CASUALPLAY UK LTD.

Company Number		08091587
Company ID Number		08091587
Date formed		2012-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		01/06/2014
Return next due		29/06/2015
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASUALPLAY UK LTD.

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.

Date	Document Type	Document Description
2019-02-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-07
2018-11-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-12-04	LIQ06	Voluntary liquidation. Resignation of liquidator
2017-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-07
2016-12-01	4.68	Liquidators' statement of receipts and payments to 2016-10-07
2015-10-22	4.70	Declaration of solvency
2015-10-22	600	Appointment of a voluntary liquidator
2015-10-22	LRESSP	Resolutions passed: Special resolution to wind up on 2015-10-08
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/15 FROM 10 Woodbrooke Way Corringham Stanford-Le-Hope Essex SS17 9DR
2015-09-26	DISS40	Compulsory strike-off action has been discontinued
2015-07-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-22	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-17	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/13 FROM 31 Draycott Avenue 4C London SW3 3BS
2013-12-03	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-11-16	DISS40	Compulsory strike-off action has been discontinued
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/13 FROM Charles House 108-110 Finchley Road London NW3 5JJ
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/13 FROM C/O Dellapina Diaz 38 Wigmore Street London W1U 2HA United Kingdom
2012-06-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CASUALPLAY UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Notices to Creditors	2015-10-16
Appointment of Liquidators	2015-10-16
Resolutions for Winding-up	2015-10-16

No fines or sanctions have been issued against CASUALPLAY UK LTD.

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CASUALPLAY UK LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.

We have not found any records of CASUALPLAY UK LTD. registering or being granted any patents

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We do not have the domain name information for CASUALPLAY UK LTD.

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08091587' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08091587' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CASUALPLAY UK LTD. registering or being granted any trademarks

We have not found government income sources for CASUALPLAY UK LTD.. 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 (32409 - Manufacture of other games and toys, n.e.c.) as CASUALPLAY UK LTD. are:

No properties were found where CASUALPLAY UK LTD. 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.

Initiating party		Event Type	Notices to Creditors
Defending party	CASUALPLAY UK LTD.	Event Date	2015-10-08
Notice is hereby given that the Creditors of the above named company are required on or before 13 December 2015 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Claire Buijs and Ruben Garcia-Quismondo Pereda both of Quabbala Limited, Warwick House, 65-66 Queen Street, London EC4R 1EB the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors made a Declaration of Solvency, and the Company is being wound up as it has ceased to trade. Date of Appointment: 08 October 2015 Office Holder details: Claire Buijs , (IP No. 15192) and Ruben Garcia-Quismondo Pereda , (IP No. 17050) both of Quabbala Limited , Warwick House, 65-66 Queen Street, London, EC4R 1EB . For further details contact: The Joint Liquidators, Tel: 0207 332 0234. Alternative contact: Daniel Ruiz.
Initiating party		Event Type	Appointment of Liquidators
Defending party	CASUALPLAY UK LTD.	Event Date	2015-10-08
Claire Buijs , (IP No. 15192) and Ruben Garcia-Quismondo Pereda , (IP No. 17050) both of Quabbala Limited , Warwick House, 65-66 Queen Street, London, EC4R 1EB . : For further details contact: The Joint Liquidators, Tel: 0207 332 0234. Alternative contact: Daniel Ruiz.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	CASUALPLAY UK LTD.	Event Date	2015-10-08
The following Special Resolution and remaining Ordinary Resolution were passed by the members of the company by written resolutions. The requisite voting majority was received on 08 October 2015 , as a Special and Ordinary Resolution: That the Company be wound up voluntarily and that Claire Buijs , (IP No. 15192) and Ruben Garcia-Quismondo Pereda , (IP No. 17050) both of Quabbala Limited , Warwick House, 65-66 Queen Street, London, EC4R 1EB be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0207 332 0234. Alternative contact: Daniel Ruiz.

The Technology Strategy Board has not awarded CASUALPLAY UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CASUALPLAY UK LTD. any grants or awards.

We could not find any group structure information

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