Golf Live Limited

Company Name	Golf Live Limited
Company Status	Dissolved
Company Number	07038202
Category	Private Limited Company
Incorporation Date	12 October 2009(14 years, 6 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Christopher Paul Hughes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Vencourt Place London W6 9NU

Director Name	Justin Stuart Clarke
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Andrew Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Mark Paul Wilderspin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mark Wilderspin
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr James Edward Goode
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr John Fraser Murray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2011(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Robert Eoin O'Siochain
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2011(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Vencourt Place London W6 9NU

Director Name	Mr Guy Kinnings
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Vencourt Place London W6 9NU

Contact

Website	brandevents.co.uk
Email address	[email protected]

Location

Registered Address	4 Vencourt Place London W6 9NU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Brand Events LTD 66.67% Ordinary A
50 at £1	International Management Group (Uk) LTD 33.33% Ordinary B

Financials

Year	2014
Turnover	£370,593
Gross Profit	-£46,365
Net Worth	-£794,679
Cash	£24,271
Current Liabilities	£894,028

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

2 December 2011	Delivered on: 9 December 2011 Satisfied on: 15 May 2014 Persons entitled: Golfmania Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts and all rights in respects of any amount standing to the credit of the accounts the shares and any and all of the related rights floating charge all of the assets see image for full details. Fully Satisfied
1 December 2009	Delivered on: 9 December 2009 Satisfied on: 15 May 2014 Persons entitled: Golfmania Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and any and all of the related rights see image for full details. Fully Satisfied

2 December 2011

Delivered on: 9 December 2011
Satisfied on: 15 May 2014
Persons entitled: Golfmania Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The accounts and all rights in respects of any amount standing to the credit of the accounts the shares and any and all of the related rights floating charge all of the assets see image for full details.
Fully Satisfied

1 December 2009

Delivered on: 9 December 2009
Satisfied on: 15 May 2014
Persons entitled: Golfmania Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and any and all of the related rights see image for full details.
Fully Satisfied

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2016	Voluntary strike-off action has been suspended (1 page)
15 September 2016	Termination of appointment of Robert Eoin O'siochain as a director on 3 June 2016 (2 pages)
15 September 2016	Termination of appointment of Guy Kinnings as a director on 3 June 2016 (2 pages)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
29 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 150 (5 pages)
28 April 2016	Director's details changed for Mr Christopher Paul Hughes on 1 October 2014 (2 pages)
1 July 2015	Termination of appointment of Mark Paul Wilderspin as a director on 29 May 2015 (1 page)
1 July 2015	Termination of appointment of Mark Wilderspin as a secretary on 29 May 2015 (1 page)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 150 (7 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 150 (7 pages)
3 January 2015	Full accounts made up to 31 March 2014 (12 pages)
27 October 2014	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA to 4 Vencourt Place London W6 9NU on 27 October 2014 (1 page)
15 May 2014	Satisfaction of charge 2 in full (1 page)
15 May 2014	Satisfaction of charge 1 in full (1 page)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 150 (7 pages)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 150 (7 pages)
28 February 2014	Termination of appointment of James Goode as a director (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (19 pages)
15 April 2013	Full accounts made up to 31 March 2012 (19 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Termination of appointment of Justin Clarke as a director (1 page)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (9 pages)
17 January 2012	Appointment of Mr Guy Kinnings as a director (2 pages)
12 January 2012	Termination of appointment of John Murray as a director (1 page)
28 December 2011	Full accounts made up to 31 March 2011 (17 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
4 November 2011	Appointment of Mr Robert Eoin O'siochain as a director (2 pages)
4 November 2011	Appointment of Mr James Edward Goode as a director (2 pages)
4 November 2011	Termination of appointment of Andrew Evans as a director (1 page)
4 November 2011	Appointment of Mr John Fraser Murray as a director (2 pages)
10 March 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
10 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 75 (3 pages)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 October 2009	Incorporation (21 pages)