PLAYGOLF LIMITED

Overview

Company Name	PLAYGOLF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02861552
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1993
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAYGOLF LIMITED?

(9262) /

Where is PLAYGOLF LIMITED located?

Registered Office Address	51 Queen Anne Street W1G 9HS London
Undeliverable Registered Office Address	No

What were the previous names of PLAYGOLF LIMITED?

Previous Company Names
Company Name	From	Until
SUNLEY WORLD OF GOLF LIMITED	Jan 14, 1994	Jan 14, 1994
HAPPYJOLLY LIMITED	Oct 12, 1993	Oct 12, 1993

What are the latest accounts for PLAYGOLF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PLAYGOLF LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 24, 2009

legacy

1 pages

288b

Apr 20, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

6 pages

288a

Feb 06, 2009

legacy

1 pages

287

Feb 06, 2009

legacy

1 pages

288b

Nov 07, 2008

legacy

4 pages

363a

Aug 05, 2008

legacy

1 pages

288b

Aug 05, 2008

legacy

3 pages

288a

Aug 05, 2008

Full accounts made up to Dec 31, 2007

9 pages

Apr 17, 2008

legacy

2 pages

288a

Apr 17, 2008

legacy

2 pages

288a

Nov 29, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 29, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 29, 2007

legacy

2 pages

363a

Oct 09, 2007

Full accounts made up to Dec 31, 2006

9 pages

Jul 31, 2007

legacy

4 pages

288a

Jul 31, 2007

legacy

1 pages

287

Jul 31, 2007

legacy

10 pages

288a

Jun 15, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

2 pages

288a

Oct 25, 2006

legacy

7 pages

363s

Sep 28, 2006

Full accounts made up to Dec 31, 2005

10 pages

Nov 09, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of PLAYGOLF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GADHIA, Hitesh Valji 8 Alderney Avenue TW5 0QL Hounslow	Jan 28, 2009		Director	8 Alderney Avenue TW5 0QL Hounslow	England	British	1963-11	42687730001
MEALEY, Michael Charles 24 Calico House Plantation Wharf SW11 3TN London	Jun 20, 2007		Director	24 Calico House Plantation Wharf SW11 3TN London	United Kingdom	British	1947-1	111772450001
WALLACE, James Duncan 83 Gloucester Road Kew TW9 3BT Richmond Surrey	Apr 10, 2008		Director	83 Gloucester Road Kew TW9 3BT Richmond Surrey	England	British	1974-10	122913380001
WALLACE, James Duncan 83 Gloucester Road Kew TW9 3BT Richmond Surrey	Apr 10, 2008		Director	83 Gloucester Road Kew TW9 3BT Richmond Surrey	England	British	1974-10	122913380001
FOX, Hugh Lionel Wakefield The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	Jan 22, 1998	Apr 24, 2007	Secretary	The Old Bat & Ball Easton SO21 1EG Winchester Hampshire		British		52439540001
WAINMAN, Edward Jack 17 Bendemeer Road Putney SW15 1JX London	Apr 24, 2007	Jul 24, 2009	Secretary	17 Bendemeer Road Putney SW15 1JX London		British		99534590001
SUNLEY SECURITIES LIMITED 20 Berkeley Square Mayfair W1J 6LH London	Dec 06, 1993	Jan 22, 1998	Secretary	20 Berkeley Square Mayfair W1J 6LH London				77371660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 1993	Dec 06, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FOX, Hugh Lionel Wakefield The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	Mar 26, 1997	Apr 24, 2007	Director	The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	United Kingdom	British	1961-7	52439540001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Jun 20, 2007	Jul 21, 2008	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
PIGGINS, David Andrew Christopher Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire	Dec 06, 1993	Jan 28, 2009	Director	Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire	United Kingdom	British	1962-8	35411760002
POSTINS, David Arthur Thomas Home Farm Cottage Tomlow Road Stockton CV47 8HX Southam Warwickshire	Apr 14, 2008	Mar 31, 2009	Director	Home Farm Cottage Tomlow Road Stockton CV47 8HX Southam Warwickshire	England	British	1960-11	123427790001
SUNLEY, James Bernard 45 Bury Walk SW3 6QE London	Dec 06, 1993	Jan 22, 1998	Director	45 Bury Walk SW3 6QE London		British	1962-10	43436300001
TICE, Richard James Sunley Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	Nov 15, 1994	Jan 22, 1998	Director	Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	United Kingdom	British	1964-9	151240670006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 12, 1993	Dec 06, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0