| Company Name | Powerhouse Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07233549 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2010(14 years ago) |
| Dissolution Date | 11 January 2018 (6 years, 3 months ago) |
| Previous Name | Baxco0410 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Andrew |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
| Director Name | James Toase |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(4 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 16 April 2015) |
| Role | Company Director |
| Country of Residence | England, Uk |
| Correspondence Address | Union Mills Bankwell Road Milnsbridge Huddersfield West Yorkshire HD3 4LU |
| Director Name | Richard Antony Haigh |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(4 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 May 2015) |
| Role | Company Director |
| Country of Residence | Engalnd Uk |
| Correspondence Address | Union Mills Bankwell Road Milnsoridge Huddersfield West Yorkshire HD3 4LU |
| Secretary Name | Elizabeth Anne Hibbard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 2015) |
| Role | Company Director |
| Correspondence Address | Union Mills Bankwell Road Milnsbridge Huddersfield West Yorkshire HD3 4LU |
Location
| Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 11 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2017 | Notice of move from Administration to Dissolution (24 pages) |
| 11 October 2017 | Notice of move from Administration to Dissolution (24 pages) |
| 12 May 2017 | Administrator's progress report to 30 March 2017 (22 pages) |
| 12 May 2017 | Administrator's progress report to 30 March 2017 (22 pages) |
| 15 October 2016 | Satisfaction of charge 072335490001 in full (4 pages) |
| 15 October 2016 | Satisfaction of charge 072335490001 in full (4 pages) |
| 11 October 2016 | Notice of extension of period of Administration (1 page) |
| 11 October 2016 | Administrator's progress report to 30 September 2016 (20 pages) |
| 11 October 2016 | Administrator's progress report to 30 September 2016 (20 pages) |
| 11 October 2016 | Notice of extension of period of Administration (1 page) |
| 10 May 2016 | Administrator's progress report to 31 March 2016 (20 pages) |
| 10 May 2016 | Administrator's progress report to 31 March 2016 (20 pages) |
| 21 December 2015 | Notice of deemed approval of proposals (1 page) |
| 21 December 2015 | Notice of deemed approval of proposals (1 page) |
| 26 November 2015 | Statement of administrator's proposal (41 pages) |
| 26 November 2015 | Statement of administrator's proposal (41 pages) |
| 13 October 2015 | Registered office address changed from Union Mills Bankwell Road Milnsbridge Huddersfield HD3 4LU to The Chancery 58 Spring Gardens Manchester M2 1EW on 13 October 2015 (2 pages) |
| 13 October 2015 | Registered office address changed from Union Mills Bankwell Road Milnsbridge Huddersfield HD3 4LU to The Chancery 58 Spring Gardens Manchester M2 1EW on 13 October 2015 (2 pages) |
| 9 October 2015 | Appointment of an administrator (1 page) |
| 9 October 2015 | Appointment of an administrator (1 page) |
| 1 July 2015 | Group of companies' accounts made up to 30 September 2014 (27 pages) |
| 1 July 2015 | Group of companies' accounts made up to 30 September 2014 (27 pages) |
| 2 June 2015 | Termination of appointment of Richard Antony Haigh as a director on 31 May 2015 (1 page) |
| 2 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Termination of appointment of Richard Antony Haigh as a director on 31 May 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Elizabeth Anne Hibbard as a secretary on 31 January 2015 (1 page) |
| 27 April 2015 | Previous accounting period shortened from 30 April 2015 to 30 September 2014 (1 page) |
| 27 April 2015 | Termination of appointment of James Toase as a director on 16 April 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Elizabeth Anne Hibbard as a secretary on 31 January 2015 (1 page) |
| 27 April 2015 | Termination of appointment of James Toase as a director on 16 April 2015 (1 page) |
| 27 April 2015 | Previous accounting period shortened from 30 April 2015 to 30 September 2014 (1 page) |
| 16 September 2014 | Registration of charge 072335490002, created on 4 September 2014 (33 pages) |
| 16 September 2014 | Registration of charge 072335490002, created on 4 September 2014 (33 pages) |
| 16 September 2014 | Registration of charge 072335490002, created on 4 September 2014 (33 pages) |
| 5 September 2014 | Registration of charge 072335490001, created on 4 September 2014 (8 pages) |
| 5 September 2014 | Registration of charge 072335490001, created on 4 September 2014 (8 pages) |
| 5 September 2014 | Registration of charge 072335490001, created on 4 September 2014 (8 pages) |
| 29 August 2014 | Statement of capital following an allotment of shares on 13 August 2014
|
| 29 August 2014 | Statement of capital following an allotment of shares on 13 August 2014
|
| 3 July 2014 | Appointment of James Toase as a director (3 pages) |
| 3 July 2014 | Appointment of James Toase as a director (3 pages) |
| 2 July 2014 | Appointment of Richard Antony Haigh as a director (3 pages) |
| 2 July 2014 | Appointment of Richard Antony Haigh as a director (3 pages) |
| 24 June 2014 | Appointment of Elizabeth Anne Hibbard as a secretary (3 pages) |
| 24 June 2014 | Appointment of Elizabeth Anne Hibbard as a secretary (3 pages) |
| 11 June 2014 | Company name changed BAXCO0410 LIMITED\certificate issued on 11/06/14
|
| 11 June 2014 | Company name changed BAXCO0410 LIMITED\certificate issued on 11/06/14
|
| 2 May 2014 | Director's details changed for Mr John Andrew on 1 May 2014 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Director's details changed for Mr John Andrew on 1 May 2014 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr John Andrew on 1 May 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 15 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 8 June 2011 (1 page) |
| 8 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 8 June 2011 (1 page) |
| 23 April 2010 | Incorporation (43 pages) |
| 23 April 2010 | Incorporation (43 pages) |