Golfland Limited

Company Name	Golfland Limited
Company Status	Dissolved
Company Number	03377465
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Longtrip Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Charles Bedford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2000(2 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Administration Manager
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Michael Alan Cox
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook Hawks Hill Leatherhead Surrey KT22 9DS

Secretary Name	Mr Francis John Bedford
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Appletree Close Kennel Lane Fetcham Leatherhead Surrey KT22 9PL

Secretary Name	Suzanne Cox
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 April 2003)
Role	Company Director
Correspondence Address	Cranbrook Hawks Hill Guildford Road, Fetcham Leatherhead Surrey KT22 9DS

Director Name	Tracey Jane Bedford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2007)
Role	Company Director
Correspondence Address	28 Yarm Court Road Leatherhead Surrey KT22 8PA

Secretary Name	Tracey Jane Bedford
Nationality	British
Status	Resigned
Appointed	03 April 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	28 Yarm Court Road Leatherhead Surrey KT22 8PA

Secretary Name	Martin Bedford
Nationality	British
Status	Resigned
Appointed	26 March 2007(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	12 Oakdene Parade Cobham Surrey KT11 2LS

Secretary Name	Mr Francis John Bedford
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(10 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Appletree Close Kennel Lane Fetcham Leatherhead Surrey KT22 9PL

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Growgrass LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£157,526
Current Liabilities	£160,331

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

31 March 2003	Delivered on: 16 April 2003 Satisfied on: 1 October 2014 Persons entitled: Michael Cox Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
18 August 2000	Delivered on: 31 August 2000 Satisfied on: 12 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever including all monies and liabilities due or to become due by mailtronic limited to the chargee. Particulars: L/H property k/a the golf centre chessinton surrey. Fully Satisfied
23 June 2000	Delivered on: 30 June 2000 Satisfied on: 12 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all mailtronic limited 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. Fully Satisfied
20 June 1997	Delivered on: 10 July 1997 Satisfied on: 19 August 2000 Persons entitled: Michael Cox 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. Fully Satisfied

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 May 2016	Application to strike the company off the register (3 pages)
23 February 2016	Registered office address changed from Chessington Golf Centre Garrison Lane Chessington Surrey KT9 2LW to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 February 2016 (1 page)
9 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (3 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 October 2014	Satisfaction of charge 4 in full (4 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (10 pages)
14 July 2011	Director's details changed for Martin Bedford on 1 January 2011 (2 pages)
14 July 2011	Register inspection address has been changed (1 page)
14 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
14 July 2011	Director's details changed for Martin Bedford on 1 January 2011 (2 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2009	Return made up to 29/05/09; full list of members (3 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 June 2008	Return made up to 29/05/08; full list of members (3 pages)
3 June 2008	Director's change of particulars / martin bedford / 08/10/2007 (1 page)
21 April 2008	Appointment terminated secretary francis bedford (1 page)
17 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 September 2007	Secretary resigned (1 page)
30 September 2007	Director resigned (1 page)
30 September 2007	New secretary appointed (2 pages)
18 June 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
9 January 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2006	Memorandum and Articles of Association (6 pages)
30 May 2006	Return made up to 29/05/06; full list of members (7 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 June 2005	Return made up to 29/05/05; full list of members (7 pages)
1 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 May 2004	Return made up to 29/05/04; full list of members (7 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 November 2003	Registered office changed on 26/11/03 from: winterton house nixey close slough berkshire SL1 1ND (1 page)
17 June 2003	Return made up to 29/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2003	Particulars of mortgage/charge (4 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
28 February 2003	New director appointed (2 pages)
27 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
2 June 2002	Return made up to 29/05/02; full list of members (7 pages)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
12 June 2001	Return made up to 29/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 March 2001	Full accounts made up to 30 June 2000 (12 pages)
13 February 2001	Registered office changed on 13/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page)
31 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Return made up to 29/05/00; full list of members (6 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 December 1999	Full accounts made up to 30 June 1999 (10 pages)
7 July 1999	Secretary's particulars changed (1 page)
29 June 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
20 November 1998	Full accounts made up to 30 June 1998 (11 pages)
21 June 1998	Return made up to 29/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1997	Company name changed longtrip LIMITED\certificate issued on 09/12/97 (2 pages)
10 July 1997	Particulars of mortgage/charge (5 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Ad 30/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
20 June 1997	Location of register of members (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
29 May 1997	Incorporation (22 pages)

Golfland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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