PROFESSIONAL GOLF SERVICES LIMITED

Dissolved on 4 May 2016

Address

PROFESSIONAL GOLF SERVICES LIMITED
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
CF15 9SS
(318 companies also use this postcode)

Classification:

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Legal Information

Company Registration No.:
03848486
Incorporation Date:
27 Sep 1999
Dissolution Date:
4 May 2016
Dissolved after 16 Years
Financial Year End:
31 Oct
Capital:
£100.00 on 24 Sep 2013
For period ending:
31 Oct 2012
Filed on:
31 Jul 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2013
Filed on:
24 Sep 2013
Purchase latest return for £4.99

Information correct as of: 5 Jun 2016 - Check for updates

Map


Financial Summary

31 Oct 2012 31 Oct 2011
Cash at bank: £6,388 £399
Debtors: £11,553 £13,630
Creditors due within one year: £1,040,182 £529,520
Total Assets less Current Liabilities: -£72,976 -£35,125
Creditors due after one year / Non Current Liabilities: £55,953 £72,113
Total Assets less Liabilities: £24,568 £19,636
Shareholders Funds / Net Worth: £24,568 £19,636
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

7 Dec 2015

PROFESSIONAL GOLF SERVICES LIMITED (Company Number 03848486) Trading Name: Hensol Golf Academy, golfbuyitonline.com, golfbuyitonline.co.uk, Catwalk Golf Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: Pendoylan Road, Pendoylan, Nr Cowbridge CF71 7UP NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, CARDIFF CF15 9SS on 29 January 2016 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors 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 Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff CF15 9SS, no later than 4.00 pm on the 28 January 2016. Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 22 May 2014. Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 2082 0342 or at michael@doyledavies.com. Brendan Eric Doyle, Liquidator Dated 27 November 2015 RBM DAVIES & PARTNERS LLP (Company Number OC307524) Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Principal trading address: 13 The Cross, Neston, Wirral, Cheshire, CH64 9UB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 02 February 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG no later than 12 noon on the business day before the meeting. Date of Appointment: 09 November 2012 Office Holder details: Alan Brian Coleman,(IP No. 009402) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG. For further details contact: Margaret Mullarky, Tel: 0161 608 0000 Alan Brian Coleman, Liquidator 02 December 2015

29 May 2014

PROFESSIONAL GOLF SERVICES LIMITED Other Names of Company: Hensol Golf Academy, golfbuyitonline.com, golfbuyitonline.co.uk, Catwalk Golf (Company Number 03848486 ) Registered office: Pendoylan Road, Pendoylan, Nr Cowbridge CF71 7UP Principal trading address: Pendoylan Road, Pendoylan, Nr Cowbridge CF71 7UP At a GENERAL MEETING of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, on 22 May 2014, the following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily; and 2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up. Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 22 May 2014 . Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 2082 0342 or at michael@doyledavies.com . Steven Hurley, Chairman

29 May 2014

Company Number: 03848486 Name of Company: PROFESSIONAL GOLF SERVICES LIMITED Trading Name: Hensol Golf Academy, golfbuyitonline.com, golfbuyitonline.co.uk, Catwalk Golf Nature of Business: Golf Shop and Driving Range Type of Liquidation: Creditors Voluntary Liquidation Registered office: Pendoylan Road, Pendoylan, Nr Cowbridge CF71 7UP Principal trading address: Pendoylan Road, Pendoylan, Nr Cowbridge CF71 7UP Brendan Eric Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff CF15 9SS Office Holder Number(s): 6343 Date of Appointment: 22 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 2082 0342 or at michael@doyledavies.com

9 May 2014

PROFESSIONAL GOLF SERVICES LIMITED Other Names of Company: Hensol Golf Academy, Golfbuyitonline.com. Golfbuyitonline.co.uk and Catwalk Golf (Company Number 03848486 ) Registered Office and Principal Trading Address: Pendoylan Road, Pendoylan, Nr Cowbridge CF71 7UP Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above-named Company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS on 22 May 2014, at 12:00 pm, for the purposes mentioned in Sections 99 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection at the offices of Doyle Davies, Insolvency Practitioners, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, on the two business days before the meeting between 10:00 am and 4:00 pm. Brendan Eric Doyle (IP No: 6343), Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS T/N 02920 820 340 Alternative contact michael@doyledavies.com 02920 820 342 . 30 April 2014 By Order of the Board Steven Hurley Director

Recently Filed Documents - 48 available


Directors and Secretaries

Steven Hurley
10 Nov 2000 ⇒ Company Dissolved / Closed Company Secretary
27 Sep 1999 ⇒ Company Dissolved / Closed Director
Mathew Vanstone
27 Sep 1999 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 30 Nov 2000

Previous Addresses

HENSOL GOLF ACADEMY
COWBRIDGE
VALE OF GLAMORGAN
CF71 7UP
Changed 30 May 2014

17 PLAS ST POL DE LEON
PENARTH MARINA
VALE OF GLAMORGAN CF64 1TR
Changed 15 Dec 2000

14-18 CITY ROAD
CARDIFF
SOUTH GLAMORGAN CF24 3DL
Changed 13 Oct 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.professionalgolfservices.fishing
www.professionalgolfservices.boats
www.professionalgolfservices.org.uk
www.professionalgolfservices.org
www.professionalgolfservices.sport
www.professionalgolfservices.camp
www.professionalgolfservices.fish

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 31 Jul 2013 9
31 Oct 2011 31 Jul 2012 9
31 Oct 2010 10 Sep 2011 11
31 Oct 2009 30 Jul 2010 9
31 Oct 2008 21 Sep 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

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