| Company Name | Iplaycentres Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC377513 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2010(13 years, 12 months ago) |
| Dissolution Date | 7 December 2018 (5 years, 4 months ago) |
| Previous Name | Iplayuplay Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Catrine Lucy Halls |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Pub Manager Licencee |
| Country of Residence | Scotland |
| Correspondence Address | Findlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Director Name | Mr Neil Halls |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Pub Manager Licencee |
| Country of Residence | Scotland |
| Correspondence Address | Findlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Director Name | Mr Raymond John Szuster |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmpark Cottage Houston Road, Crosslee Johnstone PA6 7AW Scotland |
Location
| Registered Address | Findlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£116,481 |
| Cash | £10,343 |
| Current Liabilities | £218,420 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2018 | Order of court for early dissolution (1 page) |
| 24 November 2014 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG Scotland to Findlay House 10-14 West Nile Street Glasgow G1 2PP on 24 November 2014 (4 pages) |
| 24 November 2014 | Court order notice of winding up (1 page) |
| 24 November 2014 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG Scotland to Findlay House 10-14 West Nile Street Glasgow G1 2PP on 24 November 2014 (4 pages) |
| 24 November 2014 | Notice of winding up order (2 pages) |
| 24 November 2014 | Notice of winding up order (2 pages) |
| 24 November 2014 | Court order notice of winding up (1 page) |
| 23 October 2014 | Appointment of a provisional liquidator (1 page) |
| 23 October 2014 | Appointment of a provisional liquidator (1 page) |
| 9 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 June 2013 | Director's details changed for Mr Neil Halls on 1 May 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mrs Catrine Lucy Halls on 1 May 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland on 17 June 2013 (1 page) |
| 17 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Director's details changed for Mrs Catrine Lucy Halls on 1 May 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland on 17 June 2013 (1 page) |
| 17 June 2013 | Director's details changed for Mrs Catrine Lucy Halls on 1 May 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Neil Halls on 1 May 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Director's details changed for Mr Neil Halls on 1 May 2013 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 December 2012 | Registered office address changed from Unit 3a Kilbowie Retail Park Clydebank Dunbartonshire G81 2QB Scotland on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from Unit 3a Kilbowie Retail Park Clydebank Dunbartonshire G81 2QB Scotland on 14 December 2012 (1 page) |
| 3 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (16 pages) |
| 3 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (16 pages) |
| 29 November 2012 | Termination of appointment of Raymond Szuster as a director (1 page) |
| 29 November 2012 | Termination of appointment of Raymond Szuster as a director (1 page) |
| 16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders
|
| 16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders
|
| 13 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 23 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 23 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 29 August 2011 | Registered office address changed from 38 Arnish Erskine PA8 7EL Scotland on 29 August 2011 (1 page) |
| 29 August 2011 | Registered office address changed from 38 Arnish Erskine PA8 7EL Scotland on 29 August 2011 (1 page) |
| 16 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Company name changed iplayuplay LTD\certificate issued on 17/11/10
|
| 17 November 2010 | Company name changed iplayuplay LTD\certificate issued on 17/11/10
|
| 26 April 2010 | Incorporation
|
| 26 April 2010 | Incorporation
|
| 26 April 2010 | Incorporation
|