PLAYGOLF (HOLDINGS) PLC

Key Data

Status

Dissolved

Company No.

02836921

Incorporation date

15/07/1993

Size

Group

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1993)

18/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2011

Notice of move from Administration to Dissolution on 2010-10-27

View PDF (14 pages)

03/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/03/2010

Administrator's progress report to 2009-10-27

View PDF (20 pages)

08/07/2009

Result of meeting of creditors

View PDF (107 pages)

21/06/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

05/05/2009

Appointment of an administrator

View PDF (1 pages)

21/04/2009

Appointment Terminated Director david postins

View PDF (1 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/02/2009

Registered office changed on 06/02/2009 from 4-12 morton street leamington spa warwickshire CV32 5SY

View PDF (1 pages)

05/02/2009

Director appointed hitesh gadhia

View PDF (6 pages)

05/02/2009

Appointment Terminated Director david piggins

View PDF (1 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

14/08/2008

Return made up to 16/07/08; full list of members

View PDF (10 pages)

04/08/2008

Appointment Terminated Director neil mcguinness

View PDF (1 pages)

04/08/2008

Appointment Terminated Director william frewen

View PDF (1 pages)

20/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

20/11/2007

Return made up to 16/07/07; full list of members

View PDF (10 pages)

14/11/2007

Ad 31/12/06-10/05/07 £ si [email protected]=19663 £ ic 115980/135643

View PDF (3 pages)

06/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

30/07/2007

New director appointed

View PDF (6 pages)

30/07/2007

Registered office changed on 31/07/07 from: westfield house school lane priors marston rugby warwickshire CV47 7RR

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (10 pages)

14/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/08/2006

Return made up to 16/07/06; bulk list available separately

View PDF (10 pages)

16/08/2006

Director resigned

View PDF (0 pages)

12/07/2006

Ad 20/02/06--------- £ si [email protected]=10000 £ ic 100424/110424

View PDF (2 pages)

12/07/2006

Ad 13/09/05--------- £ si [email protected]=4450 £ ic 95974/100424

View PDF (2 pages)

09/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

27/03/2006

New director appointed

View PDF (3 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (2 pages)

11/08/2005

Return made up to 16/07/05; full list of members

View PDF (57 pages)

11/08/2005

Director's particulars changed

View PDF (0 pages)

14/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

New director appointed

View PDF (3 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/08/2004

Return made up to 16/07/04; full list of members

View PDF (13 pages)

12/08/2004

Resolutions

View PDF (2 pages)

19/07/2004

Ad 14/07/04--------- £ si [email protected]=24000 £ ic 56973/80973

View PDF (6 pages)

18/07/2004

Ad 01/07/04--------- £ si [email protected]=1799 £ ic 55174/56973

View PDF (2 pages)

08/07/2004

Statement of affairs

View PDF (18 pages)

08/07/2004

Ad 14/06/04--------- £ si [email protected]=1666 £ ic 53508/55174

View PDF (2 pages)

08/07/2004

Particulars of contract relating to shares

View PDF (3 pages)

08/07/2004

Ad 14/06/04--------- £ si [email protected]=3508 £ ic 50000/53508

View PDF (2 pages)

08/07/2004

Ad 14/06/04--------- £ si [email protected]=49900 £ ic 100/50000

View PDF (2 pages)

08/07/2004

Nc inc already adjusted 14/06/04

View PDF (1 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

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08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (75 pages)

07/07/2004

S-div 01/07/04

View PDF (1 pages)

07/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (2 pages)

06/07/2004

Prospectus

View PDF (36 pages)

01/07/2004

S-div 14/06/04

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/06/2004

Re-registration of Memorandum and Articles

View PDF (60 pages)

13/06/2004

Auditor's statement

View PDF (1 pages)

13/06/2004

Auditor's report

View PDF (1 pages)

13/06/2004

Balance Sheet

View PDF (4 pages)

13/06/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/06/2004

Application for reregistration from private to PLC

View PDF (1 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (4 pages)

26/04/2004

New director appointed

View PDF (2 pages)

02/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

New director appointed

View PDF (2 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

24/07/2003

Registered office changed on 25/07/03

View PDF (0 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/08/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/08/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

15/08/1999

Director's particulars changed

View PDF (0 pages)

07/02/1999

Registered office changed on 08/02/99 from: 52/54 the green banbury oxfordshire OX16 9AB

View PDF (1 pages)

14/12/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

06/08/1998

Certificate of change of name

View PDF (2 pages)

03/08/1998

Accounts for a small company made up to 1997-07-31

View PDF (1 pages)

06/07/1998

Return made up to 16/07/97; no change of members

View PDF (4 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/06/1998

Registered office changed on 09/06/98 from: 42 tregarvon road london SW11 5QE

View PDF (1 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

10/10/1996

Certificate of change of name

View PDF (2 pages)

12/09/1996

Return made up to 16/07/96; full list of members

View PDF (5 pages)

12/09/1996

Accounts for a small company made up to 1996-07-31

View PDF (1 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

Registered office changed on 13/09/96 from: 37 warren street london W1P 5PD

View PDF (1 pages)

12/06/1996

Secretary's particulars changed

View PDF (1 pages)

06/09/1995

Accounts for a small company made up to 1995-07-31

View PDF (1 pages)

06/09/1995

Return made up to 16/07/95; full list of members

View PDF (5 pages)

13/03/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/1995

Resolutions

View PDF (1 pages)

12/03/1995

Resolutions

View PDF (0 pages)

12/03/1995

Resolutions

View PDF (1 pages)

12/03/1995

Registered office changed on 13/03/95 from: 70 charlotte street london. W1P 1LR.

View PDF (1 pages)

12/03/1995

Ad 05/07/94--------- £ si 98@1

View PDF (2 pages)

12/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (1 pages)

12/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1995

Return made up to 16/07/94; full list of members

View PDF (6 pages)

16/01/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

26/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/07/1993

Director resigned;new director appointed

View PDF (0 pages)

15/07/1993

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Meadows, Christopher	Director	09/01/2004 - 30/10/2005	6
Frewen, William Francis	Director	20/04/2004 - 16/06/2008	16
Postins, David Arthur Thomas	Director	20/06/2007 - 31/03/2009	7
Fox, Hugh Lionel Wakefield	Director	15/09/1998 - 24/04/2007	11
Mcevoy, Peter Aloysius	Director	23/08/2004 - 01/04/2007	13

Persons with Significant Control

No PSC data available.

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Description

About PLAYGOLF (HOLDINGS) PLC

PLAYGOLF (HOLDINGS) PLC is an(a) Dissolved company incorporated on 15/07/1993 with the registered office located at 51 Queen Anne Street, London W1G 9HS. There are currently 5 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 PLAYGOLF (HOLDINGS) PLC?

PLAYGOLF (HOLDINGS) PLC is currently Dissolved. It was registered on 15/07/1993 and dissolved on 18/10/2011.

Where is PLAYGOLF (HOLDINGS) PLC located?

PLAYGOLF (HOLDINGS) PLC is registered at 51 Queen Anne Street, London W1G 9HS.

What does PLAYGOLF (HOLDINGS) PLC do?

PLAYGOLF (HOLDINGS) PLC operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for PLAYGOLF (HOLDINGS) PLC?

The latest filing was on 18/10/2011: Final Gazette dissolved following liquidation.