No Work All Play Ltd

Company Name	No Work All Play Ltd
Director	Max John Mulley
Company Status	Active - Proposal to Strike off
Company Number	05152399
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)
Previous Names	Os 17 Limited and UK Skunkworks Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Max John Mulley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	12 October 2004(4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	30 Harvel Crescent Abbey Wood London SE2 0PW

Secretary Name	Mr Max John Mulley
Status	Current
Appointed	13 July 2010(6 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	30 Harvel Crescent Bostall Heath London SE2 0PW

Director Name	John Bowen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Bell Lane Staplehurst Tonbridge Kent TN12 0BB

Secretary Name	Mr Frank Louis Perry
Nationality	British
Status	Resigned
Appointed	12 October 2004(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	3 Grosvenor Road Belvedere Kent DA17 5JZ

Director Name	Mr Sammy Shafiq Ben-Rabah
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2011)
Role	Manager
Country of Residence	England
Correspondence Address	13 Glenview Abbey Wood London SE2 0SD

Director Name	Mr Sammy Shafiq Ben-Rabah
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2011)
Role	Manager
Country of Residence	England
Correspondence Address	13 Glenview Abbey Wood London SE2 0SD

Director Name	Mr Max Mulley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF

Secretary Name	Equitchoice Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	33 London Road Southborough Tunbridge Wells Kent TN4 0PB

Contact

Website	noworkallplay.co.uk
Email address	[email protected]
Telephone	01322 427674
Telephone region	Dartford

Location

Registered Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Max John Mulley 50.00% Ordinary
50 at £1	Ben Bryant 25.00% Ordinary B
50 at £1	Max John Mulley 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£25,147
Current Liabilities	£153,865

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	3 December 2016 (overdue)

Charges

18 October 2012	Delivered on: 2 November 2012 Persons entitled: David Feldmand & Deborah Golda Horne Classification: Rent deposit deed Secured details: Â£2,737.50 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£2,737.50 as set out in rent deposit deed of the 18TH october 2012. Outstanding

Filing History

10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
18 August 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-08-18 GBP 200 (6 pages)
18 August 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-08-18 GBP 200 (6 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Compulsory strike-off action has been suspended (1 page)
23 February 2016	Compulsory strike-off action has been suspended (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (5 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (5 pages)
2 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 200 (5 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 200 (5 pages)
6 November 2013	Termination of appointment of Sammy Ben-Rabah as a director (1 page)
6 November 2013	Termination of appointment of Sammy Ben-Rabah as a director (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
8 March 2013	Appointment of Mr Sammy Shafiq Ben-Rabah as a director (2 pages)
8 March 2013	Appointment of Mr Sammy Shafiq Ben-Rabah as a director (2 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
11 October 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
26 September 2012	Termination of appointment of Max Mulley as a director (1 page)
26 September 2012	Termination of appointment of Max Mulley as a director (1 page)
12 September 2012	Current accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
12 September 2012	Current accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
18 July 2012	Registered office address changed from F16 Northfleet Industrial Estate Lower Road Northfleet Gravesend Kent DA11 9SW United Kingdom on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from F16 Northfleet Industrial Estate Lower Road Northfleet Gravesend Kent DA11 9SW United Kingdom on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
13 April 2012	Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2ER United Kingdom on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Unit 16 Northfleet Industrial Estate Lower Road Northfleet Gravesend Kent DA11 9SW United Kingdom on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2ER United Kingdom on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Unit 16 Northfleet Industrial Estate Lower Road Northfleet Gravesend Kent DA11 9SW United Kingdom on 13 April 2012 (1 page)
3 April 2012	Appointment of Mr Max Mulley as a director (2 pages)
3 April 2012	Appointment of Mr Max Mulley as a director (2 pages)
15 March 2012	Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2ER United Kingdom on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from 10-11 Danbury Mews Manor Road Wallington Surrey SM6 0BY on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from 10-11 Danbury Mews Manor Road Wallington Surrey SM6 0BY on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2ER United Kingdom on 15 March 2012 (1 page)
25 January 2012	Termination of appointment of Sammy Ben-Rabah as a director (1 page)
25 January 2012	Termination of appointment of Sammy Ben-Rabah as a director (1 page)
16 November 2011	Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU United Kingdom on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU United Kingdom on 16 November 2011 (1 page)
15 November 2011	Change of name notice (1 page)
15 November 2011	Change of name notice (1 page)
15 November 2011	Company name changed uk skunkworks LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-09 (2 pages)
15 November 2011	Company name changed uk skunkworks LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-09 (2 pages)
26 October 2011	Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 26 October 2011 (1 page)
22 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 December 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 December 2010 (6 pages)
5 August 2010	Termination of appointment of Frank Perry as a secretary (1 page)
5 August 2010	Appointment of Mr Sammy Shafiq Ben-Rabah as a director (2 pages)
5 August 2010	Appointment of Mr Sammy Shafiq Ben-Rabah as a director (2 pages)
5 August 2010	Appointment of Mr Max John Mulley as a secretary (2 pages)
5 August 2010	Appointment of Mr Max John Mulley as a secretary (2 pages)
5 August 2010	Termination of appointment of Frank Perry as a secretary (1 page)
30 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
6 May 2010	Change of share class name or designation (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 20 November 2009 GBP 100 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 20 November 2009 GBP 100 (4 pages)
6 May 2010	Change of share class name or designation (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 December 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 30 December 2009 (7 pages)
6 July 2009	Return made up to 14/06/09; full list of members (3 pages)
6 July 2009	Return made up to 14/06/09; full list of members (3 pages)
3 July 2009	Secretary's change of particulars / frank perry / 06/03/2009 (1 page)
3 July 2009	Secretary's change of particulars / frank perry / 06/03/2009 (1 page)
12 March 2009	Total exemption small company accounts made up to 30 December 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 December 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 December 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 December 2007 (6 pages)
20 August 2008	Return made up to 14/06/08; full list of members (3 pages)
20 August 2008	Return made up to 14/06/08; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 30 December 2006 (6 pages)
4 November 2007	Total exemption small company accounts made up to 30 December 2006 (6 pages)
30 October 2007	Return made up to 14/06/07; full list of members (2 pages)
30 October 2007	Return made up to 14/06/07; full list of members (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 52 avenue road bexleyhaeth kent DA7 4EG (1 page)
1 March 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
1 March 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 52 avenue road bexleyhaeth kent DA7 4EG (1 page)
16 August 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 August 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 June 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (6 pages)
26 June 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (6 pages)
23 June 2005	Return made up to 14/06/05; full list of members (6 pages)
23 June 2005	Return made up to 14/06/05; full list of members (6 pages)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: 33 london road southborough tunbridge wells kent TN4 0PB (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: 33 london road southborough tunbridge wells kent TN4 0PB (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Company name changed os 17 LIMITED\certificate issued on 19/10/04 (4 pages)
19 October 2004	Company name changed os 17 LIMITED\certificate issued on 19/10/04 (4 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
14 June 2004	Incorporation (17 pages)
14 June 2004	Incorporation (17 pages)

No Work All Play Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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