PLAYGOLF (BARNET COPTHALL) LIMITED

Overview

Company Name	PLAYGOLF (BARNET COPTHALL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05008824
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2004
Date of Cessation	May 18, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	51 Queen Anne Street W1G 9HS London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2009	legacy	1 pages	288b

Feb 12, 2009	legacy	6 pages	288a

Feb 06, 2009	legacy	1 pages	287

Feb 06, 2009	legacy	1 pages	288b

Jan 09, 2009	legacy	3 pages	363a

Aug 05, 2008	legacy	1 pages	288b

Aug 05, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Jan 22, 2008	legacy	2 pages	363a
Oct 09, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Jul 31, 2007	legacy	4 pages	288a
Jul 11, 2007	legacy	10 pages	288a
Jul 11, 2007	legacy	1 pages	287
Jun 19, 2007	legacy	1 pages	288b
Jun 15, 2007	legacy	2 pages	288a
Jan 24, 2007	legacy	7 pages	363s
Sep 28, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
Feb 02, 2006	legacy	7 pages	363s
Aug 05, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Jan 17, 2005	legacy	7 pages	363s
Jan 17, 2005	legacy	pages	363(287)
Jan 17, 2005	legacy	pages	363(190)
Nov 18, 2004	legacy	1 pages	225
Jan 24, 2004	legacy	7 pages	395

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GADHIA, Hitesh Valji 8 Alderney Avenue TW5 0QL Hounslow	Jan 28, 2009		Director	8 Alderney Avenue TW5 0QL Hounslow	England	British	1963-11	42687730001
MEALEY, Michael Charles 24 Calico House Plantation Wharf SW11 3TN London	Jun 20, 2007		Director	24 Calico House Plantation Wharf SW11 3TN London	United Kingdom	British	1947-1	111772450001
FOX, Hugh Lionel Wakefield The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	Jan 07, 2004	Apr 24, 2007	Secretary	The Old Bat & Ball Easton SO21 1EG Winchester Hampshire		British		52439540001
WAINMAN, Edward Jack 17 Bendemeer Road Putney SW15 1JX London	Apr 24, 2007	Jul 24, 2009	Secretary	17 Bendemeer Road Putney SW15 1JX London		British		99534590001
FOX, Hugh Lionel Wakefield The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	Jan 07, 2004	Apr 24, 2007	Director	The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	United Kingdom	British	1961-7	52439540001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Jun 20, 2007	Jul 21, 2008	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
PIGGINS, David Andrew Christopher Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire	Jan 07, 2004	Jan 28, 2009	Director	Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire	United Kingdom	British	1962-8	35411760002

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 09, 2004 Delivered On Jan 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anglo Irish Bank Corporation PLC
	Transactions Jan 24, 2004Registration of a charge (395)
Charge of shares	Created On Jan 09, 2004 Delivered On Jan 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the companys shares in the capital of golf learning centres limited and all shares or other securities, rights, dividends, interest or other property whether of a capital or income nature accruing , offered, issued or deriving at any time by way of dividend, bonus, redemption, exchange, purchase, substitution, conversion, consolidation, subdivision, preference, option or otherwise attributable to any of the shares or any other assets previously described.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 24, 2004Registration of a charge (395)

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