Golf Tour Operators Consortium Limited

Company Name	Golf Tour Operators Consortium Limited
Company Status	Dissolved
Company Number	07656107
Category	Private Limited Company
Incorporation Date	2 June 2011(12 years, 11 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Paul Cowgill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Francis Court Shefford Bedfordshire SG15 5RU

Director Name	Mr Douglas Fisher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Redwing Court Ashton Road Romford Essex RM3 8QQ

Director Name	Mr Steven William Frewin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Quickley Lane Chorleywood Hertfordshire WD3 5AD

Director Name	Mr Gordon Murray
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodyett Road Busby Glasgow G76 8SB Scotland

Director Name	Mr Nick Spyrou
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hayes Lane Kenley Surrey CR8 5LE

Secretary Name	Mr Douglas Fisher
Status	Closed
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Redwing Court Ashton Road Romford Essex RM3 8QQ

Director Name	Mr Jonathan Mark Ruben
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Prospect Cottages Chapel Lane Horsted Keynes West Sussex RH17 7AF

Director Name	Mr Christopher York
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Meadows Grange Park Northampton NN4 5BU

Contact

Website	www.gtoc.co.uk
Email address	[email protected]
Telephone	07 950633242
Telephone region	Mobile

Location

Registered Address	Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

3k at £1	Christopher York 14.29% Ordinary
3k at £1	Gordon Murray 14.29% Ordinary
3k at £1	Jonathan Mark Ruben 14.29% Ordinary
3k at £1	Leisure Link Promotions LTD 14.29% Ordinary
3k at £1	Nick Spyrou 14.29% Ordinary
3k at £1	Paul Cowgill 14.29% Ordinary
3k at £1	Steven William Frewin 14.29% Ordinary

Financials

Year	2014
Net Worth	£30,699
Cash	£31,286
Current Liabilities	£6,060

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 November 2017	Solvency Statement dated 14/11/17 (1 page)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2017	Statement of capital on 21 November 2017 GBP 7 (3 pages)
21 November 2017	Statement by Directors (1 page)
14 August 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 21,000 (9 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 21,000 (9 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 21,000 (9 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 21,000 (9 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 21,000 (9 pages)
13 June 2014	Termination of appointment of Jonathan Ruben as a director (2 pages)
27 May 2014	Termination of appointment of Christopher York as a director (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (11 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (11 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (19 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (19 pages)
23 June 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
2 June 2011	Incorporation (41 pages)

Golf Tour Operators Consortium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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