M W ADVENTURE PLAY LIMITED

M W ADVENTURE PLAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameM W ADVENTURE PLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03852277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M W ADVENTURE PLAY LIMITED?

    • (9272) /

    Where is M W ADVENTURE PLAY LIMITED located?

    Registered Office Address
    Victory House Quayside
    Chatham Maritime
    ME4 4QU Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of M W ADVENTURE PLAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNAPPY'S LIMITEDOct 01, 1999Oct 01, 1999

    What are the latest accounts for M W ADVENTURE PLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for M W ADVENTURE PLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 20, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 22, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Certificate of change of name

    Company name changed snappy's LIMITED\certificate issued on 10/10/03
    2 pagesCERTNM

    Who are the officers of M W ADVENTURE PLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Maxine Tracy
    4 Homelands Close Swan Street
    Sellindge
    TN25 6BP Ashford
    Kent
    Secretary
    4 Homelands Close Swan Street
    Sellindge
    TN25 6BP Ashford
    Kent
    British66562930002
    WILLIAMS, Mark
    4 Homelands Close Swan Street
    Sellindge
    TN25 6BP Ashford
    Kent
    Director
    4 Homelands Close Swan Street
    Sellindge
    TN25 6BP Ashford
    Kent
    United KingdomBritish66562950002
    WILLIAMS, Maxine Tracy
    4 Homelands Close Swan Street
    Sellindge
    TN25 6BP Ashford
    Kent
    Director
    4 Homelands Close Swan Street
    Sellindge
    TN25 6BP Ashford
    Kent
    United KingdomBritish66562930002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    WILLIAMS, Paul Andrew
    3 Robert Brundett Close
    Kennington
    TN24 9SH Ashford
    Kent
    Director
    3 Robert Brundett Close
    Kennington
    TN24 9SH Ashford
    Kent
    British78484050001
    WILLIAMS, Susan
    3 Robert Brundett Close
    Kennington
    TN24 9SH Ashford
    Kent
    Director
    3 Robert Brundett Close
    Kennington
    TN24 9SH Ashford
    Kent
    British78483970001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does M W ADVENTURE PLAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed
    Created On Mar 10, 2001
    Acquired On Mar 15, 2001
    Delivered On Mar 30, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The monies deposited under the said deed dated 7TH december 2000.
    Persons Entitled
    • George Archibald Wilson and Judith Wilson and Lockville Trustees Limited (As Trustees of the Wilson Group Pension Scheme)
    Transactions
    • Mar 30, 2001Registration of an acquisition (400)
    Rent deposit deed
    Created On Dec 07, 2000
    Delivered On Dec 19, 2000
    Outstanding
    Amount secured
    £7,500 and/or other monies due or to become due from the company to the chargee pursuant to the terms of the deed
    Short particulars
    The sum deposit is £7,500.
    Persons Entitled
    • English & Overseas Investments PLC
    Transactions
    • Dec 19, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Feb 13, 2000
    Delivered On Feb 16, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 2000Registration of a charge (395)

    Does M W ADVENTURE PLAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2009Commencement of winding up
    Jan 31, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Elliott
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent

    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