European Golf (2014) Limited

Company Name	European Golf (2014) Limited
Company Status	Dissolved
Company Number	08026984
Category	Private Limited Company
Incorporation Date	12 April 2012(12 years ago)
Dissolution Date	19 October 2022 (1 year, 6 months ago)
Previous Name	Showcase Greens Lincolnshire Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Josh Paul Bartlett
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(1 week, 1 day after company formation)
Appointment Duration	10 years, 6 months (closed 19 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor The Outset Sankey Street Warrington WA1 1NN

Director Name	Miss Alison Jane Rigby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY

Director Name	Mr David Ian Lowe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(1 week, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	European Golf Unit 3b Rear Penketh Business Park Penketh WA5 2TJ

Location

Registered Address	1st Floor The Outset Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

50 at £1	David Lowe 50.00% Ordinary
50 at £1	Josh Bartlett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£341,346
Current Liabilities	£397,755

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

28 September 2020	Appointment of a voluntary liquidator (3 pages)
22 September 2020	Registered office address changed from Unit 1C Violet Street Widnes Cheshire WA8 7SB England to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 22 September 2020 (2 pages)
17 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-03 (1 page)
17 September 2020	Statement of affairs (8 pages)
15 May 2020	Director's details changed for Mr Josh Paul Bartlett on 10 May 2020 (2 pages)
23 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
28 August 2019	Registered office address changed from European Golf Unit 3B Rear Penketh Business Park Penketh WA5 2TJ England to Unit 1C Violet Street Widnes Cheshire WA8 7SB on 28 August 2019 (1 page)
6 March 2019	Termination of appointment of David Ian Lowe as a director on 1 March 2019 (1 page)
6 March 2019	Cessation of David Ian Lowe as a person with significant control on 1 March 2019 (1 page)
6 March 2019	Registered office address changed from 2 Exeter Street New Village Road Cottingham HU16 4LU England to European Golf Unit 3B Rear Penketh Business Park Penketh WA5 2TJ on 6 March 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
4 March 2019	Previous accounting period shortened from 30 April 2019 to 31 January 2019 (1 page)
4 March 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
18 January 2018	Registered office address changed from 2 Windsor Close Cottingham North Humberside HU16 5AY to 2 Exeter Street New Village Road Cottingham HU16 4LU on 18 January 2018 (1 page)
18 January 2018	Registered office address changed from 2 Windsor Close Cottingham North Humberside HU16 5AY to 2 Exeter Street New Village Road Cottingham HU16 4LU on 18 January 2018 (1 page)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
23 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 September 2014	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to 2 Windsor Close Cottingham North Humberside HU16 5AY on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to 2 Windsor Close Cottingham North Humberside HU16 5AY on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to 2 Windsor Close Cottingham North Humberside HU16 5AY on 5 September 2014 (1 page)
3 September 2014	Change of name notice (2 pages)
3 September 2014	Change of name notice (2 pages)
3 September 2014	Company name changed showcase greens lincolnshire LIMITED\certificate issued on 03/09/14 RES15 ‐ Change company name resolution on 2014-07-23 (2 pages)
3 September 2014	Company name changed showcase greens lincolnshire LIMITED\certificate issued on 03/09/14 (2 pages)
4 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
20 April 2012	Appointment of Josh Bartlett as a director (2 pages)
20 April 2012	Termination of appointment of Alison Rigby as a director (1 page)
20 April 2012	Appointment of David Lowe as a director (2 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 100 (3 pages)
20 April 2012	Termination of appointment of Alison Rigby as a director (1 page)
20 April 2012	Appointment of Josh Bartlett as a director (2 pages)
20 April 2012	Appointment of David Lowe as a director (2 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 100 (3 pages)
12 April 2012	Incorporation (35 pages)
12 April 2012	Incorporation (35 pages)

European Golf (2014) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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