| Company Name | Clays Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03964874 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2000(24 years ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
| Previous Name | Timelythyme 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 David Alfred Larvin |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 August 2006) |
| Role | Golf Professional |
| Country of Residence | Wales |
| Correspondence Address | 3 Vicarage Court Holt Wrexham Clywd LL13 9AL Wales |
| Director Name | Howell Wyn Williams |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 August 2006) |
| Role | Proposed Director |
| Correspondence Address | 7 Grange Court Cross Lanes Wrexham Clwyd LL13 0SX Wales |
| Director Name | Stephen Wyn Williams |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 August 2006) |
| Role | Proposed Director |
| Correspondence Address | 7 Grange Court Cross Lanes Wrexham Clwyd LL13 0SX Wales |
| Secretary Name | Howell Wyn Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 August 2006) |
| Role | Proposed Director |
| Correspondence Address | 7 Grange Court Cross Lanes Wrexham Clwyd LL13 0SX Wales |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Dufton Kellner Chartered Accountants, Barnston House Beacon Lane, Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Financials
| Year | 2014 |
|---|---|
| Turnover | £267,662 |
| Net Worth | -£2,146,560 |
| Cash | £4,391 |
| Current Liabilities | £2,166,795 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2006 | Application for striking-off (1 page) |
| 29 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 15 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 22 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 19 May 2003 | Particulars of mortgage/charge (4 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 27 May 2002 | Return made up to 05/04/02; full list of members; amend (8 pages) |
| 24 April 2002 | Return made up to 05/04/02; full list of members (8 pages) |
| 20 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 15 May 2001 | Return made up to 05/04/01; full list of members (8 pages) |
| 28 February 2001 | Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page) |
| 8 July 2000 | Particulars of mortgage/charge (3 pages) |
| 8 July 2000 | Particulars of mortgage/charge (3 pages) |
| 8 July 2000 | Particulars of mortgage/charge (3 pages) |
| 11 May 2000 | Company name changed timelythyme LIMITED\certificate issued on 12/05/00 (2 pages) |
| 11 May 2000 | Memorandum and Articles of Association (10 pages) |
| 11 May 2000 | Resolutions
|
| 4 May 2000 | New director appointed (1 page) |
| 4 May 2000 | New director appointed (1 page) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 May 2000 | New secretary appointed;new director appointed (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Incorporation (16 pages) |