POWERPLAY SUPERSOCCER LIMITED
Overview
| Company Name | POWERPLAY SUPERSOCCER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03014674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERPLAY SUPERSOCCER LIMITED?
- (9999) /
Where is POWERPLAY SUPERSOCCER LIMITED located?
| Registered Office Address | Powerleague Mill Hill Pursley Road NW7 2BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERPLAY SUPERSOCCER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1036) LIMITED | Jan 26, 1995 | Jan 26, 1995 |
What are the latest accounts for POWERPLAY SUPERSOCCER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for POWERPLAY SUPERSOCCER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 2 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Sheena Marion Beckwith on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Tracey on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sheena Marion Beckwith on Feb 16, 2010 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts made up to Jun 28, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Jul 01, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 02, 2005 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of POWERPLAY SUPERSOCCER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKWITH, Sheena Marion | Secretary | Powerleague Mill Hill Pursley Road NW7 2BB London | British | 77381700002 | ||||||
| BECKWITH, Sheena Marion | Director | Powerleague Mill Hill Pursley Road NW7 2BB London | Scotland | British | 77381700002 | |||||
| TRACEY, Sean Paul | Director | Powerleague Mill Hill Pursley Road NW7 2BB London | Scotland | British | 105080540001 | |||||
| HALL, Jeremy Clive | Secretary | 42 Newacres Newburgh WN8 7TU Wigan Lancashire | British | 35444860001 | ||||||
| SMITH, Peter Edwin | Secretary | 72 Queens Road IG10 1RS Loughton Essex | British | 7295540001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BERNSTEIN, Jeremy | Director | 6 Middlesmoor Wilnecote B77 4PL Tamworth Staffordshire | United Kingdom | British | 116846720001 | |||||
| BUCHANAN, William Arthur Neil | Director | 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire | United Kingdom | British | 67066450003 | |||||
| HALL, Jeremy Clive | Director | 42 Newacres Newburgh WN8 7TU Wigan Lancashire | England | British | 35444860001 | |||||
| MOORE, Adrian Richard | Director | 1 Chaucer Close SL4 3ER Windsor Berkshire | Uk | British | 96121170001 | |||||
| ORMEROD, Warren David | Director | 34 Old Oak Close WS9 8SE Aldridge West Midlands | British | 49052640001 | ||||||
| PAYTON, Morris | Director | 62 Merryburn Avenue Giffnock G46 6DG Glasgow Lanarkshire | British | 67471440001 | ||||||
| SELLERS, Philip Edward | Director | Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire | United Kingdom | British | 10598350001 | |||||
| TAYLOR, Alan Lewis | Director | 6 Heathside Close Moor Park HA6 2EQ Northwood Middlesex | British | 4947700001 | ||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Does POWERPLAY SUPERSOCCER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 1999 Delivered On Dec 16, 1999 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee acting for itself and as trustee on behalf of the investors (as defined) under the investment agreement of even date pursuant to the deed of guarantee of even date | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 1999 Delivered On Dec 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 02, 1999 Delivered On Aug 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the terms of the facility letter (as defined) and under the debenture | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 10, 1996 Delivered On Apr 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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