Power Play (Textiles) Limited

Company Name	Power Play (Textiles) Limited
Company Status	Dissolved
Company Number	02695534
Category	Private Limited Company
Incorporation Date	10 March 1992(32 years, 2 months ago)
Dissolution Date	18 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Sandy Geoffrey Casofsky
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Director Name	Mr David Samuels
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1992(9 months after company formation)
Appointment Duration	23 years (closed 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ringley Road Whitefield Manchester Lancashire M45 7LE

Secretary Name	Mr Sandy Geoffrey Casofsky
Nationality	British
Status	Closed
Appointed	03 October 1994(2 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 18 December 2015)
Role	Importer
Country of Residence	England
Correspondence Address	23 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Director Name	Marc Robert Samuels
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(5 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (closed 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ringley Chase Whitefield Manchester M45 7UA

Director Name	Lynette Jane Dear
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(9 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Alden Cottages Alden Road Helmshore Lancashire BB4 4AQ

Director Name	Jill Bernadette Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(9 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marland Avenue Rochdale Lancashire OL11 3LN

Director Name	Mr Timothy Edward Roberts
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(15 years after company formation)
Appointment Duration	8 years, 8 months (closed 18 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Medway Crescent Altrincham Cheshire WA14 4UB

Director Name	Mr Michael John Basso
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 19 The Mount Ringley Hey Whitefield Manchester Lancashire M45 7NU

Secretary Name	Harvey Basger
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	72 Park Lane Whitefield Manchester Lancashire M45 7PL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Colin Christopher Burrows
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 2001(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Stonecrop Close Birchwood Warrington Cheshire WA3 7PD

Director Name	Ms Jocelyn Mary Morgan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Swallow Court Clayton-Le-Woods Chorley PR6 7NZ

Contact

Website	www.powerplay-textiles.co.uk

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M1 2EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3.3k at £1	D. Samuels 33.33% Ordinary
3.3k at £1	Mark Samuels 33.33% Ordinary
3.3k at £1	S.g. Casofsky 33.33% Ordinary
1 at £1	D. Samuels & S.g. Casofsky 0.01% Ordinary

Financials

Year	2014
Turnover	£11,094,934
Gross Profit	£4,189,062
Net Worth	£1,714,429
Cash	£140,593
Current Liabilities	£3,392,038

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 September 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
31 March 2015	Liquidators' statement of receipts and payments to 24 January 2015 (14 pages)
31 March 2015	Liquidators' statement of receipts and payments to 24 January 2015 (14 pages)
31 March 2015	Liquidators statement of receipts and payments to 24 January 2015 (14 pages)
25 February 2014	Liquidators' statement of receipts and payments to 24 January 2014 (14 pages)
25 February 2014	Liquidators' statement of receipts and payments to 24 January 2014 (14 pages)
25 February 2014	Liquidators statement of receipts and payments to 24 January 2014 (14 pages)
12 February 2013	Administrator's progress report to 24 January 2013 (25 pages)
12 February 2013	Administrator's progress report to 24 January 2013 (25 pages)
25 January 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 January 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 September 2012	Administrator's progress report to 12 August 2012 (22 pages)
19 September 2012	Administrator's progress report to 12 August 2012 (22 pages)
19 April 2012	Notice of deemed approval of proposals (1 page)
19 April 2012	Notice of deemed approval of proposals (1 page)
3 April 2012	Statement of administrator's proposal (112 pages)
3 April 2012	Statement of administrator's proposal (112 pages)
23 March 2012	Registered office address changed from Grape Mill New Coin Street Def Union Street Royton Oldham OL2 6JZ on 23 March 2012 (3 pages)
23 March 2012	Registered office address changed from Grape Mill New Coin Street Def Union Street Royton Oldham OL2 6JZ on 23 March 2012 (3 pages)
19 March 2012	Statement of affairs with form 2.14B (78 pages)
19 March 2012	Statement of affairs with form 2.14B (78 pages)
21 February 2012	Appointment of an administrator (1 page)
21 February 2012	Appointment of an administrator (1 page)
2 June 2011	Full accounts made up to 31 March 2011 (19 pages)
2 June 2011	Full accounts made up to 31 March 2011 (19 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 10,000 (10 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 10,000 (10 pages)
28 June 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
28 June 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
30 March 2010	Director's details changed for Mr Timothy Edward Roberts on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Lynette Jane Dear on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
30 March 2010	Director's details changed for Jill Bernadette Williams on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Timothy Edward Roberts on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Lynette Jane Dear on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
30 March 2010	Director's details changed for Jill Bernadette Williams on 30 March 2010 (2 pages)
5 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 17/09/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 17/09/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2010	Form 123 increasing capital (1 page)
5 February 2010	Form 123 increasing capital (1 page)
22 May 2009	Full accounts made up to 31 March 2009 (22 pages)
22 May 2009	Full accounts made up to 31 March 2009 (22 pages)
18 March 2009	Return made up to 10/03/09; full list of members (6 pages)
18 March 2009	Return made up to 10/03/09; full list of members (6 pages)
27 May 2008	Full accounts made up to 31 March 2008 (22 pages)
27 May 2008	Full accounts made up to 31 March 2008 (22 pages)
22 April 2008	Return made up to 10/03/08; full list of members (6 pages)
22 April 2008	Director's change of particulars / timothy roberts / 22/04/2008 (1 page)
22 April 2008	Return made up to 10/03/08; full list of members (6 pages)
22 April 2008	Director's change of particulars / timothy roberts / 22/04/2008 (1 page)
13 September 2007	Accounts made up to 31 March 2007 (22 pages)
13 September 2007	Accounts made up to 31 March 2007 (22 pages)
28 April 2007	New director appointed (1 page)
28 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
22 March 2007	Return made up to 10/03/07; full list of members (10 pages)
22 March 2007	Return made up to 10/03/07; full list of members (10 pages)
22 January 2007	Full accounts made up to 31 March 2006 (25 pages)
22 January 2007	Full accounts made up to 31 March 2006 (25 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Particulars of mortgage/charge (5 pages)
8 April 2006	Particulars of mortgage/charge (5 pages)
16 March 2006	Return made up to 10/03/06; full list of members (10 pages)
16 March 2006	Return made up to 10/03/06; full list of members (10 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (23 pages)
26 October 2005	Full accounts made up to 31 March 2005 (23 pages)
8 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (10 pages)
8 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (10 pages)
26 January 2005	Full accounts made up to 31 March 2004 (24 pages)
26 January 2005	Full accounts made up to 31 March 2004 (24 pages)
14 April 2004	Return made up to 10/03/04; full list of members (10 pages)
14 April 2004	Return made up to 10/03/04; full list of members (10 pages)
4 October 2003	Full accounts made up to 31 March 2003 (21 pages)
4 October 2003	Full accounts made up to 31 March 2003 (21 pages)
1 June 2003	Return made up to 10/03/03; full list of members (10 pages)
1 June 2003	Return made up to 10/03/03; full list of members (10 pages)
13 August 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
13 August 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
12 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
4 December 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
10 May 2001	Return made up to 10/03/01; full list of members (8 pages)
10 May 2001	Return made up to 10/03/01; full list of members (8 pages)
5 July 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
5 July 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
20 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
14 June 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
23 March 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 March 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (17 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (17 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
8 July 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
8 July 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
10 April 1997	Return made up to 10/03/97; no change of members (4 pages)
10 April 1997	Return made up to 10/03/97; no change of members (4 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 May 1996	Return made up to 10/03/96; change of members (6 pages)
20 May 1996	Return made up to 10/03/96; change of members (6 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: brunswick square union street oldham lancashire OL1 1DE (1 page)
31 July 1995	Registered office changed on 31/07/95 from: brunswick square union street oldham lancashire OL1 1DE (1 page)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
20 March 1995	Return made up to 10/03/95; full list of members (6 pages)
20 March 1995	Return made up to 10/03/95; full list of members (6 pages)
12 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
12 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
20 May 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
20 May 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
23 December 1992	Ad 17/12/92--------- Â£ si 9898@1=9898 Â£ ic 100/9998 (2 pages)
23 December 1992	Ad 17/12/92--------- Â£ si 9898@1=9898 Â£ ic 100/9998 (2 pages)
28 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
28 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
18 March 1992	Ad 10/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 1992	Ad 10/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1992	Incorporation (15 pages)
10 March 1992	Incorporation (15 pages)

Power Play (Textiles) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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