Company NameAcanthus Golf Limited
Company StatusDissolved
Company Number05240518
CategoryPrivate Limited Company
Incorporation Date24 September 2004(19 years, 6 months ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameCharles Robert Dunford
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2012(7 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 25 November 2014)
RoleAgronomist
Country of ResidenceUnited Kingdom
Correspondence Address11 Victoria Road
Elland
West Yorkshire
HX5 0AE
Secretary NameCharles Robert Dunford
StatusClosed
Appointed27 March 2012(7 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 25 November 2014)
RoleCompany Director
Correspondence Address11 Victoria Road
Elland
West Yorkshire
HX5 0AE
Director NameIan Warnock Macnae
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2004(same day as company formation)
RoleProposed Dir
Correspondence Address36 Borough Street
Castle Donington
Derby
DE74 2LA
Director NameMr Richard Andrew Jeffery
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2005(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 27 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchfield Farm
Hartshead Lane
Hartshead
West Yorkshire
WF15 8ET
Secretary NameMr Richard Andrew Jeffery
NationalityBritish
StatusResigned
Appointed22 October 2005(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 23 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchfield Farm
Hartshead Lane
Hartshead
West Yorkshire
WF15 8ET
Director NameMr William Nigel Jeffery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(1 year, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 27 March 2012)
RoleBuilder/Retailer
Country of ResidenceEngland
Correspondence AddressCarlton Hall Queen Street
Carlton
Wakefield
West Yorkshire
WF3 4RD
Director NameCompany Formation Bureau Ltd (Corporation)
StatusResigned
Appointed24 September 2004(same day as company formation)
Correspondence Address93 Cyncoed Road
Cardiff
South Glamorgan
CF23 5SD
Wales
Secretary NameReadymade Secretaries Ltd (Corporation)
StatusResigned
Appointed24 September 2004(same day as company formation)
Correspondence Address93 Cyncoed Road
Cardiff
South Glamorgan
CF23 5SD
Wales

Location

Registered Address11 Victoria Road
Elland
West Yorkshire
HX5 0AE
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland

Shareholders

4 at £1Charles Robert Dunford
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
25 January 2014Compulsory strike-off action has been suspended (1 page)
25 January 2014Compulsory strike-off action has been suspended (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
6 December 2012Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
6 December 2012Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
19 October 2012Register(s) moved to registered office address (1 page)
19 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 4
(5 pages)
19 October 2012Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom (1 page)
19 October 2012Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom (1 page)
19 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 4
(5 pages)
19 October 2012Register(s) moved to registered office address (1 page)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 April 2012Registered office address changed from Barn End 9 Church Lane Hartshead West Yorks WF15 8ET on 27 April 2012 (1 page)
27 April 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 April 2012Appointment of Charles Robert Dunford as a secretary (1 page)
27 April 2012Termination of appointment of Richard Jeffery as a director (1 page)
27 April 2012Appointment of Charles Robert Dunford as a director (2 pages)
27 April 2012Appointment of Charles Robert Dunford as a director (2 pages)
27 April 2012Appointment of Charles Robert Dunford as a secretary (1 page)
27 April 2012Registered office address changed from Barn End 9 Church Lane Hartshead West Yorks WF15 8ET on 27 April 2012 (1 page)
27 April 2012Termination of appointment of Richard Jeffery as a secretary (1 page)
27 April 2012Termination of appointment of William Jeffery as a director (1 page)
27 April 2012Termination of appointment of William Jeffery as a director (1 page)
27 April 2012Termination of appointment of Richard Jeffery as a secretary (1 page)
27 April 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 April 2012Termination of appointment of Richard Jeffery as a director (1 page)
18 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
18 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
28 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
7 October 2010Register(s) moved to registered inspection location (1 page)
7 October 2010Termination of appointment of Ian Macnae as a director (1 page)
7 October 2010Register inspection address has been changed (1 page)
7 October 2010Register inspection address has been changed (1 page)
7 October 2010Register(s) moved to registered inspection location (1 page)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
7 October 2010Termination of appointment of Ian Macnae as a director (1 page)
20 July 2010Statement of capital following an allotment of shares on 15 June 2010
  • GBP 3
(3 pages)
20 July 2010Statement of capital following an allotment of shares on 15 June 2010
  • GBP 3
(3 pages)
16 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
5 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
28 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 October 2008Return made up to 24/09/08; full list of members (4 pages)
27 October 2008Return made up to 24/09/08; full list of members (4 pages)
24 July 2008Ad 24/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
24 July 2008Ad 24/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
24 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
13 November 2007Return made up to 24/09/07; full list of members (7 pages)
13 November 2007Return made up to 24/09/07; full list of members (7 pages)
9 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
9 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
25 October 2006Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/06
(7 pages)
25 October 2006Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/06
(7 pages)
26 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
26 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
18 July 2006New director appointed (1 page)
18 July 2006New director appointed (1 page)
6 December 2005Return made up to 24/09/05; full list of members
  • 363(287) ‐ Registered office changed on 06/12/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 December 2005New secretary appointed;new director appointed (1 page)
6 December 2005New director appointed (2 pages)
6 December 2005New director appointed (2 pages)
6 December 2005Return made up to 24/09/05; full list of members
  • 363(287) ‐ Registered office changed on 06/12/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 December 2005New secretary appointed;new director appointed (1 page)
14 November 2005New secretary appointed;new director appointed (2 pages)
14 November 2005New secretary appointed;new director appointed (2 pages)
18 October 2005First Gazette notice for compulsory strike-off (1 page)
18 October 2005First Gazette notice for compulsory strike-off (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Secretary resigned (1 page)
7 December 2004Registered office changed on 07/12/04 from: 1-3 college hill london EC4R 2RA (1 page)
7 December 2004Secretary resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Registered office changed on 07/12/04 from: 1-3 college hill london EC4R 2RA (1 page)
24 September 2004Incorporation (17 pages)
24 September 2004Incorporation (17 pages)