| Company Name | Frank Houlgate Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609847 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 8 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
| Previous Name | Buttoncontrol Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Frank Houlgate Iii |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 02 August 2016) |
| Role | Golf Professional |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
| Secretary Name | Mrs Helen Joanne Houlgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mrs Helen Joanne Houlgate |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 02 August 2016) |
| Role | Golf Club Manager |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(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 August 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01924 200900 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £1 | Frank Houlgate Iii 55.00% Ordinary |
|---|---|
| 45 at £1 | Helen Joanne Houlgate 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109 |
| Current Liabilities | £9,350 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 August 2012 | Secretary's details changed for Helen Joanne Houlgate on 5 August 2012 (1 page) |
| 16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Director's details changed for Frank Houlgate Iii on 5 August 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Helen Joanne Houlgate on 5 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Secretary's details changed for Helen Joanne Houlgate on 5 August 2012 (1 page) |
| 16 August 2012 | Director's details changed for Frank Houlgate Iii on 5 August 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Helen Joanne Houlgate on 5 August 2012 (2 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 May 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 10 May 2011 (2 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Frank Houlgate Iii on 5 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Helen Joanne Houlgate on 5 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Frank Houlgate Iii on 5 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Helen Joanne Houlgate on 5 August 2010 (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 August 2007 | Return made up to 05/08/07; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 August 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page) |
| 31 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 31 August 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 September 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 August 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 31 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 14 April 2001 | New director appointed (2 pages) |
| 16 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 17 September 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 8 December 1998 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
| 8 December 1998 | Ad 26/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | Secretary resigned (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Memorandum and Articles of Association (9 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 25 November 1998 | Company name changed buttoncontrol LIMITED\certificate issued on 26/11/98 (2 pages) |
| 5 August 1998 | Incorporation (15 pages) |