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Company Information for

FOCUSPLAY LIMITED

HERSCHEL HOUSE-58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
03775211
Private Limited Company
Liquidation

Company Overview

About Focusplay Ltd
FOCUSPLAY LIMITED was founded on 1999-05-21 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Focusplay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FOCUSPLAY LIMITED
 
Legal Registered Office
HERSCHEL HOUSE-58
HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in WA4
 
Filing Information
Company Number 03775211
Company ID Number 03775211
Date formed 1999-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-05-31
Account next due 2015-02-28
Latest return 2014-05-21
Return next due 2017-06-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 12:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCUSPLAY LIMITED
Companies with same name FOCUSPLAY LIMITED
The following companies were found which have the same name as FOCUSPLAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOCUSPLAY LIMITED Unknown Company formed on the

Company Officers of FOCUSPLAY LIMITED

Current Directors
Officer Role Date Appointed
DAVID CALDWELL
Director 2006-11-01
MICHAEL HILLIER
Director 1999-05-26
ANTHONY WATERFIELD
Company Secretary 2010-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE STEPHEN DOUTHWAITE
Director 2009-06-01 2013-10-07
STEPHANIE JOSEPHINE TUITE
Company Secretary 1999-05-26 2010-09-21
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-05-21 1999-05-26
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-05-21 1999-05-26

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
2017-09-26WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009260
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX
2017-06-01COCOMPORDER OF COURT TO WIND UP
2017-05-05COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/2020: DEFER TO 31/12/2020
2017-02-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2016
2016-11-032.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-10-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2016
2016-06-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2016
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ
2016-04-292.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-04-292.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2015
2015-12-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2015
2015-03-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-02-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-01-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 3 PALATINE WORKS CAUSEWAY AVENUE WARRINGTON WA4 6QQ
2014-12-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037752110001
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0121/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUTHWAITE
2013-05-29AR0121/05/13 FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP
2013-01-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0121/05/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24AR0121/05/11 FULL LIST
2011-02-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-22AR0121/05/10 FULL LIST
2010-09-21AP03SECRETARY APPOINTED MR ANTHONY WATERFIELD
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE TUITE
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-08288aDIRECTOR APPOINTED MR GEORGE STEPHEN DOUTHWAITE
2009-05-28363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-12363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-25288cSECRETARY'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-11288aNEW DIRECTOR APPOINTED
2006-10-3188(2)RAD 01/11/06--------- £ SI 99@1.000=99 £ IC 1/100
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1 NAVIGATION WAY ASHTON PRESTON PR2 2YP
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: SUITE F25 PRESTON TECHNOLOGY MANAGEMENT CENTRE MARSH LANE, PRESTON LANCASHIRE PR1 8UQ
2006-05-23363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-12288cSECRETARY'S PARTICULARS CHANGED
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/03
2003-05-23363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 6 STARKIE STREET PRESTON LANCASHIRE PR1 3LU
2002-05-17363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-15363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-06363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-06-02287REGISTERED OFFICE CHANGED ON 02/06/99 FROM: THE BRITTANNIA SUITE ST JAMES BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR
1999-06-02288aNEW DIRECTOR APPOINTED
1999-06-02288bDIRECTOR RESIGNED
1999-06-02288bSECRETARY RESIGNED
1999-06-02288aNEW SECRETARY APPOINTED
1999-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1093671 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1093671 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-08-15
Winding-Up Orders2017-07-04
Petitions to Wind Up (Companies)2017-02-28
Appointment of Administrators2014-12-10
Fines / Sanctions
No fines or sanctions have been issued against FOCUSPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-01 Outstanding HILL STEELS LIMITED
Creditors
Creditors Due After One Year 2012-05-31 £ 20,000
Creditors Due Within One Year 2013-05-31 £ 2,154,996
Creditors Due Within One Year 2012-05-31 £ 1,699,795
Provisions For Liabilities Charges 2013-05-31 £ 27,824
Provisions For Liabilities Charges 2012-05-31 £ 31,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 FOCUSPLAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 120,097
Cash Bank In Hand 2012-05-31 £ 113,014
Current Assets 2013-05-31 £ 2,481,734
Current Assets 2012-05-31 £ 1,987,310
Debtors 2013-05-31 £ 1,530,039
Debtors 2012-05-31 £ 1,368,058
Debtors 2011-05-31 £ 1,273,701
Fixed Assets 2013-05-31 £ 320,162
Fixed Assets 2012-05-31 £ 354,850
Shareholder Funds 2013-05-31 £ 619,076
Shareholder Funds 2012-05-31 £ 590,606
Stocks Inventory 2013-05-31 £ 831,598
Stocks Inventory 2012-05-31 £ 506,238
Tangible Fixed Assets 2013-05-31 £ 291,412
Tangible Fixed Assets 2012-05-31 £ 326,100
Tangible Fixed Assets 2011-05-31 £ 255,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOCUSPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOCUSPLAY LIMITED
Trademarks
We have not found any records of FOCUSPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCUSPLAY 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 (46720 - Wholesale of metals and metal ores) as FOCUSPLAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOCUSPLAY 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyFOCUSPLAY LTDEvent Date2017-03-16
In the Birmingham District Registry case number 6013 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :
 
Initiating party NIGEL STEPHEN CLEGGEvent TypePetitions to Wind Up (Companies)
Defending partyFOCUSPLAY LIMITEDEvent Date2017-01-17
SolicitorGorvins Solicitors
In the High Court of Justice, Chancery Division Birmingham District Registry case number 6013 A Petition to wind up the above named Company of (registered office) Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX , presented on 17 January 2017 , by NIGEL STEPHEN CLEGG , 25 Moss Lane, Alderley Edge, Cheshire, SK9 7HP , claiming to be a creditor of the company will be heard at, High Court of Justice, Chancery Division, Birmingham District Registry, Priory Courts, 33 Bull Street, Birmingham, B4 6DS , on 16 March 2017 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 16.00 hours on 15 March 2017. Ag FF113000
 
Initiating party Event TypeAppointment of Administrators
Defending partyFOCUSPLAY LIMITEDEvent Date2014-12-05
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8485 Ian Pankhurst (IP No 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCUSPLAY 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 FOCUSPLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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