Swinton Park Golf Club Limited

Company Name	Swinton Park Golf Club Limited
Company Status	Dissolved
Company Number	00460151
Category	Private Limited Company
Incorporation Date	18 October 1948(74 years, 8 months ago)
Dissolution Date	22 January 2019 (4 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Peter Joseph Doyle
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1993(44 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (closed 22 January 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	23 Bedford Avenue Worsley Lancashire M28 7GG

Director Name	Ronald Jones
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1993(44 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (closed 22 January 2019)
Role	Retired Works Manager
Country of Residence	England
Correspondence Address	292 Moorside Road Swinton Greater Manchester M27 9PW

Secretary Name	Mr Alan Bowden
Status	Closed
Appointed	10 March 2012(63 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 January 2019)
Role	Company Director
Correspondence Address	Club House East Lancashire Road Swinton Lancs M27 5LX

Director Name	Mr Alan Bowden
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(65 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Club House East Lancashire Road Swinton Lancs M27 5LX

Director Name	Mr Michael John Stanfield
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2016(67 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Club House East Lancashire Road Swinton Lancs M27 5LX

Director Name	Alan Sutherland Booth
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 December 2009)
Role	Consulting Engineer
Correspondence Address	1 Crossfield Drive Worsley Manchester M28 1GP

Director Name	Wilfred Brownhill
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 1999)
Role	Retired Design Engineer
Correspondence Address	283 Worsley Road Swinton Manchester M27 0AR

Director Name	Roland Hope Kane
Date of Birth	December 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 April 2003)
Role	Retired Director
Correspondence Address	2 The Coppice Broadoak Park Worsley Manchester M28 2NS

Director Name	William John Stanfield
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 25 May 2011)
Role	Retired Deputy Clerk To Justic
Country of Residence	England
Correspondence Address	8 Vicars Hall Gardens Worsley Greater Manchester M28 1HU

Director Name	Kenneth Arthur Ward
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 17 November 2007)
Role	Retired Newsagent
Correspondence Address	50 Welwyn Drive Salford Manchester M6 7PQ

Director Name	Eric Wilson
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 4 months after company formation)
Appointment Duration	20 years, 12 months (resigned 21 February 2014)
Role	Retired Stockbroker
Country of Residence	England
Correspondence Address	56 Welwyn Drive Salford Lancashire M6 7PQ

Secretary Name	Fred Slater
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	25 Shackliffe Road Moston Manchester M40 5QT

Secretary Name	Mr Alan Bowden
Nationality	British
Status	Resigned
Appointed	14 January 1998(49 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2001)
Role	Retired
Country of Residence	England
Correspondence Address	16 Dryden Avenue Swinton Manchester Lancashire M27 0JY

Secretary Name	Trevor Howard Glover
Nationality	British
Status	Resigned
Appointed	20 March 2001(52 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2005)
Role	Golf Club General Manager
Correspondence Address	5 Shakespeare Drive Cheadle Cheshire SK8 2BZ

Secretary Name	Barbara Wood
Nationality	British
Status	Resigned
Appointed	10 January 2005(56 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 2012)
Role	Golf Club General Manager
Correspondence Address	Lower Farm Lodge Hermitage Green Lane Winwick Warrington Cheshire WA2 8SJ

Contact

Website	www.swintonparkgolfclub.co.uk/
Telephone	0161 7940861
Telephone region	Manchester

Location

Registered Address	Club House East Lancashire Road Swinton Lancs M27 5LX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Claremont
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

12 September 1988	Delivered on: 27 September 1988 Persons entitled: Daniel Thwaites PLC Classification: Legal charge Secured details: £20,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: Swinton part golf. Club east lancashire road, swinton. Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
8 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 223,000 (32 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 223,000 (32 pages)
15 February 2016	Appointment of Mr Michael John Stanfield as a director on 12 February 2016 (2 pages)
15 February 2016	Appointment of Mr Michael John Stanfield as a director on 12 February 2016 (2 pages)
2 June 2015	Appointment of Mr Alan Bowden as a director on 24 March 2014 (2 pages)
2 June 2015	Appointment of Mr Alan Bowden as a director on 24 March 2014 (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 223,000 (30 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 223,000 (30 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 223,000 (30 pages)
20 May 2014	Termination of appointment of Eric Wilson as a director (1 page)
20 May 2014	Termination of appointment of Eric Wilson as a director (1 page)
20 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 223,000 (30 pages)
20 May 2014	Termination of appointment of Eric Wilson as a director (1 page)
20 May 2014	Termination of appointment of Eric Wilson as a director (1 page)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (31 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (31 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (32 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (32 pages)
15 March 2012	Termination of appointment of William Stanfield as a director (1 page)
15 March 2012	Termination of appointment of William Stanfield as a director (1 page)
12 March 2012	Appointment of Mr Alan Bowden as a secretary (1 page)
12 March 2012	Termination of appointment of Barbara Wood as a secretary (1 page)
12 March 2012	Appointment of Mr Alan Bowden as a secretary (1 page)
12 March 2012	Termination of appointment of Barbara Wood as a secretary (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (34 pages)
26 May 2011	Secretary's details changed for Barbara Wood on 15 December 2010 (2 pages)
26 May 2011	Director's details changed for William John Stanfield on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Ronald Jones on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Eric Wilson on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Peter Joseph Doyle on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for William John Stanfield on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Ronald Jones on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Eric Wilson on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Peter Joseph Doyle on 1 January 2011 (2 pages)
26 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (34 pages)
26 May 2011	Secretary's details changed for Barbara Wood on 15 December 2010 (2 pages)
26 May 2011	Director's details changed for Ronald Jones on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for William John Stanfield on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Eric Wilson on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Peter Joseph Doyle on 1 January 2011 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 May 2010	Annual return made up to 28 February 2010 (14 pages)
28 May 2010	Annual return made up to 28 February 2010 (14 pages)
3 March 2010	Termination of appointment of Alan Booth as a director (1 page)
3 March 2010	Termination of appointment of Alan Booth as a director (1 page)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009	Return made up to 28/02/09; full list of members (21 pages)
18 June 2009	Return made up to 28/02/09; full list of members (21 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 June 2008	Return made up to 28/02/08; full list of members 363(287) ‐ Registered office changed on 09/06/08 363(288) ‐ Director resigned (22 pages)
9 June 2008	Return made up to 28/02/08; full list of members 363(287) ‐ Registered office changed on 09/06/08 363(288) ‐ Director resigned (22 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 April 2007	Return made up to 28/02/07; no change of members (9 pages)
12 April 2007	Return made up to 28/02/07; no change of members (9 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 March 2006	Return made up to 28/02/06; no change of members (9 pages)
15 March 2006	Return made up to 28/02/06; no change of members (9 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 April 2005	Return made up to 28/02/05; full list of members (9 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Return made up to 28/02/05; full list of members (9 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2004	Return made up to 28/02/04; no change of members 363(288) ‐ Director resigned (9 pages)
7 May 2004	Return made up to 28/02/04; no change of members 363(288) ‐ Director resigned (9 pages)
30 October 2003	Return made up to 28/02/03; full list of members (14 pages)
30 October 2003	Return made up to 28/02/03; full list of members (14 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 September 2002	Return made up to 28/02/02; no change of members (8 pages)
12 September 2002	Return made up to 28/02/02; no change of members (8 pages)
15 August 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
15 August 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 28/02/01; no change of members 363(288) ‐ Secretary resigned (8 pages)
23 May 2001	Return made up to 28/02/01; no change of members 363(288) ‐ Secretary resigned (8 pages)
12 April 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
12 April 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
22 May 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
22 May 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
17 March 2000	Return made up to 28/02/00; full list of members (13 pages)
17 March 2000	Return made up to 28/02/00; full list of members (13 pages)
12 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
12 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
23 March 1999	Return made up to 28/02/99; no change of members (13 pages)
23 March 1999	Return made up to 28/02/99; no change of members (13 pages)
11 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
11 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
11 March 1998	Return made up to 28/02/98; full list of members (13 pages)
11 March 1998	Return made up to 28/02/98; full list of members (13 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
7 April 1997	Return made up to 28/02/97; change of members (7 pages)
7 April 1997	Return made up to 28/02/97; change of members (7 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
29 March 1996	Return made up to 28/02/96; change of members (7 pages)
29 March 1996	Return made up to 28/02/96; change of members (7 pages)
17 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1995	£ nc 150000/250000 22/03/95 (1 page)
28 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (26 pages)
28 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1995	£ nc 150000/250000 22/03/95 (1 page)
28 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Swinton Park Golf Club Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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