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Company Information for

PLAYFORD ROS LIMITED

LEEDS, LS11,
Company Registration Number
02324631
Private Limited Company
Dissolved

Dissolved 2014-06-11

Company Overview

About Playford Ros Ltd
PLAYFORD ROS LIMITED was founded on 1988-12-02 and had its registered office in Leeds. The company was dissolved on the 2014-06-11 and is no longer trading or active.

Key Data
Company Name
PLAYFORD ROS LIMITED
 
Legal Registered Office
LEEDS
 
Filing Information
Company Number 02324631
Date formed 1988-12-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2014-06-11
Type of accounts SMALL
Last Datalog update: 2015-06-02 19:05:33
Primary Source:Companies House
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Company Officers of PLAYFORD ROS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE FIRTH
 Company Secretary 2005-07-01
ANDREW JOHN FIRTH
 Director 1991-08-08
SIMON EDWIN JACKSON
 Director 2007-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD KERSHAW
 Director 2002-04-02 2007-12-31
JOHN MOORHOUSE
 Director 2004-07-01 2005-08-15
SARAH JANE FRYATT
 Company Secretary 2002-12-06 2005-07-01
ORIEL BARBARA MUNTON
 Company Secretary 1991-08-08 2002-12-06
NIGEL ROS MUNTON
 Director 1991-08-08 2002-12-06
ORIEL BARBARA MUNTON
 Director 1991-08-08 2002-12-06
BARRY KETLEY MUNTON
 Director 1991-08-08 2001-09-30
GEORGE MICHAEL MONKMAN
 Director 1998-10-26 2000-10-10
DAVID WOLFGANG WINTERSCHLADEN
 Director 1996-06-25 1997-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN FIRTH FIRTH AND CO WINE MERCHANTS LIMITED Director 2009-06-06 CURRENT 2009-06-06 Active
SIMON EDWIN JACKSON YORKSHIRE VINTNERS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014
2014-03-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013
2013-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012
2012-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012
2012-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011
2010-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2010
2010-12-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-11-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2010
2010-05-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2009
2009-07-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM MIDDLE PARK HOUSE SOWERBY THIRSK YO7 3AH
2009-06-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-14363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-10288bDIRECTOR RESIGNED
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2006-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-21363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-01122£ IC 186000/160000 07/12/05 £ SR 26000@1=26000
2005-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-09288bDIRECTOR RESIGNED
2005-09-07363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-11122£ IC 264000/238000 01/12/04 £ SR 26000@1=26000
2005-07-11122£ SR 26000@1 07/06/04
2005-07-11122£ IC 238000/212000 07/06/05 £ SR 26000@1=26000
2005-07-06288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-28288aNEW DIRECTOR APPOINTED
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-12363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-07363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-11-24288bDIRECTOR RESIGNED
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5134 - Wholesale of alcohol and other drinks
5225 - Retail alcoholic & other beverages


Licences & Regulatory approval
We could not find any licences issued to PLAYFORD ROS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-23
Notice of Intended Dividends2013-01-30
Appointment of Administrators2009-06-23
Fines / Sanctions
No fines or sanctions have been issued against PLAYFORD ROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2008-07-31 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL ASSIGNMENT 2008-07-22 Outstanding HSBC BANK PLC
DEBENTURE 2002-12-19 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-12-12 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
LEGAL MORTGAGE 1998-11-26 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-18 Satisfied MIDLAND BANK PLC
FIXED EQUITABLE CHARGE 1995-09-19 Satisfied GRIFFIN FACTORS LIMITED
FIXED AND FLOATING CHARGE 1991-05-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAYFORD ROS LIMITED

Intangible Assets
Patents
We have not found any records of PLAYFORD ROS LIMITED registering or being granted any patents
Domain Names

PLAYFORD ROS LIMITED owns 1 domain names.

playfordros.co.uk  

Trademarks
We have not found any records of PLAYFORD ROS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAYFORD ROS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5134 - Wholesale of alcohol and other drinks) as PLAYFORD ROS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLAYFORD ROS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyPLAYFORD ROS LIMITEDEvent Date2010-12-01
We hereby give notice that Francis Graham Newton and Paul Bates (office holder numbers 9310 and 9790) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU were appointed Joint Liquidators of the above named company on 1 December 2010 . A first and final dividend is intended to be declared in the above matter. If you have not yet submitted your claim and you do not prove your debt by 1 March 2013, which should be sent to BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU, you will be excluded from this dividend which is to be declared within two months from the last date for proving. No further public advertisement of invitation to prove debts will be given. Francis Graham Newton Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPLAYFORD ROS LIMITEDEvent Date2009-06-12
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1620 Francis Graham Newton and Toby Scott Underwood (IP Nos 9310 and 9270 ) both of BDO Stoy Hayward LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU : Joint Administrators
 
Initiating party Event TypeFinal Meetings
Defending partyPLAYFORD ROS LIMITEDEvent Date
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that General Meetings of contributories and creditors of the above named company will be held at the offices of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on 24 February 2014 at 10:30 am and 11:00 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. F G Newton Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYFORD ROS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYFORD ROS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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