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Home > England & Wales Companies > ADVENTURE MINI GOLF LTD
Company Information for

ADVENTURE MINI GOLF LTD

7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
Company Registration Number
06241091
Private Limited Company
Liquidation

Company Overview

About Adventure Mini Golf Ltd
ADVENTURE MINI GOLF LTD was founded on 2007-05-09 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Adventure Mini Golf Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVENTURE MINI GOLF LTD
 
Legal Registered Office
7400 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
Other companies in B46
 
Filing Information
Company Number 06241091
Company ID Number 06241091
Date formed 2007-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB921663039  
Last Datalog update: 2023-06-05 18:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE MINI GOLF LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED
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Companies with same name ADVENTURE MINI GOLF LTD
The following companies were found which have the same name as ADVENTURE MINI GOLF LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENTURE MINI GOLF(STAR CITY) LIMITED WATERWORLD FESTIVAL WAY STOKE-ON-TRENT ST1 5PU Active Company formed on the 2022-11-23

Company Officers of ADVENTURE MINI GOLF LTD

Current Directors
Officer Role Date Appointed
ANN CHAUDRY
 Director 2018-03-24
MOHAMMED ISHAQ CHAUDRY
 Director 2017-07-12
JOHN DENTON WHITEHEAD
 Director 2007-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE GRACE WHITEHEAD
 Company Secretary 2007-09-01 2017-07-12
JOHN DENTON WHITEHEAD
 Company Secretary 2007-05-09 2010-05-09
KATHERINE GRACE PROCTER
 Director 2007-05-09 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN CHAUDRY WATERWORLD UK HOLDINGS LIMITED Director 2018-03-24 CURRENT 1998-07-30 Active - Proposal to Strike off
ANN CHAUDRY WATERWORLD LEISURE GROUP LIMITED Director 2018-03-24 CURRENT 2012-10-23 Active
ANN CHAUDRY MUCHMORE INVESTMENTS LIMITED Director 2018-03-24 CURRENT 2012-11-05 Active
ANN CHAUDRY WATERWORLD LEISURE LIMITED Director 2018-03-24 CURRENT 2004-09-06 Active
ANN CHAUDRY PARKLANDS (NEWCASTLE-UNDER-LYME) LIMITED Director 2018-03-24 CURRENT 2012-11-12 Liquidation
ANN CHAUDRY ASC FINANCIAL MANAGEMENT LIMITED Director 2014-08-25 CURRENT 1965-05-04 Liquidation
ANN CHAUDRY M CLUB SPA AND FITNESS LIMITED Director 2013-11-05 CURRENT 2008-02-07 Active
ANN CHAUDRY SHAHEEN GLOBAL INVESTMENTS LTD Director 2011-11-15 CURRENT 2011-11-15 Active
ANN CHAUDRY M INVESTMENT GROUP LIMITED Director 1991-11-14 CURRENT 1989-11-14 Active
MOHAMMED ISHAQ CHAUDRY PULSE FITNESS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1987-06-23 Active
MOHAMMED ISHAQ CHAUDRY PULSE FITNESS LIMITED Director 2018-03-08 CURRENT 2002-01-16 Active
MOHAMMED ISHAQ CHAUDRY PULSE DESIGN & BUILD LTD Director 2018-03-08 CURRENT 2014-10-23 Active
MOHAMMED ISHAQ CHAUDRY PULSE SOCCER LIMITED Director 2018-03-08 CURRENT 2007-05-31 Active
MOHAMMED ISHAQ CHAUDRY ROCK MERCHANTING LIMITED Director 2018-03-08 CURRENT 1959-12-17 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
2024-04-21Voluntary liquidation Statement of receipts and payments to 2024-02-12
2023-06-05CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-02-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-27Appointment of a voluntary liquidator
2023-02-27Voluntary liquidation Statement of affairs
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Waterworld Festival Way Festival Park Stoke on Trent Staffordshire ST1 5PU
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062410910004
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-12-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-30AP01DIRECTOR APPOINTED MR WAYNE ADAM GOODALL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-08AAMDAmended small company accounts made up to 2019-12-31
2020-12-08AAMDAmended small company accounts made up to 2019-12-31
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENTON WHITEHEAD
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-01-31AUDAUDITOR'S RESIGNATION
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-19AP01DIRECTOR APPOINTED MRS ANN CHAUDRY
2018-01-31PSC07CESSATION OF JOHN DENTON WHITEHEAD AS A PSC
2018-01-31PSC02Notification of Waterworld Leisure Group Limited as a person with significant control on 2017-07-12
2018-01-31PSC07CESSATION OF KATHERINE GRACE WHITEHEAD AS A PSC
2017-10-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07AP01DIRECTOR APPOINTED MOHAMMED ISHAQ CHAUDRY
2017-09-07TM02Termination of appointment of Katherine Grace Whitehead on 2017-07-12
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Wall House, 112 High Street Coleshill Birmingham West Midlands B46 3BL
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062410910004
2017-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-18AR0109/05/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE GRACE PROCTER on 2015-05-19
2014-12-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-14AR0109/05/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0109/05/13 FULL LIST
2013-02-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0109/05/12 FULL LIST
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24AR0109/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENTON WHITEHEAD / 09/05/2011
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-28AR0109/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENTON WHITEHEAD / 09/05/2010
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN WHITEHEAD
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GRACE PROCTER / 09/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-13363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-08123GBP NC 20000/39900 05/03/08
2008-03-08RES04GBP NC 100/20000
2008-03-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-0888(2)AD 05/03/08 GBP SI 9910@1=9910 GBP IC 90/10000
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-05-09NEWINCINCORPORATION 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
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to ADVENTURE MINI GOLF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-20
Resolution2023-02-20
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE MINI GOLF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-06-12 Satisfied STAR CITY TRUSTEE I LIMITED AND STAR CITY TRUSTEE II LIMITED
LEGAL CHARGE 2008-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
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 ADVENTURE MINI GOLF LTD

Intangible Assets
Patents
We have not found any records of ADVENTURE MINI GOLF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE MINI GOLF LTD
Trademarks
We have not found any records of ADVENTURE MINI GOLF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE MINI GOLF LTD. 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 (93210 - Activities of amusement parks and theme parks) as ADVENTURE MINI GOLF LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE MINI GOLF LTD 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 TypeAppointmen
Defending partyADVENTURE MINI GOLF LTDEvent Date2023-02-20
Name of Company: ADVENTURE MINI GOLF LTD Company Number: 06241091 Nature of Business: Adventure golf park Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS (formerly Wat…
 
Initiating party Event TypeResolution
Defending partyADVENTURE MINI GOLF LTDEvent Date2023-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE MINI GOLF LTD 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 ADVENTURE MINI GOLF LTD 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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    Other companies at postcode WA4 4BS