Leeds Golf Centre Limited

Company Name	Leeds Golf Centre Limited
Company Status	Dissolved
Company Number	03883416
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Dissolution Date	10 July 2014 (9 years, 9 months ago)
Previous Name	Straitconcern Limited

Business Activity

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

Directors

Director Name	Robert Edward Downs Bailey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(4 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 10 July 2014)
Role	Company Director
Correspondence Address	Woodhall 16 Gateland Drive Leeds West Yorkshire LS17 8HU

Secretary Name	Peter Armitage
Nationality	British
Status	Closed
Appointed	05 June 2005(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 10 July 2014)
Role	Company Director
Correspondence Address	4 Moor Allerton Crescent Leeds West Yorkshire LS17 6SH

Director Name	Susan Jane Bailey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2005)
Role	Company Director
Correspondence Address	Woodhall 16 Gateland Drive Shadwell Leeds West Yorkshire LS17 8HU

Secretary Name	Susan Jane Bailey
Nationality	British
Status	Resigned
Appointed	23 December 1999(4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2005)
Role	Company Director
Correspondence Address	Woodhall 16 Gateland Drive Shadwell Leeds West Yorkshire LS17 8HU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Chantrey Vellacott Dpk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1000 at 1	Golfcentre PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
10 April 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
26 September 2013	Liquidators' statement of receipts and payments to 11 July 2013 (15 pages)
26 September 2013	Liquidators statement of receipts and payments to 11 July 2013 (15 pages)
26 September 2013	Liquidators' statement of receipts and payments to 11 July 2013 (15 pages)
18 September 2013	Liquidators' statement of receipts and payments to 11 July 2013 (15 pages)
18 September 2013	Liquidators statement of receipts and payments to 11 July 2013 (15 pages)
18 September 2013	Liquidators' statement of receipts and payments to 11 July 2013 (15 pages)
4 September 2012	Liquidators statement of receipts and payments to 11 July 2012 (17 pages)
4 September 2012	Liquidators' statement of receipts and payments to 11 July 2012 (17 pages)
4 September 2012	Liquidators' statement of receipts and payments to 11 July 2012 (17 pages)
31 August 2011	Liquidators statement of receipts and payments to 11 July 2011 (14 pages)
31 August 2011	Liquidators' statement of receipts and payments to 11 July 2011 (14 pages)
31 August 2011	Liquidators' statement of receipts and payments to 11 July 2011 (14 pages)
27 July 2010	Statement of affairs with form 4.19 (5 pages)
27 July 2010	Appointment of a voluntary liquidator (1 page)
27 July 2010	Statement of affairs with form 4.19 (5 pages)
27 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 July 2010	Appointment of a voluntary liquidator (1 page)
27 July 2010	Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 27 July 2010 (2 pages)
27 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 July 2010	Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 27 July 2010 (2 pages)
30 June 2010	Registered office address changed from Leeds Golf Centre Wike Ridge Lane Shadwell Leeds West Yorkshire LS17 9JW on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from Leeds Golf Centre Wike Ridge Lane Shadwell Leeds West Yorkshire LS17 9JW on 30 June 2010 (2 pages)
19 May 2010	Compulsory strike-off action has been suspended (1 page)
19 May 2010	Compulsory strike-off action has been suspended (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (8 pages)
17 September 2009	Full accounts made up to 31 December 2008 (8 pages)
19 January 2009	Return made up to 25/11/08; full list of members (3 pages)
19 January 2009	Return made up to 25/11/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
20 December 2007	Return made up to 25/11/07; full list of members (2 pages)
20 December 2007	Return made up to 25/11/07; full list of members (2 pages)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
10 December 2006	Return made up to 25/11/06; full list of members (6 pages)
10 December 2006	Return made up to 25/11/06; full list of members (6 pages)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
14 July 2006	Registered office changed on 14/07/06 from: sanderson house, 22 station road horsforth leeds west yorkshire LS18 5NT (1 page)
14 July 2006	Registered office changed on 14/07/06 from: sanderson house, 22 station road horsforth leeds west yorkshire LS18 5NT (1 page)
7 December 2005	Return made up to 25/11/04; full list of members (6 pages)
7 December 2005	Return made up to 25/11/05; full list of members (6 pages)
7 December 2005	Return made up to 25/11/04; full list of members (6 pages)
7 December 2005	Return made up to 25/11/05; full list of members (6 pages)
24 August 2005	Full accounts made up to 31 December 2004 (14 pages)
24 August 2005	Full accounts made up to 31 December 2004 (14 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned;director resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned;director resigned (1 page)
18 August 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Full accounts made up to 31 December 2003 (14 pages)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (12 pages)
3 June 2003	Full accounts made up to 31 December 2002 (12 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
23 July 2002	Full accounts made up to 31 December 2001 (13 pages)
23 July 2002	Full accounts made up to 31 December 2001 (13 pages)
14 March 2002	Return made up to 25/11/01; full list of members (6 pages)
14 March 2002	Return made up to 25/11/01; full list of members (6 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
6 February 2001	Return made up to 25/11/00; full list of members (6 pages)
6 February 2001	Return made up to 25/11/00; full list of members (6 pages)
18 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
18 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2000	Company name changed straitconcern LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed straitconcern LIMITED\certificate issued on 10/04/00 (2 pages)
17 March 2000	Particulars of mortgage/charge (5 pages)
17 March 2000	Particulars of mortgage/charge (5 pages)
25 January 2000	New secretary appointed;new director appointed (1 page)
25 January 2000	New secretary appointed;new director appointed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Memorandum and Articles of Association (12 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New director appointed (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 January 2000	New director appointed (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 January 2000	Memorandum and Articles of Association (12 pages)
25 November 1999	Incorporation (16 pages)
25 November 1999	Incorporation (16 pages)

Leeds Golf Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London