Surrey Downs Golf Club Limited

Company Name	Surrey Downs Golf Club Limited
Company Status	Dissolved
Company Number	04314684
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 5 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Adam Harry Joseph Cheale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2017(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane Little Warley Brentwood CM13 3EN

Director Name	Andrew Cheale
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Old England Farm St Marys Lane Upminster Essex RM14 3PB

Director Name	Mr Paul Cheale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN

Director Name	Priscilla Rolfe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN

Secretary Name	Mr Paul Cheale
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN

Director Name	Mr Joseph Thomas Cheale
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 18 August 2011)
Role	Meat Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN

Secretary Name	Michael Charlwood
Status	Resigned
Appointed	12 January 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2011)
Role	Company Director
Correspondence Address	Outwood Lane Kingswood Tadworth Surrey KT20 6JS

Director Name	Mr Michael Charlwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Outwood Lane Kingswood Tadworth Surrey KT20 6JS

Director Name	Mr Adam Harry Joseph Cheale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	Outwood Lane Kingswood Tadworth Surrey KT20 6JS

Director Name	Mr Marcus Andrew Cheale
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Outwood Lane Kingswood Tadworth Surrey KT20 6JS

Director Name	Mr Matthew Cheale
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Outwood Lane Kingswood Tadworth Surrey KT20 6JS

Director Name	Mr Peter Allen Townson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 07 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Outwood Lane Kingswood Tadworth Surrey KT20 6JS

Secretary Name	Mr Joseph Thomas Cheale
Status	Resigned
Appointed	28 November 2018(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 December 2020)
Role	Company Director
Correspondence Address	Orchard Farm Little Warley Hall Lane Little Warley Brentwood CM13 3EN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 November 2001(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	01 November 2001(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	01 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.surreydownsgc.co.uk
Telephone	01737 839159
Telephone region	Redhill

Location

Registered Address	Orchard Farm Little Warley Hall Lane Little Warley Brentwood CM13 3EN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon

Financials

Year	2013
Net Worth	-£2,719,872
Cash	£2,370
Current Liabilities	£2,805,150

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

6 April 2011	Delivered on: 12 April 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re surrey downs golf club limited current account account number 60306533. Outstanding
29 June 2004	Delivered on: 2 July 2004 Satisfied on: 12 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 April 2011

Delivered on: 12 April 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re surrey downs golf club limited current account account number 60306533.
Outstanding

29 June 2004

Delivered on: 2 July 2004
Satisfied on: 12 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2021	Voluntary strike-off action has been suspended (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
15 May 2021	Application to strike the company off the register (3 pages)
17 December 2020	Termination of appointment of Joseph Thomas Cheale as a secretary on 14 December 2020 (1 page)
17 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 May 2020	Full accounts made up to 31 August 2019 (16 pages)
29 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
14 June 2019	Appointment of Mr Joseph Thomas Cheale as a secretary on 28 November 2018 (2 pages)
31 May 2019	Accounts for a small company made up to 1 September 2018 (15 pages)
22 May 2019	Cessation of Peter Allen Townson as a person with significant control on 16 May 2019 (1 page)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
31 May 2018	Accounts for a small company made up to 26 August 2017 (8 pages)
11 December 2017	Registered office address changed from Outwood Lane Kingswood Tadworth Surrey KT20 6JS to Orchard Farm Little Warley Hall Lane Little Warley Brentwood CM13 3EN on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Outwood Lane Kingswood Tadworth Surrey KT20 6JS to Orchard Farm Little Warley Hall Lane Little Warley Brentwood CM13 3EN on 11 December 2017 (1 page)
27 November 2017	Satisfaction of charge 2 in full (2 pages)
27 November 2017	Satisfaction of charge 2 in full (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
7 September 2017	Termination of appointment of Peter Allen Townson as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Peter Allen Townson as a director on 7 September 2017 (1 page)
6 September 2017	Appointment of Mr Adam Harry Joseph Cheale as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Adam Harry Joseph Cheale as a director on 6 September 2017 (2 pages)
5 June 2017	Full accounts made up to 27 August 2016 (17 pages)
5 June 2017	Full accounts made up to 27 August 2016 (17 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
31 May 2016	Accounts for a small company made up to 29 August 2015 (5 pages)
31 May 2016	Accounts for a small company made up to 29 August 2015 (5 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
7 June 2015	Accounts for a small company made up to 30 August 2014 (5 pages)
7 June 2015	Accounts for a small company made up to 30 August 2014 (5 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
19 May 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
19 May 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
11 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
11 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
4 June 2013	Accounts for a small company made up to 1 September 2012 (5 pages)
4 June 2013	Accounts for a small company made up to 1 September 2012 (5 pages)
4 June 2013	Accounts for a small company made up to 1 September 2012 (5 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
3 May 2012	Full accounts made up to 27 August 2011 (13 pages)
3 May 2012	Full accounts made up to 27 August 2011 (13 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
23 August 2011	Termination of appointment of Adam Cheale as a director (1 page)
23 August 2011	Termination of appointment of Michael Charlwood as a secretary (1 page)
23 August 2011	Termination of appointment of Paul Cheale as a director (1 page)
23 August 2011	Termination of appointment of Paul Cheale as a director (1 page)
23 August 2011	Termination of appointment of Priscilla Rolfe as a director (1 page)
23 August 2011	Appointment of Peter Allen Townson as a director (2 pages)
23 August 2011	Termination of appointment of Marcus Cheale as a director (1 page)
23 August 2011	Termination of appointment of Joseph Cheale as a director (1 page)
23 August 2011	Appointment of Peter Allen Townson as a director (2 pages)
23 August 2011	Termination of appointment of Marcus Cheale as a director (1 page)
23 August 2011	Termination of appointment of Michael Charlwood as a director (1 page)
23 August 2011	Termination of appointment of Michael Charlwood as a director (1 page)
23 August 2011	Termination of appointment of Priscilla Rolfe as a director (1 page)
23 August 2011	Termination of appointment of Joseph Cheale as a director (1 page)
23 August 2011	Termination of appointment of Michael Charlwood as a secretary (1 page)
23 August 2011	Termination of appointment of Adam Cheale as a director (1 page)
23 August 2011	Termination of appointment of Matthew Cheale as a director (1 page)
23 August 2011	Termination of appointment of Matthew Cheale as a director (1 page)
22 August 2011	Registered office address changed from . Orchard Farm Little Warley Brentwood Essex CM13 3EN on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from . Orchard Farm Little Warley Brentwood Essex CM13 3EN on 22 August 2011 (1 page)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 March 2011	Full accounts made up to 28 August 2010 (13 pages)
23 March 2011	Full accounts made up to 28 August 2010 (13 pages)
16 February 2011	Appointment of Mr Adam Harry Joseph Cheale as a director (2 pages)
16 February 2011	Appointment of Mr Marcus Andrew Cheale as a director (2 pages)
16 February 2011	Appointment of Mr Matthew Cheale as a director (2 pages)
16 February 2011	Appointment of Mr Marcus Andrew Cheale as a director (2 pages)
16 February 2011	Appointment of Mr Matthew Cheale as a director (2 pages)
16 February 2011	Appointment of Mr Adam Harry Joseph Cheale as a director (2 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
17 August 2010	Appointment of Mr Michael Charlwood as a director (2 pages)
17 August 2010	Appointment of Mr Michael Charlwood as a director (2 pages)
19 May 2010	Full accounts made up to 29 August 2009 (13 pages)
19 May 2010	Full accounts made up to 29 August 2009 (13 pages)
14 January 2010	Termination of appointment of Andrew Cheale as a director (1 page)
14 January 2010	Appointment of Michael Charlwood as a secretary (1 page)
14 January 2010	Termination of appointment of Paul Cheale as a secretary (1 page)
14 January 2010	Appointment of Michael Charlwood as a secretary (1 page)
14 January 2010	Termination of appointment of Paul Cheale as a secretary (1 page)
14 January 2010	Termination of appointment of Andrew Cheale as a director (1 page)
10 November 2009	Director's details changed for Joseph Thomas Cheale on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Priscilla Rolfe on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Thomas Cheale on 10 November 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Andrew Cheale on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Priscilla Rolfe on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Andrew Cheale on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 March 2009	Full accounts made up to 30 August 2008 (13 pages)
9 March 2009	Full accounts made up to 30 August 2008 (13 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
27 November 2008	Registered office changed on 27/11/2008 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
24 October 2008	Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
29 September 2008	Auditor's resignation (1 page)
29 September 2008	Auditor's resignation (1 page)
23 September 2008	Auditor's resignation (1 page)
23 September 2008	Auditor's resignation (1 page)
30 June 2008	Full accounts made up to 1 September 2007 (11 pages)
30 June 2008	Full accounts made up to 1 September 2007 (11 pages)
30 June 2008	Full accounts made up to 1 September 2007 (11 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 01/11/07; full list of members (6 pages)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 01/11/07; full list of members (6 pages)
18 July 2007	Full accounts made up to 2 September 2006 (11 pages)
18 July 2007	Full accounts made up to 2 September 2006 (11 pages)
18 July 2007	Full accounts made up to 2 September 2006 (11 pages)
11 March 2007	Return made up to 01/11/06; full list of members (6 pages)
11 March 2007	Return made up to 01/11/06; full list of members (6 pages)
18 August 2006	Full accounts made up to 27 August 2005 (11 pages)
18 August 2006	Full accounts made up to 27 August 2005 (11 pages)
28 November 2005	Return made up to 01/11/05; full list of members (8 pages)
28 November 2005	Return made up to 01/11/05; full list of members (8 pages)
7 July 2005	Full accounts made up to 28 August 2004 (11 pages)
7 July 2005	Full accounts made up to 28 August 2004 (11 pages)
12 November 2004	Return made up to 01/11/04; full list of members (8 pages)
12 November 2004	Return made up to 01/11/04; full list of members (8 pages)
26 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
26 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Registered office changed on 23/06/04 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
23 June 2004	Registered office changed on 23/06/04 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
26 November 2003	Return made up to 01/11/03; full list of members (8 pages)
26 November 2003	Return made up to 01/11/03; full list of members (8 pages)
6 September 2003	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
6 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 September 2003	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
25 November 2002	Return made up to 01/11/02; full list of members (7 pages)
25 November 2002	New director appointed (1 page)
25 November 2002	New director appointed (1 page)
25 November 2002	Return made up to 01/11/02; full list of members (7 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Registered office changed on 03/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 January 2002	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2002	New secretary appointed;new director appointed (2 pages)
1 November 2001	Incorporation (18 pages)
1 November 2001	Incorporation (18 pages)