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Home > England & Wales Companies > AUGUSTA GOLF TOURS LIMITED
Company Information for

AUGUSTA GOLF TOURS LIMITED

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
Company Registration Number
07898645
Private Limited Company
Liquidation

Company Overview

About Augusta Golf Tours Ltd
AUGUSTA GOLF TOURS LIMITED was founded on 2012-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Augusta Golf Tours 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
AUGUSTA GOLF TOURS LIMITED
 
Legal Registered Office
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Other companies in LS1
 
Previous Names
LUPFAW 348 LIMITED04/07/2012
Filing Information
Company Number 07898645
Company ID Number 07898645
Date formed 2012-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-01-31
Account next due 31/01/2015
Latest return 05/01/2014
Return next due 02/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-27 12:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGUSTA GOLF TOURS LIMITED
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Companies with same name AUGUSTA GOLF TOURS LIMITED
The following companies were found which have the same name as AUGUSTA GOLF TOURS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUGUSTA GOLF TOURS LIMITED ENGLAND Georgia Unknown
AUGUSTA GOLF TOURS LLC Georgia Unknown
AUGUSTA GOLF TOURS LLC Georgia Unknown
AUGUSTA GOLF TOURS LIMITED ENGLAND Georgia Unknown

Company Officers of AUGUSTA GOLF TOURS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HARVEY AMBLER
 Director 2012-06-28
ANDREW JOHN WITNEY
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SCHOFIELD HAIGH RADCLIFFE
 Director 2012-06-28 2014-03-24
KEVIN HARRY EMSLEY
 Director 2012-01-05 2012-06-28
LUPFAW FORMATIONS LIMITED
 Director 2012-01-05 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HARVEY AMBLER G2H (UK) LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2013-11-26
ANDREW JOHN WITNEY G2H (UK) LIMITED Director 2012-04-25 CURRENT 2012-04-18 Dissolved 2013-11-26
ANDREW JOHN WITNEY GO 2 AUGUSTA LIMITED Director 2011-08-12 CURRENT 2005-11-30 Dissolved 2014-05-18
ANDREW JOHN WITNEY GO2 SPORT (GB) LTD Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2014-05-18

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
2022-08-27Final Gazette dissolved via compulsory strike-off
2022-04-01WU07Compulsory liquidation winding up progress report
2021-04-03WU07Compulsory liquidation winding up progress report
2020-04-23WU07Compulsory liquidation winding up progress report
2019-04-03WU07Compulsory liquidation winding up progress report
2018-10-262.17BStatement of administrator's proposal
2018-04-10WU07Compulsory liquidation winding up progress report
2017-03-31LIQ MISCInsolvency:liquidators annual progress report to 02/02/2017
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 29 Park Square West Leeds West Yorkshire LS1 2PQ
2015-03-244.31Compulsory liquidaton liquidator appointment
2015-03-162.24BAdministrator's progress report to 2014-09-09
2015-03-162.33BNotice of court order ending administration
2014-09-19COCOMPORDER OF COURT TO WIND UP
2014-09-19COCOMPORDER OF COURT TO WIND UP
2014-07-032.23BResult of meeting of creditors
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM Radcliffe House Queens Square Leeds Road Huddersfield HD2 1XN
2014-04-042.12BAppointment of an administrator
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RADCLIFFE
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-04AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-10AA01Current accounting period extended from 31/01/14 TO 30/04/14
2013-12-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07SH0116/05/13 STATEMENT OF CAPITAL GBP 6
2013-02-01AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY
2012-10-17SH0131/07/12 STATEMENT OF CAPITAL GBP 3
2012-08-13AP01DIRECTOR APPOINTED MR ANDREW JOHN WITNEY
2012-08-13AP01DIRECTOR APPOINTED JOHN HARVEY AMBLER
2012-07-17AP01DIRECTOR APPOINTED JOHN SCHOFIELD HAIGH RADCLIFFE
2012-07-04RES15CHANGE OF NAME 03/07/2012
2012-07-04CERTNMCOMPANY NAME CHANGED LUPFAW 348 LIMITED CERTIFICATE ISSUED ON 04/07/12
2012-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to AUGUSTA GOLF TOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-05-07
Meetings of Creditors2015-09-16
Winding-Up Orders2014-09-16
Petitions to Wind Up (Companies)2014-07-31
Meetings of Creditors2014-06-12
Appointment of Administrators2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against AUGUSTA GOLF TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGUSTA GOLF TOURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2013-01-31

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 AUGUSTA GOLF TOURS LIMITED

Intangible Assets
Patents
We have not found any records of AUGUSTA GOLF TOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUSTA GOLF TOURS LIMITED
Trademarks
We have not found any records of AUGUSTA GOLF TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUSTA GOLF TOURS 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 (79120 - Tour operator activities) as AUGUSTA GOLF TOURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUGUSTA GOLF TOURS 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 TypeNotice of
Defending partyAUGUSTA GOLF TOURS LIMITEDEvent Date2020-05-07
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUGUSTA GOLF TOURS LIMITEDEvent Date2015-09-14
In the Leeds District Registry case number 742 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditor under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the Trustees remuneration. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 29 September 2015 , at 11.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 3 February 2015. Office Holder details: Stephen Hunt, (IP No. 9183), of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt, Tel: 0207 554 9600. Alternative contact: Marvin Doondeea
 
Initiating party Event TypeWinding-Up Orders
Defending partyAUGUSTA GOLF TOURS LIMITEDEvent Date2014-09-09
In the Leeds District Registry case number 742 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :
 
Initiating party DFW ASSOCIATESEvent TypePetitions to Wind Up (Companies)
Defending partyAUGUSTA GOLF TOURS LIMITEDEvent Date2014-07-11
SolicitorCarrick Read Insolvency
In the High Court of Justice (Chancery Division) Leeds District Registry case number 742 A Petition to wind up the above named Company of 29 Park Square West, Leeds, LS1 2PQ presented on 11 July 2014 by its administrator, David Frederick Wilson of DFW ASSOCIATES , 29 Park Square West, Leeds, LS1 2PQ will be heard at the High Court of Justice, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 9 September 2014 at 1030 hours . 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 Solicitors of the Administrator in accordance, with Rule 4.16 by 1600 hours on 8 September 2014 . Furthermore, in accordance with Rules 2.114(4) and 4.7(10) of the Insolvency Rules 1986, the Administrator hereby gives notice that he intends to seek appointment as liquidator of the Company, in accordance with section 140(1) of the Act.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUGUSTA GOLF TOURS LIMITEDEvent Date2014-05-30
In the High Court of Justice Leeds District Registry case number 360 Notice is hereby given by David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ that a meeting of creditors of Augusta Golf Tours Limited, 29 Park Square West, Leeds, LS1 2PQ is to be held at The Met Hotel, King Street, Leeds, West Yorkshire LS1 2HQ on 13 June 2014 at 10.00 am. The meeting is an initial creditors meeting requested under paragraph 52(2) of the Schedule. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 25 March 2014. Office Holder Details: David Frederick Wilson (IP No 1445) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. Further details contact: James Nuttall, Tel: 0113 390 7940.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAUGUSTA GOLF TOURS LIMITEDEvent Date2014-03-25
In the High Court of Justice Leeds District Registry case number 360 David Frederick Wilson (IP No 1445 ), of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ For further details contact: James Nuttall, Tel: 0113 390 7940. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGUSTA GOLF TOURS 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 AUGUSTA GOLF TOURS 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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    Other companies at postcode WC1H 9LG