Radlett Park (2020) Limited

Company Name	Radlett Park (2020) Limited
Director	Mercedes Cottrell
Company Status	Liquidation
Company Number	02963259
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 8 months ago)
Previous Names	Elstree Golf And Country Club Limited and Radlett Park Golf Club Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mercedes Cottrell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(20 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Lodge 10 Bricket Wood St. Albans Hertfordshire AL2 3UH

Director Name	Mr Alan William Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Apex Close The Avenue Beckenham Kent BR3 2TU

Director Name	Kenneth John Ellis
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	42 Welland Gardens Western Avenue Greenford Middlesex UB6 8TA

Secretary Name	John Driver
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	81 Broad Lane Stapeley Nantwich Cheshire CW5 7QL

Director Name	Graham Leslie Benbow
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2000)
Role	Catering Executive
Correspondence Address	Elstree Golf Club Watling St Elstree Hertfordshire WD6 3AA

Director Name	Bernard Raymond Cottrell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 2002)
Role	Investor
Correspondence Address	Grimsdyke Manor Priory Drive Stanmore Middlesex HA7 3HN

Director Name	Dean Spencer Cottrell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 January 2011)
Role	Company Director
Correspondence Address	The Cotters Caldecote Lane Bushey Heath Hertfordshire WD23 4EF

Director Name	Gary Bernard Cottrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Pudds Corner Pudds Cross Bovingdon Hertfordshire HP3 0NJ

Director Name	Mr Ian Clive Cottrell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2002)
Role	Consultant
Correspondence Address	70 Lamorna Grove Stanmore Middlesex HA7 1PG

Secretary Name	Gary Bernard Cottrell
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Pudds Corner Pudds Cross Bovingdon Hertfordshire HP3 0NJ

Director Name	Mr David Leslie Bates
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Secretary Name	Mr David Leslie Bates
Nationality	British
Status	Resigned
Appointed	06 November 2002(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Mrs Dora Cottrell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(8 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 15 December 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Grimsdyke Manor Priory Drive Stanmore Middlesex HA7 3HN

Secretary Name	Mrs Dora Cottrell
Nationality	British
Status	Resigned
Appointed	03 May 2006(11 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimsdyke Manor Priory Drive Stanmore Middlesex HA7 3HN

Director Name	Combo Real Estate Inc (BVI) (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	Road Town Pasea Estate PO Box 3149 Tortola Foreign

Contact

Website	radlettparkgolfclub.com
Email address	[email protected]
Telephone	020 82386941
Telephone region	London

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,897,406
Cash	£60,915
Current Liabilities	£388,506

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 August 2022 (1 year, 7 months ago)
Next Return Due	13 September 2023 (overdue)

Charges

29 April 2010	Delivered on: 19 May 2010 Persons entitled: Barclays Bank PLC Classification: Charge over bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the account ac/NO23993310 and any amount held as a deposit see image for full details. Outstanding
21 September 2000	Delivered on: 29 September 2000 Persons entitled: Barclays 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. Outstanding
27 April 1995	Delivered on: 3 May 1995 Satisfied on: 11 June 2005 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
27 April 1995	Delivered on: 3 May 1995 Satisfied on: 11 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 elstree golf club watling street elstree hertfordshire t/nos: HD272427, HD211281, HD167825, HD241671, HD230936, HD269455 & HD283461 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

17 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-30 (2 pages)
17 December 2020	Change of name notice (2 pages)
16 December 2020	Compulsory strike-off action has been discontinued (1 page)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 December 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
23 January 2020	Director's details changed for Mercedes Cottrell on 6 January 2020 (2 pages)
13 January 2020	Termination of appointment of Dora Cottrell as a secretary on 15 December 2019 (1 page)
13 January 2020	Termination of appointment of Dora Cottrell as a director on 15 December 2019 (1 page)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
14 September 2017	Notification of Dora Cottrell as a person with significant control on 14 September 2016 (2 pages)
14 September 2017	Notification of Dora Cottrell as a person with significant control on 14 September 2016 (2 pages)
14 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 3,965,979 (6 pages)
21 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 3,965,979 (6 pages)
11 June 2015	Appointment of Mercedes Cottrell as a director on 26 May 2015 (3 pages)
11 June 2015	Appointment of Mercedes Cottrell as a director on 26 May 2015 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,965,979 (5 pages)
30 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,965,979 (5 pages)
1 October 2013	Register inspection address has been changed (2 pages)
1 October 2013	Register(s) moved to registered inspection location (2 pages)
1 October 2013	Register(s) moved to registered inspection location (2 pages)
1 October 2013	Register inspection address has been changed (2 pages)
23 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,965,979 (4 pages)
23 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,965,979 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Full accounts made up to 31 December 2010 (15 pages)
24 August 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Company name changed elstree golf and country club LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-28 (1 page)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Company name changed elstree golf and country club LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-28 (1 page)
31 January 2011	Termination of appointment of Dean Cottrell as a director (2 pages)
31 January 2011	Termination of appointment of Dean Cottrell as a director (2 pages)
4 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 May 2010	Full accounts made up to 31 December 2008 (13 pages)
5 May 2010	Full accounts made up to 31 December 2008 (13 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem been treated as part of arts 02/04/2010 (43 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem been treated as part of arts 02/04/2010 (43 pages)
14 April 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 3,965,979 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 3,965,979 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 3,965,979 (4 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
14 September 2009	Return made up to 30/08/08; full list of members (4 pages)
14 September 2009	Return made up to 30/08/08; full list of members (4 pages)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
21 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2008	Nc inc already adjusted 11/03/08 (2 pages)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2008	Ad 11/03/08\gbp si 2000000@1=2000000\gbp ic 1140/2001140\ (2 pages)
8 April 2008	Ad 11/03/08\gbp si 2000000@1=2000000\gbp ic 1140/2001140\ (2 pages)
8 April 2008	Nc inc already adjusted 11/03/08 (2 pages)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2007	Return made up to 30/08/07; full list of members (2 pages)
7 November 2007	Return made up to 30/08/07; full list of members (2 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006	Return made up to 30/08/06; full list of members (2 pages)
24 October 2006	Return made up to 30/08/06; full list of members (2 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
24 November 2005	Return made up to 30/08/05; full list of members (2 pages)
24 November 2005	Return made up to 30/08/05; full list of members (2 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 October 2004	Return made up to 30/08/04; full list of members (7 pages)
14 October 2004	Return made up to 30/08/04; full list of members (7 pages)
14 September 2004	Nc inc already adjusted 10/01/03 (2 pages)
14 September 2004	Ad 13/01/03--------- Â£ si 140@1 (2 pages)
14 September 2004	Nc inc already adjusted 10/01/03 (2 pages)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Ad 13/01/03--------- Â£ si 140@1 (2 pages)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2004	Return made up to 30/08/03; full list of members (7 pages)
10 August 2004	Return made up to 30/08/03; full list of members (7 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
16 December 2002	Secretary resigned;director resigned (1 page)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	Secretary resigned;director resigned (1 page)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
11 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 October 2001	Return made up to 30/08/01; full list of members (7 pages)
4 October 2001	Return made up to 30/08/01; full list of members (7 pages)
29 September 2000	Particulars of mortgage/charge (4 pages)
29 September 2000	Particulars of mortgage/charge (4 pages)
4 September 2000	Full accounts made up to 31 December 1999 (12 pages)
4 September 2000	Full accounts made up to 31 December 1999 (12 pages)
4 September 2000	Return made up to 30/08/00; full list of members (7 pages)
4 September 2000	Return made up to 30/08/00; full list of members (7 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
26 May 2000	Auditor's resignation (2 pages)
26 May 2000	Auditor's resignation (2 pages)
2 September 1999	Return made up to 30/08/99; full list of members (6 pages)
2 September 1999	Return made up to 30/08/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1998	Return made up to 30/08/98; full list of members (6 pages)
27 October 1998	Return made up to 30/08/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 August 1997	Return made up to 30/08/97; no change of members (6 pages)
29 August 1997	Return made up to 30/08/97; no change of members (6 pages)
11 April 1997	Full accounts made up to 31 December 1995 (13 pages)
11 April 1997	Full accounts made up to 31 December 1995 (13 pages)
4 December 1996	Return made up to 30/08/96; full list of members (6 pages)
4 December 1996	Return made up to 30/08/96; full list of members (6 pages)
30 January 1996	Registered office changed on 30/01/96 from: 172/174 nantwich road crewe cheshire CW2 6BW (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 172/174 nantwich road crewe cheshire CW2 6BW (1 page)
28 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
27 July 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
27 July 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
4 May 1995	Accounting reference date notified as 31/07 (1 page)
4 May 1995	Accounting reference date notified as 31/07 (1 page)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
30 August 1994	Incorporation (18 pages)
30 August 1994	Incorporation (18 pages)

Radlett Park (2020) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London