Company NamePowerplay Golf Limited
Company StatusDissolved
Company Number06009286
CategoryPrivate Limited Company
Incorporation Date24 November 2006(15 years ago)
Dissolution Date18 October 2016 (5 years, 1 month ago)
Previous NameSt James Parade (81) Limited

Business Activity

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

Directors

Director NameMr Peter Aloysius McEvoy
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2007(3 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 07 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCider Mill House Old Manor Lane
Mitton
Tewkesbury
Gloucestershire
GL20 7EA
Wales
Secretary NameMrs Helen McEvoy
NationalityBritish
StatusResigned
Appointed20 March 2007(3 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 10 June 2009)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressCider Mill House
Old Manor Lane
Tewkesbury
Gloucestershire
GL20 7EA
Wales
Director NameMr David Malcolm Hardy
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 year, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollybush
Oak Park
West Byfleet
Surrey
KT14 6AG
Director NameAndrew Karl Hiseman
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 year, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Tobias Grove
Stamford
Lincolnshire
PE9 4BD
Director NameMichael Charles Mealey
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Calico House
Plantation Wharf
London
SW11 3TN
Director NameMr David Andrew Christopher Piggins
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 year, 5 months after company formation)
Appointment Duration4 years (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House School Lane
Priors Marston
Rugby
Warwickshire
CV47 7RR
Director NameMr Neil Stephen McGuinness
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(1 year, 6 months after company formation)
Appointment Duration1 month (resigned 21 July 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Hazeldean Avenue
Boness
West Lothian
EH51 0NS
Scotland
Director NameMr Guy Nicholas Simpkin
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(2 years after company formation)
Appointment Duration4 years, 3 months (resigned 21 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Croft Mountview Road
Claygate
Surrey
KT10 0UD
Director NameSt James Directors Limited (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address1 Georges Square
Bath Street
Bristol
BS1 6BA
Secretary NameSt James Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address1 Georges Square
Bath Street
Bristol
BS1 6BA

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2011
Turnover£1,013,290
Gross Profit-£13,146
Net Worth£151,097
Cash£188,960
Current Liabilities£463,325

Accounts

Latest Accounts30 June 2011 (10 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

18 October 2016Final Gazette dissolved following liquidation (1 page)
18 October 2016Final Gazette dissolved following liquidation (1 page)
18 July 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
18 July 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
23 July 2015Liquidators statement of receipts and payments to 16 May 2015 (13 pages)
23 July 2015Liquidators' statement of receipts and payments to 16 May 2015 (13 pages)
23 July 2015Liquidators' statement of receipts and payments to 16 May 2015 (13 pages)
18 July 2014Liquidators statement of receipts and payments to 16 May 2014 (12 pages)
18 July 2014Liquidators' statement of receipts and payments to 16 May 2014 (12 pages)
18 July 2014Liquidators' statement of receipts and payments to 16 May 2014 (12 pages)
29 May 2013Statement of affairs with form 4.19 (5 pages)
29 May 2013Appointment of a voluntary liquidator (1 page)
29 May 2013Statement of affairs with form 4.19 (5 pages)
29 May 2013Appointment of a voluntary liquidator (1 page)
29 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-17
(1 page)
15 May 2013Registered office address changed from Cider Mill House Old Manor Lane Tewkesbury Gloucestershire GL20 7EA on 15 May 2013 (2 pages)
15 May 2013Registered office address changed from Cider Mill House Old Manor Lane Tewkesbury Gloucestershire GL20 7EA on 15 May 2013 (2 pages)
24 April 2013Termination of appointment of David Hardy as a director (2 pages)
24 April 2013Termination of appointment of David Hardy as a director (2 pages)
28 March 2013Termination of appointment of Guy Simpkin as a director (2 pages)
28 March 2013Termination of appointment of Guy Simpkin as a director (2 pages)
27 March 2013Termination of appointment of Andrew Hiseman as a director (2 pages)
27 March 2013Termination of appointment of Andrew Hiseman as a director (2 pages)
18 March 2013Termination of appointment of a director (1 page)
18 March 2013Termination of appointment of a director (1 page)
14 March 2013Termination of appointment of Peter Mcevoy as a director (1 page)
14 March 2013Termination of appointment of Peter Mcevoy as a director (1 page)
31 December 2012Termination of appointment of David Piggins as a director (2 pages)
31 December 2012Termination of appointment of David Piggins as a director (2 pages)
21 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
Statement of capital on 2012-12-21
  • GBP 2
(6 pages)
21 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
Statement of capital on 2012-12-21
  • GBP 2
(6 pages)
28 June 2012Full accounts made up to 30 June 2011 (19 pages)
28 June 2012Full accounts made up to 30 June 2011 (19 pages)
29 May 2012Termination of appointment of St James Secretaries Limited as a secretary (2 pages)
29 May 2012Termination of appointment of St James Secretaries Limited as a secretary (2 pages)
22 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
22 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
11 October 2011Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA on 11 October 2011 (2 pages)
11 October 2011Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA on 11 October 2011 (2 pages)
31 August 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
31 August 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
22 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
22 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
26 November 2010Termination of appointment of Michael Mealey as a director (1 page)
26 November 2010Termination of appointment of Michael Mealey as a director (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
13 January 2010Secretary's details changed for St James Secretaries Limited on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Michael Charles Mealey on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for St James Secretaries Limited on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Michael Charles Mealey on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
13 January 2010Secretary's details changed for St James Secretaries Limited on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Michael Charles Mealey on 1 October 2009 (2 pages)
4 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009Appointment terminated director neil mcguinness (1 page)
16 June 2009Appointment terminated secretary helen mcevoy (1 page)
16 June 2009Director appointed guy nicholas simpkin (2 pages)
16 June 2009Appointment terminated director neil mcguinness (1 page)
16 June 2009Appointment terminated secretary helen mcevoy (1 page)
16 June 2009Director appointed guy nicholas simpkin (2 pages)
29 January 2009Return made up to 24/11/08; full list of members; amend (10 pages)
29 January 2009Return made up to 24/11/08; full list of members; amend (10 pages)
24 December 2008Return made up to 24/11/08; no change of members (8 pages)
24 December 2008Return made up to 24/11/08; no change of members (8 pages)
17 October 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 October 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 July 2008Director appointed michael charles mealey (2 pages)
11 July 2008Director appointed michael charles mealey (2 pages)
8 July 2008Director appointed david malcolm hardy (3 pages)
8 July 2008Director appointed andrew karl hiseman (1 page)
8 July 2008Director appointed david andrew christopher piggins (2 pages)
8 July 2008Director appointed david malcolm hardy (3 pages)
8 July 2008Director appointed andrew karl hiseman (1 page)
8 July 2008Director appointed david andrew christopher piggins (2 pages)
24 June 2008Director appointed neil stephen mcguinness (1 page)
24 June 2008Director appointed neil stephen mcguinness (1 page)
20 December 2007Return made up to 24/11/07; full list of members (2 pages)
20 December 2007Return made up to 24/11/07; full list of members (2 pages)
27 March 2007New secretary appointed (2 pages)
27 March 2007New secretary appointed (2 pages)
19 March 2007Director resigned (1 page)
19 March 2007New director appointed (3 pages)
19 March 2007Director resigned (1 page)
19 March 2007New director appointed (3 pages)
14 March 2007Memorandum and Articles of Association (12 pages)
14 March 2007Memorandum and Articles of Association (12 pages)
7 March 2007Company name changed st james parade (81) LIMITED\certificate issued on 07/03/07 (2 pages)
7 March 2007Company name changed st james parade (81) LIMITED\certificate issued on 07/03/07 (2 pages)
24 November 2006Incorporation (16 pages)
24 November 2006Incorporation (16 pages)