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Home > England & Wales Companies > MILLION DOLLAR HOLE IN ONE LIMITED
Company Information for

MILLION DOLLAR HOLE IN ONE LIMITED

5TH FLOOR 22, EASTCHEAP, LONDON, EC3M 1EU,
Company Registration Number
04238565
Private Limited Company
Active

Company Overview

About Million Dollar Hole In One Ltd
MILLION DOLLAR HOLE IN ONE LIMITED was founded on 2001-06-21 and has its registered office in London. The organisation's status is listed as "Active". Million Dollar Hole In One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILLION DOLLAR HOLE IN ONE LIMITED
 
Legal Registered Office
5TH FLOOR 22
EASTCHEAP
LONDON
EC3M 1EU
Other companies in EC3V
 
Filing Information
Company Number 04238565
Company ID Number 04238565
Date formed 2001-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB971018235  
Last Datalog update: 2024-03-06 22:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLION DOLLAR HOLE IN ONE LIMITED
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Companies with same name MILLION DOLLAR HOLE IN ONE LIMITED
The following companies were found which have the same name as MILLION DOLLAR HOLE IN ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLION DOLLAR HOLE IN ONE COMPETITIONS INC Delaware Unknown
MILLION DOLLAR HOLE IN ONE INC Delaware Unknown
MILLION DOLLAR HOLE IN ONE COMPETITION INCORPORATED California Unknown

Company Officers of MILLION DOLLAR HOLE IN ONE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES TYRRELL
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MARION TYRRELL
 Company Secretary 2008-10-14 2010-09-03
SAMANTHA MARION TYRRELL
 Director 2008-10-14 2010-09-03
MARTIN JAMES TYRRELL
 Director 2009-01-01 2009-01-31
GLYN JULIAN EVANS
 Company Secretary 2001-06-21 2008-12-17
GLYN JULIAN EVANS
 Director 2001-06-21 2008-12-17
LORRAINE EVANS
 Director 2001-06-21 2008-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES TYRRELL STRUAN CAPITAL LTD Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-03-14
MARTIN JAMES TYRRELL CLEM CONSULTING LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2018-06-19
MARTIN JAMES TYRRELL GOLFSHARE EUROPE LIMITED Director 2010-09-03 CURRENT 2009-07-22 Dissolved 2016-01-05

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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-06Compulsory strike-off action has been discontinued
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-15Compulsory strike-off action has been discontinued
2022-09-15DISS40Compulsory strike-off action has been discontinued
2022-09-14CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Premier 40 Gracechurch Street London EC3V 0BT United Kingdom
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Premier, 40 Gracechurch Street London EC3V 0BT England
2018-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES TYRRELL
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042385650001
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 40 Gracechurch Street Iplan London EC3V 0BT
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0121/06/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Reeds Meet Carpenters Arms Lane Thornwood Epping Essex CM16 6LR
2014-01-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AAMDAmended accounts made up to 2011-12-31
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0121/06/12 ANNUAL RETURN FULL LIST
2012-02-20AAMDAmended accounts made up to 2010-12-31
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0121/06/11 ANNUAL RETURN FULL LIST
2010-11-30AA01Current accounting period extended from 30/06/10 TO 31/12/10
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TYRRELL
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA TYRRELL
2010-09-06AP01DIRECTOR APPOINTED MR MARTIN JAMES TYRRELL
2010-06-24AR0121/06/10 FULL LIST
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-24363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-16288aSECRETARY APPOINTED MRS SAMANTHA TYRRELL
2009-04-16288aDIRECTOR APPOINTED MRS SAMANTHA TYRRELL
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR MARTIN TYRRELL
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-11288aDIRECTOR APPOINTED MR MARTIN JAMES TYRRELL
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM MONKS MEADOW OAST APPLEDORE ROAD TENTERDEN KENT TN30 7DB
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR GLYN EVANS
2008-12-30288bAPPOINTMENT TERMINATED SECRETARY GLYN EVANS
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE EVANS
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-06-26363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-18363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-10363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-30363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

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 MILLION DOLLAR HOLE IN ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-03-20
Fines / Sanctions
No fines or sanctions have been issued against MILLION DOLLAR HOLE IN ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MILLION DOLLAR HOLE IN ONE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 76,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MILLION DOLLAR HOLE IN ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 117
Current Assets 2012-01-01 £ 77,103
Debtors 2012-01-01 £ 76,986
Shareholder Funds 2012-01-01 £ 138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLION DOLLAR HOLE IN ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLION DOLLAR HOLE IN ONE LIMITED
Trademarks
We have not found any records of MILLION DOLLAR HOLE IN ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLION DOLLAR HOLE IN ONE 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 (70229 - Management consultancy activities other than financial management) as MILLION DOLLAR HOLE IN ONE LIMITED are:

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WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
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STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where MILLION DOLLAR HOLE IN ONE 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 AMER SPORTS (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMILLION DOLLAR HOLE IN ONE LIMITEDEvent Date2013-03-01
SolicitorLamb Brooks LLP
In the High Court of Justice (Chancery Division) Companies Court case number 998 A Petition to wind up the above-named Company, Million Dollar Hole In One Limited (No 04238565), R/O Reeds Meet, Carpenters Arms Lane, Thornwood, Epping, Essex CM16 6LR , presented on 1 March 2013 by AMER SPORTS (UK) LIMITED , R/O Theta, Lyon Way, Frimley, Camberley, Surrey , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 15 April 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLION DOLLAR HOLE IN ONE 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 MILLION DOLLAR HOLE IN ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 1EU