ADVENTURE PLAYGROUNDS LIMITED

Key Data

Status

Dissolved

Company No.

03747017

Incorporation date

06/04/1999

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

23/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (8 pages)

09/01/2012

Statement of affairs with form 4.19

View PDF (7 pages)

09/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2012

Resolutions

View PDF (1 pages)

28/12/2011

Registered office address changed from 2 Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ on 2011-12-29

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

14/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/02/2011

Secretary's details changed for Patricia Marie Menaul on 2011-01-18

View PDF (3 pages)

28/02/2011

Director's details changed for Dean Barker on 2011-01-18

View PDF (3 pages)

28/02/2011

Director's details changed for Andrew John Menaul on 2011-01-18

View PDF (3 pages)

28/02/2011

Director's details changed for Patricia Marie Menaul on 2011-01-18

View PDF (3 pages)

24/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (10 pages)

04/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Andrew John Menaul on 2010-04-07

View PDF (2 pages)

04/05/2010

Director's details changed for Patricia Marie Menaul on 2010-04-07

View PDF (2 pages)

04/05/2010

Director's details changed for Dean Barker on 2010-04-05

View PDF (2 pages)

03/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

08/04/2009

Director and secretary's change of particulars / patricia menaul / 07/04/2009

View PDF (1 pages)

14/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/06/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

20/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

27/02/2008

Director appointed dean barker

View PDF (1 pages)

23/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

23/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/05/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

15/02/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

28/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

15/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

08/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

07/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

17/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

18/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

08/03/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (6 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

04/07/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

31/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

21/07/1999

Certificate of change of name

View PDF (2 pages)

04/07/1999

Ad 16/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/07/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

29/06/1999

Memorandum and Articles of Association

View PDF (10 pages)

27/06/1999

Miscellaneous

View PDF (2 pages)

22/06/1999

Certificate of change of name

View PDF (3 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Registered office changed on 13/04/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

06/04/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Menaul, Andrew John	Director	07/04/1999 - Present	2
Thomas, Howard	Nominee Secretary	07/04/1999 - 07/04/1999	3117
Menaul, Keith	Director	07/04/1999 - 31/12/2002	-
Tester, William Andrew Joseph	Nominee Director	07/04/1999 - 07/04/1999	5139
Menaul, Patricia Marie	Director	07/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVENTURE PLAYGROUNDS LIMITED

ADVENTURE PLAYGROUNDS LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE PLAYGROUNDS LIMITED?

ADVENTURE PLAYGROUNDS LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 23/05/2014.

Where is ADVENTURE PLAYGROUNDS LIMITED located?

ADVENTURE PLAYGROUNDS LIMITED is registered at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE.

What does ADVENTURE PLAYGROUNDS LIMITED do?

ADVENTURE PLAYGROUNDS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ADVENTURE PLAYGROUNDS LIMITED?

The latest filing was on 23/05/2014: Final Gazette dissolved following liquidation.