| Company Name | Land Of Play Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06838457 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 1 month ago) |
| Dissolution Date | 21 April 2014 (10 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
Directors
| Director Name | Mr Jonathon Morris |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bombay Road Stockport Cheshire SK3 9RF |
| Director Name | Mr David Richardson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverpark Business Centre Riverpark Road Manchester M40 2XP |
| Secretary Name | Mrs Caroline Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Astra Business Park Guinness Road Trafford Park Manchester Lancs M17 1SD |
| Secretary Name | Mrs Suzanne O'Neill |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2011(2 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 May 2011) |
| Role | Company Director |
| Correspondence Address | Units E & F Astra Business Park Guinness Road Trafford Park Manchester M17 1SD |
Location
| Registered Address | Riverpark Business Centre Riverpark Road Manchester M40 2XP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | David Richardson 75.00% Ordinary |
|---|---|
| 25 at £1 | Jonathon Morris 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £349,102 |
| Gross Profit | £149,224 |
| Net Worth | -£14,873 |
| Cash | £1,620 |
| Current Liabilities | £81,628 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 21 January 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 December 2012 | Registered office address changed from C/O David Richardson Units E & F Astra Business Park Guinness Road Trafford Park Manchester M17 1SD United Kingdom on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from C/O David Richardson Units E & F Astra Business Park Guinness Road Trafford Park Manchester M17 1SD United Kingdom on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from C/O David Richardson Units E & F Astra Business Park Guinness Road Trafford Park Manchester M17 1SD United Kingdom on 7 December 2012 (2 pages) |
| 4 December 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 December 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 November 2012 | Resolutions
|
| 27 November 2012 | Statement of affairs with form 4.19 (13 pages) |
| 27 November 2012 | Statement of affairs with form 4.19 (13 pages) |
| 27 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2012 | Resolutions
|
| 27 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 23 May 2011 | Termination of appointment of Suzanne O'neill as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Suzanne O'neill as a secretary (1 page) |
| 6 April 2011 | Registered office address changed from C/O David Richardson Astra Business Park Guinness Road Trafford Park Manchester Lancs M17 1SD on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from C/O David Richardson Astra Business Park Guinness Road Trafford Park Manchester Lancs M17 1SD on 6 April 2011 (1 page) |
| 6 April 2011 | Termination of appointment of Caroline Richardson as a secretary (1 page) |
| 6 April 2011 | Appointment of Mrs Suzanne O'neill as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of Caroline Richardson as a secretary (1 page) |
| 6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Appointment of Mrs Suzanne O'neill as a secretary (1 page) |
| 6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Registered office address changed from C/O David Richardson Astra Business Park Guinness Road Trafford Park Manchester Lancs M17 1SD on 6 April 2011 (1 page) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Registered office address changed from 10 Newbury Drive Urmston Manchester Gtr Manchester M41 7FA on 13 May 2010 (1 page) |
| 13 May 2010 | Registered office address changed from 10 Newbury Drive Urmston Manchester Gtr Manchester M41 7FA on 13 May 2010 (1 page) |
| 13 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Director's details changed for David Richardson on 1 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Jonathon Morris on 1 March 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Caroline Richardson on 1 March 2010 (1 page) |
| 12 May 2010 | Director's details changed for David Richardson on 1 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Jonathon Morris on 1 March 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Caroline Richardson on 1 March 2010 (1 page) |
| 12 May 2010 | Director's details changed for Jonathon Morris on 1 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for David Richardson on 1 March 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Caroline Richardson on 1 March 2010 (1 page) |
| 10 July 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 10 July 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 March 2009 | Incorporation (7 pages) |
| 5 March 2009 | Incorporation (7 pages) |