Purley Chase Golf Club Limited

Company Name	Purley Chase Golf Club Limited
Company Status	Dissolved
Company Number	03044168
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)

Business Activity

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

Directors

Director Name	Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Mr Stephen Flint
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Shirley Avenue Old Coulsdon Surrey CR3 1QU

Secretary Name	Daniel Auerbach
Nationality	British
Status	Closed
Appointed	13 August 2007(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Mr Thomas McGregor De Courcy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hillfield Road Hemel Hempstead Hertfordshire HP2 4AB

Director Name	Mr Harold Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Gatehouse 3 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Secretary Name	Mr Thomas McGregor De Courcy
Nationality	New Zealander
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hillfield Road Hemel Hempstead Hertfordshire HP2 4AB

Director Name	Ann Maureen Lewis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 2007)
Role	Secretary
Correspondence Address	Gatehouse 3 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Secretary Name	Ann Maureen Lewis
Nationality	British
Status	Resigned
Appointed	17 December 2002(7 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 May 2003)
Role	Secretary
Correspondence Address	Gatehouse 3 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	Keith Michael Allingham
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 13 August 2007)
Role	Banker
Correspondence Address	43 Grasmere Road Cove Farnborough Hampshire GU14 0LE

Director Name	Mr Stephen Alan Barrett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 25 November 2003)
Role	Financier
Country of Residence	England
Correspondence Address	Betton Lodge Farm Betton Market Drayton Shropshire TF9 4AD

Secretary Name	David John Scrivener
Nationality	British
Status	Resigned
Appointed	16 May 2003(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 13 August 2007)
Role	Accountant
Correspondence Address	10 Shelbourne Close Kesgrave Ipswich Suffolk IP5 2FP

Director Name	Paul Steven Morris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB

Director Name	Ronald Eugene Roark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	1251 Dublin Road Columbus Ohio 43216 United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£456,076
Cash	£15,469
Current Liabilities	£1,142,974

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 July 2016	Final Gazette dissolved following liquidation (1 page)
26 July 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Receiver's abstract of receipts and payments to 10 May 2016 (2 pages)
2 June 2016	Receiver's abstract of receipts and payments to 10 May 2016 (2 pages)
2 June 2016	Notice of ceasing to act as receiver or manager (4 pages)
2 June 2016	Notice of ceasing to act as receiver or manager (4 pages)
26 April 2016	Completion of winding up (1 page)
26 April 2016	Completion of winding up (1 page)
9 February 2016	Receiver's abstract of receipts and payments to 16 January 2016 (2 pages)
9 February 2016	Receiver's abstract of receipts and payments to 16 January 2016 (2 pages)
29 December 2015	Receiver's abstract of receipts and payments to 16 December 2015 (2 pages)
29 December 2015	Receiver's abstract of receipts and payments to 16 December 2015 (2 pages)
29 December 2015	Notice of ceasing to act as receiver or manager (4 pages)
29 December 2015	Notice of ceasing to act as receiver or manager (4 pages)
14 August 2015	Receiver's abstract of receipts and payments to 16 July 2015 (2 pages)
14 August 2015	Receiver's abstract of receipts and payments to 16 July 2015 (2 pages)
17 February 2015	Receiver's abstract of receipts and payments to 16 January 2015 (2 pages)
17 February 2015	Receiver's abstract of receipts and payments to 16 January 2015 (2 pages)
23 January 2014	Appointment of receiver or manager (4 pages)
23 January 2014	Appointment of receiver or manager (4 pages)
22 January 2014	Appointment of receiver or manager (4 pages)
22 January 2014	Appointment of receiver or manager (4 pages)
6 January 2014	Order of court to wind up (2 pages)
6 January 2014	Order of court to wind up (2 pages)
25 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 200 (5 pages)
25 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 200 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 May 2008	Return made up to 10/04/08; full list of members (4 pages)
19 May 2008	Return made up to 10/04/08; full list of members (4 pages)
22 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed;new director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed;new director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Registered office changed on 28/08/07 from: charter house legge street birmingham B4 7EU (1 page)
28 August 2007	Registered office changed on 28/08/07 from: charter house legge street birmingham B4 7EU (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 May 2007	Return made up to 10/04/07; full list of members (8 pages)
24 May 2007	Return made up to 10/04/07; full list of members (8 pages)
15 January 2007	Full accounts made up to 31 March 2006 (12 pages)
15 January 2007	Full accounts made up to 31 March 2006 (12 pages)
5 May 2006	Return made up to 10/04/06; full list of members (8 pages)
5 May 2006	Return made up to 10/04/06; full list of members (8 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
12 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
28 April 2005	Return made up to 10/04/05; full list of members (8 pages)
28 April 2005	Return made up to 10/04/05; full list of members (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
25 October 2004	Registered office changed on 25/10/04 from: hillier hopkins st martin's house 31-35 clarendon road watford hertfordshire WD1 1JA (1 page)
25 October 2004	Registered office changed on 25/10/04 from: hillier hopkins st martin's house 31-35 clarendon road watford hertfordshire WD1 1JA (1 page)
9 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 May 2004	Return made up to 10/04/04; full list of members (8 pages)
15 May 2004	Return made up to 10/04/04; full list of members (8 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
21 August 2003	Particulars of mortgage/charge (4 pages)
21 August 2003	Particulars of mortgage/charge (4 pages)
11 August 2003	Full accounts made up to 31 March 2002 (12 pages)
11 August 2003	Full accounts made up to 31 March 2002 (12 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Resolutions RES13 ‐ Shares issued 16/05/03 (1 page)
28 May 2003	Resolutions RES13 ‐ Shares issued 16/05/03 (1 page)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Return made up to 10/04/03; full list of members (7 pages)
29 April 2003	Return made up to 10/04/03; full list of members (7 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
3 August 2002	Full accounts made up to 31 March 2001 (12 pages)
3 August 2002	Full accounts made up to 31 March 2001 (12 pages)
30 July 2002	Return made up to 10/04/02; full list of members (7 pages)
30 July 2002	Return made up to 10/04/02; full list of members (7 pages)
18 May 2001	Return made up to 10/04/01; full list of members (6 pages)
18 May 2001	Return made up to 10/04/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 31 March 2000 (11 pages)
16 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 September 2000	Full accounts made up to 30 September 1999 (14 pages)
5 September 2000	Full accounts made up to 30 September 1999 (14 pages)
14 June 2000	Return made up to 10/04/00; full list of members (6 pages)
14 June 2000	Return made up to 10/04/00; full list of members (6 pages)
5 April 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
5 April 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
18 February 2000	Registered office changed on 18/02/00 from: abbotts house 198 high street watford herts WD1 2EH (1 page)
18 February 2000	Registered office changed on 18/02/00 from: abbotts house 198 high street watford herts WD1 2EH (1 page)
19 July 1999	Return made up to 10/04/99; no change of members (4 pages)
19 July 1999	Return made up to 10/04/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 30 September 1998 (15 pages)
2 June 1999	Full accounts made up to 30 September 1998 (15 pages)
10 November 1998	Full accounts made up to 30 September 1997 (9 pages)
10 November 1998	Full accounts made up to 30 September 1997 (9 pages)
3 July 1997	Particulars of mortgage/charge (7 pages)
3 July 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Return made up to 10/04/97; no change of members (4 pages)
21 May 1997	Return made up to 10/04/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 30 September 1996 (15 pages)
18 February 1997	Full accounts made up to 30 September 1996 (15 pages)
5 December 1996	Accounting reference date extended from 30/03/96 to 30/09/96 (1 page)
5 December 1996	Accounting reference date extended from 30/03/96 to 30/09/96 (1 page)
13 November 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1996	Accounting reference date notified as 30/03 (1 page)
12 January 1996	Accounting reference date notified as 30/03 (1 page)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Ad 29/09/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 October 1995	Ad 29/09/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
27 September 1995	Particulars of mortgage/charge (6 pages)
27 September 1995	Particulars of mortgage/charge (6 pages)
25 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
25 April 1995	Secretary resigned;new director appointed (2 pages)
25 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
25 April 1995	Secretary resigned;new director appointed (2 pages)
10 April 1995	Incorporation (16 pages)
10 April 1995	Incorporation (16 pages)

Purley Chase Golf Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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