| Company Name | Lateplay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08017728 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
| Previous Name | Late Play Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Martin Craig Wilson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Yarmouth House Daten Avenue, Trident Business Park Warrington WA3 6BX |
| Secretary Name | Wendy Littman |
|---|---|
| Status | Closed |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yarmouth House Daten Avenue, Trident Business Park Warrington WA3 6BX |
| Director Name | Mr William Gleave |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 5 Erlesdene Green Walk Bowdon Altrincham WA14 2SL |
Location
| Registered Address | Yarmouth House Daten Avenue, Trident Business Park Warrington WA3 6BX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Shareholders
| 67 at £1 | Mr William Gleave 67.00% Ordinary A |
|---|---|
| 33 at £1 | Mr Martin Craig Wilson 33.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,670 |
| Cash | £24,105 |
| Current Liabilities | £65,492 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Director's details changed for Mr William Gleave on 6 March 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Mr William Gleave on 6 March 2013 (2 pages) |
| 11 July 2012 | Resolutions
|
| 11 July 2012 | Change of share class name or designation (2 pages) |
| 10 July 2012 | Second filing of SH01 previously delivered to Companies House
|
| 27 June 2012 | Company name changed late play LIMITED\certificate issued on 27/06/12
|
| 27 June 2012 | Statement of capital following an allotment of shares on 10 June 2012
|
| 22 May 2012 | Registered office address changed from 89 New Street Altrincham Cheshire WA14 2QP England on 22 May 2012 (1 page) |
| 21 May 2012 | Appointment of Mr William Gleave as a director on 21 May 2012 (2 pages) |
| 3 April 2012 | Incorporation
|