4 Nations Play Solutions Limited

Company Registration Number: 05421689

Company registered in England and Wales

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4 Nations Play Solutions Limited is a Private Company Limited by Shares first registered on 12 April 2005. It was dissolved on 24 November 2015.

Registered Address

Mazda House
Market Street
Wrexham
Clwyd
LL13 8BY

There are 4 companies currently registered at this postcode, including this one.

All companies at LL13 8BY

Registration Data

Company Number

05421689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 April 2005

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

12 April 2015

Returns Next Due

10 May 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£24,589£19,789£0£0£0
Current Assets £1,080£0£15,890£25,178£16,844£9,369
of which Cash £0£0£7,350£1,322£2,177£2,116
Total Assets £1,080£24,589£35,679£25,178£16,844£9,369
Current Liabilities £1,078£15,938£14,303£27,565£14,048£11,772
Net Current Assets £2£-15,938£1,587£-2,387£2,796£-2,403
Total Net Worth £2£8,651£21,376£21,902£9,858£3,257

Previous Names

No previous names

Company Officers

  • CHEENEY, David John

    Secretary

    Appointed on 12 April 2005

    Resigned on 7 June 2013

    18 Friars Mews
    Bangor On Dee
    Wrexham
    Clwyd
    LL13 0AX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2005

    Resigned on 12 April 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • WILLIAMS, Stephen Owen

    Director

    Appointed on 12 April 2005

    Resigned on 11 May 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1964

    11 Mason Avenue
    Wrexham
    Clwyd
    LL13 7HB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2005

    Resigned on 12 April 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMzMTM5N2FkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyMzMwM2FkaXF6a2N4.

  3. 19 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzI4MDAyM2FkaXF6a2N4.

  4. 17 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X47MI3U2. Transaction: MzEyMzI4MDAwN2FkaXF6a2N4.

  5. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDk5NjExOGFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL8S2W. Transaction: MzExNTg2Njk1MmFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Stephen Owen Williams as a director on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: TM01. Barcode: X3EUL4FE. Transaction: MzEwNjE5MDIxN2FkaXF6a2N4.

  8. 28 August 2014 Registered office address changed from 18 Friars Mews Bangor-on-Dee Wrexham Clwyd LL13 0AX to Mazda House Market Street Wrexham Clwyd LL13 8BY on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EUL6E8. Transaction: MzEwNjE4NTM2OWFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37KAUO3. Transaction: MzA5OTcyMDIxOGFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X36HEA1S. Transaction: MzA5ODc0NjIyM2FkaXF6a2N4.

  11. 28 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzMzMjI0NWFkaXF6a2N4.

  12. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CH5YZ. Transaction: MzA5MzMzMjI0MWFkaXF6a2N4.

  13. 4 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NjI4OTM1N2FkaXF6a2N4.

  14. 6 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjM4NDgyMWFkaXF6a2N4.

  15. 7 June 2013 Termination of appointment of David Cheeney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1GRV6. Transaction: MzA3OTQxMzAwN2FkaXF6a2N4.

  16. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21216SO. Transaction: MzA3MTkyODYwNGFkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7D82. Transaction: MzA1NzUwMjk4NmFkaXF6a2N4.

  18. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHEYJ. Transaction: MzA1MTY0ODU0NGFkaXF6a2N4.

  19. 29 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XH608TPA. Transaction: MzAzNjM1MjcyNWFkaXF6a2N4.

  20. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM7NBR8N. Transaction: MzAzMTMyOTY3M2FkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XWIKML46. Transaction: MzAxODIzNzk5OGFkaXF6a2N4.

  22. 24 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWIKLL45. Transaction: MzAxODIzNDI3N2FkaXF6a2N4.

  23. 24 June 2010 Director's details changed for Stephen Owen Williams on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XWIKJL43. Transaction: MzAxODIzNDI3NWFkaXF6a2N4.

  24. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWIKKL44. Transaction: MzAxODIzNDI3NmFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZMPUH4M. Transaction: MzAwODM0Mjg5MmFkaXF6a2N4.

  26. 1 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADO79G4. Transaction: MjAzMTk2NDc5OGFkaXF6a2N4.

  27. 1 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XADO59G2. Transaction: MjAzMTk2MzI5MmFkaXF6a2N4.

  28. 1 May 2009 Registered office changed on 01/05/2009 from office F5 redwither business centre abbey road wrexham LL13 9XR [View PDF]

    Category: Address. Type: 287. Barcode: XADO49G1. Transaction: MjAzMTk2MzI4OWFkaXF6a2N4.

  29. 1 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XADO69G3. Transaction: MjAzMTk2MzI5M2FkaXF6a2N4.

  30. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUJNA7R5. Transaction: MjAyNzA1NDcxNmFkaXF6a2N4.

  31. 30 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLXRZAC. Transaction: MjAwNDM2ODEwOWFkaXF6a2N4.

  32. 30 April 2008 Secretary's change of particulars / david cheeney / 21/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXLXQZAB. Transaction: MjAwNDM2NzA5M2FkaXF6a2N4.

  33. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATZAYXMT. Transaction: MjAwMDc2Mjg1M2FkaXF6a2N4.

  34. 1 August 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYwNjEzOGFkaXF6a2N4.

  35. 24 July 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxODkyM2FkaXF6a2N4.

  36. 24 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM0NzI0NWFkaXF6a2N4.

  37. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMzMDExNmFkaXF6a2N4.

  38. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY5MDAyOGFkaXF6a2N4.

  39. 26 April 2005 Registered office changed on 26/04/05 from: office F5 redwither business centre redwither business park wrexham LL13 9XR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk4NDEyNGFkaXF6a2N4.

  40. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE2ODkxNWFkaXF6a2N4.

  41. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAwMzk1MWFkaXF6a2N4.

  42. 18 April 2005 Registered office changed on 18/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTA3MjMwN2FkaXF6a2N4.

  43. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg5NTUyMWFkaXF6a2N4.

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