Company NamePlayhouse Fun Limited
Company StatusDissolved
Company NumberSC368378
CategoryPrivate Limited Company
Incorporation Date11 November 2009(14 years, 5 months ago)
Dissolution Date3 November 2015 (8 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMrs Marie Elizabeth Forret
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2010(11 months, 3 weeks after company formation)
Appointment Duration5 years (closed 03 November 2015)
RoleManager
Country of ResidenceScotland
Correspondence AddressGowan Avenue
Falkirk
FK2 7HL
Scotland
Director NameDerek Forret
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressGowan Avenue
Falkirk
FK2 7HL
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Contact

Websitewww.playhousefun.co.uk

Location

Registered AddressGowan Avenue
Falkirk
FK2 7HL
Scotland
ConstituencyFalkirk
WardFalkirk North

Shareholders

49 at £1Derek Forret
100.00%
Ordinary

Financials

Year2014
Net Worth£10,137
Cash£19,173
Current Liabilities£22,790

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2015First Gazette notice for compulsory strike-off (1 page)
17 July 2015First Gazette notice for compulsory strike-off (1 page)
2 January 2015First Gazette notice for compulsory strike-off (1 page)
2 January 2015First Gazette notice for compulsory strike-off (1 page)
30 December 2014Compulsory strike-off action has been suspended (1 page)
30 December 2014Compulsory strike-off action has been suspended (1 page)
24 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 49
(3 pages)
24 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 49
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
2 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
4 May 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
8 January 2011Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
8 January 2011Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
6 December 2010Termination of appointment of Derek Forret as a director (1 page)
6 December 2010Appointment of Mrs Mari Forret as a director (2 pages)
6 December 2010Termination of appointment of Derek Forret as a director (1 page)
6 December 2010Termination of appointment of Derek Forret as a director (1 page)
6 December 2010Termination of appointment of Derek Forret as a director (1 page)
6 December 2010Appointment of Mrs Mari Forret as a director (2 pages)
21 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 49
(4 pages)
21 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 49
(4 pages)
21 November 2009Appointment of Derek Forret as a director (3 pages)
21 November 2009Appointment of Derek Forret as a director (3 pages)
19 November 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
19 November 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
11 November 2009Incorporation (22 pages)
11 November 2009Incorporation (22 pages)