PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED

Key Data

Status

Dissolved

Company No.

03779860

Incorporation date

28/05/1999

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (33 pages)

23/05/2023

Resolutions

View PDF (3 pages)

19/05/2023

Appointment of Mr David Robert Moore as a director on 2023-05-15

View PDF (2 pages)

18/05/2023

Satisfaction of charge 037798600001 in full

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18/05/2023

Registered office address changed from Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA England to Affinity House Bindon Road Taunton TA2 6AA on 2023-05-18

View PDF (1 pages)

18/05/2023

Cessation of Kennett Holdings Limited as a person with significant control on 2023-05-15

View PDF (1 pages)

18/05/2023

Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2023-05-15

View PDF (2 pages)

18/05/2023

Termination of appointment of David James Boyd as a director on 2023-05-15

View PDF (1 pages)

18/05/2023

Termination of appointment of Colin Robert Willis as a director on 2023-05-15

View PDF (1 pages)

18/05/2023

Termination of appointment of Mark Anthony Willis as a director on 2023-05-15

View PDF (1 pages)

18/05/2023

Termination of appointment of Richard William Willis as a director on 2023-05-15

View PDF (1 pages)

18/05/2023

Termination of appointment of Stephen James Willis as a director on 2023-05-15

View PDF (1 pages)

18/05/2023

Appointment of Mr Stephen Astley as a director on 2023-05-15

View PDF (2 pages)

18/05/2023

Appointment of Mr Matthew Mervyn Pyke as a director on 2023-05-15

View PDF (2 pages)

18/05/2023

Registration of charge 037798600002, created on 2023-05-15

View PDF (7 pages)

13/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+33.34 % *

* during past year

Cash in Bank

£162,975.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

28/05/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
115.27K
-
0.00
122.23K
-

2022
2
44.08K
-
0.00
162.98K
-

2022
2
44.08K
-
0.00
162.98K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

44.08K £-61.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

162.98K £33.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/05/1999 - 27/05/1999	7613
Playle, Richard Edward	Director	27/05/1999 - 27/05/2021	7
Playle, Linda Carole	Director	27/05/1999 - 27/05/2021	4
Pyke, Matthew Mervyn	Director	15/05/2023 - Present	41
Willis, Colin Robert	Director	28/05/2021 - 15/05/2023	13

Persons with Significant Control

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Description

About PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED

PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED is an(a) Dissolved company incorporated on 28/05/1999 with the registered office located at Affinity House, Bindon Road, Taunton TA2 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED?

PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED is currently Dissolved. It was registered on 28/05/1999 and dissolved on 24/12/2024.

Where is PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED located?

PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED is registered at Affinity House, Bindon Road, Taunton TA2 6AA.

What does PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED do?

PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED have?

PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED had 2 employees in 2022.

What is the latest filing for PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.