PLAY PLANET (HEREFORD) LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DR

Company number 05773222
Status Liquidation
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR
Home Country United Kingdom
Nature of Business 85200 - Primary education, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 13 December 2016; Registered office address changed from Brooklands Albion Terrace Hay-on-Wye Hereford HR3 5AP to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 29 December 2015; Statement of affairs with form 4.19. The most likely internet sites of PLAY PLANET (HEREFORD) LTD are www.playplanethereford.co.uk, and www.play-planet-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Play Planet Hereford Ltd is a Private Limited Company. The company registration number is 05773222. Play Planet Hereford Ltd has been working since 06 April 2006. The present status of the company is Liquidation. The registered address of Play Planet Hereford Ltd is 38 42 Newport Street Swindon Wiltshire Sn1 3dr. . PHILLIPS, Adam is a Secretary of the company. PHILLIPS, Adam is a Director of the company. PHILLIPS, Louise Gwen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
PHILLIPS, Adam
Appointed Date: 08 May 2006

Director
PHILLIPS, Adam
Appointed Date: 08 May 2006
54 years old

Director
PHILLIPS, Louise Gwen
Appointed Date: 08 May 2006
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 April 2006
Appointed Date: 06 April 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 April 2006
Appointed Date: 06 April 2006

PLAY PLANET (HEREFORD) LTD Events

21 Feb 2017
Liquidators statement of receipts and payments to 13 December 2016
29 Dec 2015
Registered office address changed from Brooklands Albion Terrace Hay-on-Wye Hereford HR3 5AP to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 29 December 2015
23 Dec 2015
Statement of affairs with form 4.19
23 Dec 2015
Appointment of a voluntary liquidator
23 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14

...
... and 28 more events
01 Jun 2006
New director appointed
01 Jun 2006
New secretary appointed;new director appointed
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
06 Apr 2006
Incorporation

PLAY PLANET (HEREFORD) LTD Charges

29 November 2013
Charge code 0577 3222 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…