| Company Name | Philips Golf Discount (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06212519 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Angela Carlaw |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Strand Business Centre Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ |
| Secretary Name | Angela Carlaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Strand Business Centre Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ |
| Director Name | Philip James Carlaw |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Stand Business Centre Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.philipsgolf.co.uk |
|---|
Location
| Registered Address | Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,113 |
| Cash | £3,315 |
| Current Liabilities | £129,448 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2017 | Registered office address changed from C/O C/O Stokoe Rodger 15 Bankside the Watermark Gateshead NE11 9SY to Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from C/O C/O Stokoe Rodger 15 Bankside the Watermark Gateshead NE11 9SY to Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 8 March 2017 (1 page) |
| 2 November 2016 | Total exemption full accounts made up to 31 July 2016 (16 pages) |
| 2 November 2016 | Total exemption full accounts made up to 31 July 2016 (16 pages) |
| 7 October 2016 | Previous accounting period shortened from 31 July 2017 to 30 September 2016 (1 page) |
| 7 October 2016 | Previous accounting period shortened from 31 July 2017 to 30 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Philip James Carlaw as a director on 6 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Philip James Carlaw as a director on 6 September 2016 (1 page) |
| 3 May 2016 | Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 3 May 2016 | Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 21 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 12 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Secretary's details changed for Angela Carlaw on 14 February 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Angela Carlaw on 14 February 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Angela Carlaw on 14 February 2011 (2 pages) |
| 14 February 2011 | Secretary's details changed for Angela Carlaw on 14 February 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Philip James Carlaw on 14 February 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Philip James Carlaw on 14 February 2011 (2 pages) |
| 25 November 2010 | Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HP on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HP on 25 November 2010 (1 page) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Angela Carlaw on 13 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Philip James Carlaw on 13 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Angela Carlaw on 13 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Philip James Carlaw on 13 April 2010 (2 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page) |
| 27 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 21 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 September 2007 | Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page) |
| 10 September 2007 | Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page) |
| 28 June 2007 | Ad 14/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 June 2007 | Ad 14/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Incorporation (16 pages) |
| 13 April 2007 | Incorporation (16 pages) |