PC

PLAY CONCEPTS LIMITED

Dissolved

Company number 03664523

Leamington Spa · Incorporated 10 November 1998

32 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 the Quadrant Coventry West Midlands CV1 2EL · until 24 April 2014

9 Queripel House 1 Duke of York Square London SW3 4LY · until 18 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SCOTT, Jonathan
Director
1 January 2015
CA
CLIFTON, Amanda Clare
Secretary · Resigned
18 December 2009
SN
SCOTT, Neil Anthony
Director · Resigned
14 December 2009
TJ
THAM, John Carl Sebastian
Director · Resigned
6 October 2003
CD
COND, David
Secretary · Resigned
30 August 2000
CD
COND, David
Director · Resigned
30 August 2000
HT
HOCKLEY, Terence Allan
Director · Resigned
30 August 2000
SJ
SIMMONS, John Adrian
Secretary · Resigned
10 November 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 November 1998
SJ
SIMMONS, John Adrian
Director · Resigned
10 November 1998
TD
TAYLOR, Dudley George
Director · Resigned
10 November 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 November 1998

Persons with significant control

PS
Mr Jonathan Scott
Born January 1985
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 April 2019 View
Gazette Notice Voluntary
Gazette
29 January 2019 View
Dissolution Application Strike Off Company
Dissolution
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
17 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Resolution
Resolution
19 February 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Appoint Person Secretary Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Secretary Company With Name
Officers
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Address
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
3 August 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Address
2 September 2003 View
Accounts With Accounts Type Dormant
Accounts
27 July 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Dormant
Accounts
5 September 2002 View
Legacy
Annual Return
14 November 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Dormant
Accounts
23 July 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Dormant
Accounts
31 August 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Accounts
28 April 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Address
13 November 1998 View
Incorporation Company
Incorporation
10 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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