Playford Ros (Holdings) Limited

Company Name	Playford Ros (Holdings) Limited
Company Status	Dissolved
Company Number	04560985
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

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
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Firth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(same day as company formation)
Role	Company Director
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(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	Newton Bank Newton Le Willows Bedale North Yorkshire DL8 1TE

Secretary Name	Sarah Jane Fryatt
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Tranmire Close Thirsk North Yorkshire YO7 1BZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Shareholders

182k at 1	Andrew John Firth 100.00% Ordinary

Financials

Year	2014
Net Worth	£289,379
Cash	£92,970
Current Liabilities	£153,739

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Notice of ceasing to act as receiver or manager (1 page)
19 July 2011	Receiver's abstract of receipts and payments to 11 June 2011 (2 pages)
19 July 2011	Receiver's abstract of receipts and payments to 13 July 2011 (2 pages)
19 July 2011	Notice of ceasing to act as receiver or manager (1 page)
19 July 2011	Receiver's abstract of receipts and payments to 13 July 2011 (2 pages)
19 July 2011	Receiver's abstract of receipts and payments to 11 June 2011 (2 pages)
11 January 2011	Receiver's abstract of receipts and payments to 11 December 2010 (2 pages)
11 January 2011	Receiver's abstract of receipts and payments to 11 December 2010 (2 pages)
27 July 2010	Receiver's abstract of receipts and payments to 11 June 2010 (2 pages)
27 July 2010	Receiver's abstract of receipts and payments to 11 June 2010 (2 pages)
22 December 2009	Receiver's abstract of receipts and payments to 11 December 2009 (2 pages)
22 December 2009	Receiver's abstract of receipts and payments to 11 December 2009 (2 pages)
12 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-12-12 GBP 182,000 (10 pages)
12 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-12-12 GBP 182,000 (10 pages)
3 December 2009	Registered office address changed from Middle Park House, Sowerby Thirsk North Yorkshire YO7 3AH on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from Middle Park House, Sowerby Thirsk North Yorkshire YO7 3AH on 3 December 2009 (2 pages)
3 December 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages)
3 December 2009	Registered office address changed from Middle Park House, Sowerby Thirsk North Yorkshire YO7 3AH on 3 December 2009 (2 pages)
3 December 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages)
16 June 2009	Notice of appointment of receiver or manager (1 page)
16 June 2009	Notice of appointment of receiver or manager (1 page)
13 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 November 2008	Return made up to 11/10/08; full list of members (4 pages)
3 November 2008	Return made up to 11/10/08; full list of members (4 pages)
8 November 2007	Return made up to 11/10/07; no change of members (6 pages)
8 November 2007	Return made up to 11/10/07; no change of members (6 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
27 November 2006	Return made up to 11/10/06; full list of members (6 pages)
27 November 2006	Return made up to 11/10/06; full list of members (6 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
3 February 2006	Return made up to 11/10/05; full list of members (6 pages)
3 February 2006	Return made up to 11/10/05; full list of members (6 pages)
21 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
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)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
15 November 2004	Return made up to 11/10/04; full list of members (6 pages)
15 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 2003	Return made up to 11/10/03; full list of members (6 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Ad 06/12/02--------- Â£ si 253999@1=253999 Â£ ic 1/254000 (3 pages)
12 December 2002	Ad 06/12/02--------- Â£ si 253999@1=253999 Â£ ic 1/254000 (3 pages)
4 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
4 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New secretary appointed (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New secretary appointed (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 October 2002	Incorporation (14 pages)
11 October 2002	Incorporation (14 pages)

Playford Ros (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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