| Company Name | Soft Play Surfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06772026 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2008(15 years, 4 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Albert Irons |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Walton Road Wavendon Milton Keynes Buckinghamshire MK17 8LL |
| Secretary Name | Mr Michael Albert Irons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Walton Road Wavendon Milton Keynes Buckinghamshire MK17 8LL |
Location
| Registered Address | 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Brian Todd 50.00% Ordinary |
|---|---|
| 2 at £1 | Richard Crispin Irons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,541 |
| Cash | £1,932 |
| Current Liabilities | £98,132 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 28 February 2013 | Order of court to wind up (3 pages) |
| 28 February 2013 | Order of court to wind up (3 pages) |
| 30 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Director's details changed for Michael Albert Irons on 12 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Michael Albert Irons on 12 January 2011 (2 pages) |
| 22 October 2010 | Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages) |
| 22 October 2010 | Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 June 2010 | Registered office address changed from Sadler House 14-16 Sadler Street Middleton Manchester M24 5UJ United Kingdom on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from Sadler House 14-16 Sadler Street Middleton Manchester M24 5UJ United Kingdom on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from Sadler House 14-16 Sadler Street Middleton Manchester M24 5UJ United Kingdom on 9 June 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
| 11 January 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
| 3 April 2009 | Ad 12/02/09\gbp si 2@1=2\gbp ic 1/3\ (3 pages) |
| 3 April 2009 | Ad 12/02/09\gbp si 2@1=2\gbp ic 1/3\ (3 pages) |
| 12 December 2008 | Incorporation (12 pages) |
| 12 December 2008 | Incorporation (12 pages) |