| Company Name | North Weald Golf Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04572577 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Paul William Sullivan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | England |
| Correspondence Address | 49 Baynard Avenue Little Dunmow Dunmow Essex CM6 3FF |
| Secretary Name | Paul William Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Gold Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Baynard Avenue Little Dunmow Dunmow Essex CM6 3FF |
| Director Name | Kevin Gerlis |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Broker |
| Correspondence Address | Oak Hall Stondon Road Ongar Essex CM5 9BU |
| Director Name | Daniel Matthew Stephens |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Derivative Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Saint Marys Gardens Kennington London SE11 4UF |
| Director Name | Stephen Murray Hall |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(3 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 14 May 2010) |
| Role | Chairman Of Construction Compa |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Little Colemans Romford Road Stanford Rivers Essex CM5 9PQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Summit House Horsecroft Road Harlow Essex CM19 5BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,135 |
| Cash | £292 |
| Current Liabilities | £3,084 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 30 May 2021 | Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ England to Summit House Horsecroft Road Harlow Essex CM19 5BN on 30 May 2021 (1 page) |
| 6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2021 | Application to strike the company off the register (1 page) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 7 December 2020 | Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ on 7 December 2020 (1 page) |
| 2 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 November 2014 | Registered office address changed from C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 May 2010 | Termination of appointment of Stephen Hall as a director (1 page) |
| 17 May 2010 | Termination of appointment of Stephen Hall as a director (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 December 2009 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 16 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Paul William Sullivan on 1 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Paul William Sullivan on 1 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Paul William Sullivan on 1 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Paul William Sullivan on 1 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Paul William Sullivan on 1 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Paul William Sullivan on 1 December 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Stephen Murray Hall on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Stephen Murray Hall on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Paul William Sullivan on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Paul William Sullivan on 30 November 2009 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 16 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 December 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 1 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 25 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 25 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 11 November 2004 | Return made up to 24/10/04; full list of members
|
| 11 November 2004 | Return made up to 24/10/04; full list of members
|
| 16 December 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: c/o armida LIMITED, bell walk house, high street uckfield east sussex TN22 5DQ (1 page) |
| 16 December 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: c/o armida LIMITED, bell walk house, high street uckfield east sussex TN22 5DQ (1 page) |
| 20 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2002 | New director appointed (1 page) |
| 30 October 2002 | New director appointed (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New secretary appointed;new director appointed (1 page) |
| 30 October 2002 | New director appointed (1 page) |
| 30 October 2002 | New secretary appointed;new director appointed (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New director appointed (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Incorporation (20 pages) |
| 24 October 2002 | Incorporation (20 pages) |