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PLAYER SUPPORT SERVICES LIMITED

PLAYER SUPPORT SERVICES LIMITED

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

    • Overview

    Company NamePLAYER SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04446958
    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 PLAYER SUPPORT SERVICES LIMITED?

    • (7487) /

    Where is PLAYER SUPPORT SERVICES LIMITED located?

    Registered Office Address
    14 Curzon Street
    W1J 5HN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYER SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PLAYER SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2011

    Statement of capital on Jul 22, 2011

    • Capital: GBP 198
    		SH01

    Appointment of Bart Campbell as a director

    		3 pagesAP01

    Termination of appointment of Allan Reeves as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to May 24, 2010

    		13 pagesAR01

    Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on Sep 02, 2010

    		2 pagesAD01

    Appointment of Thomas George Tolliss as a secretary

    		3 pagesAP03

    Termination of appointment of Timothy Berg as a secretary

    		2 pagesTM02

    legacy

    		3 pagesMG02

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Accounts for a small company made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		7 pages395

    legacy

    		1 pages403a

    legacy

    		1 pages225
    View All Filings

    Who are the officers of PLAYER SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLLISS, Thomas George
    Underhill Road
    SE22 0PG London
    163
    		Secretary
    Underhill Road
    SE22 0PG London
    163
    		British153836790001
    CAMPBELL, Bart Taylor Colin
    Tregarvon Road
    Battersea
    SW11 5QD London
    19
    United Kingdom
    		Director
    Tregarvon Road
    Battersea
    SW11 5QD London
    19
    United Kingdom
    		AustraliaNew Zealander54787170008
    BERG, Timothy Edward
    13 Barnard Hill
    N10 2HB London
    		Secretary
    13 Barnard Hill
    N10 2HB London
    		British120660630001
    MILLER, Suzanne
    The Anchorage
    44 Caravel Close, Docklands
    E14 8PD London
    		Secretary
    The Anchorage
    44 Caravel Close, Docklands
    E14 8PD London
    		British98424780001
    WHITE, Sarah Anne
    14 Lilley Way
    SL1 5UQ Slough
    Berkshire
    		Secretary
    14 Lilley Way
    SL1 5UQ Slough
    Berkshire
    		British93954120002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    REEVES, Allan Anthony
    15 Meadway
    N14 6NY London
    		Director
    15 Meadway
    N14 6NY London
    		United KingdomBritish36544560004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does PLAYER SUPPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 17, 2007
    Delivered On Aug 03, 2007
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 03, 2007Registration of a charge (395)
    • Apr 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 16, 2007
    Delivered On Jan 18, 2007
    		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
    • Hsbc Bank PLC
    Transactions
    • Jan 18, 2007Registration of a charge (395)
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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