| Company Name | A World Of Sport & Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04849267 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
| Previous Names | A World Of Golf Limited and A World Of Golf International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Andrew Alexander Mair |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Golf Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Yardley Grove Westwood Grange Cramlington Northumberland NE23 1TW |
| Director Name | Mr William David John Collinson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 29 July 2014) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Beeches Park Hampton Fields Minchinhampton Stroud Gloucestershire GL6 9BA Wales |
| Secretary Name | Mr William David John Collinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2006(3 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 July 2014) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Beeches Park Hampton Fields Minchinhampton Stroud Gloucestershire GL6 9BA Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Carol Mair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Yardley Grove Westwood Grange Cramlington Northumberland NE23 1TW |
| Director Name | Mr Mark Hugh James |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Hag Farm Road Burley In Wharfedale Ilkley Yorkshire LS29 7AB |
| Director Name | David Matthew Dale |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 December 2005(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 July 2008) |
| Role | Golf Architect |
| Correspondence Address | 1761 Reiman Lane Windsor California 95492 United States |
| Director Name | Kevin Mark Ramsey |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 December 2005(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 July 2008) |
| Role | Golf Architect |
| Correspondence Address | 15 Meadowcroft Drive San Anselmo California 94960 United States |
Location
| Registered Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Alexander Mair 50.00% Ordinary |
|---|---|
| 100 at £1 | Mr William David John Collinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,025 |
| Current Liabilities | £20,491 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 10 October 2012 | Statement of capital following an allotment of shares on 19 September 2012
|
| 3 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (14 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 January 2012 | Company name changed a world of golf international LIMITED\certificate issued on 30/01/12
|
| 17 January 2012 | Director's details changed for Mr William David John Collinson on 29 July 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 29 July 2011 with a full list of shareholders (7 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 1 October 2010
|
| 17 January 2012 | Statement of capital following an allotment of shares on 1 October 2010
|
| 13 January 2012 | Change of name notice (2 pages) |
| 11 January 2012 | Termination of appointment of Mark James as a director (2 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (15 pages) |
| 19 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 19 August 2010 | Register inspection address has been changed (2 pages) |
| 22 July 2010 | Statement of capital following an allotment of shares on 22 June 2010
|
| 27 January 2010 | Registered office address changed from the Studio 9 Yardley Grove Westwood Grange Cramlington Northumberland NE23 9TW on 27 January 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 August 2009 | Return made up to 29/07/09; full list of members (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from generator studios trafalgar street newcastle upon tyne NE1 2LA (1 page) |
| 29 September 2008 | Return made up to 29/07/08; full list of members (6 pages) |
| 18 September 2008 | Secretary appointed william david john collinson (3 pages) |
| 18 September 2008 | Appointment terminated secretary carol mair (1 page) |
| 27 August 2008 | Appointment terminated director david dale (1 page) |
| 27 August 2008 | Appointment terminated director kevin ramsey (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Company name changed a world of golf LIMITED\certificate issued on 13/12/07 (2 pages) |
| 25 September 2007 | Return made up to 29/07/07; full list of members (7 pages) |
| 22 September 2007 | Location of register of members (1 page) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 September 2006 | Return made up to 29/07/06; full list of members
|
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | Return made up to 29/07/05; full list of members (5 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 16 May 2005 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 11 November 2004 | Particulars of mortgage/charge (7 pages) |
| 2 August 2004 | Return made up to 29/07/04; full list of members
|
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 August 2003 | New secretary appointed (3 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Incorporation (18 pages) |