PLAYGROUND INSTALLATIONS LIMITED

PLAYGROUND INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePLAYGROUND INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04110109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLAYGROUND INSTALLATIONS LIMITED?

    • (4521) /

    Where is PLAYGROUND INSTALLATIONS LIMITED located?

    Registered Office Address
    Unit 8 West Sole Fencing
    Westfield Sole Road Boxley
    ME14 3EH Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYGROUND INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PLAYGROUND INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 16 Wanderdown Road Ovingdean Brighton BN2 7BT United Kingdom on Feb 23, 2011

    1 pagesAD01

    Termination of appointment of Sandra Chapman as a director

    2 pagesTM01

    Termination of appointment of Wayne Chapman as a director

    2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2010

    Statement of capital on Jan 05, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Sandra Chapman on Jan 05, 2010

    2 pagesCH01

    Director's details changed for Allan Charles Chapman on Jan 05, 2010

    2 pagesCH01

    Secretary's details changed for Lynne Frances Stone on Jan 05, 2010

    1 pagesCH03

    Director's details changed for Wayne Chapman on Jan 05, 2010

    2 pagesCH01

    Registered office address changed from 16 Wanderdown Road Ovingdean Brighton BN2 7BT England on Jan 05, 2010

    1 pagesAD01

    Registered office address changed from 16 the Drive Coulsdon Surrey CR5 2BL on Jan 05, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

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

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

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

    5 pagesAA

    Who are the officers of PLAYGROUND INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Lynne Frances
    West Sole Fencing
    Westfield Sole Road Boxley
    ME14 3EH Maidstone
    Unit 8
    Kent
    England
    Secretary
    West Sole Fencing
    Westfield Sole Road Boxley
    ME14 3EH Maidstone
    Unit 8
    Kent
    England
    British58779580001
    CHAPMAN, Allan Charles
    15 Vulcan Close
    Princes Park
    ME5 7RR Chatham
    Kent
    Director
    15 Vulcan Close
    Princes Park
    ME5 7RR Chatham
    Kent
    United KingdomBritishSales Director105607950001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    REACH, Colin Maurice
    4 Marlborough Way
    Kennington
    TN24 9HH Ashford
    Kent
    Secretary
    4 Marlborough Way
    Kennington
    TN24 9HH Ashford
    Kent
    BritishCompany Secretary73357680003
    CHAPMAN, Alan Charles
    15 Vulcan Close
    ME5 7RR Chatham
    Kent
    Director
    15 Vulcan Close
    ME5 7RR Chatham
    Kent
    BritishPlayground Contractor73357760001
    CHAPMAN, Sandra
    15 Vulcan Close
    ME5 7RR Chatham
    Kent
    Director
    15 Vulcan Close
    ME5 7RR Chatham
    Kent
    EnglandBritishSecretary73357720001
    CHAPMAN, Wayne
    44 Ellison Way
    ME8 7PG Rainham
    Kent
    Director
    44 Ellison Way
    ME8 7PG Rainham
    Kent
    EnglandBritishAccountant107224530001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    REACH, Colin Maurice
    35 Rylands Road
    Kennington
    TN24 9LH Ashford
    Kent
    Director
    35 Rylands Road
    Kennington
    TN24 9LH Ashford
    Kent
    BritishCompany Secretary73357680005

    Does PLAYGROUND INSTALLATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 17, 2006
    Delivered On Sep 21, 2006
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 21, 2006Registration of a charge (395)

    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