Players (Cafe Bar) Ltd

Company Name	Players (Cafe Bar) Ltd
Company Status	Dissolved
Company Number	04778677
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Miss Katie Jill Sutton
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 January 2016)
Role	Bar Manager
Country of Residence	England
Correspondence Address	61 Cross Street Birkenhead Merseyside CH41 5EP Wales

Director Name	Christian Lingard Saverimutto
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	43a Market Street Hoylake Wirral CH47 2BG Wales

Secretary Name	Katie Fiona Fletcher
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Oak Avenue Upton Wirral CH49 4NL Wales

Secretary Name	Alexander David Booth
Nationality	British
Status	Resigned
Appointed	27 January 2004(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2007)
Role	Book Keeper
Correspondence Address	10 The Lydiate Heswall Merseyside CH60 8PR Wales

Secretary Name	APL Accountants Llp (Corporation)
Status	Resigned
Appointed	20 June 2007(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2009)
Correspondence Address	9 St. Georges Street Chorley Lancashire PR7 2AA

Location

Registered Address	61 Cross Street Birkenhead Merseyside CH41 5EP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £10	Katie Sutton 90.00% Ordinary
1 at £10	Christian Lingard Saverimutto 10.00% Ordinary

Financials

Year	2014
Net Worth	-£3,520
Current Liabilities	£3,520

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Registered office address changed from 2 New Chester Road Birkenhead Wirral Merseyside CH41 9AY to 61 Cross Street Birkenhead Merseyside CH41 5EP on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 2 New Chester Road Birkenhead Wirral Merseyside CH41 9AY to 61 Cross Street Birkenhead Merseyside CH41 5EP on 30 April 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
5 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
29 May 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 November 2012	Registered office address changed from 43a Market Street Hoylake Wirral CH47 2BG on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 43a Market Street Hoylake Wirral CH47 2BG on 13 November 2012 (1 page)
12 November 2012	Termination of appointment of Christian Saverimutto as a director (1 page)
12 November 2012	Termination of appointment of Christian Saverimutto as a director (1 page)
24 October 2012	Appointment of Katie Jill Sutton as a director (2 pages)
24 October 2012	Appointment of Katie Jill Sutton as a director (2 pages)
30 July 2010	Annual return made up to 28 May 2010 (14 pages)
30 July 2010	Director's details changed for Christian Lingard Saverimutto on 20 May 2009 (1 page)
30 July 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
30 July 2010	Annual return made up to 28 May 2009 with a full list of shareholders (10 pages)
30 July 2010	Termination of appointment of Apl Accountants Llp as a secretary (1 page)
30 July 2010	Annual return made up to 28 May 2010 (14 pages)
30 July 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
30 July 2010	Director's details changed for Christian Lingard Saverimutto on 20 May 2009 (1 page)
30 July 2010	Annual return made up to 28 May 2009 with a full list of shareholders (10 pages)
30 July 2010	Termination of appointment of Apl Accountants Llp as a secretary (1 page)
22 July 2010	Administrative restoration application (3 pages)
22 July 2010	Administrative restoration application (3 pages)
5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
9 June 2008	Return made up to 28/05/08; full list of members (3 pages)
9 June 2008	Return made up to 28/05/08; full list of members (3 pages)
9 June 2008	Secretary's change of particulars / apl accountants LLP / 19/05/2008 (1 page)
9 June 2008	Secretary's change of particulars / apl accountants LLP / 19/05/2008 (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Return made up to 28/05/07; no change of members (6 pages)
17 September 2007	Return made up to 28/05/07; no change of members (6 pages)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Secretary resigned (1 page)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 June 2006	Return made up to 28/05/06; full list of members (2 pages)
23 June 2006	Return made up to 28/05/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 June 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (2 pages)
21 June 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (2 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 September 2004	Ad 01/09/03--------- Â£ si 9@1 (2 pages)
23 September 2004	Ad 01/09/03--------- Â£ si 9@1 (2 pages)
24 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 94 market street, hoylake, wirral CH47 3BD (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 94 market street, hoylake, wirral CH47 3BD (1 page)
28 May 2003	Incorporation (12 pages)
28 May 2003	Incorporation (12 pages)

Players (Cafe Bar) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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