GO BANANAS PLAY ZONE LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

GO BANANAS PLAY ZONE LIMITED
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
(544 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other amusement and recreation activities not elsewhere classified

Legal Information

Company Registration No.:
05474239
Incorporation Date:
7 Jun 2005
Financial Year End:
30 Jun
Capital:
£1.00 on 10 Jun 2014
For period ending:
30 Jun 2013
Filed on:
17 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2014
Filed on:
10 Jun 2014
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Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

14 Jul 2014

Company Number: 05474239 Name of Company: GO BANANAS PLAY ZONE LIMITED Trading Name: Go Bananas Nature of Business: Amusement and Recreation Type of Liquidation: Creditors Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL Principal trading address: Unit 11 Smiths Close Zone 3, Burntwood Business Park, Burntwood, Staffordshire, WS7 3TF Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . Office Holder Number: 8202. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Date of Appointment: 04 July 2014 By whom Appointed: Members and Creditors

2 Jul 2014

GO BANANAS PLAY ZONE LIMITED (Company Number 05474239 ) Other Names of Company: Go Bananas Registered office: Unit 11 Smiths Close Zone 3, Burntwood Business Park, Burntwood, Staffordshire WS7 3TF Principal trading address: Unit 11 Smiths Close Zone 3, Burntwood Business Park, Burntwood, Staffordshire WS7 3TF At a Special General Meeting of the above-named Company, duly convened, and held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on 25 June 2014 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Stephen Dunne, Director

2 Jul 2014

GO BANANAS PLAY ZONE LIMITED Other Names of Company: Go Bananas (Company Number 05474239 ) Registered office: Unit 11 Smiths Close Zone 3, Burntwood Business Park, Burntwood, Staffordshire WS7 3TF Principal trading address: Unit 11 Smiths Close Zone 3, Burntwood Business Park, Burntwood, Staffordshire WS7 3TF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, on 04 July 2014, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield (IP No 8202) of Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Company creditors may be inspected, free of charge at the offices of Griffin & King, 26/28 Goodall Street, Walsall, WS1 1QL, on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Stephen Dunne, Director 26 June 2014

Recently Filed Documents - 37 available


Directors and Secretaries

Stephen Dunne
7 Jun 2005 ⇒ Present ( 11 Years ) Company Secretary
6 Apr 2010 ⇒ Present ( 6 Years ) Director
Julie Dunne
7 Jun 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

L.C.P. PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Jul 2007
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 Oct 2005

Previous Addresses

UNIT 11 SMITHS CLOSE ZONE 3 BURNTWOOD BUSINESS PARK
BURNTWOOD
STAFFORDSHIRE
WS7 3TF
Changed 21 Jul 2014

31 KING STREET, WOLLASTON
STOURBRIDGE
WEST MIDLANDS
DY8 3QB
Changed 20 Apr 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gobananasplayzone.co.uk
www.gobananasplayzone.com
www.gobananasplay.zone
www.gobananasplayzone.net
www.gobananasplayzone.sports
www.gobananasplayzone.org.uk
www.gobananasplayzone.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 17 Dec 2013 6
30 Jun 2012 2 Apr 2013 10
30 Jun 2011 23 Mar 2012 9
30 Jun 2010 10 Feb 2011 8
30 Jun 2009 7 Apr 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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