| Company Name | J M S Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502061 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 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 | James Sheldrick |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Professional Golfer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Foxglove Green Willesborough Ashford Kent Tn24 Orj |
| Secretary Name | Mrs Josefa Sheldrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Foxglove Green Willesborough Ashford Kent TN24 0RJ |
| Secretary Name | Mr Stuart Sheldrick |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2010(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 June 2015) |
| Role | Company Director |
| Correspondence Address | 60 First Avenue Chelmsford CM1 1RU |
Contact
| Website | jmsgolf.co.uk |
|---|
Location
| Registered Address | Onslow House Broomfield Road Chelmsford CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | James Sheldrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,237 |
| Cash | £10 |
| Current Liabilities | £58,997 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 23 January 2006 | Delivered on: 25 January 2006 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. Outstanding |
|---|
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | Registered office address changed from 3 Mallard Close Tollesbury Maldon Essex CM9 8RR to Onslow House Broomfield Road Chelmsford CM1 1SW on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from 3 Mallard Close Tollesbury Maldon Essex CM9 8RR to Onslow House Broomfield Road Chelmsford CM1 1SW on 27 October 2015 (1 page) |
| 25 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Register inspection address has been changed to Onslow House Broomfield Road Chelmsford CM1 1SW (1 page) |
| 25 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Register inspection address has been changed to Onslow House Broomfield Road Chelmsford CM1 1SW (1 page) |
| 2 June 2015 | Termination of appointment of Stuart Sheldrick as a secretary on 1 June 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Stuart Sheldrick as a secretary on 1 June 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Stuart Sheldrick as a secretary on 1 June 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 15 July 2013 | Secretary's details changed for Mr Stuart Sheldrick on 22 March 2013 (2 pages) |
| 15 July 2013 | Secretary's details changed for Mr Stuart Sheldrick on 22 March 2013 (2 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Termination of appointment of Josefa Sheldrick as a secretary (1 page) |
| 22 December 2010 | Appointment of Mr Stuart Sheldrick as a secretary (1 page) |
| 22 December 2010 | Termination of appointment of Josefa Sheldrick as a secretary (1 page) |
| 22 December 2010 | Registered office address changed from 11 Foxglove Green Willesborough Ashford Kent Tn24 Orj on 22 December 2010 (1 page) |
| 22 December 2010 | Director's details changed for James Sheldrick on 7 July 2010 (2 pages) |
| 22 December 2010 | Director's details changed for James Sheldrick on 7 July 2010 (2 pages) |
| 22 December 2010 | Registered office address changed from 11 Foxglove Green Willesborough Ashford Kent Tn24 Orj on 22 December 2010 (1 page) |
| 22 December 2010 | Appointment of Mr Stuart Sheldrick as a secretary (1 page) |
| 22 December 2010 | Director's details changed for James Sheldrick on 7 July 2010 (2 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 11 foxglove green, willesborough ashford kent TN24 orj (1 page) |
| 18 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 11 foxglove green, willesborough ashford kent TN24 orj (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Location of debenture register (1 page) |
| 3 February 2009 | Return made up to 07/07/08; full list of members (3 pages) |
| 3 February 2009 | Secretary's change of particulars / josefa delgado / 07/07/2008 (1 page) |
| 3 February 2009 | Secretary's change of particulars / josefa delgado / 07/07/2008 (1 page) |
| 3 February 2009 | Return made up to 07/07/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (12 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (12 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 November 2007 | Secretary's particulars changed (1 page) |
| 5 November 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 5 November 2007 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Location of debenture register (1 page) |
| 23 October 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 11 foxglove green, willesborough ashford kent TN24 orj (1 page) |
| 23 October 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 23 October 2006 | Location of register of members (1 page) |
| 23 October 2006 | Ad 07/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 23 October 2006 | Location of debenture register (1 page) |
| 23 October 2006 | Location of register of members (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 11 foxglove green, willesborough ashford kent TN24 orj (1 page) |
| 23 October 2006 | Ad 07/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2006 | Particulars of mortgage/charge (6 pages) |
| 25 January 2006 | Particulars of mortgage/charge (6 pages) |
| 19 August 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 19 August 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 7 July 2005 | Incorporation (14 pages) |
| 7 July 2005 | Incorporation (14 pages) |