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MACGREGOR GOLF (EUROPE) LIMITED

Learn more about MACGREGOR GOLF (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 1, THE EMBANKMENT NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW

MACGREGOR GOLF (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01030282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.09
dissolution date: 2010.06.26
last member list: 2007.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5142 - Wholesale of clothing and footwear

Previous names:

Company MACGREGOR GOLF (EUROPE) LIMITED was a Private Limited Company, registration number 01030282, established in United Kingdom on the 9. November 1971. The company was dissolved. The company was in business for 45 years . Previous names of this company were: MACGREGOR GOLF (UK) LIMITED. The company used to be located at KPMG LLP 1, THE EMBANKMENT NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW. Business of the company MACGREGOR GOLF (EUROPE) LIMITED by SIC and NACE code were "5190 - Other wholesale", "5142 - Wholesale of clothing and footwear". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.06.26. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.10.10. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.10
documents available: 1

Mortgages:

NMB-HELLER LIMITED AND/OR ANY RECEIVER
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2002.10.17
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.07.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.26
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.03.26
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2009
Form type: 2.24B
Date: 2009.10.27
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.09.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2009
Form type: 2.24B
Date: 2009.04.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.11.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, KPMG LLP, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW
Form type: 287
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
Form type: 287
Date: 2008.10.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MEYERCORD
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MICHAEL SETOLA
Form type: 288a
Date: 2008.06.16
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY SCHNEIDER
Form type: 288b
Date: 2008.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES FRANK
Form type: 288b
Date: 2008.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/03 FROM:, BAKER TILLY 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE
Form type: 287
Date: 2003.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/03
Form type: 363(287)
Date: 2003.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.12.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.14
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REGISTERED OFFICE CHANGED ON 06/06/02 FROM:, HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ
Form type: 287
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30

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Company directors and board members:

WILLIAM MICHAEL ROBBINS (dissolve)
Secretary, CONSULTANT, 2008.02.06 - 2010.06.26
111 MCINTOSH BLUFF ROAD , FAIRHOPE
ALABAMA 36532
USA
JOHN MARTIN ENNIS (dissolve)
Director, VICE PRESIDENT EUROPE-AFRICA, 2001.04.18 - 2010.06.26
TOUCHWOOD TIPPER ROAD , NAAS
IRISH, COUNTY KILDARE
IRELAND
WILLIAM MICHAEL ROBBINS (dissolve)
Director, CONSULTANT, 2008.02.06 - 2010.06.26
111 MCINTOSH BLUFF ROAD , FAIRHOPE
ALABAMA 36532
USA
MICHAEL SETOLA (dissolve)
Director, CEO PRESIDENT, 2008.06.06 - 2010.06.26
110 WEST 57TH STREET 4TH FLOOR , NEW YORK
NY 10019
UNITED STATES
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1991.10.10 - 1997.01.22
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1983.06.20 - 1997.01.22
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
CHARLES ALEXANDER FRANK (dissolve)
Secretary, 1998.08.22 - 2007.10.09
45 MCCREERY DRIVE , HILLSBOROUGH 94010
CALIFORNIA
USA
MAUREEN VIVIENNE MENNELL (dissolve)
Secretary, ACCOUNTANT, 1997.08.01 - 1998.08.21
1088 GALA COURT LEESBURG GA 31763 GEORGIA , USA
FOREIGN
RICHARD WILLIAM BARNARD (dissolve)
Director, ACCOUNTANT, 1991.10.10 - 1997.01.22
HARRIET'S COTTAGE RECTORY ROAD, PIDDLEHINTON , DORCHESTER
DT2 7TE, DORSET
JOHN MARTIN ENNIS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.10 - 1997.01.22
TIPPER ROAD , NAAS
IRISH, CO KILDARE
EIRE
JOHN MARTIN ENNIS (dissolve)
Director, VICE PRESIDENT EUROPE/AFRICA, 1998.08.22 - 2000.12.14
TOUCHWOOD TIPPER ROAD , NAAS
IRISH, COUNTY KILDARE
IRELAND
CHARLES ALEXANDER FRANK (dissolve)
Director, INVESTOR, 1998.08.22 - 2007.10.09
45 MCCREERY DRIVE , HILLSBOROUGH 94010
CALIFORNIA
USA
DAVID GIBBONS (dissolve)
Director, EXECUTIVE, 1993.10.10 - 1997.01.22
1617 GIRVAN RIDGE DRIVE DULUTH , GEORGIA
30136
USA
WILLIAM REDVERS MARSH (dissolve)
Director, PRESIDENT AND CEO, 1997.01.31 - 2000.12.01
880 POWERS LAKE DRIVE , ATLANTA
GEORGIA 30327
USA
MAUREEN VIVIENNE MENNELL (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 1998.08.21
1088 GALA COURT LEESBURG GA 31763 GEORGIA , USA
FOREIGN
FRANCIS DUFFIELD MEYERCORD (dissolve)
Director, CONSULTANT, 2008.02.06 - 2008.06.06
PO BOX 1005 , BEDMINSTER
FOREIGN, NEW JERSEY 07921
USA
ANDREW PHILIP MORLEY (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.10 - 1997.01.22
39 ERIC AVENUE EMMER GREEN , READING
RG4 8QU, BERKSHIRE
NORMAN JOHN MURPHY (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.10 - 1993.10.10
25 NEWTONPARK AVENUE , BLACKROCK
CO DUBLIN
EIRE
CORY MICHAEL RAVID (dissolve)
Director, INVESTOR, 1998.08.22 - 1999.09.15
650 CALIFORNIA STREET SUITE 2400 , SAN FRANCISCO
FOREIGN, CALIFORNIA 94108
USA
BARRY LEE SCHNEIDER (dissolve)
Director, INVESTOR, 1998.08.22 - 2007.10.07
512 PRIMROSE ROAD, PENTHOUSE A , BURLINGAME
CALIFORNIA 94010
USA
DAVID KENNETH VICKERMAN (dissolve)
Director, INVESTMENT MANAGER, 1997.08.01 - 1998.07.07
FLAT 5 13 REDCLIFFE SQUARE , LONDON
SW10 9JX
RUPERT LAWRENCE WORSDALE (dissolve)
Director, LAWYER, 1997.01.31 - 1998.08.21
39 ALWYNE ROAD , LONDON
N1 2HW

Companies near to MACGREGOR GOLF (EUROPE) ltd.

Information about the Private Limited Company MACGREGOR GOLF (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data