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Home > England & Wales Companies > DISTANT PLAY (UK) LIMITED
Company Information for

DISTANT PLAY (UK) LIMITED

WINDERMERE, CUMBRIA, LA23,
Company Registration Number
06384566
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Distant Play (uk) Ltd
DISTANT PLAY (UK) LIMITED was founded on 2007-09-28 and had its registered office in Windermere. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
DISTANT PLAY (UK) LIMITED
 
Legal Registered Office
WINDERMERE
CUMBRIA
 
Filing Information
Company Number 06384566
Date formed 2007-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 08:34:59
Primary Source:Companies House
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Company Officers of DISTANT PLAY (UK) LIMITED

Current Directors
Officer Role Date Appointed
GREGORY GERARD GARRETT
Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL GARRETT
Company Secretary 2007-09-28 2008-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY GERARD GARRETT ACCELERATED BRIDGING FINANCE NW LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-14DS01APPLICATION FOR STRIKING-OFF
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 528297
2015-05-22AR0121/05/15 FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GERARD GARRETT / 01/03/2015
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM ST. CATHERINES COTTAGE PATTERDALE ROAD WINDERMERE LA23 1NH
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 528297
2014-05-21AR0121/05/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-14AR0121/05/13 FULL LIST
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-07-03AR0121/05/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-27AR0121/05/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-06AR0121/05/10 FULL LIST
2010-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2009-06-01363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-2188(2)AD 01/05/09-05/05/09 GBP SI 10044@1=10044 GBP IC 594495/604539
2009-05-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-0988(2)AD 11/02/09-08/04/09 GBP SI 12907@1=12907 GBP IC 581588/594495
2009-04-07123GBP NC 600000/700000 01/04/09
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY RACHEL GARRETT
2009-02-1188(2)AD 07/02/09-11/02/09 GBP SI 124551@1=124551 GBP IC 457037/581588
2009-02-0688(2)AD 08/01/09-27/01/09 GBP SI 101731@1=101731 GBP IC 355306/457037
2009-01-28123GBP NC 500000/600000 26/01/09
2008-12-1988(2)AD 08/12/08-15/12/08 GBP SI 73630@1=73630 GBP IC 291505/365135
2008-11-2888(2)AD 21/11/08 GBP SI 9829@1=9829 GBP IC 281676/291505
2008-11-06363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-0688(2)AD 15/10/08-04/11/08 GBP SI 54721@1=54721 GBP IC 43268/97989
2008-11-0688(2)AD 23/09/08 GBP SI 22962@1=22962 GBP IC 20306/43268
2008-09-10225CURREXT FROM 30/09/2008 TO 28/02/2009
2008-09-1088(2)AD 18/08/08-28/08/08 GBP SI 20306@1=20306 GBP IC 183787/204093
2008-08-1588(2)AD 28/09/07-24/06/08 GBP SI 183687@1=183687 GBP IC 100/183787
2008-07-04123GBP NC 100000/500000 28/09/07
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to DISTANT PLAY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTANT PLAY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTANT PLAY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 51,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTANT PLAY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 528,297
Cash Bank In Hand 2012-03-01 £ 113,499
Current Assets 2012-03-01 £ 122,024
Debtors 2012-03-01 £ 8,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISTANT PLAY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTANT PLAY (UK) LIMITED
Trademarks
We have not found any records of DISTANT PLAY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTANT PLAY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as DISTANT PLAY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTANT PLAY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTANT PLAY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTANT PLAY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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