| Company Name | Yorkshire Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04198825 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2001(23 years ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Stephen Gillott |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2011(9 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 20 September 2022) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
| Director Name | Mr Richard Phillips Townley |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2011(9 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 20 September 2022) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
| Secretary Name | Stephen Gillott |
|---|---|
| Status | Closed |
| Appointed | 14 February 2012(10 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 20 September 2022) |
| Role | Company Director |
| Correspondence Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
| Director Name | Andrew Mark Sides |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79a Wellgate Rotherham South Yorkshire S60 2LZ |
| Secretary Name | Julie Ann Sides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79a Wellgate Rotherham South Yorkshire S60 2LZ |
| Director Name | Julie Ann Sides |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 March 2011) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 79a Wellgate Rotherham South Yorkshire S60 2LZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Gillott & Richard Townley & Eric Clark 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,478 |
| Cash | £4,731 |
| Current Liabilities | £34,172 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 11 July 2013 | Delivered on: 20 July 2013 Persons entitled: Grange Park Ssas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 16 January 2013 | Delivered on: 18 January 2013 Persons entitled: Grange Park Ssas Pension Trust Scheme Classification: Debenture Secured details: All monies due or to become due from grange to the chargee on any account whatsoever. Particulars: Such loose plant and equipment. Outstanding |
| 22 May 2001 | Delivered on: 31 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 1 February 2021 | Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL to The Old Bakery 3a King Street Delph Oldham OL3 5DL on 1 February 2021 (1 page) |
|---|---|
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 25 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 23 January 2019 | Notification of Richard Phillips Townley as a person with significant control on 9 August 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 8 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 8 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 20 January 2014 | Registered office address changed from 11 Venture One Business Park Long Acre Close Sheffield S20 3FR United Kingdom on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from 11 Venture One Business Park Long Acre Close Sheffield S20 3FR United Kingdom on 20 January 2014 (1 page) |
| 24 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 20 July 2013 | Registration of charge 041988250003 (9 pages) |
| 20 July 2013 | Registration of charge 041988250003 (9 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 18 January 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 January 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Registered office address changed from C/O C/O Martin Sides Accountants 79a Wellgate Rotherham South Yorkshire S60 2LZ England on 26 June 2012 (1 page) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Registered office address changed from C/O C/O Martin Sides Accountants 79a Wellgate Rotherham South Yorkshire S60 2LZ England on 26 June 2012 (1 page) |
| 25 June 2012 | Termination of appointment of Andrew Sides as a director (1 page) |
| 25 June 2012 | Termination of appointment of Julie Sides as a secretary (1 page) |
| 25 June 2012 | Appointment of Stephen Gillott as a secretary (1 page) |
| 25 June 2012 | Termination of appointment of Julie Sides as a secretary (1 page) |
| 25 June 2012 | Appointment of Stephen Gillott as a secretary (1 page) |
| 25 June 2012 | Termination of appointment of Andrew Sides as a director (1 page) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Appointment of Mr Stephen Gillott as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Julie Sides as a director (1 page) |
| 29 March 2011 | Appointment of Mr Richard Phillips Townley as a director (2 pages) |
| 29 March 2011 | Appointment of Mr Richard Phillips Townley as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Julie Sides as a director (1 page) |
| 29 March 2011 | Appointment of Mr Stephen Gillott as a director (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 December 2010 | Director's details changed for Andrew Mark Sides on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Julie Ann Sides on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Andrew Mark Sides on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Julie Ann Sides on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Andrew Mark Sides on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Julie Ann Sides on 8 December 2010 (2 pages) |
| 8 December 2010 | Secretary's details changed for Julie Ann Sides on 8 December 2010 (1 page) |
| 8 December 2010 | Secretary's details changed for Julie Ann Sides on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 11 Hereward Road Sheffield South Yorkshire S5 7UA on 8 December 2010 (1 page) |
| 8 December 2010 | Secretary's details changed for Julie Ann Sides on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 11 Hereward Road Sheffield South Yorkshire S5 7UA on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 11 Hereward Road Sheffield South Yorkshire S5 7UA on 8 December 2010 (1 page) |
| 7 May 2010 | Director's details changed for Julie Ann Sides on 11 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Julie Ann Sides on 11 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 12 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 April 2008 | Return made up to 11/04/08; no change of members (7 pages) |
| 30 April 2008 | Return made up to 11/04/08; no change of members (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 June 2007 | Return made up to 11/04/07; no change of members (7 pages) |
| 7 June 2007 | Return made up to 11/04/07; no change of members (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 7 June 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 15 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 18 August 2004 | Resolutions
|
| 18 August 2004 | Resolutions
|
| 18 August 2004 | Nc inc already adjusted 04/08/04 (1 page) |
| 18 August 2004 | Nc inc already adjusted 04/08/04 (1 page) |
| 26 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 2 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 2 May 2002 | Ad 01/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 May 2002 | Ad 01/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 February 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 26 February 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 31 May 2001 | Particulars of mortgage/charge (3 pages) |
| 31 May 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | Secretary resigned (2 pages) |
| 20 April 2001 | Director resigned (2 pages) |
| 20 April 2001 | New secretary appointed (2 pages) |
| 20 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | Secretary resigned (2 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 20 April 2001 | Registered office changed on 20/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 20 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | New secretary appointed (2 pages) |
| 20 April 2001 | Director resigned (2 pages) |
| 11 April 2001 | Incorporation (11 pages) |
| 11 April 2001 | Incorporation (11 pages) |