| Company Name | UK Golf Signs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06787767 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
| Dissolution Date | 2 October 2019 (4 years, 6 months ago) |
| Previous Name | Prestige Golf Signs (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Emma Homewood |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Sales Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Hanover Gardens Farnborough Hampshire GU14 9DU |
| Director Name | Mr Kurt Homewood |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 49 Hanover Gardens Farnborough Hampshire GU14 9DU |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Contact
| Website | www.ukgolfsigns.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 167837395 |
| Telephone region | Mobile |
Location
| Registered Address | Tong Hall Tong Lane Tong BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,024 |
| Cash | £106,319 |
| Current Liabilities | £182,425 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 12 February 2019 | Liquidators' statement of receipts and payments to 30 November 2018 (21 pages) |
| 7 February 2018 | Liquidators' statement of receipts and payments to 30 November 2017 (19 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 30 November 2016 (17 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 30 November 2016 (17 pages) |
| 22 February 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (9 pages) |
| 22 February 2016 | Liquidators statement of receipts and payments to 30 November 2015 (9 pages) |
| 22 February 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (9 pages) |
| 19 December 2014 | Registered office address changed from Basepoint Centre 377-399 London Road Camberley Surrey GU15 3HL to Tong Hall Tong Lane Tong BD4 0RR on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from Basepoint Centre 377-399 London Road Camberley Surrey GU15 3HL to Tong Hall Tong Lane Tong BD4 0RR on 19 December 2014 (1 page) |
| 17 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 17 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 17 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2014 | Resolutions
|
| 17 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Registered office address changed from Quatro House Lyon Way Camberley Surrey GU16 7ER on 31 October 2013 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Registered office address changed from Quatro House Lyon Way Camberley Surrey GU16 7ER on 31 October 2013 (1 page) |
| 22 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 March 2012 | Registered office address changed from Quatro House Lyon Way Camberley Surrey GU16 7ER United Kingdom on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from Quatro House Lyon Way Camberley Surrey GU16 7ER United Kingdom on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from Quatro House Lyon Way Camberley Surrey GU16 7ER United Kingdom on 6 March 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 28 February 2012 (1 page) |
| 28 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 28 February 2012 (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2010 | Director's details changed for Emma Homewood on 9 January 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Kurt Homewood on 9 January 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Emma Homewood on 9 January 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Kurt Homewood on 9 January 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Kurt Homewood on 9 January 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Emma Homewood on 9 January 2010 (2 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Company name changed prestige golf signs (uk) LIMITED\certificate issued on 12/12/09
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| 12 December 2009 | Company name changed prestige golf signs (uk) LIMITED\certificate issued on 12/12/09
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| 19 November 2009 | Resolutions
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| 19 November 2009 | Resolutions
|
| 20 February 2009 | Director appointed emma homewood (2 pages) |
| 20 February 2009 | Director appointed emma homewood (2 pages) |
| 23 January 2009 | Director appointed kurt homewood (2 pages) |
| 23 January 2009 | Director appointed kurt homewood (2 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from centaur house ancells business park ancells road fleet hampshire GU51 2UJ uk (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from centaur house ancells business park ancells road fleet hampshire GU51 2UJ uk (1 page) |
| 14 January 2009 | Appointment terminated director laurence adams (1 page) |
| 14 January 2009 | Appointment terminated director laurence adams (1 page) |
| 9 January 2009 | Incorporation (14 pages) |
| 9 January 2009 | Incorporation (14 pages) |