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Home > England & Wales Companies > FORMULA 1 GOLF LIMITED
Company Information for

FORMULA 1 GOLF LIMITED

REGUS, CITY SOUTH TOWER, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR,
Company Registration Number
03937120
Private Limited Company
Liquidation

Company Overview

About Formula 1 Golf Ltd
FORMULA 1 GOLF LIMITED was founded on 2000-03-01 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Formula 1 Golf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORMULA 1 GOLF LIMITED
 
Legal Registered Office
REGUS, CITY SOUTH TOWER
26 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LR
Other companies in BS35
 
Filing Information
Company Number 03937120
Company ID Number 03937120
Date formed 2000-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-27 13:30:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULA 1 GOLF LIMITED
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Company Officers of FORMULA 1 GOLF LIMITED

Current Directors
Officer Role Date Appointed
NORMAN JAMES CLARK
Company Secretary 2000-03-01
PAUL ADRIAN BENNETT
Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM BENNETT
Director 2012-04-01 2013-02-28
BARBARA BENNETT
Director 2000-03-01 2012-01-01
BARBARA BENNETT
Director 2000-03-01 2008-02-28
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-03-01 2000-03-01
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-03-01 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN JAMES CLARK 1000 WORDS PHOTOGRAPHY LTD Company Secretary 2009-07-09 CURRENT 2009-07-09 Active
NORMAN JAMES CLARK BENNETT CONSTRUCTION (U.K.) LIMITED Company Secretary 2007-04-01 CURRENT 1990-09-21 Active
NORMAN JAMES CLARK ALLPOWER LIMITED Company Secretary 2001-10-01 CURRENT 1995-08-01 Active
NORMAN JAMES CLARK VIZARD ROOFING CONTRACTORS LIMITED Company Secretary 1994-06-23 CURRENT 1994-06-22 Active - Proposal to Strike off
PAUL ADRIAN BENNETT CANONS COURT GOLF ACADEMY LTD Director 2013-02-28 CURRENT 2012-08-07 Dissolved 2016-02-09
PAUL ADRIAN BENNETT GREENFARM MANAGEMENT COMPANY (UK) LTD Director 2012-06-15 CURRENT 2012-06-15 Active
PAUL ADRIAN BENNETT DE-CHRISTIES (UNDER THE COTSWOLDS) LTD Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
PAUL ADRIAN BENNETT BENNETT CONSTRUCTION (U.K.) LIMITED Director 1992-09-21 CURRENT 1990-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL
2019-06-10LIQ01Voluntary liquidation declaration of solvency
2019-06-10600Appointment of a voluntary liquidator
2019-06-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-13
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN England
2018-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-13CH01Director's details changed for Mr Paul Adrian Bennett on 2018-02-07
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-13AC92Restoration by order of the court
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-29DS01Application to strike the company off the register
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-04AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0129/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT
2013-03-04AR0128/02/13 FULL LIST
2012-11-09AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-27AP01DIRECTOR APPOINTED MR ADAM BENNETT
2012-02-28AR0128/02/12 FULL LIST
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BENNETT
2011-08-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-07AR0101/03/11 FULL LIST
2010-10-14AA28/02/10 TOTAL EXEMPTION FULL
2010-03-17AR0101/03/10 FULL LIST
2010-03-17AD02SAIL ADDRESS CREATED
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN BENNETT / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BENNETT / 17/03/2010
2009-10-24AA28/02/09 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-07AA28/02/08 TOTAL EXEMPTION FULL
2008-08-28288aDIRECTOR APPOINTED MRS BARBARA JEAN BENNETT
2008-03-25363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-24288bAPPOINTMENT TERMINATED DIRECTOR BARBARA BENNETT
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-16363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-10363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-16363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-08363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-14225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01
2001-02-06DISS40STRIKE-OFF ACTION DISCONTINUED
2001-02-05287REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 8 LAVENDER CLOSE THORNBURY BRISTOL AVON BS35 1UL
2001-02-05288aNEW SECRETARY APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-0588(2)RAD 03/03/00--------- £ SI 98@1=98 £ IC 2/100
2001-01-23GAZ1FIRST GAZETTE
2000-03-10288bSECRETARY RESIGNED
2000-03-10288bDIRECTOR RESIGNED
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to FORMULA 1 GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-23
Appointmen2019-05-23
Notice of 2019-05-23
Proposal to Strike Off2001-01-23
Fines / Sanctions
No fines or sanctions have been issued against FORMULA 1 GOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-07-16 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-02-28 £ 22,429
Creditors Due After One Year 2012-02-29 £ 519,606
Creditors Due Within One Year 2012-02-29 £ 38,857
Other Creditors Due Within One Year 2012-02-29 £ 550
Taxation Social Security Due Within One Year 2012-02-29 £ 1,125
Trade Creditors Within One Year 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMULA 1 GOLF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 3,532
Current Assets 2012-02-29 £ 6,080
Debtors 2012-02-29 £ 348
Fixed Assets 2012-02-29 £ 646,741
Shareholder Funds 2012-02-29 £ 94,358
Stocks Inventory 2012-02-29 £ 2,200
Tangible Fixed Assets 2012-02-29 £ 646,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORMULA 1 GOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMULA 1 GOLF LIMITED
Trademarks
We have not found any records of FORMULA 1 GOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMULA 1 GOLF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as FORMULA 1 GOLF LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where FORMULA 1 GOLF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFORMULA 1 GOLF LIMITEDEvent Date2019-05-23
 
Initiating party Event TypeAppointmen
Defending partyFORMULA 1 GOLF LIMITEDEvent Date2019-05-23
Company Number: 03937120 Name of Company: FORMULA 1 GOLF LIMITED Nature of Business: Provision of Golfing Services Type of Liquidation: Members' Voluntary Liquidation Registered office: 8 Lavender Clo…
 
Initiating party Event TypeNotice of
Defending partyFORMULA 1 GOLF LIMITEDEvent Date2019-05-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORMULA 1 GOLF LIMITEDEvent Date2001-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMULA 1 GOLF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMULA 1 GOLF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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