Company NamePlaytrack Limited
Company StatusDissolved
Company Number07858410
CategoryPrivate Limited Company
Incorporation Date23 November 2011(12 years, 5 months ago)
Dissolution Date28 May 2013 (10 years, 10 months ago)

Directors

Director NameMr Stuart Glover
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(6 days after company formation)
Appointment Duration1 year, 6 months (closed 28 May 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Alexandra Park, Lenzie
Glasgow
Lanarkshire
G66 5BH
Scotland
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressShield House 5b Mylord Crescent
Camperdown Industrial Estate, Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 5UJ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
5 February 2013Application to strike the company off the register (3 pages)
5 February 2013Application to strike the company off the register (3 pages)
5 February 2013Resolutions
  • RES13 ‐ Striking off the company 25/01/2013
(3 pages)
5 February 2013Resolutions
  • RES13 ‐ Striking off the company 25/01/2013
(3 pages)
1 December 2011Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 December 2011 (1 page)
1 December 2011Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 December 2011 (1 page)
1 December 2011Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 December 2011 (1 page)
30 November 2011Appointment of Mr Stuart Glover as a director (2 pages)
30 November 2011Termination of appointment of Jonathon Charles Round as a director on 29 November 2011 (1 page)
30 November 2011Appointment of Mr Stuart Glover as a director on 29 November 2011 (2 pages)
30 November 2011Termination of appointment of Jonathon Round as a director (1 page)
23 November 2011Incorporation
Statement of capital on 2011-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
23 November 2011Incorporation
Statement of capital on 2011-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
23 November 2011Incorporation
Statement of capital on 2011-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)