Beaty Haigh Limited

Company Name	Beaty Haigh Limited
Company Status	Dissolved
Company Number	06570205
Category	Private Limited Company
Incorporation Date	18 April 2008(14 years, 11 months ago)
Dissolution Date	6 September 2016 (6 years, 6 months ago)
Previous Name	SUPA Golf (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Martin Andrew Peter Beaty
Date of Birth	May 1980 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2008(same day as company formation)
Role	Professional Golfer
Country of Residence	England
Correspondence Address	689 Rochdale Road Royton Oldham OL2 5UT

Secretary Name	Martin Andrew Peter Beaty
Nationality	British
Status	Closed
Appointed	18 April 2008(same day as company formation)
Role	Professional Golfer
Country of Residence	United Kingdom
Correspondence Address	689 Rochdale Road Royton Oldham OL2 5UT

Director Name	Mr John Mark Haigh
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(2 years after company formation)
Appointment Duration	6 years, 4 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crompton & Royton Golf Club High Barn Street Royton Oldham OL2 6RW

Director Name	Hannah Rodger
Date of Birth	April 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	16 Butterworth Street Chadderton Lancashire OL9 0JL

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Crompton & Royton Golf Club High Barn Street Royton Oldham OL2 6RW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester

Shareholders

1 at £1	John Haigh 50.00% Ordinary
1 at £1	Martin Andrew Peter Beaty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,307
Cash	£920
Current Liabilities	£12,727

Accounts

Latest Accounts	30 September 2015 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	Application to strike the company off the register (3 pages)
14 June 2016	Application to strike the company off the register (3 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
18 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
18 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Director's details changed for Martin Andrew Peter Beaty on 1 June 2013 (2 pages)
23 April 2014	Secretary's details changed for Martin Andrew Peter Beaty on 1 June 2013 (1 page)
23 April 2014	Director's details changed for Martin Andrew Peter Beaty on 1 June 2013 (2 pages)
23 April 2014	Secretary's details changed for Martin Andrew Peter Beaty on 1 June 2013 (1 page)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Director's details changed for Martin Andrew Peter Beaty on 1 June 2013 (2 pages)
23 April 2014	Secretary's details changed for Martin Andrew Peter Beaty on 1 June 2013 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Company name changed supa golf (uk) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Company name changed supa golf (uk) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
1 September 2010	Change of name notice (2 pages)
18 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (3 pages)
18 August 2010	Termination of appointment of Hannah Rodger as a director (1 page)
18 August 2010	Registered office address changed from 123-125 Union Street Oldham OL1 1TG Uk on 18 August 2010 (1 page)
18 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (3 pages)
18 August 2010	Termination of appointment of Hannah Rodger as a director (1 page)
18 August 2010	Registered office address changed from 123-125 Union Street Oldham OL1 1TG Uk on 18 August 2010 (1 page)
16 August 2010	Appointment of Mr John Mark Haigh as a director (2 pages)
16 August 2010	Appointment of Mr John Mark Haigh as a director (2 pages)
19 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Martin Andrew Peter Beaty on 18 April 2010 (2 pages)
19 May 2010	Director's details changed for Hannah Rodger on 18 April 2010 (2 pages)
19 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Martin Andrew Peter Beaty on 18 April 2010 (2 pages)
19 May 2010	Director's details changed for Hannah Rodger on 18 April 2010 (2 pages)
31 March 2010	Amended accounts made up to 31 March 2009 (4 pages)
31 March 2010	Amended accounts made up to 31 March 2009 (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2009	Return made up to 18/04/09; full list of members (3 pages)
5 May 2009	Return made up to 18/04/09; full list of members (3 pages)
9 June 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 June 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
20 May 2008	Ad 18/04/08-30/04/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
20 May 2008	Ad 18/04/08-30/04/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
22 April 2008	Director and secretary appointed martin andrew peter beaty (2 pages)
22 April 2008	Director appointed hannah rodger (2 pages)
22 April 2008	Director and secretary appointed martin andrew peter beaty (2 pages)
22 April 2008	Director appointed hannah rodger (2 pages)
21 April 2008	Appointment terminated director eurolife directors LIMITED (1 page)
21 April 2008	Appointment terminated director eurolife directors LIMITED (1 page)
18 April 2008	Incorporation (17 pages)
18 April 2008	Incorporation (17 pages)

Beaty Haigh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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