| Company Name | Golf Venues Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09938333 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2016(8 years, 3 months ago) |
| Dissolution Date | 10 October 2020 (3 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Andrew James McLoughney |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Secretary Name | Mrs Lorraine Theresa McLoughney |
|---|---|
| Status | Closed |
| Appointed | 04 May 2016(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 October 2020) |
| Role | Company Director |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Mrs Lorraine Theresa McLoughney |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2017(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 October 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Charges
| 4 April 2017 | Delivered on: 5 April 2017 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 10 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2020 | Administrator's progress report (30 pages) |
| 10 July 2020 | Notice of move from Administration to Dissolution (30 pages) |
| 7 July 2020 | Notice of appointment of a replacement or additional administrator (3 pages) |
| 21 May 2020 | Notice of order removing administrator from office (11 pages) |
| 10 February 2020 | Administrator's progress report (29 pages) |
| 16 January 2020 | Statement of affairs with form AM02SOA (13 pages) |
| 27 December 2019 | Registered office address changed from Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages) |
| 18 September 2019 | Notice of deemed approval of proposals (3 pages) |
| 5 September 2019 | Statement of administrator's proposal (64 pages) |
| 30 August 2019 | Appointment of Mrs Gina Marie Mcloughney as a director on 11 April 2019
|
| 30 July 2019 | Registered office address changed from 7 Cromwell Way Penwortham Preston PR1 9SB England to Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 30 July 2019 (2 pages) |
| 29 July 2019 | Appointment of an administrator (4 pages) |
| 24 June 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
| 13 June 2019 | Registered office address changed from Beckett House Wyrefields Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JX England to 7 Cromwell Way Penwortham Preston PR1 9SB on 13 June 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (15 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 June 2017 | Appointment of Mrs Lorraine Theresa Mcloughney as a director on 8 June 2017 (2 pages) |
| 21 June 2017 | Appointment of Mrs Lorraine Theresa Mcloughney as a director on 8 June 2017 (2 pages) |
| 5 April 2017 | Registration of charge 099383330001, created on 4 April 2017 (19 pages) |
| 5 April 2017 | Registration of charge 099383330001, created on 4 April 2017 (19 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 22 June 2016 | Sub-division of shares on 4 May 2016 (5 pages) |
| 22 June 2016 | Sub-division of shares on 4 May 2016 (5 pages) |
| 6 May 2016 | Statement of capital following an allotment of shares on 6 May 2016
|
| 6 May 2016 | Statement of capital following an allotment of shares on 6 May 2016
|
| 4 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 4 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 4 May 2016 | Appointment of Mrs Lorraine Theresa Mcloughney as a secretary on 4 May 2016 (2 pages) |
| 4 May 2016 | Appointment of Mrs Lorraine Theresa Mcloughney as a secretary on 4 May 2016 (2 pages) |
| 6 January 2016 | Incorporation Statement of capital on 2016-01-06
|
| 6 January 2016 | Incorporation Statement of capital on 2016-01-06
|