PLAYFORD ROS LIMITED

Key Data

Status

Dissolved

Company No.

02324631

Incorporation date

01/12/1988

Size

Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1988)

10/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (23 pages)

10/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

16/12/2013

Liquidators' statement of receipts and payments to 2013-11-30

View PDF (20 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (19 pages)

04/07/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

22/12/2010

Administrator's progress report to 2010-11-26

View PDF (35 pages)

30/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (34 pages)

21/11/2010

Result of meeting of creditors

View PDF (6 pages)

21/07/2010

Administrator's progress report to 2010-06-11

View PDF (9 pages)

20/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

22/12/2009

Administrator's progress report to 2009-12-11

View PDF (8 pages)

13/07/2009

Statement of affairs with form 2.14B

View PDF (21 pages)

18/06/2009

Registered office changed on 19/06/2009 from middle park house sowerby thirsk YO7 3AH

View PDF (1 pages)

17/06/2009

Appointment of an administrator

View PDF (1 pages)

12/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

13/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

21/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

09/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

12/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

03/07/2007

New director appointed

View PDF (2 pages)

08/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

20/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

31/01/2006

£ ic 186000/160000 07/12/05 £ sr 26000@1=26000

View PDF (1 pages)

17/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

08/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

10/07/2005

£ ic 238000/212000 07/06/05 £ sr 26000@1=26000

View PDF (1 pages)

10/07/2005

£ ic 264000/238000 01/12/04 £ sr 26000@1=26000

View PDF (1 pages)

10/07/2005

£ sr 26000@1 07/06/04

View PDF (1 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

16/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

15/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

27/07/2004

New director appointed

View PDF (2 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

11/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (3 pages)

09/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

26/06/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

26/03/2002

New director appointed

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

14/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

23/11/2000

Director resigned

View PDF (1 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

02/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

13/10/1999

Return made up to 01/08/99; full list of members

View PDF (7 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

17/01/1999

New director appointed

View PDF (2 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

10/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

10/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

28/06/1997

Director resigned

View PDF (1 pages)

19/11/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

11/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

04/08/1994

Return made up to 08/08/94; full list of members

View PDF (6 pages)

12/07/1994

Accounts for a small company made up to 1994-03-31

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20/09/1993

Return made up to 08/08/93; change of members

View PDF (5 pages)

21/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

06/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

01/09/1992

Return made up to 08/08/92; full list of members

View PDF (4 pages)

23/08/1992

Ad 14/07/92--------- £ si 150000@1=150000 £ ic 10000/160000

View PDF (2 pages)

23/08/1992

£ nc 10000/160000 14/07/92

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03/07/1992

Resolutions

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03/07/1992

Resolutions

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03/07/1992

Resolutions

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03/07/1992

Resolutions

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12/01/1992

Accounts for a small company made up to 1991-03-31

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01/09/1991

Return made up to 08/08/91; change of members

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02/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1991

New director appointed

View PDF (0 pages)

31/05/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/1991

Director's particulars changed

View PDF (0 pages)

13/05/1991

Ad 22/03/91--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

23/04/1991

Registered office changed on 24/04/91 from: carlton farm nun monkton york N. yorkshire

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21/04/1991

Resolutions

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21/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

£ nc 1000/10000 13/03/91

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20/03/1991

New director appointed

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30/10/1990

Memorandum and Articles of Association

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29/10/1990

Accounts for a small company made up to 1990-03-31

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08/10/1990

Resolutions

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16/09/1990

Certificate of change of name

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19/08/1990

Return made up to 08/08/90; full list of members

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17/07/1990

Secretary resigned;new secretary appointed

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05/03/1989

Wd 23/02/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/02/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

06/02/1989

Memorandum and Articles of Association

View PDF (7 pages)

30/01/1989

Resolutions

View PDF (0 pages)

29/01/1989

Director resigned;new director appointed

View PDF (0 pages)

29/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1989

Registered office changed on 30/01/89 from: 2 baches street london N1 6UB

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25/01/1989

Certificate of change of name

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01/12/1988

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Kershaw, Simon Richard	Director	02/04/2002 - 31/12/2007	12
Monkman, George Michael	Director	26/10/1998 - 10/10/2000	4
Jackson, Simon Edwin	Director	05/06/2007 - Present	2
Moorhouse, John	Director	01/07/2004 - 15/08/2005	-
Winterschladen, David Wolfgang	Director	25/06/1996 - 01/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About PLAYFORD ROS LIMITED

PLAYFORD ROS LIMITED is an(a) Dissolved company incorporated on 01/12/1988 with the registered office located at C/O BDO STOY HAYWARD LLP, 1 Bridgewater Place, Leeds LS11 5RU. There are currently 2 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 PLAYFORD ROS LIMITED?

PLAYFORD ROS LIMITED is currently Dissolved. It was registered on 01/12/1988 and dissolved on 10/06/2014.

Where is PLAYFORD ROS LIMITED located?

PLAYFORD ROS LIMITED is registered at C/O BDO STOY HAYWARD LLP, 1 Bridgewater Place, Leeds LS11 5RU.

What does PLAYFORD ROS LIMITED do?

PLAYFORD ROS LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for PLAYFORD ROS LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved following liquidation.