Play Palace Limited

Company Name	Play Palace Limited
Company Status	Dissolved
Company Number	05276583
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mrs Kathryn Jarvis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2004(2 days after company formation)
Appointment Duration	11 years, 11 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonycroft Hedge Top Lane Northowram Halifax West Yorkshire HX3 7ER

Director Name	Miss Leanne Jarvis
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2004(2 days after company formation)
Appointment Duration	11 years, 11 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Sandhall Green Highroad Well Halifax West Yorkshire HX2 0DW

Director Name	Mrs Kelly Amanda Riley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2004(2 days after company formation)
Appointment Duration	11 years, 11 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	516 Burnley Road Cote Hill Halifax West Yorkshire HX2 7NB

Secretary Name	Mrs Kathryn Jarvis
Nationality	British
Status	Closed
Appointed	05 January 2005(2 months after company formation)
Appointment Duration	11 years, 9 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonycroft Hedge Top Lane Northowram Halifax West Yorkshire HX3 7ER

Director Name	Parallaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	23a Bull Close Lane Halifax West Yorkshire HX1 2EF

Secretary Name	Parallaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	23a Bull Close Lane Halifax West Yorkshire HX1 2EF

Contact

Website	play-palace.co.uk
Email address	[email protected]
Telephone	01422 353700
Telephone region	Halifax

Location

Registered Address	Jubilee Mill West Parade Halifax West Yorkshire HX1 2TE
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Skircoat
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£50,256
Cash	£2,443
Current Liabilities	£103,933

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

21 January 2005	Delivered on: 22 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 January 2005

Delivered on: 22 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	Application to strike the company off the register (3 pages)
12 July 2016	Application to strike the company off the register (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3 (6 pages)
26 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3 (6 pages)
26 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3 (6 pages)
3 September 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
3 September 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3 (6 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3 (6 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mrs Kelly Amanda Riley on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Kelly Amanda Riley on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Kathryn Jarvis on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Miss Leanne Jarvis on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Kathryn Jarvis on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Miss Leanne Jarvis on 21 January 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Return made up to 03/11/08; full list of members (10 pages)
14 May 2009	Return made up to 03/11/08; full list of members (10 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 May 2008	Return made up to 03/11/07; full list of members (4 pages)
2 May 2008	Return made up to 03/11/07; full list of members (4 pages)
1 May 2008	Director's change of particulars / kelly riley / 01/05/2008 (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from 3A west parade halifax west yorkshire HX1 2TE (1 page)
1 May 2008	Director and secretary's change of particulars / kathryn jarvis / 01/05/2008 (2 pages)
1 May 2008	Director's change of particulars / leanne jarvis / 01/05/2008 (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from 3A west parade halifax west yorkshire HX1 2TE (1 page)
1 May 2008	Director and secretary's change of particulars / kathryn jarvis / 01/05/2008 (2 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Director's change of particulars / kelly riley / 01/05/2008 (2 pages)
1 May 2008	Director's change of particulars / leanne jarvis / 01/05/2008 (2 pages)
1 May 2008	Location of register of members (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 April 2007	Return made up to 03/11/06; full list of members 363(287) ‐ Registered office changed on 12/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2007	Return made up to 03/11/06; full list of members 363(287) ‐ Registered office changed on 12/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2007	Ad 04/09/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 March 2007	Ad 04/09/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 03/11/05; full list of members (2 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Return made up to 03/11/05; full list of members (2 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Director's particulars changed (1 page)
20 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 81 langdale street, elland halifax west yorkshire HX5 0JE (1 page)
20 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 81 langdale street, elland halifax west yorkshire HX5 0JE (1 page)
22 January 2005	Particulars of mortgage/charge (6 pages)
22 January 2005	Particulars of mortgage/charge (6 pages)
5 January 2005	Registered office changed on 05/01/05 from: 23A bull close lane halifax west yorkshire HX1 2EF (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 23A bull close lane halifax west yorkshire HX1 2EF (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Secretary resigned (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
3 November 2004	Incorporation (19 pages)
3 November 2004	Incorporation (19 pages)