Rushden Playsafe Limited

Company Name	Rushden Playsafe Limited
Company Status	Dissolved
Company Number	03320909
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Previous Name	Rushden Group Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Stephen Guy Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(3 weeks, 5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	The Gatehouse Ashton Wold Ashton Peterborough Cambridgeshire PE8 5LZ

Secretary Name	Jacqueline Bell
Nationality	British
Status	Current
Appointed	17 March 1997(3 weeks, 5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Financial Controller
Correspondence Address	11 St Botolphs Green Elton Peterborough Cambridgeshire PE8 6SG

Director Name	Jacqueline Bell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 May 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	The Gatehouse Ashton Wold Ashton Peterborough Cambridgeshire PE8 5LZ

Director Name	Dr Robert John Blythe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 May 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	53 Fairlawns Birmingham West Midlands B26 2DT

Director Name	Mr Jeremy John Hamer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 May 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Great Down Farm Marnhull Sturminster Newton Dorset DT10 1JY

Director Name	Stephen Pennington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 May 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hurstwood Plaistow Road Billingshurst West Sussex RH14 0TU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£36,091
Cash	£43,656
Current Liabilities	£34,010

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

31 August 2007	Dissolved (1 page)
31 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2007	Liquidators statement of receipts and payments (5 pages)
14 February 2007	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
27 July 2005	Liquidators statement of receipts and payments (5 pages)
21 January 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
28 July 2003	Liquidators statement of receipts and payments (5 pages)
24 January 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Liquidators statement of receipts and payments (5 pages)
29 January 2002	Liquidators statement of receipts and payments (6 pages)
31 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2001	Statement of affairs (13 pages)
31 January 2001	Appointment of a voluntary liquidator (1 page)
18 January 2001	Registered office changed on 18/01/01 from: upper higham lane rushden northamptonshire NN10 0SU (1 page)
28 December 2000	Particulars of mortgage/charge (7 pages)
5 December 2000	Â£ ic 289/262 23/06/00 Â£ sr 27@1=27 (2 pages)
5 December 2000	Â£ nc 289/345 23/06/00 (1 page)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
5 December 2000	Ad 23/06/00--------- Â£ si 68@1=68 Â£ ic 262/330 (2 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
16 March 2000	Return made up to 19/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
8 June 1999	Ad 27/05/99--------- Â£ si 80@1=80 Â£ ic 79/159 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Ad 27/05/99--------- Â£ si 77@1=77 Â£ ic 2/79 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
1 June 1999	Company name changed rushden group LIMITED\certificate issued on 01/06/99 (2 pages)
24 May 1999	Location of register of members (1 page)
11 May 1999	Full accounts made up to 31 July 1998 (11 pages)
22 April 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
23 February 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Company name changed runcasino LIMITED\certificate issued on 04/09/97 (2 pages)
23 April 1997	Ad 17/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 February 1997	Incorporation (9 pages)

Rushden Playsafe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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