PLAY SEATS LTD

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

    Company NamePLAY SEATS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06762865
    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 PLAY SEATS LTD?

    • (7487) /

    Where is PLAY SEATS LTD located?

    Registered Office Address
    Suite G6, West Wing
    Prospect Business Park, Crookhall Lane Leadgate
    DH8 7PW Consett
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAY SEATS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for PLAY SEATS LTD?

    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

    Appointment of Mr Simon Peter Dowson as a director

    2 pagesAP01

    Termination of appointment of Bournewood Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Simon Dowson as a director

    1 pagesTM01

    Annual return made up to Dec 02, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 2
    SH01

    Registered office address changed from 4 Dunelm Way Consett County Durham DH8 7QP United Kingdom on May 13, 2010

    1 pagesAD01

    Appointment of Simon Dowson as a director

    2 pagesAP01

    Termination of appointment of Emma Nicholson as a director

    1 pagesTM01

    Registered office address changed from 7 Shibdon Crecsent Blaydon - on - Tyne Tyne & Wear NE21 5AY on May 11, 2010

    1 pagesAD01

    Termination of appointment of Jade Diver as a director

    1 pagesTM01

    Appointment of Emma Louise Nicholson as a director

    2 pagesAP01

    Annual return made up to Dec 02, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Bournewood Ltd on Mar 18, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    1 pages225

    Incorporation

    18 pagesNEWINC

    Who are the officers of PLAY SEATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Simon Peter
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    Director
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    EnglandBritish97140690002
    BOURNEWOOD LTD
    PO BOX 438
    Road Town
    Palm Grove House
    Tortola
    Bvi
    Secretary
    PO BOX 438
    Road Town
    Palm Grove House
    Tortola
    Bvi
    Legal FormTHE REGISTRAR OF CORPORATE AFFAIRS
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number641114
    133384740001
    DIVER, Jade Geraldine
    Shibdon Crescent
    NE21 5AY Blaydon-On-Tyne
    7
    Tyne And Wear
    Director
    Shibdon Crescent
    NE21 5AY Blaydon-On-Tyne
    7
    Tyne And Wear
    EnglandBritish135373140001
    DOWSON, Simon Peter
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    Director
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    EnglandBritish97140690002
    NICHOLSON, Emma Louise
    Dunelm Way
    DH8 7QP Consett
    4
    County Durham
    United Kingdom
    Director
    Dunelm Way
    DH8 7QP Consett
    4
    County Durham
    United Kingdom
    United KingdomBritish151171030001

    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