Company number 01600784
Status Active
Incorporation Date 30 November 1981
Company Type Private Limited Company
Address ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 32300 - Manufacture of sports goods
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Administrator's progress report to 9 October 2014. The most likely internet sites of MONSTER PLAY SYSTEMS LIMITED are www.monsterplaysystems.co.uk, and www.monster-play-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Monster Play Systems Limited is a Private Limited Company.
The company registration number is 01600784. Monster Play Systems Limited has been working since 30 November 1981.
The present status of the company is Active. The registered address of Monster Play Systems Limited is One Euston Square 40 Melton Street London Nw1 2fd. . QUINN, Paul Andrew is a Director of the company. Secretary GURR, Beverley Karon has been resigned. Secretary LEWIS, Edward Hodson has been resigned. Secretary LEWIS, Margaret Ann has been resigned. Secretary QUINN, Marina has been resigned. Secretary QUINN, Paul Andrew has been resigned. Director BOI, Marco has been resigned. Director EVANS, Paul Stuart has been resigned. Director GOLDFINCH, William Stanley has been resigned. Director HARRIS, David Simon has been resigned. Director LEWIS, Edward Hodson has been resigned. Director LEWIS, Margaret Ann has been resigned. Director QUINN, Marina has been resigned. Director ROBERTS, Neil Gerald has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Secretary
QUINN, Marina
Resigned: 22 February 2012
Appointed Date: 01 January 2005
Director
BOI, Marco
Resigned: 21 May 2010
Appointed Date: 25 August 2009
55 years old
Director
QUINN, Marina
Resigned: 01 July 2005
Appointed Date: 14 March 2005
52 years old
MONSTER PLAY SYSTEMS LIMITED Events
08 Apr 2017
Restoration by order of the court
17 Jan 2015
Final Gazette dissolved following liquidation
17 Oct 2014
Administrator's progress report to 9 October 2014
17 Oct 2014
Notice of move from Administration to Dissolution on 9 October 2014
20 May 2014
Administrator's progress report to 15 April 2014
...
... and 97 more events
04 Dec 1987
Return made up to 14/10/87; full list of members
29 Dec 1986
Return made up to 14/10/86; full list of members
02 Jul 1986
Director's particulars changed
30 Nov 1981
Incorporation
11 April 2012
Debenture deed
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2002
Debenture
Delivered: 13 April 2002
Status: Satisfied
on 11 August 2009
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…