Liquidation
Company Information for WRANGATON (SOUTH DEVON) GOLF CLUB LIMITED
BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP,
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Company Registration Number
08578636
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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WRANGATON (SOUTH DEVON) GOLF CLUB LIMITED | |
Legal Registered Office | |
BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER EX1 1NP Other companies in TQ10 | |
Company Number | 08578636 | |
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Company ID Number | 08578636 | |
Date formed | 2013-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 20/03/2015 | |
Latest return | 20/06/2014 | |
Return next due | 18/07/2015 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-10-04 05:21:52 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN DENNIS DAVIES |
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MICHAEL JOHN MORRISH |
||
VALERIE MULCRONE |
||
PETER NEWMAN |
||
WILLAIM THOMAS IVOR PURSER |
||
DAVID ROGERS |
||
DAVID SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY STEPHEN CLASBY |
Director | ||
BARRY JOHN MOORE |
Director | ||
MATTHEW WESTMORELAND |
Director | ||
JOHN KERION SHEPHERD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDGEWAY HEIGHTS LIMITED | Director | 1999-09-02 | CURRENT | 1998-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085786360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085786360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085786360002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085786360001 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM WRANGATON GOLF CLUB GOLF LINKS ROAD WRANGATON SOUTH BRENT DEVON TQ10 9HJ | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 05/11/2014 | |
RES01 | ALTER ARTICLES 05/11/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGERS | |
AP01 | DIRECTOR APPOINTED MR ROBIN DENNIS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WESTMORELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN CLASBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085786360004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JOHN MORRISH / 06/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085786360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085786360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085786360001 | |
AP01 | DIRECTOR APPOINTED MR WILLAIM THOMAS IVOR PURSER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WESTMORELAND | |
AP01 | DIRECTOR APPOINTED MR MICHEAL JOHN MORRISH | |
AP01 | DIRECTOR APPOINTED MR GARY CLASBY | |
AR01 | 20/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR PETER NEWMAN | |
AP01 | DIRECTOR APPOINTED MRS VALERIE MULCRONE | |
AP01 | DIRECTOR APPOINTED MR DAVID SHEPHERD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-02-04 |
Appointment of Liquidators | 2015-02-04 |
Resolutions for Winding-up | 2015-02-04 |
Meetings of Creditors | 2015-01-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as WRANGATON (SOUTH DEVON) GOLF CLUB LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WRANGATON (SOUTH DEVON) GOLF CLUB LTD | Event Date | 2015-01-29 |
The registered office of the Company is at Golf Links Road, Wrangaton, South Brent, TQ10 9HJ Ian Edward Walker (IP Number: 6537 ) and Julie Anne Palmer (IP Number: 8835 ), both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP were appointed as Joint Liquidators of the Company on 29 January 2015 . Creditors of the Company are required on or before the 27 February 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP and, if so required by notice in writing from the joint liquidators, 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800 . Alternatively enquiries can be made to Kerry Bailey by e-mail at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800 . I E Walker , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WRANGATON (SOUTH DEVON) GOLF CLUB LTD | Event Date | 2015-01-29 |
Ian Edward Walker of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP , 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WRANGATON (SOUTH DEVON) GOLF CLUB LTD | Event Date | 2015-01-29 |
The registered office of the Company is at Golf Links Road, Wrangaton, South Brent, TQ10 9HJ and its principal trading address is at Golf Links Road, Wrangaton, South Brent, TQ10 9HJ At a General Meeting of the members of the above named company, duly convened and held at The Watermark, Erme Court, Leonards Road, Ivybridge, PL21 0SZ on 29 January 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Ian Edward Walker (IP Number: 6537 ) and Julie Anne Palmer (IP Number: 8835 ) Any person who requires further information may contact the Joint Liquidators by telephone on 01392 260800 . Alternatively enquiries can be made to Kerry Bailey by e-mail at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800 . Dated 29 January 2015 Robin Davies , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WRANGATON (SOUTH DEVON) GOLF CLUB LIMITED | Event Date | 2015-01-05 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Watermark, Erme Court, Leonards Road, Ivybridge PL21 0SZ on 29 January 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP not later than 12 noon on 28 January 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kerry Bailey of Begbies Traynor (Central) LLP by e-mail at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800 . Robin Davies , Director : | |||
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. |