Million Dollar Hole In One Limited

Company Name	Million Dollar Hole In One Limited
Director	Martin James Tyrrell
Company Status	Active
Company Number	04238565
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Martin James Tyrrell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(9 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	5th Floor 22 Eastcheap London EC3M 1EU

Director Name	Me Glyn Julian Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	Boyces Northiam Road Staplecross Robertsbridge East Sussex TN32 5RP

Director Name	Lorraine Evans
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Negotiator
Correspondence Address	Boyces Oast Northiam Road Staplecross East Sussex TN30 7DB

Secretary Name	Me Glyn Julian Evans
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	Boyces Northiam Road Staplecross Robertsbridge East Sussex TN32 5RP

Director Name	Ms Samantha Marion Tyrrell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2010)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Reeds Meet Carpenters Arms Lane Epping Essex CM16 6LR

Secretary Name	Ms Samantha Marion Tyrrell
Nationality	British
Status	Resigned
Appointed	14 October 2008(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2010)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Reeds Meet Carpenters Arms Lane Epping Essex CM16 6LR

Director Name	Mr Martin James Tyrrell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Reeds Meet Carpenters Arms Lane Thornwood Common Epping Essex CM16 6LR

Location

Registered Address	5th Floor 22 Eastcheap London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Tod Golf Promotions 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,122
Cash	£5,380
Current Liabilities	£141,733

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

23 January 2018	Delivered on: 26 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 September 2023	Compulsory strike-off action has been discontinued (1 page)
30 August 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 September 2022	Compulsory strike-off action has been discontinued (1 page)
14 September 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 May 2019	Registered office address changed from Premier 40 Gracechurch Street London EC3V 0BT United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 28 May 2019 (1 page)
10 December 2018	Registered office address changed from Premier, 40 Gracechurch Street London EC3V 0BT England to Premier 40 Gracechurch Street London EC3V 0BT on 10 December 2018 (1 page)
19 November 2018	Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier, 40 Gracechurch Street London EC3V 0BT on 19 November 2018 (1 page)
19 November 2018	Notification of Martin James Tyrrell as a person with significant control on 8 November 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 January 2018	Registration of charge 042385650001, created on 23 January 2018 (44 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
6 October 2015	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
17 February 2014	Registered office address changed from Reeds Meet Carpenters Arms Lane Thornwood Epping Essex CM16 6LR on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Reeds Meet Carpenters Arms Lane Thornwood Epping Essex CM16 6LR on 17 February 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2014	Amended accounts made up to 31 December 2011 (5 pages)
8 January 2014	Amended accounts made up to 31 December 2011 (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
20 February 2012	Amended accounts made up to 31 December 2010 (7 pages)
20 February 2012	Amended accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
30 November 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
30 November 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
6 September 2010	Appointment of Mr Martin James Tyrrell as a director (2 pages)
6 September 2010	Termination of appointment of Samantha Tyrrell as a secretary (1 page)
6 September 2010	Termination of appointment of Samantha Tyrrell as a director (1 page)
6 September 2010	Termination of appointment of Samantha Tyrrell as a director (1 page)
6 September 2010	Termination of appointment of Samantha Tyrrell as a secretary (1 page)
6 September 2010	Appointment of Mr Martin James Tyrrell as a director (2 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
16 April 2009	Director appointed mrs samantha tyrrell (1 page)
16 April 2009	Secretary appointed mrs samantha tyrrell (1 page)
16 April 2009	Director appointed mrs samantha tyrrell (1 page)
16 April 2009	Appointment terminated director martin tyrrell (1 page)
16 April 2009	Secretary appointed mrs samantha tyrrell (1 page)
16 April 2009	Appointment terminated director martin tyrrell (1 page)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 February 2009	Director appointed mr martin james tyrrell (1 page)
11 February 2009	Director appointed mr martin james tyrrell (1 page)
30 December 2008	Registered office changed on 30/12/2008 from monks meadow oast appledore road tenterden kent TN30 7DB (1 page)
30 December 2008	Appointment terminated director glyn evans (1 page)
30 December 2008	Appointment terminated secretary glyn evans (1 page)
30 December 2008	Appointment terminated director glyn evans (1 page)
30 December 2008	Appointment terminated director lorraine evans (1 page)
30 December 2008	Appointment terminated director lorraine evans (1 page)
30 December 2008	Registered office changed on 30/12/2008 from monks meadow oast appledore road tenterden kent TN30 7DB (1 page)
30 December 2008	Appointment terminated secretary glyn evans (1 page)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (2 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (2 pages)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (2 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (2 pages)
11 July 2006	Return made up to 21/06/06; full list of members (2 pages)
11 July 2006	Return made up to 21/06/06; full list of members (2 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (2 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (2 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005	Return made up to 21/06/05; full list of members (3 pages)
18 August 2005	Return made up to 21/06/05; full list of members (3 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (2 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (2 pages)
9 July 2004	Return made up to 21/06/04; full list of members (7 pages)
9 July 2004	Return made up to 21/06/04; full list of members (7 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (2 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (2 pages)
10 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (2 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (2 pages)
30 August 2002	Return made up to 21/06/02; full list of members (7 pages)
30 August 2002	Return made up to 21/06/02; full list of members (7 pages)
21 June 2001	Incorporation (22 pages)
21 June 2001	Incorporation (22 pages)

Million Dollar Hole In One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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