UK Golf Discount Limited

Company Name	UK Golf Discount Limited
Company Status	Dissolved
Company Number	03710266
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	Metalinner Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Goodliffe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 03 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Entwistle Thorpe & Co Ltd Bentley Ave Stakehill Middleton Manchester M24 2RW

Secretary Name	Entwistle Thorpe & Co Ltd (Corporation)
Status	Closed
Appointed	11 April 2008(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 September 2013)
Correspondence Address	Bentley Ave Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Philip McCormick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 2003)
Role	Chartered Architect
Correspondence Address	2 Gosforth Place Chester Cheshire CH2 3JH Wales

Secretary Name	Mr Jonathan Gordon Drew
Nationality	British
Status	Resigned
Appointed	25 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillocks Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Entwistle Thorpe & Co Ltd Bentley Ave Stakehill Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Shareholders

15 at £1	David Ibbotson 8.33% Ordinary
15 at £1	Jonathan G. Drew 8.33% Ordinary
15 at £1	Roy C. Gronow 8.33% Ordinary
45 at £1	Entwistle Thorpe & Co LTD 25.00% Ordinary
36 at £1	S.m. Mccormick 20.00% Ordinary
27 at £1	P. Mccormick 15.00% Ordinary
27 at £1	S.f. Mccormick 15.00% Ordinary

Financials

Year	2014
Net Worth	-£3,409
Cash	£106
Current Liabilities	£3,515

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
9 May 2013	Application to strike the company off the register (3 pages)
9 May 2013	Application to strike the company off the register (3 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
27 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 180 (4 pages)
27 February 2012	Director's details changed for Mr Peter William Goodliffe on 31 December 2011 (2 pages)
27 February 2012	Director's details changed for Mr Peter William Goodliffe on 31 December 2011 (2 pages)
27 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 180 (4 pages)
27 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 180 (4 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
31 March 2011	Secretary's details changed for Entwistle Thorpe & Co Ltd on 31 December 2010 (2 pages)
31 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Secretary's details changed for Entwistle Thorpe & Co Ltd on 31 December 2010 (2 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
20 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
19 February 2009	Appointment Terminated Secretary jonathan drew (1 page)
19 February 2009	Appointment terminated secretary jonathan drew (1 page)
19 February 2009	Return made up to 09/02/09; full list of members (5 pages)
19 February 2009	Secretary appointed entwistle thorpe & co LTD (1 page)
19 February 2009	Secretary appointed entwistle thorpe & co LTD (1 page)
19 February 2009	Return made up to 09/02/09; full list of members (5 pages)
18 December 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
18 December 2008	Accounts made up to 29 February 2008 (3 pages)
18 June 2008	Return made up to 09/02/08; full list of members (5 pages)
18 June 2008	Return made up to 09/02/08; full list of members (5 pages)
28 December 2007	Accounts made up to 28 February 2007 (3 pages)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
21 May 2007	Return made up to 09/02/07; full list of members (8 pages)
21 May 2007	Return made up to 09/02/07; full list of members (8 pages)
6 January 2007	Accounts made up to 28 February 2006 (3 pages)
6 January 2007	Accounts made up to 28 February 2006 (3 pages)
27 April 2006	Return made up to 09/02/06; full list of members (8 pages)
27 April 2006	Return made up to 09/02/06; full list of members (8 pages)
4 January 2006	Accounts made up to 28 February 2005 (3 pages)
4 January 2006	Accounts made up to 28 February 2005 (3 pages)
11 May 2005	Return made up to 09/02/05; full list of members (8 pages)
11 May 2005	Return made up to 09/02/05; full list of members (8 pages)
12 January 2005	Accounts made up to 29 February 2004 (3 pages)
12 January 2005	Accounts made up to 29 February 2004 (3 pages)
26 March 2004	Return made up to 09/02/04; full list of members (8 pages)
26 March 2004	Return made up to 09/02/04; full list of members (8 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
3 March 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 March 2003	Return made up to 09/02/03; full list of members (9 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (3 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (3 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
23 May 2002	Return made up to 09/02/02; full list of members (8 pages)
23 May 2002	Return made up to 09/02/02; full list of members (8 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (3 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (3 pages)
8 March 2001	Return made up to 09/02/01; full list of members (8 pages)
8 March 2001	Return made up to 09/02/01; full list of members (8 pages)
7 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
7 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
12 April 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Return made up to 09/02/00; full list of members (7 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
5 March 1999	Memorandum and Articles of Association (9 pages)
5 March 1999	Memorandum and Articles of Association (9 pages)
26 February 1999	Company name changed metalinner LIMITED\certificate issued on 26/02/99 (2 pages)
26 February 1999	Company name changed metalinner LIMITED\certificate issued on 26/02/99 (2 pages)
9 February 1999	Incorporation (13 pages)

UK Golf Discount Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check