World Of Golf (UK) Limited

Company Name	World Of Golf (UK) Limited
Company Status	Dissolved
Company Number	02464315
Category	Private Limited Company
Incorporation Date	29 January 1990(34 years, 3 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	Nowdirect Limited and Halldale Golf Developments Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Grant Campbell Wright
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 December 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	World Of Golf Beverley Way New Malden Surrey KT3 4PH

Secretary Name	Mr Grant Wright
Status	Closed
Appointed	30 June 2016(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	World Of Golf Beverley Way New Malden Surrey KT3 4PH

Director Name	Rhett Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	36 Nightingale Road Guildford Surrey GU1 1ER

Director Name	Carsten Hallas
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 January 1991(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	Calle Levante 192 Urb Aloha Golf Nueva Andalucia 29660 Marbella Spain

Director Name	Mr Ib Hardy Levin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 January 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	20 Ladbroke Road London W11 3NJ

Secretary Name	Carsten Hallas
Nationality	Danish
Status	Resigned
Appointed	29 January 1991(1 year after company formation)
Appointment Duration	8 years (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Pinetree Lodge Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Peter Vagn Jensen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 October 1991(1 year, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	Selchausdal Ruds-Vedby Dk 4291

Secretary Name	Mr Alan Paul Ratcliffe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Santerre Hamm Court Weybridge Surrey KT13 8YA

Director Name	Mr Edward Anthony Deacon Haddon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(16 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lipyeate House Lipyeate Holcombe Radstock BA3 5EN

Director Name	Mr George Anthony David Whittaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(16 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Bethesda Street Upper Basildon Reading RG8 8NT

Secretary Name	Edward Anthony Deacon Haddon
Nationality	British
Status	Resigned
Appointed	13 July 2006(16 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 December 2006)
Role	Company Director
Correspondence Address	22b Lena Gardens London W6 7PZ

Secretary Name	Mr Alan Paul Ratcliffe
Nationality	British
Status	Resigned
Appointed	20 December 2006(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Santerre Hamm Court Weybridge Surrey KT13 8YA

Secretary Name	Mr Edward Anthony Deacon Haddon
Nationality	British
Status	Resigned
Appointed	18 January 2008(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	World Of Golf Beverley Way New Malden Surrey KT3 4PH

Contact

Website	www.worldofgolf.co.uk
Telephone	020 89499200
Telephone region	London

Location

Registered Address	World Of Golf Beverley Way New Malden Surrey KT3 4PH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

14 July 2006	Delivered on: 22 July 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tha land comprised within a lease fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
14 July 2006	Delivered on: 22 July 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land comprised within a lease. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
30 September 1993	Delivered on: 13 October 1993 Satisfied on: 10 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the sports ground and lying the west side of beverley way and on the east side of beverley brook kingston upon thames. Fully Satisfied
30 September 1993	Delivered on: 6 October 1993 Satisfied on: 10 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 January 1991	Delivered on: 30 January 1991 Satisfied on: 2 December 1993 Persons entitled: Unibank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Application to strike the company off the register (3 pages)
15 August 2017	Appointment of Mr Grant Wright as a secretary on 30 June 2016 (2 pages)
15 August 2017	Termination of appointment of David Whittaker as a director on 30 June 2016 (1 page)
15 August 2017	Appointment of Mr Grant Wright as a secretary on 30 June 2016 (2 pages)
15 August 2017	Appointment of Mr Grant Campbell Wright as a director on 30 June 2016 (2 pages)
15 August 2017	Termination of appointment of Edward Anthony Deacon Haddon as a secretary on 30 June 2016 (1 page)
15 August 2017	Appointment of Mr Grant Campbell Wright as a director on 30 June 2016 (2 pages)
15 August 2017	Termination of appointment of Edward Anthony Deacon Haddon as a director on 30 June 2016 (1 page)
15 August 2017	Termination of appointment of Edward Anthony Deacon Haddon as a secretary on 30 June 2016 (1 page)
15 August 2017	Termination of appointment of David Whittaker as a director on 30 June 2016 (1 page)
15 August 2017	Termination of appointment of Edward Anthony Deacon Haddon as a director on 30 June 2016 (1 page)
20 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 86,000 (4 pages)
16 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 86,000 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 86,000 (4 pages)
12 March 2015	Director's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (2 pages)
12 March 2015	Secretary's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (1 page)
12 March 2015	Secretary's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (1 page)
12 March 2015	Director's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (2 pages)
12 March 2015	Secretary's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (1 page)
12 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 86,000 (4 pages)
12 March 2015	Director's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 February 2014	Director's details changed for Mr David Whittaker on 1 June 2013 (2 pages)
18 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 86,000 (5 pages)
18 February 2014	Director's details changed for Mr David Whittaker on 1 June 2013 (2 pages)
18 February 2014	Director's details changed for Mr David Whittaker on 1 June 2013 (2 pages)
18 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 86,000 (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Edward Anthony Deacon Haddon on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Edward Anthony Deacon Haddon on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
14 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
23 April 2009	Return made up to 29/01/09; full list of members (3 pages)
23 April 2009	Return made up to 29/01/09; full list of members (3 pages)
1 September 2008	Return made up to 29/01/08; full list of members (7 pages)
1 September 2008	Return made up to 29/01/08; full list of members (7 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
23 January 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
29 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
29 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
13 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: 1-11 hay hill london W1J 6DH (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 1-11 hay hill london W1J 6DH (1 page)
10 August 2006	New secretary appointed;new director appointed (2 pages)
10 August 2006	New secretary appointed;new director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: world of golf beverley way new malden surrey KT3 4PH (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: world of golf beverley way new malden surrey KT3 4PH (1 page)
4 August 2006	New director appointed (2 pages)
22 July 2006	Particulars of mortgage/charge (4 pages)
22 July 2006	Particulars of mortgage/charge (4 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Declaration of assistance for shares acquisition (12 pages)
20 July 2006	Declaration of assistance for shares acquisition (12 pages)
18 July 2006	Auditor's resignation (1 page)
18 July 2006	Auditor's resignation (1 page)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2006	Return made up to 29/01/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2006	Return made up to 29/01/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Return made up to 29/01/05; full list of members (7 pages)
4 March 2005	Return made up to 29/01/05; full list of members (7 pages)
4 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
20 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
20 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
6 March 2004	Return made up to 29/01/04; full list of members (7 pages)
6 March 2004	Return made up to 29/01/04; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
26 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
8 February 2003	Return made up to 29/01/03; full list of members (7 pages)
8 February 2003	Return made up to 29/01/03; full list of members (7 pages)
12 March 2002	Return made up to 29/01/02; full list of members (6 pages)
12 March 2002	Return made up to 29/01/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
21 February 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
30 April 2001	Company name changed halldale golf developments limit ed\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed halldale golf developments limit ed\certificate issued on 30/04/01 (2 pages)
26 February 2001	Return made up to 29/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/02/01 363(190) ‐ Location of debenture register address changed (6 pages)
26 February 2001	Return made up to 29/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/02/01 363(190) ‐ Location of debenture register address changed (6 pages)
19 January 2001	Full accounts made up to 31 July 2000 (8 pages)
19 January 2001	Full accounts made up to 31 July 2000 (8 pages)
29 February 2000	Return made up to 29/01/00; full list of members (6 pages)
29 February 2000	Return made up to 29/01/00; full list of members (6 pages)
30 December 1999	Full accounts made up to 31 July 1999 (12 pages)
30 December 1999	Full accounts made up to 31 July 1999 (12 pages)
17 April 1999	Full accounts made up to 31 July 1998 (13 pages)
17 April 1999	Full accounts made up to 31 July 1998 (13 pages)
8 March 1999	Registered office changed on 08/03/99 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
8 March 1999	Registered office changed on 08/03/99 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Return made up to 29/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Return made up to 29/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
10 March 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
5 January 1998	Full accounts made up to 31 July 1997 (12 pages)
5 January 1998	Full accounts made up to 31 July 1997 (12 pages)
3 July 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
3 July 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (13 pages)
1 May 1997	Full accounts made up to 30 June 1996 (13 pages)
3 February 1997	Return made up to 29/01/97; full list of members (7 pages)
3 February 1997	Return made up to 29/01/97; full list of members (7 pages)
9 July 1996	Return made up to 29/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 July 1996	Return made up to 29/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 July 1996	Particulars of contract relating to shares (4 pages)
5 July 1996	Particulars of contract relating to shares (4 pages)
5 July 1996	Ad 01/10/93--------- Â£ si 85000@1 (2 pages)
5 July 1996	Ad 01/10/93--------- Â£ si 85000@1 (2 pages)
30 June 1996	Ad 01/10/93--------- Â£ si 85000@1 (2 pages)
30 June 1996	Nc inc already adjusted 01/10/93 (1 page)
30 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1996	Ad 01/10/93--------- Â£ si 85000@1 (2 pages)
30 June 1996	Nc inc already adjusted 01/10/93 (1 page)
8 March 1996	Accounts for a small company made up to 30 June 1994 (13 pages)
8 March 1996	Accounts for a small company made up to 30 June 1994 (13 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
24 May 1995	Return made up to 29/01/95; no change of members (4 pages)
24 May 1995	Return made up to 29/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
2 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1993	Particulars of mortgage/charge (3 pages)
13 October 1993	Particulars of mortgage/charge (3 pages)
6 October 1993	Particulars of mortgage/charge (5 pages)
6 October 1993	Particulars of mortgage/charge (5 pages)
30 January 1991	Particulars of mortgage/charge (7 pages)
30 January 1991	Particulars of mortgage/charge (7 pages)
30 July 1990	Memorandum and Articles of Association (7 pages)
30 July 1990	Memorandum and Articles of Association (7 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1990	Company name changed nowdirect LIMITED\certificate issued on 26/07/90 (2 pages)
25 July 1990	Company name changed nowdirect LIMITED\certificate issued on 26/07/90 (2 pages)
29 January 1990	Incorporation (9 pages)
29 January 1990	Incorporation (9 pages)

World Of Golf (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London