Playgolf (Trafford Centre) Limited

Company Name	Playgolf (Trafford Centre) Limited
Company Status	Dissolved
Company Number	04010749
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)
Dissolution Date	19 October 2011 (12 years, 6 months ago)
Previous Name	Coghunk Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Edward Jack Wainman
Nationality	British
Status	Closed
Appointed	24 April 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Bendemeer Road Putney London SW15 1JX

Director Name	Michael Charles Mealey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(7 years after company formation)
Appointment Duration	4 years, 4 months (closed 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Calico House Plantation Wharf London SW11 3TN

Director Name	Mr Hitesh Valji Gadhia
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Alderney Avenue Hounslow TW5 0QL

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Sebastian Price
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Foxhill Road West Haddon Northampton Northamptonshire NN6 7BQ

Director Name	Mr Hugh Lionel Wakefield Fox
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bat & Ball Easton Winchester Hampshire SO21 1EG

Director Name	Mr David Andrew Christopher Piggins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House School Lane Priors Marston Rugby Warwickshire CV47 7RR

Secretary Name	Mr Hugh Lionel Wakefield Fox
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bat & Ball Easton Winchester Hampshire SO21 1EG

Director Name	Mr William Francis Frewen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 16 June 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Neville Street London SW7 3AR

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Location

Registered Address	51 Queen Anne Street London W1G 9HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2011	Final Gazette dissolved following liquidation (1 page)
19 October 2011	Final Gazette dissolved following liquidation (1 page)
19 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Notice of move from Administration to Dissolution (14 pages)
19 July 2011	Notice of move from Administration to Dissolution on 27 October 2010 (14 pages)
4 May 2010	Administrator's progress report to 27 April 2010 (15 pages)
4 May 2010	Notice of extension of period of Administration (1 page)
4 May 2010	Administrator's progress report to 27 April 2010 (15 pages)
4 May 2010	Notice of extension of period of Administration (1 page)
22 February 2010	Administrator's progress report to 27 October 2009 (20 pages)
22 February 2010	Administrator's progress report to 27 October 2009 (20 pages)
11 August 2009	Result of meeting of creditors (117 pages)
11 August 2009	Result of meeting of creditors (117 pages)
22 June 2009	Statement of affairs with form 2.14B (17 pages)
22 June 2009	Statement of affairs with form 2.14B (17 pages)
6 May 2009	Appointment of an administrator (1 page)
6 May 2009	Appointment of an administrator (1 page)
12 February 2009	Director appointed hitesh gadhia (6 pages)
12 February 2009	Director appointed hitesh gadhia (6 pages)
6 February 2009	Registered office changed on 06/02/2009 from 4-12 morton street lemington spa warwickshire CV32 5SY (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 4-12 morton street lemington spa warwickshire CV32 5SY (1 page)
6 February 2009	Appointment Terminated Director david piggins (1 page)
6 February 2009	Appointment terminated director david piggins (1 page)
5 August 2008	Appointment terminated director neil mcguinness (1 page)
5 August 2008	Appointment terminated director william frewen (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (11 pages)
5 August 2008	Appointment Terminated Director william frewen (1 page)
5 August 2008	Appointment Terminated Director neil mcguinness (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Return made up to 08/06/08; full list of members (4 pages)
25 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	New director appointed (4 pages)
31 July 2007	New director appointed (4 pages)
30 July 2007	Return made up to 08/06/07; full list of members (2 pages)
30 July 2007	Return made up to 08/06/07; full list of members (2 pages)
30 July 2007	Location of debenture register (1 page)
30 July 2007	Location of debenture register (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
11 July 2007	Registered office changed on 11/07/07 from: westfield house school lane priors marston warwickshire CV47 7RR (1 page)
11 July 2007	New director appointed (10 pages)
11 July 2007	New director appointed (10 pages)
11 July 2007	Registered office changed on 11/07/07 from: westfield house school lane priors marston warwickshire CV47 7RR (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
7 July 2006	Return made up to 08/06/06; full list of members (7 pages)
7 July 2006	Return made up to 08/06/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
4 July 2005	Return made up to 08/06/05; full list of members (7 pages)
4 July 2005	Return made up to 08/06/05; full list of members (7 pages)
17 August 2004	Full accounts made up to 31 December 2003 (11 pages)
17 August 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Return made up to 08/06/04; full list of members (7 pages)
22 June 2004	Return made up to 08/06/04; full list of members (7 pages)
21 June 2004	Ad 14/06/04--------- Â£ si 60@1=60 Â£ ic 940/1000 (2 pages)
21 June 2004	Ad 14/06/04--------- Â£ si 60@1=60 Â£ ic 940/1000 (2 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
11 July 2003	Return made up to 08/06/03; full list of members (7 pages)
11 July 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (7 pages)
4 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
4 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
20 June 2002	Return made up to 08/06/02; full list of members (7 pages)
20 June 2002	Return made up to 08/06/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 30 June 2001 (11 pages)
11 April 2002	Full accounts made up to 30 June 2001 (11 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
6 July 2001	Return made up to 08/06/01; full list of members (7 pages)
6 July 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
18 September 2000	Ad 18/08/00--------- Â£ si 200@1=200 Â£ ic 740/940 (2 pages)
18 September 2000	Ad 18/08/00--------- Â£ si 200@1=200 Â£ ic 740/940 (2 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (7 pages)
4 September 2000	Particulars of mortgage/charge (7 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
30 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
15 August 2000	Memorandum and Articles of Association (15 pages)
15 August 2000	Ad 07/08/00--------- Â£ si 666@1=666 Â£ ic 74/740 (2 pages)
15 August 2000	Ad 07/08/00--------- Â£ si 666@1=666 Â£ ic 74/740 (2 pages)
15 August 2000	Memorandum and Articles of Association (15 pages)
14 August 2000	Memorandum and Articles of Association (15 pages)
14 August 2000	Memorandum and Articles of Association (15 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed;new director appointed (5 pages)
8 August 2000	New director appointed (4 pages)
8 August 2000	New director appointed (4 pages)
8 August 2000	Registered office changed on 08/08/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	New secretary appointed;new director appointed (5 pages)
8 August 2000	Ad 31/07/00--------- Â£ si 73@1=73 Â£ ic 1/74 (2 pages)
8 August 2000	Director resigned (1 page)
1 August 2000	Company name changed coghunk LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed coghunk LIMITED\certificate issued on 02/08/00 (2 pages)
8 June 2000	Incorporation (20 pages)

Playgolf (Trafford Centre) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London