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Home > England & Wales Companies > CELTIC GOLF LIMITED
Company Information for

CELTIC GOLF LIMITED

HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
06671728
Private Limited Company
Dissolved

Dissolved 2015-01-10

Company Overview

About Celtic Golf Ltd
CELTIC GOLF LIMITED was founded on 2008-08-13 and had its registered office in Havannah Street. The company was dissolved on the 2015-01-10 and is no longer trading or active.

Key Data
Company Name
CELTIC GOLF LIMITED
 
Legal Registered Office
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in CF10
 
Filing Information
Company Number 06671728
Date formed 2008-08-13
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2015-01-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-28 22:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC GOLF LIMITED
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Companies with same name CELTIC GOLF LIMITED
The following companies were found which have the same name as CELTIC GOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC GOLF CONSTRUCTION LIMITED SKEHENAGH CLARECASTLE CO. CLARE Dissolved Company formed on the 2006-11-29
CELTIC GOLF MANAGEMENT LLC California Unknown
CELTIC GOLF LLC New Jersey Unknown
CELTIC GOLF NJ LLC New Jersey Unknown
CELTIC GOLF PTY LTD Active Company formed on the 2018-08-09
CELTIC GOLF LLC North Carolina Unknown

Company Officers of CELTIC GOLF LIMITED

Current Directors
Officer Role Date Appointed
DARREN JAMES
Director 2008-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE STEVENS
Director 2008-08-13 2010-01-01

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
2015-01-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
2014-10-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2014
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF BAY CARDIFF CF10 5EE
2013-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013
2012-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012
2011-08-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM MARINE HOUSE 275 COWBRIDGE ROAD EAST CARDIFF CF5 1JB UNITED KINGDOM
2011-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-124.20STATEMENT OF AFFAIRS/4.19
2011-05-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-08-18LATEST SOC18/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-18AR0113/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES / 01/08/2010
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-08AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-19DISS40DISS40 (DISS40(SOAD))
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE STEVENS
2010-01-16AR0113/08/09 FULL LIST
2009-12-08GAZ1FIRST GAZETTE
2008-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9262 - Other sporting activities



Licences & Regulatory approval
We could not find any licences issued to CELTIC GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-27
Notices to Creditors2011-05-13
Fines / Sanctions
No fines or sanctions have been issued against CELTIC GOLF 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 2010-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CELTIC GOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC GOLF LIMITED
Trademarks
We have not found any records of CELTIC GOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC GOLF 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 (9262 - Other sporting activities) as CELTIC GOLF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC GOLF 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 TypeFinal Meetings
Defending partyCELTIC GOLF LIMITEDEvent Date2014-08-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named company will be held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 29 September 2014 at 2.00 pm and 2.15 pm respectively for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Date of appointment: 4 May 2011. Office Holder details: John David Cullen FCCA FABRP, (IP No. 9214) of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 John Dean Cullen , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyCELTIC GOLF LIMITEDEvent Date2011-05-10
Notice is hereby given that the creditors of the above-named Company are required on or before 17 June 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to John Dean Cullen FCCA FABRP, of Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF10 5EE, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 4 May 2011. Further details contact: John Dean Cullen, e-mail: mail@harris-lipman.co.uk Tel: 029 2049 5444 John Dean Cullen , Liquidator (IP No. 9214) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC GOLF 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 CELTIC GOLF 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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