| Company Name | Playtech Leisure Limited |
|---|---|
| Director | Geoffrey Patrick McGuire |
| Company Status | Dissolved |
| Company Number | 03071527 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1995(28 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Geoffrey Patrick McGuire |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 7 Aberdare Close Callands Warrington Cheshire WA5 9YF |
| Secretary Name | Geoffrey Patrick McGuire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 7 Aberdare Close Callands Warrington Cheshire WA5 9YF |
| Secretary Name | Carol Ruddick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1995(6 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Aberdare Close Callands Warrington WA5 5YF |
| Director Name | David Cross |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Heath Road Penketh Warrington Cheshire WA5 2DB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cork Gully Abacus Court 6 Minshull Street Manchester M1 3ED |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 April 2001 | Dissolved (1 page) |
|---|---|
| 5 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 August 2000 | C/O re change of liq (8 pages) |
| 16 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 9 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 2 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 5 December 1997 | Statement of affairs (7 pages) |
| 26 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 26 November 1997 | Resolutions
|
| 18 August 1997 | Return made up to 22/06/96; full list of members
|
| 18 August 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 130 leicester street sankey green warrington cheshire WA5 1TB (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 29 July 1996 | Particulars of mortgage/charge (3 pages) |
| 14 September 1995 | New secretary appointed (2 pages) |
| 21 July 1995 | Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 28 June 1995 | Secretary resigned (1 page) |
| 22 June 1995 | Incorporation (22 pages) |