TIME OUT CHILDREN'S PLAY CENTRE LIMITED

TIME OUT CHILDREN'S PLAY CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTIME OUT CHILDREN'S PLAY CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04697951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIME OUT CHILDREN'S PLAY CENTRE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is TIME OUT CHILDREN'S PLAY CENTRE LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Castle Acres Everard Way
    Enderby
    LE19 1BY Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME OUT CHILDREN'S PLAY CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for TIME OUT CHILDREN'S PLAY CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TIME OUT CHILDREN'S PLAY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 86 Gleneagles Drive Ainsdale Southport Merseyside PR8 3TH* on Jul 16, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Diana Attwell on Mar 14, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 26, 2007

    legacy

    363(288)

    legacy

    2 pages287

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

    6 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of TIME OUT CHILDREN'S PLAY CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWELL, Ian Graham
    86 Gleneagles Drive
    Ainsdale
    PR8 3TH Southport
    Merseyside
    Secretary
    86 Gleneagles Drive
    Ainsdale
    PR8 3TH Southport
    Merseyside
    BritishManager99811740002
    ATTWELL, Diana
    86 Gleneagles Drive
    Ainsdale
    PR8 3TH Southport
    Merseyside
    Director
    86 Gleneagles Drive
    Ainsdale
    PR8 3TH Southport
    Merseyside
    United KingdomBritishDirector88686160002
    WILLAN, Barry
    2 Rosebery Avenue
    Brighton Le Sands
    L22 2BH Liverpool
    Merseyside
    Secretary
    2 Rosebery Avenue
    Brighton Le Sands
    L22 2BH Liverpool
    Merseyside
    British114015170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does TIME OUT CHILDREN'S PLAY CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2014Dissolved on
    Jul 16, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Stirland
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    practitioner
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    Nathan Jones
    Castle Acres
    Everard Way
    LE19 1BY Narborough
    Leicester
    practitioner
    Castle Acres
    Everard Way
    LE19 1BY Narborough
    Leicester

    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