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Lateplay Limited

Lateplay Limited is a dissolved company incorporated on 3 April 2012 with the registered office located in Warrington, Cheshire. Lateplay Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08017728
Private limited company
Age
13 years
Incorporated 3 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lateplay Limited
Contact Update Details
Address
Yarmouth House
Daten Avenue, Trident Business Park
Warrington
WA3 6BX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Martin Craig Wilson
Director • Consultant • British • Lives in England • Born in Jul 1956
William Gleave
Director • British • Lives in England • Born in Jul 1966
Wendy Littman
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cunningham Johnson Limited
William Gleave is a mutual person.
Active
Gleave Investments Limited
William Gleave is a mutual person.
Active
Smart Solutions (SCM) Limited
Martin Craig Wilson is a mutual person.
Active
Smart Sol Services Ltd
Martin Craig Wilson is a mutual person.
Active
Northern Ireland Carpets Limited
William Gleave is a mutual person.
Active
Lamont Holdings Plc
William Gleave is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Apr 2013
For period 30 Mar ⟶ 30 Apr 2013
Traded for 13 months
Cash in Bank
£24.11K
Turnover
Unreported
Employees
Unreported
Total Assets
£31.82K
Total Liabilities
-£65.49K
Net Assets
-£33.67K
Debt Ratio (%)
206%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 14 Jan 2015
Confirmation Submitted
11 Years Ago on 8 Jul 2014
Small Accounts Submitted
11 Years Ago on 2 Jan 2014
Confirmation Submitted
12 Years Ago on 19 Jun 2013
Mr William Gleave Details Changed
12 Years Ago on 6 Mar 2013
Registered Address Changed
13 Years Ago on 22 May 2012
Mr William Gleave Appointed
13 Years Ago on 21 May 2012
Incorporated
13 Years Ago on 3 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 14 Jan 2015
Annual return made up to 3 April 2014 with full list of shareholders
Submitted on 8 Jul 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 2 Jan 2014
Annual return made up to 3 April 2013 with full list of shareholders
Submitted on 19 Jun 2013
Director's details changed for Mr William Gleave on 6 March 2013
Submitted on 25 Apr 2013
Change of share class name or designation
Submitted on 11 Jul 2012
Resolutions
Submitted on 11 Jul 2012
Second filing of SH01 previously delivered to Companies House
Submitted on 10 Jul 2012
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Repayment History
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