Essex Golf Centre Limited

Company Name	Essex Golf Centre Limited
Company Status	Dissolved
Company Number	03573688
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 11 months ago)
Dissolution Date	22 October 2011 (12 years, 6 months ago)

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 Peter Clarence Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 October 2011)
Role	Company Director
Correspondence Address	47 White Hart Lane Hockley Essex SS5 4DW

Secretary Name	Mr Peter Clarence Johnson
Nationality	British
Status	Closed
Appointed	10 March 2004(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 October 2011)
Role	Company Director
Correspondence Address	47 White Hart Lane Hockley Essex SS5 4DW

Director Name	Charles Nicholas Cox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Golf Professional
Correspondence Address	Mulberry Hall Threshers Bush High Laver Harlow Essex CM17 0NS

Director Name	Mr Alan Henry Walker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	16 Goldings Rise Loughton Essex IG10 2QP

Secretary Name	Mr Alan Henry Walker
Nationality	British
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	16 Goldings Rise Loughton Essex IG10 2QP

Director Name	Mr Melvyn Joseph George Cox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Bury Road Sewardstonebury Chingford E4 7QL

Secretary Name	Mr Melvyn Joseph George Cox
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Bury Road Sewardstonebury Chingford E4 7QL

Director Name	Mr Richard Austin Eade
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chuzzlewit Drive Chelmsford Essex CM1 4XQ

Director Name	Mr Richard Austin Eade
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chuzzlewit Drive Chelmsford Essex CM1 4XQ

Director Name	Christopher Michael Kennedy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Springfield Road Camberley Surrey GU15 1AB

Secretary Name	Mr Christopher Michael Kennedy
Nationality	British
Status	Resigned
Appointed	26 February 2004(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Badgers Copse Camberley Surrey GU15 1HW

Director Name	Mr David Donald Cross
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Goal Farm House Gole Road Pirbright Surrey GU24 0PQ

Director Name	Mr Graeme Johnson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Birch Meadow Oast House Lane Farnham Surrey GU9 0NW

Director Name	David Steven Badham
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	30 Sedley Grove Harefield Uxbridge Middlesex UB9 6JB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,999,292
Gross Profit	£701,982
Net Worth	£3,763,197
Cash	£3,280
Current Liabilities	£1,014,739

Accounts

Latest Accounts	30 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2011	Final Gazette dissolved following liquidation (1 page)
22 October 2011	Final Gazette dissolved following liquidation (1 page)
22 July 2011	Notice of move from Administration to Dissolution (26 pages)
22 July 2011	Notice of move from Administration to Dissolution on 13 July 2011 (26 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
16 February 2011	Notice of extension of period of Administration (1 page)
16 February 2011	Administrator's progress report to 13 January 2011 (25 pages)
16 February 2011	Notice of extension of period of Administration (1 page)
16 February 2011	Administrator's progress report to 13 January 2011 (25 pages)
15 December 2010	Notice of extension of period of Administration (1 page)
15 December 2010	Notice of extension of period of Administration (1 page)
20 August 2010	Administrator's progress report to 13 July 2010 (25 pages)
20 August 2010	Administrator's progress report to 13 July 2010 (25 pages)
6 April 2010	Result of meeting of creditors (75 pages)
6 April 2010	Result of meeting of creditors (75 pages)
16 March 2010	Statement of affairs with form 2.14B (24 pages)
16 March 2010	Statement of affairs with form 2.14B (24 pages)
11 March 2010	Statement of administrator's proposal (62 pages)
11 March 2010	Statement of administrator's proposal (62 pages)
26 January 2010	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom on 26 January 2010 (2 pages)
26 January 2010	Appointment of an administrator (1 page)
26 January 2010	Appointment of an administrator (1 page)
26 January 2010	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom on 26 January 2010 (2 pages)
9 December 2009	Current accounting period extended from 30 December 2009 to 31 March 2010 (1 page)
9 December 2009	Current accounting period extended from 30 December 2009 to 31 March 2010 (1 page)
9 December 2009	Termination of appointment of Graeme Johnson as a director (1 page)
9 December 2009	Termination of appointment of Graeme Johnson as a director (1 page)
3 November 2009	Full accounts made up to 30 December 2008 (21 pages)
3 November 2009	Full accounts made up to 30 December 2008 (21 pages)
9 June 2009	Director's change of particulars / graeme johnson / 10/03/2009 (1 page)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 June 2009	Director's Change of Particulars / graeme johnson / 10/03/2009 / HouseName/Number was: , now: birch meadow; Street was: farthings, now: oast house lane; Area was: crooksbury road, now: ; Post Code was: GU10 1RF, now: GU9 0NW; Country was: , now: united kingdom (1 page)
29 April 2009	Appointment Terminated Director richard eade (1 page)
29 April 2009	Appointment terminated director david badham (1 page)
29 April 2009	Appointment terminated director richard eade (1 page)
29 April 2009	Appointment Terminated Director david badham (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (23 pages)
28 October 2008	Full accounts made up to 31 December 2007 (23 pages)
18 August 2008	Return made up to 30/05/08; full list of members (4 pages)
18 August 2008	Return made up to 30/05/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from thp LIMITED cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page)
4 July 2008	Registered office changed on 04/07/2008 from thp LIMITED cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	New director appointed (3 pages)
29 October 2007	Full accounts made up to 30 December 2006 (19 pages)
29 October 2007	Full accounts made up to 30 December 2006 (19 pages)
16 August 2007	Return made up to 30/05/07; full list of members (2 pages)
16 August 2007	Return made up to 30/05/07; full list of members (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: 50 west street farnham surrey GU9 7DX (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 50 west street farnham surrey GU9 7DX (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Accounts for a medium company made up to 30 December 2005 (23 pages)
4 November 2006	Accounts for a medium company made up to 30 December 2005 (23 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Return made up to 30/05/06; full list of members (3 pages)
31 May 2006	Return made up to 30/05/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
21 September 2005	Accounts for a medium company made up to 30 December 2004 (24 pages)
21 September 2005	Accounts for a medium company made up to 30 December 2004 (24 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
11 July 2005	Return made up to 30/05/05; full list of members (3 pages)
11 July 2005	Return made up to 30/05/05; full list of members (3 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
14 April 2005	Particulars of mortgage/charge (9 pages)
14 April 2005	Particulars of mortgage/charge (9 pages)
30 October 2004	Declaration of assistance for shares acquisition (4 pages)
30 October 2004	Declaration of assistance for shares acquisition (4 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
7 June 2004	Return made up to 30/05/04; full list of members (7 pages)
7 June 2004	Return made up to 30/05/04; full list of members (7 pages)
29 April 2004	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
29 April 2004	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 169 new london road chelmsford essex CM2 0AE (1 page)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Registered office changed on 09/03/04 from: 169 new london road chelmsford essex CM2 0AE (1 page)
5 March 2004	Declaration of assistance for shares acquisition (4 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2004	Declaration of assistance for shares acquisition (4 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2004	Group of companies' accounts made up to 30 June 2003 (16 pages)
9 February 2004	Group of companies' accounts made up to 30 June 2003 (16 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
12 June 2003	Return made up to 30/05/03; full list of members (7 pages)
12 June 2003	Return made up to 30/05/03; full list of members (7 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (15 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (15 pages)
3 September 2002	S-div 26/07/02 (1 page)
3 September 2002	S-div 26/07/02 (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
11 June 2002	Return made up to 30/05/02; full list of members (7 pages)
11 June 2002	Return made up to 30/05/02; full list of members (7 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (13 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (13 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Return made up to 02/06/01; full list of members (7 pages)
2 July 2001	Return made up to 02/06/01; full list of members (7 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
12 March 2001	Full accounts made up to 30 June 2000 (12 pages)
12 March 2001	Full accounts made up to 30 June 2000 (12 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
5 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
3 July 2000	Return made up to 02/06/00; full list of members (7 pages)
3 July 2000	Return made up to 02/06/00; full list of members (7 pages)
25 May 2000	Particulars of mortgage/charge (4 pages)
25 May 2000	Particulars of mortgage/charge (4 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Director's particulars changed (1 page)
16 November 1999	Full accounts made up to 30 June 1999 (12 pages)
16 November 1999	Full accounts made up to 30 June 1999 (12 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Return made up to 02/06/99; full list of members (6 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Return made up to 02/06/99; full list of members (6 pages)
30 January 1999	Particulars of mortgage/charge (6 pages)
30 January 1999	Particulars of mortgage/charge (6 pages)
30 September 1998	Ad 22/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Ad 22/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 September 1998	New director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
2 June 1998	Incorporation (16 pages)

Essex Golf Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London