Blake Hall Golf Club Limited

Company Name	Blake Hall Golf Club Limited
Company Status	Dissolved
Company Number	04121818
Category	Private Limited Company
Incorporation Date	8 December 2000(23 years, 4 months ago)
Dissolution Date	28 April 2015 (8 years, 12 months ago)
Previous Name	Heritage Golf And Leisure Limited

Business Activity

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

Directors

Director Name	George Dilloway
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(3 years after company formation)
Appointment Duration	11 years, 4 months (closed 28 April 2015)
Role	Company Director
Correspondence Address	Falconers High Wych Road Sawbridgeworth Hertfordshire CM21 0AY

Director Name	Mr Philip Roy Newman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2003(3 years after company formation)
Appointment Duration	11 years, 4 months (closed 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 21 Station Road Epping Essex CM16 4HG

Secretary Name	Mrs Rita Newman
Nationality	British
Status	Closed
Appointed	30 January 2004(3 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 21 Station Road Epping Essex CM16 4HG

Director Name	Richard Kelly Newman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Ivy 17 Ivy Chimneys Road Epping Essex CM16 4EL

Secretary Name	Natalie Johnson
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	15a Ivy Chimneys Epping Essex CM16 4EL

Director Name	Dominic Craig Eagle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	20 Priests Avenue Rise Park Romford Essex RM1 4RL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 December 2000(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	08 December 2000(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	08 December 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Newman Empire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£328,071
Cash	£272
Current Liabilities	£330,434

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Voluntary strike-off action has been suspended (1 page)
26 June 2014	Voluntary strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2013	Application to strike the company off the register (3 pages)
17 October 2013	Application to strike the company off the register (3 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
11 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100 (5 pages)
11 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100 (5 pages)
11 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
23 June 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 23 June 2011 (2 pages)
23 June 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 23 June 2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for George Dilloway on 28 February 2010 (3 pages)
11 February 2011	Director's details changed for George Dilloway on 28 February 2010 (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 March 2009	Registered office changed on 30/03/2009 from taylor viney & marlow chartered accountants 46-54 high street ingatestone essex CM4 9DW (2 pages)
30 March 2009	Registered office changed on 30/03/2009 from taylor viney & marlow chartered accountants 46-54 high street ingatestone essex CM4 9DW (2 pages)
19 March 2009	Return made up to 08/12/08; full list of members (4 pages)
19 March 2009	Return made up to 08/12/08; full list of members (4 pages)
19 November 2008	Secction 519 (1 page)
19 November 2008	Secction 519 (1 page)
1 July 2008	(5 pages)
1 July 2008	(5 pages)
14 March 2008	Appointment terminated director dominic eagle (1 page)
14 March 2008	Appointment terminated director dominic eagle (1 page)
15 January 2008	Return made up to 08/12/07; full list of members (3 pages)
15 January 2008	Return made up to 08/12/07; full list of members (3 pages)
2 October 2007	(6 pages)
2 October 2007	(6 pages)
15 February 2007	Return made up to 08/12/06; full list of members (3 pages)
15 February 2007	Return made up to 08/12/06; full list of members (3 pages)
7 January 2007	(6 pages)
7 January 2007	(6 pages)
4 July 2006	Return made up to 08/12/05; full list of members (4 pages)
4 July 2006	Return made up to 08/12/05; full list of members (4 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 November 2005	Registered office changed on 21/11/05 from: haslers old station road loughton essex IG10 4PL (1 page)
21 November 2005	Registered office changed on 21/11/05 from: haslers old station road loughton essex IG10 4PL (1 page)
18 October 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
18 October 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Ad 09/12/04--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
16 September 2005	Ad 09/12/04--------- £ si 11@1=11 £ ic 100/111 (2 pages)
16 September 2005	New director appointed (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
22 August 2005	Registered office changed on 22/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Return made up to 08/12/04; full list of members (8 pages)
26 January 2005	Return made up to 08/12/04; full list of members (8 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
10 February 2004	Company name changed heritage golf and leisure limite d\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed heritage golf and leisure limite d\certificate issued on 10/02/04 (2 pages)
22 December 2003	Return made up to 08/12/03; full list of members (7 pages)
22 December 2003	Return made up to 08/12/03; full list of members (7 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 December 2002	Return made up to 08/12/02; full list of members (7 pages)
19 December 2002	Return made up to 08/12/02; full list of members (7 pages)
1 June 2002	Accounts made up to 31 December 2001 (7 pages)
1 June 2002	Accounts made up to 31 December 2001 (7 pages)
15 February 2002	Return made up to 08/12/01; full list of members (7 pages)
15 February 2002	Return made up to 08/12/01; full list of members (7 pages)
16 March 2001	Ad 05/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 March 2001	Ad 05/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	Registered office changed on 04/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
8 December 2000	Incorporation (18 pages)
8 December 2000	Incorporation (18 pages)

Blake Hall Golf Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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