Playmakers (UK) Limited

Company Name	Playmakers (UK) Limited
Director	Barry Alan Ricketts
Company Status	Dissolved
Company Number	01457958
Category	Private Limited Company
Incorporation Date	31 October 1979(44 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Barry Alan Ricketts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 January 1992(12 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryefield Hackness Road Scalby Scarborough North Yorkshire YO13 0QY

Director Name	Martin David Cornish
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(12 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	34 Victor Street York Yorkshire YO1 1HQ

Director Name	Mr Alan Mitchell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(12 years, 2 months after company formation)
Appointment Duration	6 years (resigned 21 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hedley Court 29 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Gordon Williams
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	15 Hamerton Road Hunmanby Filey North Yorkshire YO14 0LG

Director Name	Mr Sean Charlesworth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	3 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Barry Alan Ricketts
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryefield Hackness Road Scalby Scarborough North Yorkshire YO13 0QY

Director Name	Nicholas John Palin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2001)
Role	Financial Director
Correspondence Address	34 Westbourne Park Scarborough North Yorkshire YO12 4AT

Director Name	David Anthony Nall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	11 Peregrine Avenue Morley Leeds West Yorkshire LS27 8TD

Secretary Name	Nicholas John Palin
Nationality	British
Status	Resigned
Appointed	27 August 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	34 Westbourne Park Scarborough North Yorkshire YO12 4AT

Location

Registered Address	C/O K P M G 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,970,496
Gross Profit	£2,578,989
Net Worth	£2,853,737
Cash	£501,996
Current Liabilities	£8,070,485

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 April 2007	Dissolved (1 page)
12 January 2007	Return of final meeting of creditors (1 page)
24 August 2006	Appointment of a liquidator (1 page)
24 August 2006	O/Court replacement liquidator (7 pages)
19 June 2003	Administrator's abstract of receipts and payments (3 pages)
12 May 2003	Appointment of a liquidator (1 page)
17 October 2002	Administrator's abstract of receipts and payments (3 pages)
19 April 2002	Administrator's abstract of receipts and payments (3 pages)
15 October 2001	Administrator's abstract of receipts and payments (3 pages)
3 July 2001	Notice of result of meeting of creditors (3 pages)
25 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Notice of result of meeting of creditors (5 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2001	Administration Order (4 pages)
17 April 2001	Registered office changed on 17/04/01 from: randall house thornburgh road scarborough north yorkshire YO11 3UY (1 page)
11 April 2001	Notice of Administration Order (1 page)
17 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 September 2000	Full accounts made up to 31 December 1999 (23 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Particulars of mortgage/charge (5 pages)
19 January 2000	Return made up to 07/01/00; full list of members (7 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (14 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
1 July 1999	Director resigned (1 page)
23 June 1999	Particulars of mortgage/charge (5 pages)
4 May 1999	Full accounts made up to 31 December 1998 (22 pages)
20 April 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
29 January 1999	Return made up to 07/01/99; no change of members (5 pages)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1998	Particulars of mortgage/charge (4 pages)
27 August 1998	Particulars of mortgage/charge (4 pages)
14 August 1998	Full accounts made up to 31 December 1997 (27 pages)
21 July 1998	Director resigned (1 page)
2 June 1998	Particulars of mortgage/charge (19 pages)
2 June 1998	Particulars of mortgage/charge (19 pages)
8 May 1998	Particulars of mortgage/charge (7 pages)
15 April 1998	New director appointed (3 pages)
10 April 1998	Particulars of mortgage/charge (6 pages)
13 February 1998	Return made up to 07/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 February 1998	Director resigned (1 page)
15 April 1997	Full accounts made up to 31 December 1996 (25 pages)
24 February 1997	Return made up to 07/01/97; full list of members (5 pages)
5 August 1996	Full accounts made up to 31 December 1995 (28 pages)
19 January 1996	Return made up to 07/01/96; full list of members (7 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (17 pages)
20 March 1995	Return made up to 07/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Playmakers (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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