POWERPLAY GOLF LIMITED

POWERPLAY GOLF LIMITED

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

    Company NamePOWERPLAY GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06009286
    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 POWERPLAY GOLF LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POWERPLAY GOLF LIMITED located?

    Registered Office Address
    c/o DAVID RUBIN & PARTNERS LLP
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERPLAY GOLF LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST JAMES PARADE (81) LIMITEDNov 24, 2006Nov 24, 2006

    What are the latest accounts for POWERPLAY GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for POWERPLAY GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to May 16, 2015

    13 pages4.68

    Liquidators' statement of receipts and payments to May 16, 2014

    12 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2013

    LRESEX

    Registered office address changed from * Cider Mill House Old Manor Lane Tewkesbury Gloucestershire GL20 7EA* on May 15, 2013

    2 pagesAD01

    Termination of appointment of David Hardy as a director

    2 pagesTM01

    Termination of appointment of Guy Simpkin as a director

    2 pagesTM01

    Termination of appointment of Andrew Hiseman as a director

    2 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Peter Mcevoy as a director

    1 pagesTM01

    Termination of appointment of David Piggins as a director

    2 pagesTM01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 2
    SH01

    Full accounts made up to Jun 30, 2011

    19 pagesAA

    Termination of appointment of St James Secretaries Limited as a secretary

    2 pagesTM02

    Annual return made up to Nov 24, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * 1 Georges Square Bath Street Bristol BS1 6BA* on Oct 11, 2011

    2 pagesAD01

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    2 pagesAA01

    Annual return made up to Nov 24, 2010 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Michael Mealey as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for St James Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Who are the officers of POWERPLAY GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEVOY, Helen
    Cider Mill House
    Old Manor Lane
    GL20 7EA Tewkesbury
    Gloucestershire
    Secretary
    Cider Mill House
    Old Manor Lane
    GL20 7EA Tewkesbury
    Gloucestershire
    British120013420001
    ST JAMES SECRETARIES LIMITED
    Georges Square
    Bath Street
    BS1 6BA Bristol
    1
    United Kingdom
    Secretary
    Georges Square
    Bath Street
    BS1 6BA Bristol
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03561063
    89176110001
    HARDY, David Malcolm
    Hollybush
    Oak Park
    KT14 6AG West Byfleet
    Surrey
    Director
    Hollybush
    Oak Park
    KT14 6AG West Byfleet
    Surrey
    United KingdomBritish4728720007
    HISEMAN, Andrew Karl
    14 Tobias Grove
    PE9 4BD Stamford
    Lincolnshire
    Director
    14 Tobias Grove
    PE9 4BD Stamford
    Lincolnshire
    United KingdomBritish85230780003
    MCEVOY, Peter Aloysius
    Cider Mill House Old Manor Lane
    Mitton
    GL20 7EA Tewkesbury
    Gloucestershire
    Director
    Cider Mill House Old Manor Lane
    Mitton
    GL20 7EA Tewkesbury
    Gloucestershire
    United KingdomBritish10677230002
    MCGUINNESS, Neil Stephen
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    Director
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    United KingdomBritish83466350002
    MEALEY, Michael Charles
    24 Calico House
    Plantation Wharf
    SW11 3TN London
    Director
    24 Calico House
    Plantation Wharf
    SW11 3TN London
    United KingdomBritish111772450001
    PIGGINS, David Andrew Christopher
    Westfield House School Lane
    Priors Marston
    CV47 7RR Rugby
    Warwickshire
    Director
    Westfield House School Lane
    Priors Marston
    CV47 7RR Rugby
    Warwickshire
    United KingdomBritish35411760002
    SIMPKIN, Guy Nicholas
    White Croft Mountview Road
    KT10 0UD Claygate
    Surrey
    Director
    White Croft Mountview Road
    KT10 0UD Claygate
    Surrey
    United KingdomBritish213453700001
    ST JAMES DIRECTORS LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    Director
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    84059680002

    Does POWERPLAY GOLF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2013Commencement of winding up
    Oct 18, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    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