| Company Name | Golfspeed International Limited |
|---|---|
| Director | Andrew Barry Higgs |
| Company Status | Voluntary Arrangement |
| Company Number | 04576124 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr Andrew Barry Higgs |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2006(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trillick Furzedown Lane Amport Andover Hampshire SP11 8BE |
| Secretary Name | Georgina Denise Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2006(3 years, 7 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Correspondence Address | 82 Tower Road Epping Essex CM16 5EW |
| Director Name | Michael Anthony Ramsay |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Pennant Way Christchurch Dorset BH23 3PW |
| Director Name | Martin Reynolds |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 14 Princess Margaret Road Rudgwick West Sussex RH12 3HN |
| Secretary Name | Michael Anthony Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Pennant Way Christchurch Dorset BH23 3PW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Hazlems Fenton Chartered Accountants Palladium House 1-4 London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£182,813 |
| Current Liabilities | £412,673 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 22 December 2016 (overdue) |
|---|
Filing History
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
|---|---|
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 March 2010 | Director's details changed for Andrew Barry Higgs on 1 October 2009 (2 pages) |
| 18 March 2010 | Secretary's details changed for Georgina Denise Davis on 1 October 2009 (1 page) |
| 18 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Director's details changed for Andrew Barry Higgs on 1 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Secretary's details changed for Georgina Denise Davis on 1 October 2009 (1 page) |
| 26 June 2009 | Ad 02/05/09\gbp si [email protected]=14985.61\gbp ic 111200/126185.61\ (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 May 2009 | Resolutions
|
| 16 May 2009 | Nc inc already adjusted 30/03/09 (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 67-69 george street london W1U 8LT (1 page) |
| 12 December 2008 | Return made up to 08/12/08; full list of members (6 pages) |
| 8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 December 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2007 (8 pages) |
| 6 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 9 January 2007 | Return made up to 16/10/06; full list of members (6 pages) |
| 6 December 2006 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Secretary resigned;director resigned (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 67-69 george street london W1U 8LT (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: regency house 3 grosvenor square southampton hampshire SO15 2BE (1 page) |
| 7 April 2006 | New director appointed (2 pages) |
| 30 March 2006 | Director resigned (2 pages) |
| 14 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 25 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 7 August 2004 | Particulars of mortgage/charge (6 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 31 January 2004 | Ad 17/12/03--------- £ si 11200@1=11200 £ ic 100000/111200 (2 pages) |
| 28 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Secretary resigned;director resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 29 October 2002 | Incorporation (19 pages) |