| Company Name | BCK Yrd Golf Ltd |
|---|---|
| Director | Samuel Edward Gaitens |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11862534 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2019(5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Samuel Edward Gaitens |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-21 Springfield Road Chelmsford CM2 6JE |
| Director Name | Mr Paul Allen Knight |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2019(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 01 May 2019) |
| Role | Silent Partner |
| Country of Residence | England |
| Correspondence Address | 19 Springfield Road Chelmsford CM2 6JE |
| Director Name | Mrs Tina Carey Knight |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2019(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 01 May 2019) |
| Role | Silent Partner |
| Country of Residence | England |
| Correspondence Address | 19 Springfield Road Chelmsford CM2 6JE |
Location
| Registered Address | Bck Yrd Golf - 19 - 21 Springfield Rd Bck Yrd Golf 19 - 21 Springfield Road Chelmsford CM2 6JE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2024 (overdue) |
Charges
| 16 April 2019 | Delivered on: 16 April 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 12 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 10 March 2022 | Director's details changed for Mr Samuel Edward Gaitens on 10 March 2022 (2 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 7 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 12 May 2020 | Registered office address changed from 19 Springfield Road Chelmsford CM2 6JE United Kingdom to Bck Yrd Golf - 19 - 21 Springfield Rd Bck Yrd Golf 19 - 21 Springfield Road Chelmsford CM2 6JE on 12 May 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 13 May 2019 | Termination of appointment of Tina Carey Knight as a director on 1 May 2019 (1 page) |
| 13 May 2019 | Termination of appointment of Paul Allen Knight as a director on 1 May 2019 (1 page) |
| 16 April 2019 | Registration of charge 118625340001, created on 16 April 2019 (8 pages) |
| 15 April 2019 | Appointment of Mrs Tina Carey Knight as a director on 14 April 2019 (2 pages) |
| 15 April 2019 | Appointment of Mr Paul Allen Knight as a director on 14 April 2019 (2 pages) |
| 5 March 2019 | Incorporation Statement of capital on 2019-03-05
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