Playgolf (Northwick Park) Limited

Company Name	Playgolf (Northwick Park) Limited
Company Status	Dissolved
Company Number	04363452
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 3 months ago)
Dissolution Date	19 October 2011 (12 years, 6 months ago)
Previous Name	Cognutmeg Limited

Business Activity

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

Directors

Secretary Name	Mr Edward Jack Wainman
Nationality	British
Status	Closed
Appointed	24 April 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Bendemeer Road Putney London SW15 1JX

Director Name	Michael Charles Mealey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Calico House Plantation Wharf London SW11 3TN

Director Name	Mr James Duncan Wallace
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 October 2011)
Role	Sports Marketing
Country of Residence	England
Correspondence Address	83 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Hitesh Valji Gadhia
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2009(7 years after company formation)
Appointment Duration	2 years, 8 months (closed 19 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Alderney Avenue Hounslow TW5 0QL

Director Name	Mr Hugh Lionel Wakefield Fox
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bat & Ball Easton Winchester Hampshire SO21 1EG

Secretary Name	Kay Rosemary Devereux Fox
Nationality	British
Status	Resigned
Appointed	11 April 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	The Old Bat And Ball Easton Winchester Hampshire SO21 1EG

Director Name	Mr David Andrew Christopher Piggins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House School Lane Priors Marston Rugby Warwickshire CV47 7RR

Secretary Name	Mr Hugh Lionel Wakefield Fox
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bat & Ball Easton Winchester Hampshire SO21 1EG

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr David Arthur Thomas Postins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Home Farm Cottage Tomlow Road Stockton Southam Warwickshire CV47 8HX

Director Name	Shoosmiths Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Location

Registered Address	51 Queen Anne Street London W1G 9HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£862,581
Gross Profit	£693,567
Net Worth	£1,135,219
Cash	£19,126
Current Liabilities	£3,206,820

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2011	Final Gazette dissolved following liquidation (1 page)
19 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2011	Final Gazette dissolved following liquidation (1 page)
19 July 2011	Notice of move from Administration to Dissolution (14 pages)
19 July 2011	Notice of move from Administration to Dissolution on 27 October 2010 (14 pages)
4 May 2010	Administrator's progress report to 27 April 2010 (15 pages)
4 May 2010	Administrator's progress report to 27 April 2010 (15 pages)
4 May 2010	Notice of extension of period of Administration (1 page)
4 May 2010	Notice of extension of period of Administration (1 page)
5 March 2010	Administrator's progress report to 27 October 2009 (20 pages)
5 March 2010	Administrator's progress report to 27 October 2009 (20 pages)
22 June 2009	Statement of affairs with form 2.14B (20 pages)
22 June 2009	Statement of affairs with form 2.14B (20 pages)
6 May 2009	Appointment of an administrator (1 page)
6 May 2009	Appointment of an administrator (1 page)
20 April 2009	Appointment terminated director david postins (1 page)
20 April 2009	Appointment Terminated Director david postins (1 page)
7 April 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 February 2009	Director appointed hitesh gadhia (7 pages)
6 February 2009	Director appointed hitesh gadhia (7 pages)
6 February 2009	Registered office changed on 06/02/2009 from 51 queen anne street london W1G 9HS united kingdom (1 page)
6 February 2009	Appointment terminate, director david piggins logged form (1 page)
6 February 2009	Appointment Terminate, Director David Piggins Logged Form (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 51 queen anne street london W1G 9HS united kingdom (1 page)
4 February 2009	Registered office changed on 04/02/2009 from 4-12 morton street lemington spa warwickshire CV32 5SY (1 page)
4 February 2009	Appointment terminated director david piggins (1 page)
4 February 2009	Registered office changed on 04/02/2009 from 4-12 morton street lemington spa warwickshire CV32 5SY (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Appointment Terminated Director david piggins (1 page)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Location of register of members (1 page)
5 August 2008	Director appointed james duncan wallace (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (11 pages)
5 August 2008	Full accounts made up to 31 December 2007 (11 pages)
5 August 2008	Director appointed david arthur thomas postins (3 pages)
5 August 2008	Director appointed james duncan wallace (3 pages)
5 August 2008	Director appointed david arthur thomas postins (3 pages)
5 August 2008	Appointment Terminated Director neil mcguinness (1 page)
5 August 2008	Appointment terminated director neil mcguinness (1 page)
11 February 2008	Return made up to 30/01/08; full list of members (3 pages)
11 February 2008	Return made up to 30/01/08; full list of members (3 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 July 2007	New director appointed (4 pages)
31 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (10 pages)
11 July 2007	Registered office changed on 11/07/07 from: westfield house school lane priors marston warwickshire CV47 7RR (1 page)
11 July 2007	New director appointed (10 pages)
11 July 2007	Registered office changed on 11/07/07 from: westfield house school lane priors marston warwickshire CV47 7RR (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Return made up to 30/01/07; full list of members (7 pages)
27 February 2007	Return made up to 30/01/07; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
30 March 2006	Return made up to 30/01/06; full list of members (7 pages)
30 March 2006	Return made up to 30/01/06; full list of members (7 pages)
25 January 2006	Particulars of mortgage/charge (6 pages)
25 January 2006	Particulars of mortgage/charge (6 pages)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
17 August 2004	Full accounts made up to 31 December 2003 (10 pages)
17 August 2004	Full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Ad 08/11/02--------- Â£ si 1@1 (2 pages)
21 June 2004	Ad 14/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2004	Ad 14/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2004	Ad 08/11/02--------- Â£ si 1@1 (2 pages)
2 March 2004	Return made up to 30/01/04; full list of members (7 pages)
2 March 2004	Return made up to 30/01/04; full list of members (7 pages)
24 January 2004	Particulars of mortgage/charge (7 pages)
24 January 2004	Particulars of mortgage/charge (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Accounts made up to 31 December 2002 (1 page)
1 October 2003	Particulars of mortgage/charge (11 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (11 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
28 February 2003	Return made up to 30/01/03; full list of members (7 pages)
28 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2003	Registered office changed on 06/02/03 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH (1 page)
6 February 2003	Registered office changed on 06/02/03 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH (1 page)
28 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
28 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
19 April 2002	Company name changed cognutmeg LIMITED\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed cognutmeg LIMITED\certificate issued on 19/04/02 (2 pages)
30 January 2002	Incorporation (20 pages)

Playgolf (Northwick Park) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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