SPEY Bay Golf Links Limited

Company Name	SPEY Bay Golf Links Limited
Company Status	Dissolved
Company Number	03851922
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 6 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	United Business & Leisure (Spey Bay) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Neil Peter Whyte Hobday
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2004(4 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 09 August 2016)
Role	Developer
Correspondence Address	The Cottage Dumfries House Estate Cumnock Ayrshire KA18 2NJ Scotland

Secretary Name	Justin Whitelaw
Nationality	British
Status	Closed
Appointed	20 July 2005(5 years, 9 months after company formation)
Appointment Duration	11 years (closed 09 August 2016)
Role	Company Director
Correspondence Address	47f Main Road Whitlets Ayr Ayrshire KA8 0LG Scotland

Director Name	Mr Graham Dennis Tuddenham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenters Barn 45a Norwich Common Wymondham Norfolk NR18 0SW

Director Name	Mrs Mary Elizabeth Tuddenham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenters Barn 45a Norwich Common Wymondham Norfolk NR18 0SW

Secretary Name	Mrs Mary Elizabeth Tuddenham
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenters Barn 45a Norwich Common Wymondham Norfolk NR18 0SW

Director Name	Mr John Roger Barnard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcocks Woodcocks Lane, Great Melton Norwich NR9 3BY

Director Name	Mrs Mary Esther Barnard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcocks Woodcocks Lane Great Melton Norwich NR9 3BY

Director Name	Gary Colin Stangoe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	1 Whiteway Road Burnham Market Norfolk PE31 8DJ

Director Name	Rachel Anne Stangoe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 14 October 2003)
Role	Teacher
Correspondence Address	1 Whiteway Road Burnham Market Norfolk PE31 8DJ

Director Name	Mr Alan MacDonald Watt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 February 2005)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	18 Denham Green Terrace Edinburgh Midlothian EH5 3PD Scotland

Secretary Name	Mr Alan MacDonald Watt
Nationality	British
Status	Resigned
Appointed	16 February 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2005)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	18 Denham Green Terrace Edinburgh Midlothian EH5 3PD Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£536,423
Cash	£5,694
Current Liabilities	£1,310,781

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2015	Compulsory strike-off action has been suspended (1 page)
19 November 2015	Compulsory strike-off action has been suspended (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
14 March 2015	Compulsory strike-off action has been suspended (1 page)
14 March 2015	Compulsory strike-off action has been suspended (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	Notice of end of Administration (8 pages)
14 March 2014	Notice of end of Administration (8 pages)
13 December 2013	Registered office address changed from 73 Baker Street Sherlock House London W1U 6RD on 13 December 2013 (2 pages)
13 December 2013	Registered office address changed from 73 Baker Street Sherlock House London W1U 6RD on 13 December 2013 (2 pages)
28 April 2011	Notice of extension of period of Administration (1 page)
28 April 2011	Notice of extension of period of Administration (1 page)
26 August 2009	Notice of extension of period of Administration (1 page)
26 August 2009	Notice of extension of period of Administration (1 page)
11 June 2009	Notice of extension of period of Administration (1 page)
11 June 2009	Notice of extension of period of Administration (1 page)
9 August 2007	Notice of extension of period of Administration (1 page)
9 August 2007	Notice of extension of period of Administration (1 page)
9 May 2006	Registered office changed on 09/05/06 from: c/o suzanne collins 44 ripley gardens mortlake london SW14 8HF (1 page)
9 May 2006	Registered office changed on 09/05/06 from: c/o suzanne collins 44 ripley gardens mortlake london SW14 8HF (1 page)
3 March 2006	Result of meeting of creditors (32 pages)
3 March 2006	Statement of administrator's proposal (31 pages)
3 March 2006	Result of meeting of creditors (32 pages)
3 March 2006	Statement of administrator's proposal (31 pages)
21 February 2006	Statement of administrator's proposal (33 pages)
21 February 2006	Statement of administrator's proposal (33 pages)
12 January 2006	Appointment of an administrator (1 page)
12 January 2006	Appointment of an administrator (1 page)
5 January 2006	Ad 08/11/05--------- Â£ si 511@1=511 Â£ ic 5976/6487 (2 pages)
5 January 2006	Ad 08/11/05--------- Â£ si 511@1=511 Â£ ic 5976/6487 (2 pages)
12 October 2005	Return made up to 01/10/05; full list of members (6 pages)
12 October 2005	Return made up to 01/10/05; full list of members (6 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
20 January 2005	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 January 2005	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2004	Company name changed united business & leisure (spey bay) LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed united business & leisure (spey bay) LIMITED\certificate issued on 01/11/04 (2 pages)
25 May 2004	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
25 May 2004	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
15 March 2004	Particulars of mortgage/charge (5 pages)
15 March 2004	Particulars of mortgage/charge (5 pages)
11 March 2004	Particulars of mortgage/charge (5 pages)
11 March 2004	Particulars of mortgage/charge (5 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New secretary appointed;new director appointed (3 pages)
24 February 2004	Ad 16/02/04--------- Â£ si 3476@1=3476 Â£ ic 2500/5976 (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: rowan house 28 queens road hethersett norwich norfolk NR9 3DB (1 page)
24 February 2004	Registered office changed on 24/02/04 from: rowan house 28 queens road hethersett norwich norfolk NR9 3DB (1 page)
24 February 2004	New director appointed (3 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	New secretary appointed;new director appointed (3 pages)
24 February 2004	Ad 16/02/04--------- Â£ si 3476@1=3476 Â£ ic 2500/5976 (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
30 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
5 September 2003	Full accounts made up to 31 October 2002 (14 pages)
5 September 2003	Full accounts made up to 31 October 2002 (14 pages)
26 October 2002	Return made up to 01/10/02; full list of members (10 pages)
26 October 2002	Return made up to 01/10/02; full list of members (10 pages)
5 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
5 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
5 November 2001	Return made up to 01/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 November 2001	Return made up to 01/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 June 2001	Ad 08/05/01--------- Â£ si 1500@1=1500 Â£ ic 1000/2500 (2 pages)
8 June 2001	Ad 08/05/01--------- Â£ si 1500@1=1500 Â£ ic 1000/2500 (2 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
3 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2000	Particulars of mortgage/charge (4 pages)
14 February 2000	Particulars of mortgage/charge (4 pages)
7 January 2000	Particulars of mortgage/charge (4 pages)
7 January 2000	Particulars of mortgage/charge (4 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Ad 24/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Ad 24/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 December 1999	New director appointed (2 pages)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
1 October 1999	Incorporation (17 pages)
1 October 1999	Incorporation (17 pages)

SPEY Bay Golf Links Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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