Company Information for LIVERPOOL CRAZY GOLF LTD
C/O PRG, BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
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Company Registration Number
SC343884
Private Limited Company
Liquidation |
Company Name | ||||
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LIVERPOOL CRAZY GOLF LTD | ||||
Legal Registered Office | ||||
C/O PRG BRIDGEWATER SHOPPING CENTRE ERSKINE PA8 7AA Other companies in KY16 | ||||
Previous Names | ||||
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Company Number | SC343884 | |
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Company ID Number | SC343884 | |
Date formed | 2008-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/07/2018 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-05-04 21:43:23 |
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Officer | Role | Date Appointed |
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ANGUS THOMAS FERRIER WRIGHT |
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ANGUS THOMAS FERRIER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUNGLE RUMBLE (GLASGOW) LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
JUNGLE RUMBLE (LEEDS) LTD | Director | 2016-11-17 | CURRENT | 2016-11-07 | Liquidation | |
JUNGLE RUMBLE (BRIGHTON) LTD | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
JUNGLE RUMBLE (HOLDINGS) LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
JUNGLE RUMBLE (BRISTOL ) LTD | Director | 2007-08-30 | CURRENT | 2007-07-26 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Afton House Kennedy Gardens St. Andrews Fife KY16 9DJ | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/10/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3438840002 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Angus Thomas Ferrier Wright on 2010-06-04 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM C/O WRIGHT & CO 5E GILES STREET LEITH EDINBURGH EH6 6DJ | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ANGUS THOMAS FERRIER WRIGHT | |
CERTNM | COMPANY NAME CHANGED AFTON LTD. CERTIFICATE ISSUED ON 19/06/09 | |
RES01 | ADOPT MEM AND ARTS 04/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-02-01 |
Resolutions for Winding-up | 2019-02-01 |
Meetings of Creditors | 2019-01-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 48,426 |
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Creditors Due Within One Year | 2011-07-01 | £ 1,223,998 |
Provisions For Liabilities Charges | 2011-07-01 | £ 101,447 |
Creditors and other liabilities
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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 LIVERPOOL CRAZY GOLF LTD
Called Up Share Capital | 2011-07-01 | £ 1 |
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Cash Bank In Hand | 2011-07-01 | £ 54,653 |
Current Assets | 2011-07-01 | £ 172,280 |
Debtors | 2011-07-01 | £ 114,627 |
Fixed Assets | 2011-07-01 | £ 1,524,865 |
Secured Debts | 2011-07-01 | £ 248,233 |
Shareholder Funds | 2011-07-01 | £ 323,274 |
Stocks Inventory | 2011-07-01 | £ 3,000 |
Tangible Fixed Assets | 2011-07-01 | £ 1,524,865 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LIVERPOOL CRAZY GOLF LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
39189000 | Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
39189000 | Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride) | |||
56081911 | Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | |||
39189000 | Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride) | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LIVERPOOL CRAZY GOLF LTD | Event Date | 2019-01-29 |
Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX : For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIVERPOOL CRAZY GOLF LTD | Event Date | 2019-01-29 |
29 January 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 29 January 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIVERPOOL CRAZY GOLF LTD | Event Date | 2019-01-18 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX on Tuesday 29 January 2019 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX during the two business days preceding the above meeting. ANGUS WRIGHT : 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. |