Playnation Limited in Manor Park RUNCORN

Playnation Limited RUNCORN

Playnation started in year 2012 as Private Limited Company with registration number 08258418. The Playnation company has been functioning successfully for 12 years now and its status is liquidation. The firm's office is based in Runcorn at Unit 17 Berkeley Court. Postal code: WA7 1TQ. Since 2012-12-05 Playnation Limited is no longer carrying the name Ensco 959.

Playnation Limited Address / Contact

Office Address	Unit 17 Berkeley Court
Office Address2	Manor Park
Town	Runcorn
Post code	WA7 1TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08258418
Date of Incorporation	Thu, 18th Oct 2012
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022 (574 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stewart B.

Position: Director

Appointed: 01 October 2019

Carys D.

Position: Secretary

Appointed: 01 October 2019

Carys D.

Position: Director

Appointed: 01 October 2019

Brooks P.

Position: Director

Appointed: 01 October 2019

Peter D.

Position: Director

Appointed: 01 January 2017

Resigned: 03 October 2019

Andrew B.

Position: Director

Appointed: 01 January 2017

Resigned: 11 October 2019

Zane M.

Position: Director

Appointed: 18 September 2015

Resigned: 01 October 2019

Neil P.

Position: Director

Appointed: 18 September 2015

Resigned: 01 October 2019

Eric D.

Position: Director

Appointed: 30 September 2014

Resigned: 18 September 2015

Mark C.

Position: Director

Appointed: 30 September 2014

Resigned: 18 September 2015

Roderick H.

Position: Director

Appointed: 15 January 2013

Resigned: 18 September 2015

Adam H.

Position: Director

Appointed: 25 October 2012

Resigned: 18 September 2015

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2012

Resigned: 25 October 2012

Michael W.

Position: Director

Appointed: 18 October 2012

Resigned: 25 October 2012

Gw Incorporations Limited

Position: Corporate Director

Appointed: 18 October 2012

Resigned: 25 October 2012

People with significant control

Inspired Gaming (Uk) Limited

First Floor 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

Legal authority	Companies Act 1985 -1989
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Private Limited Companies
Registration number	03565640
Notified on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Novomatic Uk Ltd

Astra Houes Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02816362
Notified on	14 December 2016
Ceased on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ensco 959	December 5, 2012

Company filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge 082584180008 in full filed on: 27th, February 2023	mortgage	Free Download (4 pages)

Type		Category	Free download
MR04	Satisfaction of charge 082584180008 in full filed on: 27th, February 2023	mortgage	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (180 pages)
MR01	Registration of charge 082584180008, created on 2021-05-20 filed on: 28th, May 2021	mortgage	Free Download (116 pages)
MR04	Satisfaction of charge 082584180006 in full filed on: 25th, May 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082584180007 in full filed on: 25th, May 2021	mortgage	Free Download (1 page)
CH01	On 2021-04-05 director's details were changed filed on: 16th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (38 pages)
MR01	Registration of charge 082584180007, created on 2020-06-25 filed on: 2nd, July 2020	mortgage	Free Download (90 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, December 2019	resolution	Free Download (32 pages)
MR01	Registration of charge 082584180006, created on 2019-12-13 filed on: 18th, December 2019	mortgage	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, November 2019	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2019-10-11 filed on: 14th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-03 filed on: 4th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-10-01) of a secretary filed on: 2nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 10th, April 2019	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082584180005 in full filed on: 10th, April 2019	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (23 pages)
AP01	New director was appointed on 2017-01-01 filed on: 14th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 12th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (23 pages)
MR04	Satisfaction of charge 1 in full filed on: 26th, July 2016	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082584180004 in full filed on: 26th, July 2016	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 31st, May 2016	mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-05: 9593.00 GBP	capital
AA01	Current accounting period shortened from 2016-03-15 to 2015-12-31 filed on: 14th, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-03-14 filed on: 15th, November 2015	accounts	Free Download (24 pages)
AP01	New director was appointed on 2015-09-18 filed on: 13th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-18 filed on: 13th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-18 filed on: 13th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-18 filed on: 13th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-18 filed on: 13th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 13th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-13: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-09-18 filed on: 13th, November 2015	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, October 2015	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-22: 1.00 GBP	capital
AP01	New director was appointed on 2014-09-30 filed on: 1st, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-30 filed on: 1st, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-15 filed on: 22nd, July 2014	accounts	Free Download (21 pages)
MR01	Registration of charge 082584180005 filed on: 19th, May 2014	mortgage	Free Download (19 pages)
MR01	Registration of charge 082584180004 filed on: 14th, May 2014	mortgage	Free Download (23 pages)
AA01	Current accounting period extended from 2013-10-31 to 2014-03-15 filed on: 29th, November 2013	accounts	Free Download (1 page)
CH01	On 2013-08-04 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 11th, November 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 10 Langford Way Appleton Warrington WA4 4TZ United Kingdom on 2013-08-14 filed on: 14th, August 2013	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, April 2013	resolution	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, February 2013	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, February 2013	mortgage	Free Download (5 pages)
AD01	Registered office address changed from C/O C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 2013-01-30 filed on: 30th, January 2013	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, January 2013	mortgage	Free Download (11 pages)
AP01	New director was appointed on 2013-01-15 filed on: 15th, January 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2012	resolution	Free Download (2 pages)
CERTNM	Company name changed ensco 959 LIMITEDcertificate issued on 05/12/12 filed on: 5th, December 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-12-05	change of name
TM02	Termination of appointment as a secretary on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (1 page)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2012-10-25 filed on: 25th, October 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2012	incorporation	Free Download (16 pages)

Playnation Limited RUNCORN

Playnation Limited Address / Contact

Company Information / Profile

Company staff

Stewart B.

Carys D.

Carys D.

Brooks P.

Peter D.

Andrew B.

Zane M.

Neil P.

Eric D.

Mark C.

Roderick H.

Adam H.

Gw Secretaries Limited

Michael W.

Gw Incorporations Limited

People with significant control

Company previous names

Company filings

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