World Of Golf (Europe) Limited

Company Name	World Of Golf (Europe) Limited
Company Status	Dissolved
Company Number	02735787
Category	Private Limited Company
Incorporation Date	30 July 1992(31 years, 9 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	Larkgate Limited and Golf Park 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(23 years, 11 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(23 years, 11 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	Carsten Hallas
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 13 July 2006)
Role	Consultant
Correspondence Address	Calle Levante 192 Urb Aloha Golf Nueva Andalucia 29660 Marbella Spain

Director Name	Peter Vagn Jensen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 13 July 2006)
Role	Chairman
Correspondence Address	5 Lordell Place West Side Wimbledon Common London SW19 4UY

Secretary Name	Carsten Hallas
Nationality	Danish
Status	Resigned
Appointed	30 July 1993(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 1999)
Role	Consultant
Correspondence Address	Pinetree Lodge Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	Rhett Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	26 Elmgrove Road Weybridge Surrey KT13 8PD

Director Name	Mr Edward Anthony Deacon Haddon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lipeate 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(13 years, 11 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(13 years, 11 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
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(14 years, 4 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 Alan Paul Ratcliffe
Nationality	British
Status	Resigned
Appointed	20 December 2006(14 years, 4 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(15 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lipeate House Lipyeate Holcombe Radstock BA3 5EN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

Financials

Year	2013
Net Worth	£60,895

Accounts

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

Charges

14 July 2006	Delivered on: 21 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: 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
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: All that l/h property having an area of 22 acres or thereabouts and k/a county gate sports ground sidcup road chislehurst. 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. See the mortgage charge document for full details. 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	Termination of appointment of George Anthony David Whittaker 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 Edward Anthony Deacon Haddon 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	Confirmation statement made on 30 July 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of George Anthony David Whittaker as a director 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	Confirmation statement made on 30 July 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of Edward Anthony Deacon Haddon 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	Termination of appointment of Edward Anthony Deacon Haddon as a secretary on 30 June 2016 (1 page)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 September 2015	Secretary's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (1 page)
29 September 2015	Director's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (2 pages)
29 September 2015	Secretary's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (1 page)
29 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 125,000 (5 pages)
29 September 2015	Director's details changed for Edward Anthony Deacon Haddon on 2 March 2015 (2 pages)
29 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 125,000 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 125,000 (5 pages)
19 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 125,000 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 125,000 (5 pages)
21 August 2013	Director's details changed for Mr George Anthony David Whittaker on 1 July 2013 (2 pages)
21 August 2013	Director's details changed for Mr George Anthony David Whittaker on 1 July 2013 (2 pages)
21 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 125,000 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Mr David Whittaker on 1 August 2011 (2 pages)
15 August 2012	Director's details changed for Mr David Whittaker on 1 August 2011 (2 pages)
15 August 2012	Director's details changed for Mr David Whittaker on 1 August 2011 (2 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 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)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 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)
9 September 2009	Return made up to 30/07/09; full list of members (3 pages)
9 September 2009	Return made up to 30/07/09; full list of members (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 August 2008	Return made up to 30/07/08; full list of members (3 pages)
28 August 2008	Return made up to 30/07/08; full list of members (3 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
24 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)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 30/07/07; full list of members (2 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 30/07/07; full list of members (2 pages)
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)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
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)
25 August 2006	Return made up to 30/07/06; full list of members (2 pages)
25 August 2006	Return made up to 30/07/06; full list of members (2 pages)
4 August 2006	New secretary appointed;new director appointed (1 page)
4 August 2006	Secretary 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 secretary appointed;new director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary 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	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
21 July 2006	Particulars of mortgage/charge (4 pages)
21 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Declaration of assistance for shares acquisition (10 pages)
20 July 2006	Declaration of assistance for shares acquisition (10 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)
17 August 2005	Return made up to 30/07/05; full list of members (2 pages)
17 August 2005	Return made up to 30/07/05; full list of members (2 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)
3 September 2004	Return made up to 30/07/04; full list of members (7 pages)
3 September 2004	Return made up to 30/07/04; full list of members (7 pages)
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)
7 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (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)
29 August 2002	Return made up to 30/07/02; full list of members (7 pages)
29 August 2002	Return made up to 30/07/02; full list of members (7 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)
20 August 2001	Company name changed golf park developments LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed golf park developments LIMITED\certificate issued on 20/08/01 (2 pages)
10 August 2001	Return made up to 30/07/01; full list of members (6 pages)
10 August 2001	Return made up to 30/07/01; full list of members (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)
24 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
24 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
30 December 1999	Full accounts made up to 31 July 1999 (11 pages)
30 December 1999	Full accounts made up to 31 July 1999 (11 pages)
9 August 1999	Return made up to 30/07/99; no change of members (4 pages)
9 August 1999	Return made up to 30/07/99; no change of members (4 pages)
17 April 1999	Full accounts made up to 31 July 1998 (12 pages)
17 April 1999	Full accounts made up to 31 July 1998 (12 pages)
8 March 1999	Registered office changed on 08/03/99 from: willoughby house 439 richmond road nr richmond bridge middlesex TW1 2HA (1 page)
8 March 1999	Registered office changed on 08/03/99 from: willoughby house 439 richmond road nr 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	New secretary appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
25 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director resigned (7 pages)
5 January 1998	Full accounts made up to 31 July 1997 (13 pages)
5 January 1998	Full accounts made up to 31 July 1997 (13 pages)
23 September 1997	Return made up to 30/07/97; full list of members (8 pages)
23 September 1997	Return made up to 30/07/97; full list of members (8 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)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
5 September 1996	Return made up to 30/07/96; no change of members (5 pages)
5 September 1996	Return made up to 30/07/96; no change of members (5 pages)
5 August 1996	Full accounts made up to 30 June 1995 (12 pages)
5 August 1996	Full accounts made up to 30 June 1995 (12 pages)
8 March 1996	Accounts for a small company made up to 30 June 1994 (11 pages)
8 March 1996	Accounts for a small company made up to 30 June 1994 (11 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
25 September 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1995	Ad 01/08/93--------- Â£ si 112498@1 (2 pages)
5 February 1995	Ad 01/08/93--------- Â£ si 112498@1 (2 pages)
5 February 1995	Â£ nc 100/125000 01/08/93 (1 page)
5 February 1995	Â£ nc 100/125000 01/08/93 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
4 January 1993	Company name changed larkgate LIMITED\certificate issued on 04/01/93 (2 pages)
4 January 1993	Company name changed larkgate LIMITED\certificate issued on 04/01/93 (2 pages)
22 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1992	Memorandum and Articles of Association (5 pages)
22 October 1992	Memorandum and Articles of Association (5 pages)
30 July 1992	Incorporation (13 pages)
30 July 1992	Incorporation (13 pages)

World Of Golf (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London