Playford Ros Limited

Company Name	Playford Ros Limited
Company Status	Dissolved
Company Number	02324631
Category	Private Limited Company
Incorporation Date	2 December 1988(35 years, 5 months ago)
Dissolution Date	11 June 2014 (9 years, 10 months ago)
Previous Names	Setidol Limited and Playford Estates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Andrew John Firth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(2 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (closed 11 June 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	Newton Bank Newton Le Willows Bedale North Yorkshire DL8 1TE

Secretary Name	Amanda Jane Firth
Nationality	British
Status	Closed
Appointed	01 July 2005(16 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 June 2014)
Role	Company Director
Correspondence Address	Newton Bank Newton Le Willows Bedale North Yorkshire DL8 1TE

Director Name	Mr Simon Edwin Jackson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(18 years, 6 months after company formation)
Appointment Duration	7 years (closed 11 June 2014)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	6 Watermill Close North Stainley Ripon North Yorkshire HG4 3LD

Director Name	Barry Ketley Munton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2001)
Role	Company Manager
Correspondence Address	High Morrow Newton On Ouse York North Yorkshire YO30 2BY

Director Name	Mr Nigel Ros Munton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 December 2002)
Role	Company Manager
Correspondence Address	Middle Park House Sowerby Thirsk North Yorkshire YO7 3AH

Director Name	Mrs Oriel Barbara Munton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Middle Park House Sowerby Thirsk North Yorkshire YO7 3AH

Secretary Name	Mrs Oriel Barbara Munton
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Middle Park House Sowerby Thirsk North Yorkshire YO7 3AH

Director Name	David Wolfgang Winterschladen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1997)
Role	Wine Merchant
Correspondence Address	Fernlea Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	George Michael Monkman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Hamilton House 4 Park Avenue Harrogate North Yorkshire HG2 9BQ

Director Name	Simon Richard Kershaw
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Bank Top Oswaldkirk YO62 5BY

Secretary Name	Sarah Jane Fryatt
Nationality	British
Status	Resigned
Appointed	06 December 2002(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	9 Tranmire Close Thirsk North Yorkshire YO7 1BZ

Director Name	John Moorhouse
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2005)
Role	Sales
Correspondence Address	1 Pear Tree Cottage The Nookin Marton Cum Grafton York YO51 9QW

Location

Registered Address	1 Bridgewater Place Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

150k at 1	Playford Ros Holdings LTD 93.75% Ordinary
10k at 1	Playford Ros Holdings LTD 6.25% Ordinary

Financials

Year	2014
Net Worth	£1,072,972
Cash	£12,956
Current Liabilities	£2,580,638

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 March 2014	Return of final meeting in a creditors' voluntary winding up (24 pages)
11 March 2014	Liquidators' statement of receipts and payments to 25 February 2014 (23 pages)
11 March 2014	Return of final meeting in a creditors' voluntary winding up (24 pages)
11 March 2014	Liquidators statement of receipts and payments to 25 February 2014 (23 pages)
11 March 2014	Liquidators' statement of receipts and payments to 25 February 2014 (23 pages)
17 December 2013	Liquidators' statement of receipts and payments to 30 November 2013 (20 pages)
17 December 2013	Liquidators' statement of receipts and payments to 30 November 2013 (20 pages)
17 December 2013	Liquidators statement of receipts and payments to 30 November 2013 (20 pages)
4 February 2013	Liquidators' statement of receipts and payments to 30 November 2012 (19 pages)
4 February 2013	Liquidators' statement of receipts and payments to 30 November 2012 (19 pages)
4 February 2013	Liquidators statement of receipts and payments to 30 November 2012 (19 pages)
5 July 2012	Liquidators' statement of receipts and payments to 31 May 2012 (5 pages)
5 July 2012	Liquidators' statement of receipts and payments to 31 May 2012 (5 pages)
5 July 2012	Liquidators statement of receipts and payments to 31 May 2012 (5 pages)
5 January 2012	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
5 January 2012	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
5 January 2012	Liquidators statement of receipts and payments to 30 November 2011 (5 pages)
23 December 2010	Administrator's progress report to 26 November 2010 (35 pages)
23 December 2010	Administrator's progress report to 26 November 2010 (35 pages)
1 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
1 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
22 November 2010	Result of meeting of creditors (6 pages)
22 November 2010	Result of meeting of creditors (6 pages)
22 July 2010	Administrator's progress report to 11 June 2010 (9 pages)
22 July 2010	Administrator's progress report to 11 June 2010 (9 pages)
21 May 2010	Notice of extension of period of Administration (1 page)
21 May 2010	Notice of extension of period of Administration (1 page)
23 December 2009	Administrator's progress report to 11 December 2009 (8 pages)
23 December 2009	Administrator's progress report to 11 December 2009 (8 pages)
14 July 2009	Statement of affairs with form 2.14B (21 pages)
14 July 2009	Statement of affairs with form 2.14B (21 pages)
19 June 2009	Registered office changed on 19/06/2009 from middle park house sowerby thirsk YO7 3AH (1 page)
19 June 2009	Registered office changed on 19/06/2009 from middle park house sowerby thirsk YO7 3AH (1 page)
18 June 2009	Appointment of an administrator (1 page)
18 June 2009	Appointment of an administrator (1 page)
13 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
13 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
14 August 2008	Return made up to 01/08/08; full list of members (4 pages)
14 August 2008	Return made up to 01/08/08; full list of members (4 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
6 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
13 August 2007	Return made up to 01/08/07; full list of members (3 pages)
13 August 2007	Return made up to 01/08/07; full list of members (3 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 August 2006	Return made up to 01/08/06; full list of members (3 pages)
21 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 February 2006	Â£ ic 186000/160000 07/12/05 Â£ sr 26000@1=26000 (1 page)
1 February 2006	Â£ ic 186000/160000 07/12/05 Â£ sr 26000@1=26000 (1 page)
18 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
11 July 2005	Â£ sr 26000@1 07/06/04 (1 page)
11 July 2005	Â£ ic 238000/212000 07/06/05 Â£ sr 26000@1=26000 (1 page)
11 July 2005	Â£ ic 264000/238000 01/12/04 Â£ sr 26000@1=26000 (1 page)
11 July 2005	Â£ sr 26000@1 07/06/04 (1 page)
11 July 2005	Â£ ic 264000/238000 01/12/04 Â£ sr 26000@1=26000 (1 page)
11 July 2005	Â£ ic 238000/212000 07/06/05 Â£ sr 26000@1=26000 (1 page)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
17 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 March 2003 (20 pages)
16 October 2003	Full accounts made up to 31 March 2003 (20 pages)
12 September 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 September 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 December 2002	Declaration of assistance for shares acquisition (12 pages)
20 December 2002	Declaration of assistance for shares acquisition (12 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2002	Return made up to 01/08/02; full list of members (8 pages)
7 August 2002	Return made up to 01/08/02; full list of members (8 pages)
27 June 2002	Full accounts made up to 31 March 2002 (21 pages)
27 June 2002	Full accounts made up to 31 March 2002 (21 pages)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
26 September 2001	Full accounts made up to 31 March 2001 (19 pages)
26 September 2001	Full accounts made up to 31 March 2001 (19 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 March 2000 (20 pages)
18 August 2000	Full accounts made up to 31 March 2000 (20 pages)
3 August 2000	Return made up to 01/08/00; full list of members (7 pages)
3 August 2000	Return made up to 01/08/00; full list of members (7 pages)
14 October 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 1999	Full accounts made up to 31 March 1999 (16 pages)
10 September 1999	Full accounts made up to 31 March 1999 (16 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Return made up to 01/08/98; full list of members (6 pages)
28 July 1998	Return made up to 01/08/98; full list of members (6 pages)
24 July 1998	Full accounts made up to 31 March 1998 (17 pages)
24 July 1998	Full accounts made up to 31 March 1998 (17 pages)
11 August 1997	Return made up to 01/08/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 August 1997	Return made up to 01/08/97; full list of members (6 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
20 November 1996	Return made up to 08/08/96; full list of members (6 pages)
20 November 1996	Return made up to 08/08/96; full list of members (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Return made up to 08/08/95; no change of members (4 pages)
16 August 1995	Return made up to 08/08/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
5 August 1994	Return made up to 08/08/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1994	Return made up to 08/08/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1993	Return made up to 08/08/93; change of members (5 pages)
21 September 1993	Return made up to 08/08/93; change of members (5 pages)
22 July 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
22 July 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
2 September 1992	Return made up to 08/08/92; full list of members (4 pages)
2 September 1992	Return made up to 08/08/92; full list of members (4 pages)
24 August 1992	Ad 14/07/92--------- Â£ si 150000@1=150000 Â£ ic 10000/160000 (2 pages)
24 August 1992	Ad 14/07/92--------- Â£ si 150000@1=150000 Â£ ic 10000/160000 (2 pages)
3 June 1991	Particulars of mortgage/charge (3 pages)
3 June 1991	Particulars of mortgage/charge (3 pages)
14 May 1991	Ad 22/03/91--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 May 1991	Ad 22/03/91--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
6 March 1989	Wd 23/02/89 ad 31/01/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 1989	Wd 23/02/89 ad 31/01/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 1989	Memorandum and Articles of Association (7 pages)
7 February 1989	Memorandum and Articles of Association (7 pages)
2 December 1988	Incorporation (9 pages)
2 December 1988	Incorporation (9 pages)

Playford Ros Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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