Ultimate Golf (California Road) Limited

Company Name	Ultimate Golf (California Road) Limited
Company Status	Dissolved
Company Number	08810018
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	Timec 1452 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Daniel Ian Hookway
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2014(5 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blyth Golf Club Plessey Road Blyth Northumberland NE24 4DB

Director Name	Mrs Bridgett Hookway
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blyth Golf Club Plessey Road Blyth Northumberland NE24 4DB

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Paul Maddison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlisle Driving Range California Road Carlisle CA3 0BY

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Telephone	01228 545665
Telephone region	Carlisle

Location

Registered Address	Blyth Golf Club Plessey Road Blyth Northumberland NE24 4DB
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Newsham
Built Up Area	Blyth (Northumberland)

Accounts

Latest Accounts	29 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 July

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)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 29 July 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 29 July 2015 (5 pages)
28 July 2016	Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
28 July 2016	Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
12 July 2016	Registered office address changed from Carlisle Driving Range California Road Carlisle CA3 0BY to Blyth Golf Club Plessey Road Blyth Northumberland NE24 4DB on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Carlisle Driving Range California Road Carlisle CA3 0BY to Blyth Golf Club Plessey Road Blyth Northumberland NE24 4DB on 12 July 2016 (1 page)
29 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
29 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
2 June 2015	Appointment of Mrs Bridgett Hookway as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mrs Bridgett Hookway as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mrs Bridgett Hookway as a director on 2 June 2015 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 March 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Termination of appointment of Paul Maddison as a director on 1 October 2014 (1 page)
11 March 2015	Termination of appointment of Paul Maddison as a director on 1 October 2014 (1 page)
11 March 2015	Termination of appointment of Paul Maddison as a director on 1 October 2014 (1 page)
11 March 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
13 October 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (3 pages)
13 October 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (3 pages)
31 July 2014	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Carlisle Driving Range California Road Carlisle CA3 0BY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Carlisle Driving Range California Road Carlisle CA3 0BY on 31 July 2014 (1 page)
15 July 2014	Company name changed timec 1452 LIMITED\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-07-07 (2 pages)
15 July 2014	Change of name notice (2 pages)
15 July 2014	Company name changed timec 1452 LIMITED\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-07-07 (2 pages)
15 July 2014	Change of name notice (2 pages)
9 June 2014	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
9 June 2014	Appointment of Daniel Ian Hookway as a director (4 pages)
9 June 2014	Termination of appointment of Andrew Davison as a director (2 pages)
9 June 2014	Appointment of Paul Maddison as a director (3 pages)
9 June 2014	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
9 June 2014	Appointment of Paul Maddison as a director (3 pages)
9 June 2014	Termination of appointment of Andrew Davison as a director (2 pages)
9 June 2014	Appointment of Daniel Ian Hookway as a director (4 pages)
21 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 2 (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 2 (3 pages)
11 December 2013	Incorporation (28 pages)
11 December 2013	Incorporation (28 pages)

Ultimate Golf (California Road) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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