Scratch Golf Limited

Company Name	Scratch Golf Limited
Company Status	Dissolved
Company Number	05397318
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	24 November 2011 (12 years, 5 months ago)
Previous Name	Game Beauty Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Lee Scargill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Croft Park Menston Ilkley West Yorkshire LS29 6LY

Secretary Name	Matthew Scargill
Nationality	British
Status	Closed
Appointed	18 February 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 November 2011)
Role	Company Director
Correspondence Address	9 Thornlea Close Yeadon Leeds West Yorkshire LS19 7LT

Director Name	Jordan Gibson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Garth Reynard Crag Lane, High Birstwith Harrogate HG3 2JQ

Secretary Name	Rebecca Helen Gibson
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 17 August 2005)
Role	Company Director
Correspondence Address	20 Grange View Otley LS21 2SE

Secretary Name	Rachel Gibson
Nationality	British
Status	Resigned
Appointed	17 August 2005(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2008)
Role	Company Director
Correspondence Address	Fox Garth Reynard Crag Lane, High Birstwith Harrogate HG3 2JQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(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	17 March 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£87,955
Cash	£145
Current Liabilities	£165,827

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
24 August 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
13 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-06 (1 page)
13 October 2010	Appointment of a voluntary liquidator (1 page)
13 October 2010	Statement of affairs with form 4.19 (6 pages)
13 October 2010	Statement of affairs with form 4.19 (6 pages)
13 October 2010	Appointment of a voluntary liquidator (1 page)
13 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 2010	Registered office address changed from Aspley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from Aspley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from Aspley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 5 October 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Director's details changed for Lee Scargill on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Lee Scargill on 17 March 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 2 (5 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 2 (5 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register inspection address has been changed (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 17/03/09; full list of members (3 pages)
19 March 2009	Return made up to 17/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 17/03/08; full list of members (3 pages)
7 April 2008	Return made up to 17/03/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 March 2008	Appointment terminated director jordan gibson (1 page)
18 March 2008	Secretary appointed matthew scargill (2 pages)
18 March 2008	Appointment terminated secretary rachel gibson (1 page)
18 March 2008	Appointment Terminated Secretary rachel gibson (1 page)
18 March 2008	Appointment Terminated Director jordan gibson (1 page)
18 March 2008	Secretary appointed matthew scargill (2 pages)
14 April 2007	Return made up to 17/03/07; change of members (7 pages)
14 April 2007	Return made up to 17/03/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Ad 04/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2006	Ad 04/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2006	New director appointed (2 pages)
15 May 2006	Return made up to 17/03/06; full list of members (6 pages)
15 May 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (1 page)
26 July 2005	New secretary appointed (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
9 May 2005	Company name changed game beauty LIMITED\certificate issued on 09/05/05 (2 pages)
9 May 2005	Company name changed game beauty LIMITED\certificate issued on 09/05/05 (2 pages)
17 March 2005	Incorporation (16 pages)
17 March 2005	Incorporation (16 pages)

Scratch Golf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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