The Golf Show Group Limited

Company Name	The Golf Show Group Limited
Company Status	Dissolved
Company Number	04292120
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	The Digital Development Corporation Limited and The Golf Show Co. Limited

Business Activity

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

Directors

Secretary Name	Mrs Suzanne Brunton
Status	Closed
Appointed	14 August 2017(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	C/O Kershen Fairfax 113 Kingsway London WC2B 6PP

Director Name	Mrs Suzanne Brunton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2017(16 years after company formation)
Appointment Duration	3 years (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kershen Fairfax 113 Kingsway London WC2B 6PP

Director Name	Mr Colin Frederick Brunton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Underriver Sevenoaks Kent TN15 0SB

Secretary Name	Robin James Wickenden
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Orchard Way Kemsing Sevenoaks Kent TN15 6QA

Director Name	Mr Peter Martin Richardson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2009)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	8 The Square South Harting Petersfield Hampshire GU31 5PX

Director Name	Mark John Tiffany
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2007)
Role	Sales Director
Correspondence Address	Retford London Road East Grinstead West Sussex RH19 1QF

Director Name	Mr Jay Anthony Tyson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Show Dir
Country of Residence	England
Correspondence Address	40a Senrab Street London E1 0QF

Director Name	Mr Andrew Gordon Barwell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 March 2015)
Role	Marketing
Country of Residence	England
Correspondence Address	25 Richdore Road Waltham Canterbury Kent CT4 5SJ

Director Name	Mr Divikant Patel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 23 May 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Buckland Road Lower Kingswood Tadworth Surrey KT20 7DP

Secretary Name	Divyakant Patel
Nationality	British
Status	Resigned
Appointed	22 December 2008(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2015)
Role	Company Director
Correspondence Address	18-20 Buckland Road Lower Kingswood Tadworth Surrey KT20 7DP

Secretary Name	Mr Joseph Kenny
Status	Resigned
Appointed	30 March 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2016)
Role	Company Director
Correspondence Address	10 Cranford Road Dartford DA1 1JP

Secretary Name	Mr Colin Frederick Brunton
Status	Resigned
Appointed	10 May 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2017)
Role	Company Director
Correspondence Address	C/O Kershen Fairfax 113 Kingsway London WC2B 6PP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Telephone	020 74632051
Telephone region	London

Location

Registered Address	C/O Kershen Fairfax 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£449,138
Cash	£8,886

Accounts

Latest Accounts	28 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
6 July 2020	Application to strike the company off the register (1 page)
1 May 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 696,367 (3 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
13 March 2020	Resolutions RES13 ‐ The loan 26/02/2020 (5 pages)
16 October 2019	Cessation of Colin Frederick Brunton as a person with significant control on 3 October 2017 (1 page)
16 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
16 October 2019	Notification of Suzanne Brunton as a person with significant control on 25 September 2018 (2 pages)
5 September 2019	Total exemption full accounts made up to 28 December 2018 (8 pages)
16 November 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
6 November 2018	Termination of appointment of Colin Frederick Brunton as a director on 3 October 2017 (1 page)
6 November 2018	Termination of appointment of Colin Frederick Brunton as a secretary on 14 August 2017 (1 page)
6 November 2018	Appointment of Mrs Suzanne Brunton as a director on 3 October 2017 (2 pages)
6 November 2018	Appointment of Mrs Suzanne Brunton as a secretary on 14 August 2017 (2 pages)
28 September 2018	Total exemption full accounts made up to 28 December 2017 (11 pages)
6 February 2018	Previous accounting period extended from 28 June 2017 to 28 December 2017 (1 page)
27 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
10 May 2017	Termination of appointment of Divikant Patel as a director on 23 May 2016 (1 page)
10 May 2017	Termination of appointment of Divikant Patel as a director on 23 May 2016 (1 page)
10 May 2017	Total exemption small company accounts made up to 28 June 2016 (3 pages)
10 May 2017	Total exemption small company accounts made up to 28 June 2016 (3 pages)
29 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
29 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
21 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
12 May 2016	Appointment of Mr Colin Frederick Brunton as a secretary on 10 May 2016 (2 pages)
12 May 2016	Termination of appointment of Joseph Kenny as a secretary on 10 May 2016 (1 page)
12 May 2016	Appointment of Mr Colin Frederick Brunton as a director on 10 May 2016 (2 pages)
12 May 2016	Appointment of Mr Colin Frederick Brunton as a secretary on 10 May 2016 (2 pages)
12 May 2016	Appointment of Mr Colin Frederick Brunton as a director on 10 May 2016 (2 pages)
12 May 2016	Termination of appointment of Joseph Kenny as a secretary on 10 May 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 9,850 (5 pages)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 9,850 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Termination of appointment of Andrew Gordon Barwell as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Divyakant Patel as a secretary on 30 March 2015 (1 page)
30 March 2015	Appointment of Mr Joseph Kenny as a secretary on 30 March 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Termination of appointment of Andrew Gordon Barwell as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Colin Frederick Brunton as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Colin Frederick Brunton as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Divyakant Patel as a secretary on 30 March 2015 (1 page)
30 March 2015	Appointment of Mr Joseph Kenny as a secretary on 30 March 2015 (2 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 9,850 (7 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 9,850 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 9,850 (7 pages)
20 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 9,850 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
26 November 2010	Director's details changed for Mr Divikant Patel on 18 September 2010 (2 pages)
26 November 2010	Director's details changed for Mr Divikant Patel on 18 September 2010 (2 pages)
26 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 March 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 9,850 (4 pages)
5 March 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 9,850 (4 pages)
17 December 2009	Previous accounting period shortened from 30 September 2009 to 30 June 2009 (1 page)
17 December 2009	Previous accounting period shortened from 30 September 2009 to 30 June 2009 (1 page)
28 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (8 pages)
28 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (8 pages)
12 August 2009	Appointment terminated director jay tyson (1 page)
12 August 2009	Appointment terminated director jay tyson (1 page)
12 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 April 2009	Secretary appointed divyakant patel (4 pages)
14 April 2009	Secretary appointed divyakant patel (4 pages)
8 April 2009	Appointment terminated director peter richardson (1 page)
8 April 2009	Appointment terminated director peter richardson (1 page)
30 March 2009	Ad 19/02/09\gbp si 2750@1=2750\gbp ic 2100/4850\ (2 pages)
30 March 2009	Ad 19/02/09\gbp si 2750@1=2750\gbp ic 2100/4850\ (2 pages)
31 December 2008	Appointment terminated secretary robin wickenden (1 page)
31 December 2008	Appointment terminated secretary robin wickenden (1 page)
19 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 October 2008	Return made up to 24/09/08; full list of members (9 pages)
30 October 2008	Return made up to 24/09/08; full list of members (9 pages)
8 April 2008	Appointment terminated director mark tiffany (1 page)
8 April 2008	Appointment terminated director mark tiffany (1 page)
2 December 2007	Ad 01/12/07--------- Â£ si 1100@1=1100 Â£ ic 1000/2100 (2 pages)
2 December 2007	Ad 01/12/07--------- Â£ si 1100@1=1100 Â£ ic 1000/2100 (2 pages)
27 November 2007	Nc inc already adjusted 04/10/07 (1 page)
27 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2007	Nc inc already adjusted 04/10/07 (1 page)
27 November 2007	Return made up to 24/09/07; full list of members (8 pages)
27 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2007	Return made up to 24/09/07; full list of members (8 pages)
5 September 2007	Company name changed the golf show co. LIMITED\certificate issued on 05/09/07 (2 pages)
5 September 2007	Company name changed the golf show co. LIMITED\certificate issued on 05/09/07 (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: 113 kingsway london WC2B 6PP (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 113 kingsway london WC2B 6PP (1 page)
9 October 2006	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 (10 pages)
9 October 2006	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 (10 pages)
13 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2006	Ad 28/02/06--------- Â£ si 996@1=996 Â£ ic 4/1000 (4 pages)
24 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
24 March 2006	Ad 28/02/06--------- Â£ si 996@1=996 Â£ ic 4/1000 (4 pages)
24 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
19 January 2006	Company name changed the digital development corporat ion LIMITED\certificate issued on 19/01/06 (2 pages)
19 January 2006	Company name changed the digital development corporat ion LIMITED\certificate issued on 19/01/06 (2 pages)
28 September 2005	Return made up to 24/09/05; full list of members 363(287) ‐ Registered office changed on 28/09/05 (6 pages)
28 September 2005	Return made up to 24/09/05; full list of members 363(287) ‐ Registered office changed on 28/09/05 (6 pages)
26 November 2004	Registered office changed on 26/11/04 from: 9 kingsway london WC2B 4YA (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 9 kingsway london WC2B 4YA (1 page)
29 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
29 October 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
29 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
29 October 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
25 October 2004	Return made up to 24/09/04; full list of members (6 pages)
25 October 2004	Return made up to 24/09/04; full list of members (6 pages)
22 October 2004	Registered office changed on 22/10/04 from: 11 kingsway london WC2B 6XE (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 11 kingsway london WC2B 6XE (1 page)
15 October 2003	Return made up to 24/09/03; full list of members (6 pages)
15 October 2003	Return made up to 24/09/03; full list of members (6 pages)
5 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 November 2002	Return made up to 24/09/02; full list of members (6 pages)
12 November 2002	Return made up to 24/09/02; full list of members (6 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Director resigned (1 page)
24 September 2001	Incorporation (11 pages)
24 September 2001	Incorporation (11 pages)

The Golf Show Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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