XYZ (2004) Limited

Company Name	XYZ (2004) Limited
Director	John Phillip Hyland
Company Status	Dissolved
Company Number	04159814
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 February 2001(23 years, 2 months ago)
Previous Name	Mollington Grange Golf Club (Members) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	John Phillip Hyland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(3 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	26 Sandfield Breeze Hill Bootle Liverpool Merseyside L20

Secretary Name	John Phillip Hyland
Nationality	British
Status	Current
Appointed	24 March 2004(3 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	26 Sandfield Breeze Hill Bootle Liverpool Merseyside L20

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Stephen John Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	52 Mucklow Hill Halesowen West Midlands B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Derek John Hills
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2003)
Role	Consultant
Correspondence Address	Greenacres Mill Lane Willaston Neston CH64 1RL Wales

Secretary Name	Michael James Olney Smith
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 2002)
Role	Retired
Correspondence Address	7 Crofters Heath Great Sutton South Wirral CH66 2XJ Wales

Director Name	Michael James Olney Smith
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 January 2003)
Role	Retired
Correspondence Address	7 Crofters Heath Great Sutton South Wirral CH66 2XJ Wales

Director Name	Michael James Olney Smith
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 January 2003)
Role	Retired
Correspondence Address	7 Crofters Heath Great Sutton South Wirral CH66 2XJ Wales

Secretary Name	Gail Eleanor Matthews
Nationality	British
Status	Resigned
Appointed	11 September 2002(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 14 January 2003)
Role	Manager
Correspondence Address	3 Elm Cottage Townfield Lane Mollington Cheshire CH1 6NS Wales

Director Name	Richard Glyn Challinor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2004)
Role	Chemist
Correspondence Address	China Cottage 1 Hillside Road West Kirby Wirral CH48 8BD Wales

Director Name	David William Cheyne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenheys Hinderton Road Neston South Wirral CH64 9PG Wales

Secretary Name	David William Cheyne
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenheys Hinderton Road Neston South Wirral CH64 9PG Wales

Director Name	Susan Mary Morgan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2004)
Role	Co Director
Correspondence Address	Flat 1 Mollington Grange Golf Course Mollington Chester Cheshire CH1 6NP Wales

Location

Registered Address	Hunter Healey Abacus House Holcroft Lane Culcheth Cheshire WA3 5FH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Partial Exemption
Accounts Year End	28 February

Filing History

1 November 2007	Dissolved (1 page)
1 August 2007	Completion of winding up (1 page)
4 January 2006	Order of court to wind up (1 page)
25 October 2005	Strike-off action suspended (1 page)
2 August 2005	First Gazette notice for compulsory strike-off (1 page)
9 December 2004	Director resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: mollington golf club townfield lane mollington chester cheshire CH1 6ND (1 page)
27 September 2004	Company name changed mollington grange golf club (mem bers) LIMITED\certificate issued on 27/09/04 (2 pages)
22 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: greenheys hinderton road neston south wirral CH64 9PG (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Director resigned (1 page)
11 March 2004	Annual return made up to 14/02/04 363(287) ‐ Registered office changed on 11/03/04 (4 pages)
6 January 2004	Partial exemption accounts made up to 28 February 2003 (7 pages)
17 March 2003	Annual return made up to 14/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 February 2003	Partial exemption accounts made up to 28 February 2002 (9 pages)
28 January 2003	Secretary resigned (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	Registered office changed on 26/01/03 from: suite 2,greenkeepers building townfield lane, mollington chester cheshire CH1 6ND (1 page)
26 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
2 July 2002	New director appointed (2 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
19 March 2001	New director appointed (2 pages)
23 February 2001	Secretary resigned;director resigned (1 page)
23 February 2001	Director resigned (1 page)
14 February 2001	Incorporation (23 pages)

XYZ (2004) Limited

Business Activity

Directors

Location

Accounts

Filing History

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