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A.M.V. PLAYGROUNDS LIMITED

A.M.V. PLAYGROUNDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.M.V. PLAYGROUNDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06717954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.M.V. PLAYGROUNDS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is A.M.V. PLAYGROUNDS LIMITED located?

    Registered Office Address
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A.M.V. PLAYGROUNDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.M.V. PLAYTRONICS LIMITEDOct 08, 2008Oct 08, 2008

    What are the latest accounts for A.M.V. PLAYGROUNDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for A.M.V. PLAYGROUNDS 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

    Registered office address changed from C/O Mckellens Limited 11 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on Jun 08, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Registered office address changed from * C/O Bailey Streetscene Limited Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England* on Apr 25, 2014

    		1 pagesAD01

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Registered office address changed from * C/O Mckellens Limited 11 Riverview Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN* on Mar 27, 2014

    		1 pagesAD01

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Unit D Abbey Lane Enterprise Park Abbey Lane Burscough L40 7SR England* on Dec 23, 2013

    		1 pagesAD01

    Termination of appointment of Martyn Liley as a director

    		1 pagesTM01

    Appointment of Mr Ian James Bailey as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed A.M.V. playtronics LIMITED\certificate issued on 05/09/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2012

    Change company name resolution on Aug 30, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of A.M.V. PLAYGROUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Ian James
    Riverview, The Embankment Business Park
    Heaton Mersey
    SK4 3GN Stockport
    11
    Cheshire
    England
    		Director
    Riverview, The Embankment Business Park
    Heaton Mersey
    SK4 3GN Stockport
    11
    Cheshire
    England
    		EnglandBritish180534730001
    LILEY, Martyn
    12 Dearham Avenue
    Haresfinch
    WA11 9NW St Helens
    Merseyside
    		Director
    12 Dearham Avenue
    Haresfinch
    WA11 9NW St Helens
    Merseyside
    		United KingdomBritish105259910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.M.V. PLAYGROUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Bailey
    Adlington
    SK10 4NL Macclesfield
    Adlington Business Park
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Adlington
    SK10 4NL Macclesfield
    Adlington Business Park
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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