| Company Name | Persimmon Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985284 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 4 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr John Roger England |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maerdy House Taliaris Llandeilo Dyfed SA19 7DA Wales |
| Secretary Name | Mrs Gillian Beryl England |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Maerdy House Taliaris Llandeilo Dyfed SA19 7DA Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | persimmongolf.co.uk |
|---|---|
| Telephone | 01603 071001 |
| Telephone region | Norwich |
Location
| Registered Address | 83 Cambridge Street Pilmlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Beryl England 50.00% Ordinary |
|---|---|
| 1 at £1 | John Roger England 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,188 |
| Cash | £1,713 |
| Current Liabilities | £109,352 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2019 | Application to strike the company off the register (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 30 January 2019 | Previous accounting period extended from 31 May 2018 to 31 October 2018 (1 page) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 1 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 December 2009 | Director's details changed for John Roger England on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for John Roger England on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Roger England on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from clare house tudor street cardiff CF11 6AL (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from clare house tudor street cardiff CF11 6AL (1 page) |
| 8 March 2008 | Return made up to 04/12/07; full list of members (6 pages) |
| 8 March 2008 | Return made up to 04/12/07; full list of members (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 21 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 20 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 8 November 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 8 November 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 4 December 2003 | Incorporation (12 pages) |
| 4 December 2003 | Incorporation (12 pages) |