| Company Name | Castle Hawk (Members) Golf Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03508694 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Louise Entwistle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2000(2 years, 6 months after company formation) |
| Appointment Duration | 13 years (closed 20 August 2013) |
| Role | Company Director |
| Correspondence Address | Hampton House Oldham Road Middleton Manchester M24 1GT |
| Director Name | Mr Michael Brookes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(14 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 20 August 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hampton House Oldham Road Middleton Manchester M24 1GT |
| Director Name | Frank Burns Vipond |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(11 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 15 November 1999) |
| Role | Company Director |
| Correspondence Address | 125 Regent Street Lostock Bolton BL6 4DX |
| Secretary Name | Mr Michael Brookes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dingle Road Alkrington Middleton Greater Manchester M24 1WF |
| Director Name | Jane Lesley Accleton |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(1 year, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 04 August 2000) |
| Role | Secretary |
| Correspondence Address | 1 Betula Mews Rochdale Lancashire OL11 5NP |
| Director Name | Joseph Williams |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(2 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 October 2012) |
| Role | Company Director |
| Correspondence Address | Hampton House Oldham Road Middleton Lancashire M24 1GT |
| Director Name | Peter Entwistle |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 March 2011) |
| Role | Company Director |
| Correspondence Address | Hampton House Oldham Road Middleton Lancashire M24 1GT |
| Director Name | Louise Entwistle |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hampton House Oldham Road Middleton Manchester M24 1GT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hampton House Oldham Road Middleton Manchester M24 1GT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,514 |
| Net Worth | £2,784 |
| Cash | £696 |
| Current Liabilities | £9,050 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Annual return made up to 12 February 2013 no member list (3 pages) |
| 2 April 2013 | Annual return made up to 12 February 2013 no member list (3 pages) |
| 28 November 2012 | Termination of appointment of Louise Entwistle as a director on 27 November 2012 (1 page) |
| 28 November 2012 | Termination of appointment of Louise Entwistle as a director (1 page) |
| 21 November 2012 | Termination of appointment of Joseph Williams as a director (1 page) |
| 21 November 2012 | Appointment of Michael Brookes as a director on 31 October 2012 (2 pages) |
| 21 November 2012 | Termination of appointment of Joseph Williams as a director on 31 October 2012 (1 page) |
| 21 November 2012 | Appointment of Michael Brookes as a director (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
| 23 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 15 February 2012 (16 pages) |
| 23 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 15 February 2012 (16 pages) |
| 6 March 2012 | Appointment of Louise Entwistle as a director (2 pages) |
| 6 March 2012 | Appointment of Louise Entwistle as a director on 24 March 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 no member list
|
| 15 February 2012 | Annual return made up to 12 February 2012 no member list
|
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 April 2011 | Termination of appointment of Peter Entwistle as a director (1 page) |
| 27 April 2011 | Termination of appointment of Peter Entwistle as a director (1 page) |
| 17 February 2011 | Annual return made up to 12 February 2011 no member list (4 pages) |
| 17 February 2011 | Annual return made up to 12 February 2011 no member list (4 pages) |
| 1 February 2011 | Secretary's details changed for Louise Entwistle on 1 February 2011 (2 pages) |
| 1 February 2011 | Secretary's details changed for Louise Entwistle on 1 February 2011 (2 pages) |
| 1 February 2011 | Secretary's details changed for Louise Entwistle on 1 February 2011 (2 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 February 2010 | Annual return made up to 12 February 2010 no member list (4 pages) |
| 18 February 2010 | Annual return made up to 12 February 2010 no member list (4 pages) |
| 5 November 2009 | Director's details changed for Joseph Williams on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Peter Entwistle on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Joseph Williams on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Joseph Williams on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Peter Entwistle on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Peter Entwistle on 5 November 2009 (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 February 2009 | Annual return made up to 12/02/09 (2 pages) |
| 13 February 2009 | Annual return made up to 12/02/09 (2 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Annual return made up to 12/02/08 (2 pages) |
| 14 February 2008 | Annual return made up to 12/02/08 (2 pages) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 February 2007 | Annual return made up to 12/02/07 (2 pages) |
| 20 February 2007 | Annual return made up to 12/02/07 (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 February 2006 | Annual return made up to 12/02/06 (2 pages) |
| 17 February 2006 | Annual return made up to 12/02/06 (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 February 2005 | Annual return made up to 12/02/05 (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 February 2005 | Annual return made up to 12/02/05 (2 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 February 2004 | Annual return made up to 12/02/04 (4 pages) |
| 19 February 2004 | Annual return made up to 12/02/04 (4 pages) |
| 26 June 2003 | New director appointed (3 pages) |
| 26 June 2003 | New director appointed (3 pages) |
| 7 March 2003 | Annual return made up to 12/02/03 (4 pages) |
| 7 March 2003 | Annual return made up to 12/02/03 (4 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 February 2002 | Annual return made up to 12/02/02 (4 pages) |
| 8 February 2002 | Annual return made up to 12/02/02 (4 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 8 March 2001 | Annual return made up to 12/02/01 (4 pages) |
| 8 March 2001 | Annual return made up to 12/02/01 (4 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | Director resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: archer house, 3 kemp street middleton, manchester, M24 4AA (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: archer house, 3 kemp street middleton, manchester, M24 4AA (1 page) |
| 14 March 2000 | Annual return made up to 12/02/00 (4 pages) |
| 14 March 2000 | Annual return made up to 12/02/00 (4 pages) |
| 20 December 1999 | New director appointed (2 pages) |
| 20 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 10 March 1999 | Annual return made up to 12/02/99 (5 pages) |
| 10 March 1999 | Annual return made up to 12/02/99 (5 pages) |
| 8 March 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 8 March 1999 | Resolutions
|
| 8 March 1999 | Resolutions
|
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: chadwick lane castleton, rochdale, lancashire RL11 3BY (1 page) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: chadwick lane castleton, rochdale, lancashire RL11 3BY (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 21 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 21 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 12 February 1998 | Incorporation (21 pages) |