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Home > England & Wales Companies > BURLISH GOLF CENTRES LIMITED
Company Information for

BURLISH GOLF CENTRES LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
07678694
Private Limited Company
Liquidation

Company Overview

About Burlish Golf Centres Ltd
BURLISH GOLF CENTRES LIMITED was founded on 2011-06-22 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Burlish Golf Centres 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
BURLISH GOLF CENTRES LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in BS16
 
Filing Information
Company Number 07678694
Company ID Number 07678694
Date formed 2011-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLISH GOLF CENTRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of BURLISH GOLF CENTRES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE HENRY PLUMMER
Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR ROYSTON GENT
Director 2011-06-22 2016-08-30
GRAHAM ROBERTSON STEPHENS
Director 2011-06-22 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE HENRY PLUMMER T & J CHARNLEIGH DEVELOPMENTS LTD Director 1994-03-21 CURRENT 1994-03-15 Active
TERENCE HENRY PLUMMER CENTURION INSTALLATIONS LIMITED Director 1991-10-03 CURRENT 1983-04-29 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
2021-06-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-23
2019-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-23
2018-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-23
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 30-31 st James Place Mangotsfield Bristol South Glos BS16 9JB
2017-03-084.20Volunatary liquidation statement of affairs with form 4.19
2017-03-08600Appointment of a voluntary liquidator
2017-03-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-24
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR ROYSTON GENT
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0122/06/12 ANNUAL RETURN FULL LIST
2012-09-18SH0122/06/11 STATEMENT OF CAPITAL GBP 100
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 9 Walnut Close Keynsham Bristol BS31 2RP United Kingdom
2011-07-14AP01DIRECTOR APPOINTED ARTHUR GENT
2011-07-08AP01DIRECTOR APPOINTED MR TERENCE HENRY PLUMMER
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to BURLISH GOLF CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-02
Resolutions for Winding-up2017-03-02
Notices to Creditors2017-03-02
Meetings of Creditors2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against BURLISH GOLF CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLISH GOLF CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due After One Year 2013-06-30 £ 622,828
Creditors Due After One Year 2012-06-30 £ 551,228
Creditors Due Within One Year 2013-06-30 £ 41,913
Creditors Due Within One Year 2012-06-30 £ 52,466
Creditors Due Within One Year 2012-06-30 £ 603,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 BURLISH GOLF CENTRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 11,317
Cash Bank In Hand 2012-06-30 £ 34,980
Cash Bank In Hand 2012-06-30 £ 34,980
Current Assets 2013-06-30 £ 18,301
Current Assets 2012-06-30 £ 41,353
Current Assets 2012-06-30 £ 41,353
Debtors 2013-06-30 £ 4,484
Debtors 2012-06-30 £ 3,523
Debtors 2012-06-30 £ 3,523
Shareholder Funds 2012-06-30 £ 8,077
Shareholder Funds 2012-06-30 £ 8,077
Stocks Inventory 2013-06-30 £ 2,500
Stocks Inventory 2012-06-30 £ 2,850
Stocks Inventory 2012-06-30 £ 2,850
Tangible Fixed Assets 2013-06-30 £ 640,609
Tangible Fixed Assets 2012-06-30 £ 570,418
Tangible Fixed Assets 2012-06-30 £ 570,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURLISH GOLF CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLISH GOLF CENTRES LIMITED
Trademarks
We have not found any records of BURLISH GOLF CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLISH GOLF CENTRES 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BURLISH GOLF CENTRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURLISH GOLF CENTRES 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 TypeAppointment of Liquidators
Defending partyBURLISH GOLF CENTRES LTDEvent Date2017-03-02
Liquidator's name and address: Victor Henry Ellaby , of Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ , telephone no and email address: 0117 9475747 and vic.ellaby@hazlewoods.co.uk . Capacity of office holder: Liquidator : Victor Henry Ellaby was appointed Liquidator of Burlish Golf Centres Ltd on 24 February 2017 by Members and Creditors
 
Initiating party Event TypeMeetings of Creditors
Defending partyBURLISH GOLF CENTRES LIMITEDEvent Date2017-02-16
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) , that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Burlish Park Golf Club, Zortech Avenue, Kidderminster, Worcestershire, DY11 7EX on 24 February 2017 at 11.00 am. To be entitled to vote at the meeting, creditors must lodge their proxies at Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at Hazlewoods LLP , Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Contact Information for Insolvency Practitioner: Victor Henry Ellaby Authorised to Act as an Insolvency Practitioner by the ICAEW No. 008020 Vic.ellaby@hazlewoods.co.uk 01179 475747 Terence Plummer : Director :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURLISH GOLF CENTRES LTDEvent Date1970-01-01
At a General Meeting of the above-named Company duly convened and held at Burlish Park Golf Club, Zortech Avenue, Kidderminster, Worcs DY11 7DY on 24 February 2017 the following resolutions were passed: 1. That the Company be wound up voluntarily; and 2. That Victor Henry Ellaby of Hazlewoods LLP , Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ be and is hereby appointed Liquidator for the purposes of such winding-up.
 
Initiating party Event TypeNotices to Creditors
Defending partyBURLISH GOLF CENTRES LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 10 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP , Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ , 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 debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further DetailsGina Clare Email: Gina.clare@hazlewoods.co.uk Tel: 0117 9475747 Victor Henry Ellaby , (IP No: 008020 ), Liquidator , Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLISH GOLF CENTRES 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 BURLISH GOLF CENTRES 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.
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