Adams Golf UK Ltd

Company Registration Number: 03718646

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adams Golf UK Ltd is a Private Company Limited by Shares first registered on 18 February 1999. It was dissolved on 26 January 2016.

Registered Address

10 Orange Street
London
WC2H 7DQ

There are 470 companies currently registered at this postcode, including this one.

All companies at WC2H 7DQ

Registration Data

Company Number

03718646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 February 1999

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

18 February 2014

Returns Next Due

18 March 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £6,001,177£6,227,333£6,185,704£5,975,204£6,598,869
Current Assets £0£0£0£346£0
of which Cash £0£0£0£0£0
Total Assets £6,001,177£6,227,333£6,185,704£5,975,550£6,598,869
Current Liabilities £7,508£3,183£2,500£12,348£7,273
Net Current Assets £-7,508£-3,183£-2,500£-12,002£-7,273
Total Net Worth £5,993,669£6,224,150£6,183,204£5,963,202£6,591,596

Previous Names

No previous names

Company Officers

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 February 2003

     

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CLAASSEN, Melissa

    Director

    Appointed on 1 June 2012

     

    Nationality: Australian

    Occupation: Cfo

    Month of birth: January 1972

    553
    Hidden Ridge Court
    Encinitas
    California
    92024
    Usa

  • REIMUS, William

    Director

    Appointed on 1 June 2012

     

    Nationality: American

    Occupation: Attorney/Svp & General Counsel

    Month of birth: June 1963

    10151
    Pinecastle Street
    San Diego
    California
    92131
    Usa

  • PALMER, Julian Galsworthy

    Secretary

    Appointed on 28 April 2000

    Resigned on 14 February 2003

    Carters Croft
    Guildford Road
    Alfold
    Surrey
    GU6 8HF

  • PARSONS, Jonathan Robert

    Secretary

    Appointed on 30 April 1999

    Resigned on 28 April 2000

    91 Sandy Lane
    Cheam
    Surrey
    SM2 7EP

  • ADAMS, Byron Hill

    Director

    Appointed on 30 April 1999

    Resigned on 1 June 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1939

    5909 Haraby
    Dallas
    Texas Tx 75248
    Usa

  • BREWER III, Oliver Gordon

    Director

    Appointed on 30 April 1999

    Resigned on 1 June 2012

    Nationality: American

    Occupation: Company C E O

    Month of birth: October 1963

    8124 Weiss Avenue
    Plano
    Texas Tx 75025
    Usa

  • FLEISCHER, Russell

    Director

    Appointed on 24 March 2001

    Resigned on 30 January 2003

    Nationality: American

    Occupation: Cfo

    Month of birth: June 1967

    2801 E Plano Pkwy
    Plano
    Texas 75074
    Usa

  • HATFIELD, Darl

    Director

    Appointed on 30 April 1999

    Resigned on 24 March 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1946

    601 Liechty Court
    Heath Tx 75087
    Texas
    Usa

  • PALMER, Julian Galsworthy

    Director

    Appointed on 18 February 1999

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1964

    Carters Croft
    Guildford Road
    Alfold
    Surrey
    GU6 8HF

  • PARSONS, Jonathan Robert

    Director

    Appointed on 18 February 1999

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    91 Sandy Lane
    Cheam
    Surrey
    SM2 7EP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MTg4MGFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjMyOTIwNmFkaXF6a2N4.

  3. 13 February 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNzE2ODgyM2FkaXF6a2N4.

  4. 27 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNTQxNjQwMmFkaXF6a2N4.

  5. 11 January 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3NBFZ49. Transaction: MzExNDU5ODExMmFkaXF6a2N4.

  6. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNjc2OWFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X325BM16. Transaction: MzA5NDg3MTEzOGFkaXF6a2N4.

  8. 5 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5CX8P. Transaction: MzA4ODE3OTAzOWFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24I48KX. Transaction: MzA3NDcxNDY1MGFkaXF6a2N4.

  10. 13 March 2013 Appointment of William Reimus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24029D5. Transaction: MzA3NDM1OTE5NWFkaXF6a2N4.

  11. 13 March 2013 Appointment of Ms Melissa Claassen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24029CX. Transaction: MzA3NDM1OTE4OWFkaXF6a2N4.

  12. 12 March 2013 Termination of appointment of Oliver Brewer Iii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24029CH. Transaction: MzA3NDM1OTE4N2FkaXF6a2N4.

  13. 12 March 2013 Termination of appointment of Byron Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24029C9. Transaction: MzA3NDM1OTE4NGFkaXF6a2N4.

  14. 15 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JF8QS0. Transaction: MzA2NTg1MTg5MmFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X137OML5. Transaction: MzA1Mjg5Njk3OGFkaXF6a2N4.

  16. 12 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1EECY7K. Transaction: MzA0NTM4NDIxNGFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XUW7VRXD. Transaction: MzAzMjg0NTExNGFkaXF6a2N4.

  18. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTINNUH. Transaction: MzAyNDUwNzkyMGFkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XFY8NJ3R. Transaction: MzAxMzMxMDE4MWFkaXF6a2N4.

  20. 29 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG3Q5H05. Transaction: MzAwODIxNTU0NGFkaXF6a2N4.

  21. 29 January 2010 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG3Q6H06. Transaction: MzAwODIxNTUwNmFkaXF6a2N4.

  22. 29 January 2010 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AG3Q7H07. Transaction: MzAwODIxNTQ2MmFkaXF6a2N4.

  23. 14 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjY4OTgxM2FkaXF6a2N4.

  24. 11 November 2009 Annual return made up to 18 February 2009 with full list of shareholders [View PDF]

    Action Date: 18 February 2009. Category: Annual return. Type: AR01. Barcode: X00MWEVO. Transaction: MzAwMjY4OTc4NmFkaXF6a2N4.

  25. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDQyOTkwMGFkaXF6a2N4.

  26. 3 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzA1OTM4NGFkaXF6a2N4.

  27. 2 March 2009 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBYO7QL. Transaction: MjAyNjk0OTgzN2FkaXF6a2N4.

  28. 28 November 2008 Registered office changed on 28/11/2008 from clareville house 26-27 oxendon street london SW1Y 4EP [View PDF]

    Category: Address. Type: 287. Barcode: X8GEX567. Transaction: MjAxODkxODc3MWFkaXF6a2N4.

  29. 18 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzUwNzgwNGFkaXF6a2N4.

  30. 16 May 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExMDQ4MGFkaXF6a2N4.

  31. 26 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYzMDQzMWFkaXF6a2N4.

  32. 26 September 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NjA1MTk5N2FkaXF6a2N4.

  33. 14 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAxNTI3NmFkaXF6a2N4.

  34. 15 December 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc0Njk3MmFkaXF6a2N4.

  35. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjgzNTUxM2FkaXF6a2N4.

  36. 22 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA1MjcxNGFkaXF6a2N4.

  37. 3 September 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4NzYxOGFkaXF6a2N4.

  38. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA3NjQyN2FkaXF6a2N4.

  39. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3NDM5NGFkaXF6a2N4.

  40. 30 May 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwNzM4MGFkaXF6a2N4.

  41. 30 May 2003 Registered office changed on 30/05/03 from: unit 6 corium house douglas drive catteshall lane godalming surrey GU7 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI2MjgyNWFkaXF6a2N4.

  42. 26 February 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzIxODg2OGFkaXF6a2N4.

  43. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU1NzM5MmFkaXF6a2N4.

  44. 3 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTc0NDIyMWFkaXF6a2N4.

  45. 26 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2NjE3MGFkaXF6a2N4.

  46. 29 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzMzMTg2MmFkaXF6a2N4.

  47. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUxMjM4MGFkaXF6a2N4.

  48. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk5Nzc0NmFkaXF6a2N4.

  49. 15 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2MDQ5MWFkaXF6a2N4.

  50. 20 November 2000 Registered office changed on 20/11/00 from: unit 6 corium house douglas drive godalming surrey GU7 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg0OTU3NGFkaXF6a2N4.

  51. 8 June 2000 Registered office changed on 08/06/00 from: 1ST floor woodcock house, gibbard mews high street, wimbledon village london SW19 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzg2MzUzOWFkaXF6a2N4.

  52. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1NTEyOGFkaXF6a2N4.

  53. 8 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzMjQ5NGFkaXF6a2N4.

  54. 15 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA0NjI3OGFkaXF6a2N4.

  55. 15 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzMzU1N2FkaXF6a2N4.

  56. 23 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUyNjYzOWFkaXF6a2N4.

  57. 23 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM2MzU3MGFkaXF6a2N4.

  58. 23 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI4NTQzMGFkaXF6a2N4.

  59. 23 May 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTgyNTUyMWFkaXF6a2N4.

  60. 15 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0MjM2OWFkaXF6a2N4.

  61. 15 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE4ODI0OWFkaXF6a2N4.

  62. 15 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYxOTc3NmFkaXF6a2N4.

  63. 18 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc4MTMzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.