Formula 1 Golf Limited

Company Name	Formula 1 Golf Limited
Company Status	Dissolved
Company Number	03937120
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)
Dissolution Date	30 April 2020 (3 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Adrian Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(same day as company formation)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	83 Monastery Drive Solihull West Midlands B91 1DP

Secretary Name	Mr Norman James Clark
Nationality	British
Status	Closed
Appointed	01 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Lavender Close Thornbury Bristol Avon BS12 1UL

Director Name	Mrs Barbara Bennett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Canons Court Golf Club Bradley Green Wotton Under Edge GL12 7PN Wales

Director Name	Mrs Barbara Bennett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Canons Court Golf Club Bradley Green Wotton Under Edge GL12 7PN Wales

Director Name	Mr Adam Bennett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(12 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 2013)
Role	Golf Club Manager
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

100 at £1	Paul Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,294
Cash	£13,975
Current Liabilities	£35,303

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

27 July 2011	Delivered on: 28 July 2011 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 July 2011	Delivered on: 16 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canons court golf club and land adjoining canons court farm bradley green wotton under edge with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

27 July 2011

Delivered on: 28 July 2011
Persons entitled: Hsbc Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 July 2011

Delivered on: 16 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Canons court golf club and land adjoining canons court farm bradley green wotton under edge with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
29 September 2017	Application to strike the company off the register (3 pages)
29 August 2017	Accounts for a dormant company made up to 28 February 2017 (13 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
7 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
2 November 2015	Registered office address changed from 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL to Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL to Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN on 2 November 2015 (1 page)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
19 March 2013	Termination of appointment of Adam Bennett as a director (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
27 April 2012	Appointment of Mr Adam Bennett as a director (2 pages)
28 February 2012	Termination of appointment of Barbara Bennett as a director (1 page)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (11 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
17 March 2010	Director's details changed for Mrs Barbara Bennett on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Paul Adrian Bennett on 17 March 2010 (2 pages)
24 October 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
7 January 2009	Total exemption full accounts made up to 28 February 2008 (9 pages)
28 August 2008	Director appointed mrs barbara jean bennett (1 page)
25 March 2008	Return made up to 01/03/08; full list of members (3 pages)
24 March 2008	Appointment terminated director barbara bennett (1 page)
15 October 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
20 March 2007	Return made up to 01/03/07; full list of members (7 pages)
7 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
1 March 2006	Return made up to 01/03/06; full list of members (7 pages)
24 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
16 March 2005	Return made up to 01/03/05; full list of members (7 pages)
6 January 2005	Total exemption full accounts made up to 28 February 2004 (9 pages)
1 July 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
10 March 2003	Return made up to 01/03/03; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
16 April 2002	Return made up to 01/03/02; full list of members (6 pages)
11 January 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
8 March 2001	Return made up to 01/03/01; full list of members (6 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
6 February 2001	Compulsory strike-off action has been discontinued (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: 8 lavender close thornbury bristol avon BS35 1UL (1 page)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Ad 03/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 March 2000	Incorporation (14 pages)