	Company Secretary	2005-11-30	2005-11-30
ACS NOMINEES LIMITED	Director	2005-11-30	2005-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK REGINALD GOVEY	CHURCHGATE ANGLING LIMITED	Director	2014-02-03	CURRENT	2010-09-15	Active - Proposal to Strike off
DEREK REGINALD GOVEY	ORSETT GRANGE MANAGEMENT COMPANY LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active
DEREK REGINALD GOVEY	COASTAL GLOW LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Dissolved 2016-04-05
DEREK REGINALD GOVEY	CHARLES JAMES BRICK LANE LIMITED	Director	2011-01-04	CURRENT	2011-01-04	Dissolved 2016-04-05
DEREK REGINALD GOVEY	CHURCHGATE FISHERIES LIMITED	Director	2011-01-04	CURRENT	2011-01-04	Dissolved 2016-06-21
DEREK REGINALD GOVEY	PRIORY PARKING LIMITED	Director	2010-12-08	CURRENT	2010-12-08	Active
DEREK REGINALD GOVEY	R&D PLANT HIRE LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Dissolved 2016-04-05
DEREK REGINALD GOVEY	CHURCHGATE PM LIMITED	Director	2008-07-01	CURRENT	2008-07-01	Dissolved 2015-07-28
DEREK REGINALD GOVEY	WESTMOUNT (DOVER) LIMITED	Director	2007-11-23	CURRENT	2007-11-23	Dissolved 2016-04-05
DEREK REGINALD GOVEY	LEASVIEW DEVELOPMENT LIMITED	Director	2007-07-03	CURRENT	2007-07-03	Active
DEREK REGINALD GOVEY	TRINITY (RAINHAM) LIMITED	Director	2007-06-20	CURRENT	2007-06-20	Dissolved 2015-10-20
DEREK REGINALD GOVEY	CHURCHGATE STANFORD LIMITED	Director	2007-06-20	CURRENT	2007-06-20	Active
DEREK REGINALD GOVEY	PORT INNOVATION LIMITED	Director	2006-12-20	CURRENT	2006-12-20	Dissolved 2016-04-05
DEREK REGINALD GOVEY	INNOVATION GROUP (LONDON) LIMITED	Director	2006-06-06	CURRENT	2006-06-06	Dissolved 2013-10-15
DEREK REGINALD GOVEY	TRINITY VIEW HOMES LIMITED	Director	2005-05-12	CURRENT	2005-05-12	Active
DEREK REGINALD GOVEY	CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED	Director	2004-09-29	CURRENT	2004-09-29	Dissolved 2017-09-06
DEREK REGINALD GOVEY	CHURCHGATE HOLDINGS LIMITED	Director	2002-10-29	CURRENT	2002-10-29	Active - Proposal to Strike off
DEREK REGINALD GOVEY	HIGH HOUSE DEVELOPMENTS LIMITED	Director	2002-10-25	CURRENT	2002-10-25	Active
TONIA PATRICIA GOVEY	CASTLE ESTATE AGENTS (ESSEX) LIMITED	Director	2013-11-01	CURRENT	2013-10-09	Active
TONIA PATRICIA GOVEY	INNOVATION GROUP (LONDON) LIMITED	Director	2007-04-12	CURRENT	2006-06-06	Dissolved 2013-10-15

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.

Date	Document Type	Document Description
2018-03-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-05	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.3:IP NO.00008806
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2017 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2017-10-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.3
2016-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2015-09-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2014-09-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
2014-07-15	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-02-14	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014
2013-08-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2013
2013-08-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2013
2013-07-29	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-23	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-03-28	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013
2013-03-27	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-03-14	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-14	LATEST SOC	14/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-14	AR01	30/11/12 FULL LIST
2012-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-04-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-03	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-01-26	AR01	30/11/11 FULL LIST
2011-04-27	DISS40	DISS40 (DISS40(SOAD))
2011-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-04-12	GAZ1	FIRST GAZETTE
2011-01-05	AR01	30/11/10 FULL LIST
2010-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN SMITH
2010-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN SMITH
2010-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-18	AR01	30/11/09 FULL LIST
2010-01-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN SMITH / 14/01/2010
2010-01-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-14	AD02	SAIL ADDRESS CREATED
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN SMITH / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONIA PATRICIA GOVEY / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REGINALD GOVEY / 14/01/2010
2009-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-26	GAZ1	FIRST GAZETTE
2009-02-26	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-03	225	PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-12-20	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-24	CERTNM	COMPANY NAME CHANGED URBAN DEVELOPMENTS LONDON LIMITE D CERTIFICATE ISSUED ON 24/09/07
2007-05-04	288a	NEW DIRECTOR APPOINTED
2007-05-03	288b	DIRECTOR RESIGNED
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-02-19	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2006-05-23	88(2)R	AD 30/11/05--------- £ SI 1@1=1 £ IC 1/2
2006-04-18	288b	DIRECTOR RESIGNED
2006-04-18	288b	SECRETARY RESIGNED
2005-11-30	NEWINC	INCORPORATION 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

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2013-08-13
Notices to Creditors	2013-08-13
Meetings of Creditors	2013-03-07
Appointment of Administrators	2013-03-07
Petitions to Wind Up (Companies)	2011-12-07
Proposal to Strike Off	2011-04-12
Petitions to Wind Up (Companies)	2011-02-21
Proposal to Strike Off	2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2009-11-24	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2006-12-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED

Intangible Assets

Patents

We have not found any records of LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED

Trademarks

We have not found any records of LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) 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 (93110 - Operation of sports facilities) as LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) 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	Notices to Creditors
Defending party	LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED	Event Date	2013-08-07
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 4 September 2013 to prove their debts by sending to the undersigned, Andrew Andronkiou and Michael Kiely (IP Nos. 8806 and 9617) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of appointment: 29 July 2013. Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com Tel: 020 7767 2625

Initiating party		Event Type	Appointment of Liquidators
Defending party	LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED	Event Date	2013-07-29
Andrew Andronikou and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com Tel: 020 7767 2625

Initiating party		Event Type	Appointment of Administrators
Defending party	LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED	Event Date	2013-01-07
In the High Court of Justice case number 9717 Andrew Andronikou , IP Number: 8806 and Michael Kiely , IP Number: 9617 , Quadrant House, 4 Thomas More Square, London E1W 1YW . Contact Name: Greg Carrier, Email Address: g.carrier@uhy-uk.com , Telephone Number: 020 7767 2625 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED	Event Date	2011-11-02
In the High Court of Justice (Chancery Division) Companies Court case number 9602 A Petition to wind up the above-named Company, Registration Number 05640347, of Carlton House, 101 New London Road, Chelmsford CM2 0PP , presented on 2 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1355263/37/W.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED	Event Date	2011-04-12

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED	Event Date	2011-02-03
In the High Court of Justice (Chancery Division) Companies Court case number 817 A Petition to wind up the above-named Company, Registration Number 5640347, of Carlton House, 101 New London Road, Chelmsford, Essex CM2 0PP , presented on 3 February 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1355263/W.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED	Event Date	2009-05-26

Initiating party		Event Type	Meetings of Creditors
Defending party	LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED	Event Date
In the High Court of Justice case number 9717 Notice is hereby given by Andrew Andronikou and Michael Kiely of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW , that a meeting of creditors of Lords Golf and Country Club (Rayleigh) Limited, Quadrant House, 4 Thomas More Square, London E1W 1YW , is to be held at the offices of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW on 15 March 2013 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”). I invite you to attend the above meeting. A proxy form should becompleted and returned to me by the date of the meeting if you cannot attend and wishto be represented. In order to be entitled to vote under Rule 2.38 at the meetingyou must give to me, not later than 12 noon on the business day before the day fixedfor the meeting, details in writing of your claim.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) 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 LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) 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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Last Datalog update:	2018-08-04 18:50:54
Primary Source:	Companies House

Company Overview

Company Officers of LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED

Related Directorships