PLAYGOLF (HOLDINGS) PLC
Vue d'ensemble
| Nom de la société | PLAYGOLF (HOLDINGS) PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 02836921 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PLAYGOLF (HOLDINGS) PLC ?
| Adresse du siège social | 51 Queen Anne Street W1G 9HS London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PLAYGOLF (HOLDINGS) PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour PLAYGOLF (HOLDINGS) PLC ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 27 oct. 2010 | 14 pages | 2.35B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 27 oct. 2009 | 20 pages | 2.24B | ||
Résultat de la réunion des créanciers | 107 pages | 2.23B | ||
Déclaration des affaires avec le formulaire 2.14B | 11 pages | 2.16B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 395 | ||
legacy | 1 pages | 287 | ||
legacy | 6 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403b | ||
legacy | 10 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Comptes consolidés établis au 31 déc. 2007 | 27 pages | AA | ||
legacy | 10 pages | 363s | ||
legacy | 3 pages | 88(2)R | ||
Comptes consolidés établis au 31 déc. 2006 | 21 pages | AA | ||
legacy | 6 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Qui sont les dirigeants de PLAYGOLF (HOLDINGS) PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINMAN, Edward Jack | Secrétaire | 17 Bendemeer Road Putney SW15 1JX London | British | Accountant | 99534590001 | |||||
| GADHIA, Hitesh Valji | Administrateur | 8 Alderney Avenue TW5 0QL Hounslow | England | British | Accountant | 42687730001 | ||||
| MEALEY, Michael Charles | Administrateur | 24 Calico House Plantation Wharf SW11 3TN London | United Kingdom | British | Company Director | 111772450001 | ||||
| MONTGOMERY, Alan Lauchlan | Administrateur | Eriska 2a Chapelton Avenue Bearsden G61 2RE Glasgow Dumbartonshire | United Kingdom | British | Co Director | 80156140001 | ||||
| WALLACE, James Duncan | Administrateur | 83 Gloucester Road Kew TW9 3BT Richmond Surrey | England | British | Sports Marketing | 122913380001 | ||||
| BUNNING, Christopher John | Secrétaire | 147 Queens Road Wimbledon SW19 8NS London | British | Chartered Accountant | 21826490004 | |||||
| FOX, Hugh Lionel Wakefield | Secrétaire | The Old Bat & Ball Easton SO21 1EG Winchester Hampshire | British | 52439540001 | ||||||
| PIGGINS, Joanna | Secrétaire | 42 Tregarvon Road SW11 5QE London | British | Company Secretary | 35411750001 | |||||
| WOOLF, Paul Ian | Secrétaire | 8 Oakwood Road NW11 6QX London | British | 80251050001 | ||||||
| FOX, Hugh Lionel Wakefield | Administrateur | The Old Bat & Ball Easton SO21 1EG Winchester Hampshire | United Kingdom | British | Director | 52439540001 | ||||
| FREWEN, William Francis | Administrateur | 12 Neville Street SW7 3AR London | England | British | Banker | 70930480001 | ||||
| MCEVOY, Peter Aloysius | Administrateur | Cider Mill House Old Manor Lane Mitton GL20 7EA Tewkesbury Gloucestershire | United Kingdom | British | Company Director | 10677230002 | ||||
| MCGUINNESS, Neil Stephen | Administrateur | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | Scotland | British | Finance Director | 83466350002 | ||||
| MEADOWS, Christopher | Administrateur | 5a Watling Street AL1 2PY St Albans Hertfordshire | British | Professional Golfer | 13042710004 | |||||
| PIGGINS, David Andrew Christopher | Administrateur | Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire | United Kingdom | British | Director | 35411760002 | ||||
| POSTINS, David Arthur Thomas | Administrateur | Home Farm Cottage Tomlow Road Stockton CV47 8HX Southam Warwickshire | England | British | Property Developer | 123427790001 |
PLAYGOLF (HOLDINGS) PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 04 mars 2009 Livré le 06 mars 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of shares | Créé le 21 déc. 2006 Livré le 05 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares in the capital of playgolf (east kilbride) limited, all dividends,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of shares | Créé le 12 janv. 2005 Livré le 15 janv. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the shares in the capital of work for fun limited and all shares or other securities rights, dividends. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of shares | Créé le 09 janv. 2004 Livré le 24 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 03 juin 1998 Livré le 16 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a guarantee of even date | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 juin 1998 Livré le 09 juin 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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PLAYGOLF (HOLDINGS) PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0