Paul McGinley Enterprises Limited

Company Name	Paul McGinley Enterprises Limited
Company Status	Dissolved
Company Number	03534131
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Paul McGinley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	20 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	23 years, 7 months (closed 07 December 2021)
Role	Professional Golfer
Country of Residence	United Kingdom
Correspondence Address	Charles House 5-11 Ground Floor Regent Street St James London SW1Y 4LR

Director Name	Alison McGinley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(2 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 07 December 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Charles House 5-11 Ground Floor Regent Street St James London SW1Y 4LR

Director Name	Emma Walsh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(12 years after company formation)
Appointment Duration	11 years, 8 months (closed 07 December 2021)
Role	Personnel Assistant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Charles House 5-11 Regent Street St James London SW1Y 4LR

Director Name	Andrew Haydn Chandler
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1-3 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ

Secretary Name	Mrs Sarah Harris
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 York Street Macclesfield Cheshire SK10 1GG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Charles House 5-11 Ground Floor Regent Street St James London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Mrs Alison Mcginley 50.00% Ordinary A
100 at £1	Paul Mcginley 50.00% Ordinary B

Financials

Year	2014
Net Worth	£29,574
Cash	£54,515
Current Liabilities	£64,617

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 200 (5 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 200 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (5 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 200 (5 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 200 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
7 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Paul Mcginley on 15 November 2010 (2 pages)
16 November 2010	Director's details changed for Paul Mcginley on 15 November 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
3 August 2010	Termination of appointment of Andrew Chandler as a director (1 page)
3 August 2010	Termination of appointment of Sarah Harris as a secretary (1 page)
3 August 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
3 August 2010	Termination of appointment of Sarah Harris as a secretary (1 page)
3 August 2010	Termination of appointment of Andrew Chandler as a director (1 page)
2 August 2010	Director's details changed for Paul Mcginley on 24 March 2010 (2 pages)
2 August 2010	Director's details changed for Alison Mcginley on 24 March 2010 (2 pages)
2 August 2010	Director's details changed for Alison Mcginley on 24 March 2010 (2 pages)
2 August 2010	Director's details changed for Paul Mcginley on 24 March 2010 (2 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
23 July 2010	Appointment of Emma Walsh as a director (3 pages)
23 July 2010	Appointment of Emma Walsh as a director (3 pages)
16 April 2010	Termination of appointment of Sarah Harris as a secretary (2 pages)
16 April 2010	Termination of appointment of Sarah Harris as a secretary (2 pages)
16 April 2010	Termination of appointment of Andrew Chandler as a director (2 pages)
16 April 2010	Registered office address changed from Cherrytree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Cherrytree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of Andrew Chandler as a director (2 pages)
10 March 2010	Amended accounts made up to 31 December 2008 (3 pages)
10 March 2010	Amended accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 September 2008	Return made up to 24/03/08; full list of members (4 pages)
12 September 2008	Return made up to 24/03/08; full list of members (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 24/03/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 24/03/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 April 2006	Return made up to 24/03/06; full list of members (3 pages)
25 April 2006	Return made up to 24/03/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
4 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 April 2004	Return made up to 24/03/04; full list of members (7 pages)
27 April 2004	Return made up to 24/03/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 April 2003	Return made up to 24/03/03; full list of members (7 pages)
26 April 2003	Return made up to 24/03/03; full list of members (7 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 April 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 (7 pages)
17 April 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 (7 pages)
12 March 2002	Registered office changed on 12/03/02 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 June 2001	Return made up to 24/03/01; full list of members (7 pages)
8 June 2001	Return made up to 24/03/01; full list of members (7 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 May 2000	Registered office changed on 18/05/00 from: 4 wilmslow road cheadle cheshire SK8 1BT (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Return made up to 24/03/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 4 wilmslow road cheadle cheshire SK8 1BT (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Return made up to 24/03/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
10 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1998	Ad 30/04/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
10 May 1998	Ad 30/04/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	Secretary resigned (1 page)
24 March 1998	Incorporation (16 pages)
24 March 1998	Incorporation (16 pages)

Paul McGinley Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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