| Company Name | PREM Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06297017 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
| Previous Name | Hallco 1500 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Nicholas Fiennes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 January 2016) |
| Role | Sports Marketing |
| Correspondence Address | 36a London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Ms Lucy Elizabeth Perkins |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(2 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Location
| Registered Address | 36a London Road Alderley Edge Cheshire SK9 7DZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
Shareholders
| 400 at 1 | Nicholas Fiennes 40.00% Ordinary |
|---|---|
| 250 at 1 | Thomas Campbell 25.00% Ordinary |
| 175 at 1 | Damien O'brien 17.50% Ordinary |
| 175 at 1 | Steve Watson 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,875 |
| Current Liabilities | £14,076 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2010 | Termination of appointment of Lucy Perkins as a director (1 page) |
| 9 December 2010 | Termination of appointment of Lucy Perkins as a director (1 page) |
| 22 October 2010 | Annual return made up to 27 July 2010 Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 27 July 2010 Statement of capital on 2010-10-22
|
| 20 May 2010 | Annual return made up to 27 July 2009 (6 pages) |
| 20 May 2010 | Annual return made up to 27 July 2009 (6 pages) |
| 26 April 2010 | Termination of appointment of Halliwells Secretaies Limited as a secretary (2 pages) |
| 26 April 2010 | Termination of appointment of Halliwells Secretaies Limited as a secretary (2 pages) |
| 19 April 2010 | Appointment of Lucy Elizabeth Perkins as a director (4 pages) |
| 19 April 2010 | Appointment of Lucy Elizabeth Perkins as a director (4 pages) |
| 16 April 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 16 April 2010 (3 pages) |
| 16 April 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 16 April 2010 (3 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 November 2008 | Return made up to 29/06/08; full list of members (5 pages) |
| 10 November 2008 | Return made up to 29/06/08; full list of members (5 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from, st jamess court, brown street, manchester, greater manchester, M2 2JF (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from, st jamess court, brown street, manchester, greater manchester, M2 2JF (1 page) |
| 22 October 2008 | Secretary's change of particulars halliwells secretaries LIMITED logged form (1 page) |
| 22 October 2008 | Secretary's change of particulars halliwells secretaries LIMITED logged form (1 page) |
| 17 July 2008 | Appointment terminated director halliwells directors LIMITED (1 page) |
| 17 July 2008 | Appointment terminated director halliwells directors LIMITED (1 page) |
| 17 July 2008 | Director appointed nicholas fiennes (2 pages) |
| 17 July 2008 | Director appointed nicholas fiennes (2 pages) |
| 17 July 2008 | Ad 03/07/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 17 July 2008 | Ad 03/07/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 16 August 2007 | Memorandum and Articles of Association (3 pages) |
| 16 August 2007 | Memorandum and Articles of Association (3 pages) |
| 9 August 2007 | Company name changed hallco 1500 LIMITED\certificate issued on 09/08/07 (2 pages) |
| 9 August 2007 | Company name changed hallco 1500 LIMITED\certificate issued on 09/08/07 (2 pages) |
| 29 June 2007 | Incorporation (19 pages) |
| 29 June 2007 | Incorporation (19 pages) |