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Optimizegolf Limited

Optimizegolf Limited is a dissolved company incorporated on 24 October 2008 with the registered office located in York, North Yorkshire. Optimizegolf Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 January 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06732644
Private limited company
Age
16 years
Incorporated 24 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Westminster Business Centre Great North Way
Nether Poppleton
York
YO26 6RB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1948
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardenbook Holdings Limited
Mr Anthony John Norton is a mutual person.
Active
Ground2control Ltd
Louisa Jane Ratcliffe is a mutual person.
Active
AJ & HB Properties LLP
Mr Anthony John Norton is a mutual person.
Active
H & R Estates LLP
Mr Anthony John Norton is a mutual person.
Active
Imelda's Shoes Limited
Mr Anthony John Norton is a mutual person.
Dissolved
Kepwick Design Limited
Louisa Jane Ratcliffe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£14.24K
Decreased by £2.68K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.96K
Decreased by £33.52K (-51%)
Total Liabilities
-£617.4K
Increased by £139.41K (+29%)
Net Assets
-£585.44K
Decreased by £172.93K (+42%)
Debt Ratio (%)
1932%
Increased by 1201.95% (+165%)
Latest Activity
Registered Address Changed
11 Years Ago on 22 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 11 Nov 2013
Confirmation Submitted
12 Years Ago on 27 Dec 2012
Geoffrey Millard Resigned
12 Years Ago on 15 Nov 2012
Small Accounts Submitted
12 Years Ago on 2 Oct 2012
Mr Anthony John Norton Details Changed
13 Years Ago on 26 Oct 2011
Confirmation Submitted
13 Years Ago on 26 Oct 2011
Mr Geoffrey Ernest Millard Appointed
13 Years Ago on 20 Oct 2011
Small Accounts Submitted
13 Years Ago on 3 Oct 2011
Michael Johnstone Resigned
14 Years Ago on 7 Jun 2011
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Oct 2015
Liquidators' statement of receipts and payments to 3 November 2014
Submitted on 28 Nov 2014
Registered office address changed from 3 Roseberry Court Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5QT Uk on 22 November 2013
Submitted on 22 Nov 2013
Statement of affairs with form 4.19
Submitted on 11 Nov 2013
Appointment of a voluntary liquidator
Submitted on 11 Nov 2013
Resolutions
Submitted on 11 Nov 2013
Resolutions
Submitted on 11 Nov 2013
Annual return made up to 24 October 2012 with full list of shareholders
Submitted on 27 Dec 2012
Termination of appointment of Geoffrey Millard as a director
Submitted on 15 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Repayment History
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