Bettergolf Centre (Ashford) Limited

Company Name	Bettergolf Centre (Ashford) Limited
Company Status	Dissolved
Company Number	02876339
Category	Private Limited Company
Incorporation Date	30 November 1993(30 years, 5 months ago)
Dissolution Date	1 July 2015 (8 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Anne Elizabeth Laming
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 July 2015)
Role	Company Director
Correspondence Address	141 Parrock Street Gravesend Kent DA12 1EY

Secretary Name	Anne Elizabeth Laming
Nationality	British
Status	Closed
Appointed	02 June 2006(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 July 2015)
Role	Company Director
Correspondence Address	141 Parrock Street Gravesend Kent DA12 1EY

Director Name	Geoffrey Glynn Jones
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Retired
Correspondence Address	2 Richmond House Hillside Park Cross Road Sunningdale Berkshire SL5 9RP

Director Name	Ian Spencer Johnson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Priors Haven Roman Road, Aldington Ashford Kent TN25 7DA

Secretary Name	Mrs Victoria Angela Dorothy Johnson
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Priors Haven Roman Road, Aldington Ashford Kent TN25 7DA

Director Name	Henry Peter Mason
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2006)
Role	Horticulturist
Correspondence Address	Wamil Hall Mildenhall Bury St Edmunds Suffolk IP28 7JZ

Director Name	Richard Howard Palmer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 02 June 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Little Acorns Kings Avenue Sandwich Bay Kent CT13 9PG

Director Name	Anthony John Davies
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 February 2004)
Role	Retired
Correspondence Address	Bix Hill House Bix Henley On Thames Oxfordshire RG9 6BY

Director Name	Audrey Lucy Davies
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 June 2006)
Role	Widow
Correspondence Address	Bix Hill House Bix Henley On Thames Oxfordshire RG9 6BY

Director Name	Mr Howard John Bonaccorsi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Homelands Golf Centre Ashford Road Kingsnorth Ashford Kent TN26 1NJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

200k at £1	Ashford Golf Centre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£157,803
Cash	£4,989
Current Liabilities	£250,119

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 July 2015	Final Gazette dissolved following liquidation (1 page)
1 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2014	Appointment of a voluntary liquidator (1 page)
7 January 2014	Statement of affairs with form 4.19 (8 pages)
20 December 2013	Registered office address changed from Homelands Golf Centre Ashford Road Kingsnorth Ashford Kent TN26 1NJ on 20 December 2013 (1 page)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 June 2013	Termination of appointment of Howard Bonaccorsi as a director (2 pages)
14 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 200,000 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Director's details changed for Anne Elizabeth Laming on 22 June 2012 (2 pages)
26 June 2012	Secretary's details changed for Anne Elizabeth Laming on 22 June 2012 (1 page)
26 June 2012	Director's details changed for Howard John Bonaccorsi on 26 June 2012 (2 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
13 January 2010	Director's details changed for Howard John Bonaccorsi on 30 October 2009 (2 pages)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
20 November 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 January 2008	Return made up to 30/11/07; full list of members (2 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
22 December 2006	Return made up to 30/11/06; full list of members (4 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: ashford road kingsnorth ashford kent TN26 1NJ (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Registered office changed on 13/06/06 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	Director resigned (1 page)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 December 2005	Return made up to 30/11/05; full list of members (4 pages)
9 December 2005	Director's particulars changed (1 page)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
24 March 2005	Director resigned (1 page)
15 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (10 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
15 January 2004	Return made up to 30/11/03; full list of members (10 pages)
26 March 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 2002	Registered office changed on 17/08/02 from: ashford house county square ashford kent TN23 1YB (1 page)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
31 December 2001	Return made up to 30/11/01; full list of members (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
2 January 2001	Return made up to 30/11/00; full list of members (9 pages)
18 April 2000	Full accounts made up to 30 June 1999 (15 pages)
13 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 January 1999	Full accounts made up to 30 June 1998 (14 pages)
12 January 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1998	Registered office changed on 17/11/98 from: clifton house bunnian place basingstoke hampshire RG21 1JE (1 page)
18 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1997	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 06/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1997	Ad 30/01/95-07/03/95 Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
2 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 January 1996	Accounts for a small company made up to 30 June 1994 (8 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)

Bettergolf Centre (Ashford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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