A1 Golf Centre Limited

Company Name	A1 Golf Centre Limited
Company Status	Dissolved
Company Number	02574295
Category	Private Limited Company
Incorporation Date	16 January 1991(33 years, 3 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Names	Tullridge Limited and Nevada Bob Broadgate Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Ivan Norman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1991(2 weeks, 5 days after company formation)
Appointment Duration	27 years, 5 months (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW

Secretary Name	Mrs Sheri McKee-Norman
Nationality	British
Status	Closed
Appointed	28 January 2008(17 years after company formation)
Appointment Duration	10 years, 5 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW

Director Name	Mrs Marie Simone Claire Boucher-Norman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 February 1991(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 02 March 1994)
Role	Finance Director
Correspondence Address	61 Albion Gate London W2 2LA

Secretary Name	Mrs Marie Simone Claire Boucher-Norman
Nationality	Canadian
Status	Resigned
Appointed	04 February 1991(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 28 February 1993)
Role	Company Director
Correspondence Address	61 Albion Gate London W2 2LA

Secretary Name	Mr Peter Timothy Holohan
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 January 1994)
Role	Accountant
Correspondence Address	154 Church Road Hadleigh Benfleet Essex SS7 2EJ

Director Name	Mr Keith Jack Norman
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 March 1994)
Role	Company Director
Correspondence Address	61 Albion Gate London W2 2LA

Secretary Name	Margaret Patricia Delany
Nationality	Irish
Status	Resigned
Appointed	02 March 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	244 Riverside Garnet Street Wapping London E1 9SU

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	30 April 1996(5 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 1993)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 1993)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Woodside Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(2 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 March 1994)
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Contact

Website	nevadabobs.co.uk
Telephone	020 89516080
Telephone region	London

Location

Registered Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Address Matches	Over 20 other UK companies use this postal address

Shareholders

582.3k at £1	Mr Ivan Norman 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,944
Cash	£100
Current Liabilities	£75,961

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

29 June 2007	Delivered on: 4 July 2007 Satisfied on: 10 March 2015 Persons entitled: Gardenoak Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and all money from time to time withdrawn from the deposit account in accordance with the rent deposit deed. Fully Satisfied
25 April 2006	Delivered on: 29 April 2006 Satisfied on: 10 March 2015 Persons entitled: Lloyds Tsb Bank 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
9 January 2006	Delivered on: 13 January 2006 Satisfied on: 10 March 2015 Persons entitled: Blct (PHC2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. Fully Satisfied
14 May 2001	Delivered on: 30 May 2001 Satisfied on: 12 April 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: (Including trade fixtures). 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
2 April 1998	Delivered on: 7 April 1998 Satisfied on: 5 November 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (3 pages)
20 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
18 August 2017	Director's details changed for Mr Ivan Norman on 18 August 2017 (2 pages)
18 August 2017	Change of details for Mr Ivan Norman as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Ivan Norman on 18 August 2017 (2 pages)
18 August 2017	Change of details for Mr Ivan Norman as a person with significant control on 18 August 2017 (2 pages)
23 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 January 2017	Statement of capital on 31 January 2017 GBP 282,305 (3 pages)
31 January 2017	Statement by Directors (1 page)
31 January 2017	Statement by Directors (1 page)
31 January 2017	Statement of capital on 31 January 2017 GBP 282,305 (3 pages)
16 January 2017	Solvency Statement dated 15/12/16 (1 page)
16 January 2017	Solvency Statement dated 15/12/16 (1 page)
16 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 582,305 (3 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 582,305 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 582,305 (3 pages)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 582,305 (3 pages)
27 May 2015	Secretary's details changed for Mrs Sheri Mckee-Norman on 1 May 2015 (1 page)
27 May 2015	Secretary's details changed for Mrs Sheri Mckee-Norman on 1 May 2015 (1 page)
27 May 2015	Secretary's details changed for Mrs Sheri Mckee-Norman on 1 May 2015 (1 page)
10 March 2015	Satisfaction of charge 3 in full (4 pages)
10 March 2015	Satisfaction of charge 4 in full (4 pages)
10 March 2015	Satisfaction of charge 3 in full (4 pages)
10 March 2015	Satisfaction of charge 5 in full (4 pages)
10 March 2015	Satisfaction of charge 4 in full (4 pages)
10 March 2015	Satisfaction of charge 5 in full (4 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 582,305 (3 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 582,305 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 May 2012	Company name changed nevada bob broadgate LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution (3 pages)
25 May 2012	Company name changed nevada bob broadgate LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution (3 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
22 March 2011	Registered office address changed from the Rotunda Broadgate Circle London EC2M 2BN on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from the Rotunda Broadgate Circle London EC2M 2BN on 22 March 2011 (1 page)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (3 pages)
22 July 2010	Registered office address changed from the Rotunda, Broadgate Circle, London, EC2M 2QS on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from the Rotunda, Broadgate Circle, London, EC2M 2QS on 22 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Ivan Norman on 17 May 2010 (2 pages)
21 July 2010	Director's details changed for Mr Ivan Norman on 17 May 2010 (2 pages)
6 June 2009	Return made up to 17/05/09; full list of members (5 pages)
6 June 2009	Return made up to 17/05/09; full list of members (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Location of register of members (1 page)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Director's change of particulars / ivan norman / 01/01/2008 (1 page)
17 November 2008	Director's change of particulars / ivan norman / 01/01/2008 (1 page)
17 November 2008	Return made up to 17/05/08; full list of members (5 pages)
17 November 2008	Location of register of members (1 page)
17 November 2008	Return made up to 17/05/08; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 May 2008	Secretary appointed sheri mckee-norman (2 pages)
27 May 2008	Secretary appointed sheri mckee-norman (2 pages)
27 May 2008	Appointment terminated secretary graham urquhart (1 page)
27 May 2008	Appointment terminated secretary graham urquhart (1 page)
19 July 2007	Return made up to 17/05/07; full list of members (2 pages)
19 July 2007	Return made up to 17/05/07; full list of members (2 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 June 2006	Return made up to 17/05/06; full list of members (2 pages)
23 June 2006	Return made up to 17/05/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 December 2005 (13 pages)
4 May 2006	Full accounts made up to 31 December 2005 (13 pages)
29 April 2006	Particulars of mortgage/charge (7 pages)
29 April 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Particulars of mortgage/charge (6 pages)
13 January 2006	Particulars of mortgage/charge (6 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2006	Ad 30/12/05--------- £ si 582205@1=582205 £ ic 100/582305 (2 pages)
12 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 January 2006	Ad 30/12/05--------- Â£ si 582205@1=582205 Â£ ic 100/582305 (2 pages)
12 January 2006	Declaration of assistance for shares acquisition (2 pages)
12 January 2006	Memorandum and Articles of Association (5 pages)
12 January 2006	Nc inc already adjusted 30/12/05 (1 page)
12 January 2006	Declaration of assistance for shares acquisition (2 pages)
12 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2006	Memorandum and Articles of Association (5 pages)
12 January 2006	Nc inc already adjusted 30/12/05 (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (13 pages)
21 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 July 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Return made up to 17/05/04; full list of members (5 pages)
16 June 2004	Return made up to 17/05/04; full list of members (5 pages)
4 May 2004	Full accounts made up to 31 December 2003 (13 pages)
4 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 June 2003	Return made up to 17/05/03; full list of members (5 pages)
19 June 2003	Return made up to 17/05/03; full list of members (5 pages)
1 June 2003	Full accounts made up to 31 December 2002 (13 pages)
1 June 2003	Full accounts made up to 31 December 2002 (13 pages)
26 November 2002	Return made up to 17/05/02; full list of members (5 pages)
26 November 2002	Return made up to 17/05/02; full list of members (5 pages)
11 April 2002	Full accounts made up to 31 December 2001 (12 pages)
11 April 2002	Full accounts made up to 31 December 2001 (12 pages)
7 March 2002	Director's particulars changed (1 page)
7 March 2002	Director's particulars changed (1 page)
16 August 2001	Return made up to 17/05/01; full list of members (5 pages)
16 August 2001	Return made up to 17/05/01; full list of members (5 pages)
30 May 2001	Particulars of mortgage/charge (5 pages)
30 May 2001	Particulars of mortgage/charge (5 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Return made up to 17/05/00; full list of members (6 pages)
10 July 2000	Return made up to 17/05/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Return made up to 17/05/99; no change of members (4 pages)
21 June 1999	Return made up to 17/05/99; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 October 1998	Full accounts made up to 31 December 1997 (12 pages)
11 June 1998	Return made up to 17/05/98; full list of members (6 pages)
11 June 1998	Return made up to 17/05/98; full list of members (6 pages)
21 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 July 1997	Full accounts made up to 31 December 1996 (12 pages)
25 July 1997	Full accounts made up to 31 December 1996 (12 pages)
11 June 1997	Return made up to 17/05/97; no change of members (4 pages)
11 June 1997	Return made up to 17/05/97; no change of members (4 pages)
27 January 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
27 January 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
25 November 1996	Full accounts made up to 31 January 1996 (13 pages)
25 November 1996	Full accounts made up to 31 January 1996 (13 pages)
4 August 1996	Return made up to 17/05/96; full list of members (7 pages)
4 August 1996	Return made up to 17/05/96; full list of members (7 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)
16 June 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 June 1992	Company name changed tullridge LIMITED\certificate issued on 10/06/92 (2 pages)
10 June 1992	Company name changed tullridge LIMITED\certificate issued on 10/06/92 (2 pages)
16 January 1991	Incorporation (15 pages)
16 January 1991	Incorporation (15 pages)

A1 Golf Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London