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Company Information for

BRIDGESTONE GOLF UK LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
08074748
Private Limited Company
Liquidation

Company Overview

About Bridgestone Golf Uk Ltd
BRIDGESTONE GOLF UK LIMITED was founded on 2012-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Bridgestone Golf Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIDGESTONE GOLF UK LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in TF9
 
Filing Information
Company Number 08074748
Company ID Number 08074748
Date formed 2012-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 06:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGESTONE GOLF UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of BRIDGESTONE GOLF UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN KETTLEWELL
Director 2012-07-05
SHIGERU NAKAYAMA
Director 2013-03-21
YASUYUKI OKUDE
Director 2014-09-01
MAKOTO ONO
Director 2012-07-05
YOSHIO ONO
Director 2015-04-10
TAKATO SATOMI
Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
YASUYUKI SUZUKI
Director 2013-12-27 2015-04-10
AKIJI SHIMIZU
Director 2012-05-18 2014-09-01
KENICHI TOGAMI
Director 2013-03-21 2013-12-27
TSUGUO TAMAKI
Director 2012-07-05 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN KETTLEWELL LKC GOLF LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2014-07-22

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
2018-06-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1
2017-07-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2017:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM UNIT 2 BURNSIDE BUSINESS PARK ADDERLEY ROAD MARKET DRAYTON SHROPSHIRE TF9 3UX
2016-05-164.70DECLARATION OF SOLVENCY
2016-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-164.70DECLARATION OF SOLVENCY
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1420000
2016-03-31AR0131/03/16 FULL LIST
2016-03-31SH0124/03/16 STATEMENT OF CAPITAL GBP 1420000
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 800000
2015-06-09AR0118/05/15 NO CHANGES
2015-05-08AP01DIRECTOR APPOINTED MR TAKATO SATOMI
2015-05-08AP01DIRECTOR APPOINTED MR YOSHIO ONO
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI SUZUKI
2014-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-16AP01DIRECTOR APPOINTED MR YASUYUKI OKUDE
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AKIJI SHIMIZU
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 800000
2014-06-03AR0118/05/14 FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MR YASUYUKI SUZUKI
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI TOGAMI
2013-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-03AR0118/05/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR SHIGERU NAKAYAMA
2013-03-25AP01DIRECTOR APPOINTED MR KENICHI TOGAMI
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TSUGUO TAMAKI
2012-07-12SH0105/07/12 STATEMENT OF CAPITAL GBP 800000
2012-07-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN KETTLEWELL
2012-07-06AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-07-06AP01DIRECTOR APPOINTED TSUGUO TAMAKI
2012-07-06AP01DIRECTOR APPOINTED MR MAKOTO ONO
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEIJI SHIMIZU / 18/05/2012
2012-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIDGESTONE GOLF UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Appointment of Liquidators2016-05-04
Notices to Creditors2016-05-04
Resolutions for Winding-up2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against BRIDGESTONE GOLF UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIDGESTONE GOLF UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 BRIDGESTONE GOLF UK LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGESTONE GOLF UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGESTONE GOLF UK LIMITED
Trademarks
We have not found any records of BRIDGESTONE GOLF UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGESTONE GOLF UK 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 (82990 - Other business support service activities n.e.c.) as BRIDGESTONE GOLF UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGESTONE GOLF UK 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.
Import/Export of Goods
Goods imported/exported by BRIDGESTONE GOLF UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195063200Golf balls
2015-06-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2015-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2015-06-0195063200Golf balls
2015-05-0142032100Specially designed gloves for use in sport, of leather or composition leather
2015-05-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2015-05-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2015-05-0195063200Golf balls
2015-05-0195063910Parts of golf clubs
2015-05-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2015-04-0132100090Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather
2015-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-04-0142032100Specially designed gloves for use in sport, of leather or composition leather
2015-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0158
2015-04-0195063200Golf balls
2015-03-0142032100Specially designed gloves for use in sport, of leather or composition leather
2015-03-0195063200Golf balls
2015-03-0195063910Parts of golf clubs
2015-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-02-0142032100Specially designed gloves for use in sport, of leather or composition leather
2015-02-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2015-02-0195063200Golf balls
2015-02-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2015-01-0142032100Specially designed gloves for use in sport, of leather or composition leather
2015-01-0195063200Golf balls
2015-01-0195063910Parts of golf clubs
2015-01-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2014-12-0195063200Golf balls
2014-12-0195063910Parts of golf clubs
2014-11-0195063200Golf balls
2014-10-0195063200Golf balls
2014-09-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2014-09-0195063200Golf balls
2014-08-0195063200Golf balls
2014-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-06-0195063200Golf balls
2014-04-0142032100Specially designed gloves for use in sport, of leather or composition leather
2014-04-0195063200Golf balls
2014-03-0195063200Golf balls
2014-03-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2014-03-0195069910Cricket and polo equipment (excl. balls)
2014-02-0142032100Specially designed gloves for use in sport, of leather or composition leather
2014-02-0195063200Golf balls
2014-02-0195063910Parts of golf clubs
2014-01-0195063200Golf balls
2013-12-0195063200Golf balls
2013-11-0195063200Golf balls
2013-10-0142032100Specially designed gloves for use in sport, of leather or composition leather
2013-09-0195063200Golf balls
2013-08-0195063200Golf balls
2013-07-0142032100Specially designed gloves for use in sport, of leather or composition leather
2013-07-0195063200Golf balls
2013-07-0195063910Parts of golf clubs
2013-06-0163026000Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2013-06-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2013-06-0195063200Golf balls
2013-05-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-05-0195063200Golf balls
2013-04-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2013-04-0142032100Specially designed gloves for use in sport, of leather or composition leather
2013-04-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2013-04-0195063200Golf balls
2013-04-0195063910Parts of golf clubs
2013-03-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2013-03-0142032100Specially designed gloves for use in sport, of leather or composition leather
2013-03-0148182099Hand towels of paper pulp, paper, cellulose wadding or webs of cellulose fibres (excl. those in rolls of a width <= 36 cm)
2013-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-03-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2013-03-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2013-03-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2013-03-0195063200Golf balls
2013-03-0195063910Parts of golf clubs
2013-02-0195063200Golf balls
2013-01-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-01-0195063200Golf balls
2012-12-0195063200Golf balls
2012-12-0195063910Parts of golf clubs
2012-11-0195063100Golf clubs, complete
2012-11-0195063200Golf balls
2012-10-0195063200Golf balls
2012-09-0195063100Golf clubs, complete
2012-09-0195063200Golf balls
2012-08-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-08-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2012-08-0195063200Golf balls
2012-08-0195063910Parts of golf clubs
2012-07-0195063100Golf clubs, complete

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBRIDGESTONE GOLF UK LIMITEDEvent Date2016-11-28
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 30 December 2016 at 10:00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: "That the Joint Liquidators' statement of account for the period of the liquidation be approved." Any member of the company entitled to attend and vote at the meeting is entitled to appoint proxy to attend and vote on behalf of them. A Proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 28 April 2016. Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, 66 Shoe Lane, London EC4A 3BQ Please contact Chris Holmes on 0207 303 4301, Email: cholmes@deloitte.co.uk for further information.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRIDGESTONE GOLF UK LIMITEDEvent Date2016-04-28
Stephen Roland Browne , (IP No. 009821) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 0207 303 4534.
 
Initiating party Event TypeNotices to Creditors
Defending partyBRIDGESTONE GOLF UK LIMITEDEvent Date2016-04-28
The Company was placed into Members Voluntary Liquidation on 28 April 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 03 June 2016 by sending to C.R.F. Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 3 June 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009821) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 0207 303 4534.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRIDGESTONE GOLF UK LIMITEDEvent Date2016-04-28
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 28 April 2016 , Effective Date: on 28 April 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009821) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 0207 303 4534.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGESTONE GOLF UK 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 BRIDGESTONE GOLF UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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