| Company Name | St Edwards Leisure Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02937826 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 11 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 11 months ago) |
| Previous Name | The Hertfordshire Golf & Country Club Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Alan James Fordham |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Secretary Name | Mrs Beverley Karin Fordham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Housewife Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Director Name | Mr Edward Charles Desmond Fordham |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2012(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | St James Leisure LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160,839 |
| Cash | £100 |
| Current Liabilities | £196,391 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2019 | Application to strike the company off the register (4 pages) |
| 19 February 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 18 February 2019 | Previous accounting period shortened from 31 May 2019 to 31 January 2019 (1 page) |
| 15 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 19 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 16 March 2016 | Current accounting period extended from 31 December 2015 to 31 May 2016 (3 pages) |
| 16 March 2016 | Current accounting period extended from 31 December 2015 to 31 May 2016 (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 August 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 18 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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| 21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 1 November 2012 | Appointment of Edward Fordham as a director (3 pages) |
| 1 November 2012 | Appointment of Edward Fordham as a director (3 pages) |
| 29 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 29 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
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| 29 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 22 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Secretary's details changed for Beverley Karen Fordham on 1 January 2011 (1 page) |
| 28 June 2011 | Director's details changed for Alan James Fordham on 1 January 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Alan James Fordham on 1 January 2011 (2 pages) |
| 28 June 2011 | Secretary's details changed for Beverley Karen Fordham on 1 January 2011 (1 page) |
| 28 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Director's details changed for Alan James Fordham on 1 January 2011 (2 pages) |
| 28 June 2011 | Secretary's details changed for Beverley Karen Fordham on 1 January 2011 (1 page) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 25 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 11 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 12 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 13 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 October 1999 | Return made up to 10/06/99; no change of members
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| 11 October 1999 | Return made up to 10/06/99; no change of members
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| 19 March 1999 | Registered office changed on 19/03/99 from: 19A high street hoddesdon hertfordshire EN11 8SX (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 19A high street hoddesdon hertfordshire EN11 8SX (1 page) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 16 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 16 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 26 June 1997 | Return made up to 10/06/97; no change of members
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| 26 June 1997 | Return made up to 10/06/97; no change of members
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| 9 December 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 13 June 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 16 October 1995 | Resolutions
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| 16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 16 October 1995 | Resolutions
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| 12 June 1995 | Return made up to 10/06/95; full list of members (6 pages) |
| 12 June 1995 | Return made up to 10/06/95; full list of members (6 pages) |
| 20 March 1995 | Company name changed the hertfordshire golf & country club LIMITED\certificate issued on 21/03/95 (4 pages) |
| 20 March 1995 | Company name changed the hertfordshire golf & country club LIMITED\certificate issued on 21/03/95 (4 pages) |