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PLAY REWIND (WIGAN) LIMITED

PLAY REWIND (WIGAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLAY REWIND (WIGAN) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12014726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLAY REWIND (WIGAN) LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is PLAY REWIND (WIGAN) LIMITED located?

    Registered Office Address
    Office 520, City House Friargate
    PR1 2EF Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAY REWIND (WIGAN) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for PLAY REWIND (WIGAN) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 22, 2023
    Next Confirmation Statement DueJun 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2022
    OverdueYes

    What are the latest filings for PLAY REWIND (WIGAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Simona Simeonova as a person with significant control on May 17, 2024

    		2 pagesPSC01

    Termination of appointment of David Robert Brown as a director on May 17, 2024

    		1 pagesTM01

    Registered office address changed from 31 Navigation Bank Standish Lower Ground Wigan WN6 8FN England to Office 520, City House Friargate Preston PR1 2EF on May 24, 2024

    		1 pagesAD01

    Appointment of Miss Simona Simeonova as a director on May 17, 2024

    		2 pagesAP01

    Cessation of David Robert Brown as a person with significant control on May 17, 2024

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 31 Navigation Bank Standish Lower Ground Wigan WN6 8FN on Feb 10, 2023

    		1 pagesAD01

    Director's details changed for Mr David Robert Brown on Feb 10, 2023

    		2 pagesCH01

    Change of details for Mr David Robert Brown as a person with significant control on Feb 10, 2023

    		2 pagesPSC04

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Registered office address changed from 31 Navigation Bank Standish Lower Ground Wigan Lancashire WN6 8FN United Kingdom to 61 Bridge Street Kington HR5 3DJ on Jan 11, 2021

    		1 pagesAD01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2019

    Statement of capital on May 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLAY REWIND (WIGAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMEONOVA, Simona
    Friargate
    PR1 2EF Preston
    Office 520, City House
    England
    		Director
    Friargate
    PR1 2EF Preston
    Office 520, City House
    England
    		EnglandBulgarianCompany Director323395770001
    BROWN, David Robert
    Navigation Bank
    Standish Lower Ground
    WN6 8FN Wigan
    31
    England
    		Director
    Navigation Bank
    Standish Lower Ground
    WN6 8FN Wigan
    31
    England
    		EnglandBritishCompany Director236726330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLAY REWIND (WIGAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Simona Simeonova
    Friargate
    PR1 2EF Preston
    Office 520, City House
    England
    		May 17, 2024
    Friargate
    PR1 2EF Preston
    Office 520, City House
    England
    		No
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Robert Brown
    Navigation Bank
    Standish Lower Ground
    WN6 8FN Wigan
    31
    England
    		May 23, 2019
    Navigation Bank
    Standish Lower Ground
    WN6 8FN Wigan
    31
    England
    		Yes
    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