SIDEZONE LIMITED

Company Name
SIDEZONE LIMITED

Legal Registered Office
19-25 ARGYLL STREET LONDON

Company Number		02803363
Date formed		1993-03-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-04-01
Type of accounts		DORMANT

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Company Officers of SIDEZONE LIMITED

Current Directors

Officer	Role	Date Appointed
SELINA HOLLIDAY EMENY	Company Secretary	2005-09-14
MELVIN JOHN BENN	Director	2001-03-05
DENIS JAMES DESMOND	Director	2005-09-14
STUART ROBERT DOUGLAS	Director	2006-07-12
PAUL ROBERT LATHAM	Director	2005-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL BIRGER PERNOW	Director	2005-09-14	2007-04-10
EILEEN MADELEINE SWEENEY	Company Secretary	2000-05-18	2005-09-14
JOHN VINCENT POWER	Director	2000-05-18	2005-03-11
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-11-08	2000-05-18
BRYAN KEITH MASON	Director	1993-09-24	2000-05-18
MICHAEL GERARD MCCABE	Director	1993-09-24	2000-05-18
MICHAEL GERARD MCCABE	Company Secretary	1993-09-24	1995-11-08
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-03-25	1993-05-07
LONDON LAW SERVICES LIMITED	Nominated Director	1993-03-25	1993-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SELINA HOLLIDAY EMENY	THE ACADEMY MUSIC FUND LIMITED	Company Secretary	2009-04-16	CURRENT	2005-12-13	Active - Proposal to Strike off
SELINA HOLLIDAY EMENY	TECJET LIMITED	Company Secretary	2009-03-19	CURRENT	2003-07-29	Active
SELINA HOLLIDAY EMENY	ABC3 LIMITED	Company Secretary	2009-03-19	CURRENT	2006-01-26	Active
SELINA HOLLIDAY EMENY	LIVE NATION MERCHANDISE LIMITED	Company Secretary	2008-10-01	CURRENT	1996-07-19	Active
SELINA HOLLIDAY EMENY	ACADEMY MUSIC HOLDINGS LTD	Company Secretary	2008-07-10	CURRENT	2004-06-01	Active
SELINA HOLLIDAY EMENY	SHARPFLEUR LIMITED	Company Secretary	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
SELINA HOLLIDAY EMENY	ACADEMY MUSIC GROUP LIMITED	Company Secretary	2008-06-30	CURRENT	1997-11-11	Active
SELINA HOLLIDAY EMENY	ELECTRICLAND LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-01	Active
SELINA HOLLIDAY EMENY	ANGEL FESTIVALS LIMITED	Company Secretary	2006-02-24	CURRENT	2006-02-24	Dissolved 2017-12-12
SELINA HOLLIDAY EMENY	MEAN FIDDLER FESTIVALS LTD	Company Secretary	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	READING FESTIVAL LIMITED	Company Secretary	2005-11-25	CURRENT	1990-04-20	Active
SELINA HOLLIDAY EMENY	ADVENTURE SPORT EVENTS LIMITED	Company Secretary	2005-11-25	CURRENT	2000-12-13	Active
SELINA HOLLIDAY EMENY	FESTIVAL REPUBLIC LIMITED	Company Secretary	2005-10-10	CURRENT	1994-07-14	Active
SELINA HOLLIDAY EMENY	FINLAW 279 LIMITED	Company Secretary	2005-10-10	CURRENT	2001-04-04	Active
SELINA HOLLIDAY EMENY	RANGEPOST LIMITED	Company Secretary	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	FESTIVAL REPUBLIC.COM LIMITED	Company Secretary	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	LN-GAIETY HOLDINGS LIMITED	Company Secretary	2005-08-03	CURRENT	2004-12-30	Active
SELINA HOLLIDAY EMENY	GAFRUS LIMITED	Company Secretary	2005-07-27	CURRENT	2000-04-17	Active
SELINA HOLLIDAY EMENY	LIVE NATION EVENTS LIMITED	Company Secretary	2004-10-25	CURRENT	1996-04-29	Dissolved 2014-10-28
SELINA HOLLIDAY EMENY	CARDIFF INTERNATIONAL ARENA LIMITED	Company Secretary	2001-03-01	CURRENT	1995-01-26	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	FANBASE.CO.UK LIMITED	Company Secretary	2001-03-01	CURRENT	1978-01-18	Dissolved 2014-10-28
SELINA HOLLIDAY EMENY	LIVE NATION (THEATRICAL) UK LIMITED	Company Secretary	2001-03-01	CURRENT	2000-06-21	Dissolved 2016-02-09
SELINA HOLLIDAY EMENY	APOLLO LEISURE GROUP LIMITED	Company Secretary	2001-03-01	CURRENT	1987-05-07	Active
SELINA HOLLIDAY EMENY	LIVE NATION (MUSIC) UK LIMITED	Company Secretary	2001-03-01	CURRENT	1989-08-01	Active
SELINA HOLLIDAY EMENY	LIVE NATION LIMITED	Company Secretary	2001-03-01	CURRENT	1999-07-12	Active
SELINA HOLLIDAY EMENY	MIDLAND CONCERT PROMOTIONS GROUP LIMITED	Company Secretary	2001-03-01	CURRENT	1977-11-18	Active
SELINA HOLLIDAY EMENY	THE17 LIMITED	Company Secretary	2001-03-01	CURRENT	1982-04-01	Active
SELINA HOLLIDAY EMENY	DE-LUX MERCHANDISE COMPANY LIMITED	Company Secretary	2001-03-01	CURRENT	1982-08-27	Active
MELVIN JOHN BENN	ISLE OF WIGHT FESTIVAL LIMITED	Director	2018-05-21	CURRENT	2016-07-27	Active
MELVIN JOHN BENN	LIVE NATION (MUSIC) UK LIMITED	Director	2017-05-22	CURRENT	1989-08-01	Active
MELVIN JOHN BENN	READING THEATRE AND ARTS PROJECT CIC	Director	2014-04-17	CURRENT	2014-04-17	Active - Proposal to Strike off
MELVIN JOHN BENN	THE PEOPLE'S EAR LIMITED	Director	2013-01-08	CURRENT	2013-01-08	Active
MELVIN JOHN BENN	BOW STREET LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
MELVIN JOHN BENN	THE INCREDIBLE CUP COMPANY LIMITED	Director	2010-01-20	CURRENT	2007-05-02	Dissolved 2014-06-17
MELVIN JOHN BENN	BIG CHILL REPUBLIC LIMITED	Director	2009-09-18	CURRENT	2009-09-10	Dissolved 2018-05-01
MELVIN JOHN BENN	JULIES BICYCLE	Director	2008-06-04	CURRENT	2007-01-03	Active
MELVIN JOHN BENN	MEAN FIDDLER FESTIVALS LTD	Director	2003-03-28	CURRENT	2003-03-27	Dissolved 2014-04-01
MELVIN JOHN BENN	RANGEPOST LIMITED	Director	2001-03-05	CURRENT	1993-03-23	Dissolved 2014-04-01
MELVIN JOHN BENN	FESTIVAL REPUBLIC.COM LIMITED	Director	2001-03-05	CURRENT	1993-08-06	Dissolved 2014-04-01
MELVIN JOHN BENN	WINDFIELD PROMOTIONS LIMITED	Director	2001-03-05	CURRENT	1989-09-19	Active
MELVIN JOHN BENN	READING FESTIVAL LIMITED	Director	2001-03-05	CURRENT	1990-04-20	Active
MELVIN JOHN BENN	ADVENTURE SPORT EVENTS LIMITED	Director	2001-02-27	CURRENT	2000-12-13	Active
MELVIN JOHN BENN	GAFRUS LIMITED	Director	2000-08-10	CURRENT	2000-04-17	Active
MELVIN JOHN BENN	FESTIVAL REPUBLIC LIMITED	Director	1996-12-01	CURRENT	1994-07-14	Active
DENIS JAMES DESMOND	ISLE OF WIGHT FESTIVAL LIMITED	Director	2017-03-15	CURRENT	2016-07-27	Active
DENIS JAMES DESMOND	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
DENIS JAMES DESMOND	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
DENIS JAMES DESMOND	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
DENIS JAMES DESMOND	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
DENIS JAMES DESMOND	LOLLIBOP FESTIVAL LIMITED	Director	2014-03-01	CURRENT	2009-01-12	Active
DENIS JAMES DESMOND	S D K PUBLISHING LTD	Director	2014-01-29	CURRENT	2011-12-09	Active
DENIS JAMES DESMOND	BENICASSIM LIMITED	Director	2014-01-21	CURRENT	2006-01-18	Active
DENIS JAMES DESMOND	MAZTECROSE HOLDINGS LIMITED	Director	2013-12-11	CURRENT	2013-11-14	Active
DENIS JAMES DESMOND	HOT FESTIVALS LIMITED	Director	2013-07-17	CURRENT	2013-07-15	Active
DENIS JAMES DESMOND	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
DENIS JAMES DESMOND	NOVAERUS UK LIMITED	Director	2012-02-28	CURRENT	2011-03-29	Active
DENIS JAMES DESMOND	DF CONCERTS LIMITED	Director	2007-11-07	CURRENT	2007-11-07	Active
DENIS JAMES DESMOND	SAN REMO LIVE LIMITED	Director	2007-10-24	CURRENT	2007-10-24	Active
DENIS JAMES DESMOND	ANGEL FESTIVALS LIMITED	Director	2006-05-10	CURRENT	2006-02-24	Dissolved 2017-12-12
DENIS JAMES DESMOND	MEAN FIDDLER FESTIVALS LTD	Director	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
DENIS JAMES DESMOND	FESTIVAL REPUBLIC LIMITED	Director	2005-10-10	CURRENT	1994-07-14	Active
DENIS JAMES DESMOND	FINLAW 279 LIMITED	Director	2005-10-10	CURRENT	2001-04-04	Active
DENIS JAMES DESMOND	RANGEPOST LIMITED	Director	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
DENIS JAMES DESMOND	FESTIVAL REPUBLIC.COM LIMITED	Director	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
DENIS JAMES DESMOND	GAFRUS LIMITED	Director	2005-07-27	CURRENT	2000-04-17	Active
DENIS JAMES DESMOND	LN-GAIETY HOLDINGS LIMITED	Director	2005-03-09	CURRENT	2004-12-30	Active
DENIS JAMES DESMOND	ACADEMY MUSIC HOLDINGS LTD	Director	2004-08-27	CURRENT	2004-06-01	Active
DENIS JAMES DESMOND	SANTA'S KINGDOM (SCOTLAND) LIMITED	Director	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-02-27
DENIS JAMES DESMOND	BAR NONE MANAGEMENT LIMITED	Director	2001-07-04	CURRENT	1989-12-11	Active - Proposal to Strike off
DENIS JAMES DESMOND	KING TUT'S RECORDINGS LIMITED	Director	2001-07-04	CURRENT	1992-10-01	Active
DENIS JAMES DESMOND	MAZTEC LIMITED	Director	1996-06-13	CURRENT	1990-08-14	Active
DENIS JAMES DESMOND	ROSECLAIM LIMITED	Director	1996-03-26	CURRENT	1995-11-27	Active
STUART ROBERT DOUGLAS	MAMA & COMPANY SERVICES LIMITED	Director	2015-08-06	CURRENT	1999-05-20	Active - Proposal to Strike off
STUART ROBERT DOUGLAS	LIVE CONNECTION MUSIC LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2016-01-19
STUART ROBERT DOUGLAS	SHARPFLEUR LIMITED	Director	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
STUART ROBERT DOUGLAS	LIVE NATION EVENTS LIMITED	Director	2006-07-12	CURRENT	1996-04-29	Dissolved 2014-10-28
STUART ROBERT DOUGLAS	FANBASE.CO.UK LIMITED	Director	2006-07-12	CURRENT	1978-01-18	Dissolved 2014-10-28
STUART ROBERT DOUGLAS	MEAN FIDDLER FESTIVALS LTD	Director	2006-07-12	CURRENT	2003-03-27	Dissolved 2014-04-01
STUART ROBERT DOUGLAS	RANGEPOST LIMITED	Director	2006-07-12	CURRENT	1993-03-23	Dissolved 2014-04-01
STUART ROBERT DOUGLAS	FESTIVAL REPUBLIC.COM LIMITED	Director	2006-07-12	CURRENT	1993-08-06	Dissolved 2014-04-01
STUART ROBERT DOUGLAS	LIVE NATION (MUSIC) UK LIMITED	Director	2006-07-12	CURRENT	1989-08-01	Active
STUART ROBERT DOUGLAS	CARDIFF INTERNATIONAL ARENA LIMITED	Director	2005-09-30	CURRENT	1995-01-26	Dissolved 2014-04-01
STUART ROBERT DOUGLAS	LIVE NATION (THEATRICAL) UK LIMITED	Director	2005-02-24	CURRENT	2000-06-21	Dissolved 2016-02-09
PAUL ROBERT LATHAM	ISLE OF WIGHT FESTIVAL LIMITED	Director	2017-03-15	CURRENT	2016-07-27	Active
PAUL ROBERT LATHAM	CUFFE AND TAYLOR LIMITED	Director	2017-01-09	CURRENT	2016-11-02	Active
PAUL ROBERT LATHAM	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
PAUL ROBERT LATHAM	MAMA & COMPANY LIMITED	Director	2016-12-07	CURRENT	2001-07-18	Active
PAUL ROBERT LATHAM	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
PAUL ROBERT LATHAM	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
PAUL ROBERT LATHAM	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
PAUL ROBERT LATHAM	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
PAUL ROBERT LATHAM	WILDERNESS FESTIVALS LIMITED	Director	2016-02-11	CURRENT	2011-03-31	Dissolved 2017-12-19
PAUL ROBERT LATHAM	WILDERNESS VENTURES LIMITED	Director	2016-02-11	CURRENT	2011-12-16	Dissolved 2017-12-19
PAUL ROBERT LATHAM	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
PAUL ROBERT LATHAM	CREAM GLOBAL LIMITED	Director	2016-02-01	CURRENT	1995-10-05	Active
PAUL ROBERT LATHAM	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
PAUL ROBERT LATHAM	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
PAUL ROBERT LATHAM	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
PAUL ROBERT LATHAM	LOVEBOX FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2008-08-19	Dissolved 2017-12-19
PAUL ROBERT LATHAM	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
PAUL ROBERT LATHAM	MAMA & COMPANY SERVICES LIMITED	Director	2015-08-06	CURRENT	1999-05-20	Active - Proposal to Strike off
PAUL ROBERT LATHAM	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
PAUL ROBERT LATHAM	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
PAUL ROBERT LATHAM	ROSECLAIM LIMITED	Director	2015-04-15	CURRENT	1995-11-27	Active
PAUL ROBERT LATHAM	MAZTEC LIMITED	Director	2015-04-15	CURRENT	1990-08-14	Active
PAUL ROBERT LATHAM	MAZTECROSE HOLDINGS LIMITED	Director	2015-04-15	CURRENT	2013-11-14	Active
PAUL ROBERT LATHAM	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
PAUL ROBERT LATHAM	GLASTONBURY FESTIVAL EVENTS LIMITED	Director	2012-10-01	CURRENT	2002-01-07	Active
PAUL ROBERT LATHAM	CREATIVE AND CULTURAL INDUSTRIES LIMITED	Director	2011-09-14	CURRENT	2004-05-07	Active - Proposal to Strike off
PAUL ROBERT LATHAM	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
PAUL ROBERT LATHAM	LIVE CONNECTION MUSIC LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2016-01-19
PAUL ROBERT LATHAM	TECJET LIMITED	Director	2009-06-16	CURRENT	2003-07-29	Active
PAUL ROBERT LATHAM	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
PAUL ROBERT LATHAM	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
PAUL ROBERT LATHAM	SHARPFLEUR LIMITED	Director	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
PAUL ROBERT LATHAM	ACADEMY MUSIC GROUP LIMITED	Director	2008-06-30	CURRENT	1997-11-11	Active
PAUL ROBERT LATHAM	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
PAUL ROBERT LATHAM	DF CONCERTS LIMITED	Director	2008-04-05	CURRENT	2007-11-07	Active
PAUL ROBERT LATHAM	CARDIFF INTERNATIONAL ARENA LIMITED	Director	2006-07-12	CURRENT	1995-01-26	Dissolved 2014-04-01
PAUL ROBERT LATHAM	LIVE NATION (THEATRICAL) UK LIMITED	Director	2006-07-12	CURRENT	2000-06-21	Dissolved 2016-02-09
PAUL ROBERT LATHAM	APOLLO LEISURE GROUP LIMITED	Director	2006-07-12	CURRENT	1987-05-07	Active
PAUL ROBERT LATHAM	LN-GAIETY HOLDINGS LIMITED	Director	2006-05-02	CURRENT	2004-12-30	Active
PAUL ROBERT LATHAM	ANGEL FESTIVALS LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Dissolved 2017-12-12
PAUL ROBERT LATHAM	MEAN FIDDLER FESTIVALS LTD	Director	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
PAUL ROBERT LATHAM	FESTIVAL REPUBLIC LIMITED	Director	2005-10-10	CURRENT	1994-07-14	Active
PAUL ROBERT LATHAM	FINLAW 279 LIMITED	Director	2005-10-10	CURRENT	2001-04-04	Active
PAUL ROBERT LATHAM	LIVE NATION EVENTS LIMITED	Director	2005-09-30	CURRENT	1996-04-29	Dissolved 2014-10-28
PAUL ROBERT LATHAM	FANBASE.CO.UK LIMITED	Director	2005-09-30	CURRENT	1978-01-18	Dissolved 2014-10-28
PAUL ROBERT LATHAM	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
PAUL ROBERT LATHAM	RANGEPOST LIMITED	Director	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
PAUL ROBERT LATHAM	FESTIVAL REPUBLIC.COM LIMITED	Director	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
PAUL ROBERT LATHAM	GAFRUS LIMITED	Director	2005-07-27	CURRENT	2000-04-17	Active
PAUL ROBERT LATHAM	LIVE NATION (MUSIC) UK LIMITED	Director	2005-02-24	CURRENT	1989-08-01	Active

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.

Date	Document Type	Document Description
2014-04-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-05	DS01	APPLICATION FOR STRIKING-OFF
2013-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04	LATEST SOC	04/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-04	AR01	25/03/13 FULL LIST
2012-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27	AR01	25/03/12 FULL LIST
2011-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05	AR01	25/03/11 FULL LIST
2010-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16	AR01	25/03/10 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 09/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 09/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JAMES DESMOND / 09/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN BENN / 09/11/2009
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 09/11/2009
2009-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-08	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BENN / 06/07/2001
2008-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-16	190	LOCATION OF DEBENTURE REGISTER
2008-04-16	353	LOCATION OF REGISTER OF MEMBERS
2007-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-18	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-04-16	288b	DIRECTOR RESIGNED
2006-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23	288a	NEW DIRECTOR APPOINTED
2006-05-17	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-05-17	190	LOCATION OF DEBENTURE REGISTER
2006-05-17	353	LOCATION OF REGISTER OF MEMBERS
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2006-04-07	288b	DIRECTOR RESIGNED
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG
2006-01-04	288a	NEW DIRECTOR APPOINTED
2006-01-03	288a	NEW DIRECTOR APPOINTED
2005-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 25 HARLEY STREET LONDON W1G 9BR
2005-12-20	288a	NEW SECRETARY APPOINTED
2005-12-12	288b	SECRETARY RESIGNED
2005-12-09	288a	NEW DIRECTOR APPOINTED
2005-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21	363a	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07	353	LOCATION OF REGISTER OF MEMBERS
2004-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2004-06-07	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-07	363a	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-12	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-01-17	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-18	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-03-19	288a	NEW DIRECTOR APPOINTED
2001-02-16	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SIDEZONE 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 SIDEZONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE AND GUARANTEE	2005-02-04	Outstanding	THE WAY AHEAD GROUP LIMITED
GUARANTEE & DEBENTURE	2005-02-04	Outstanding	THE WAY AHEAD GROUP LIMITED

Intangible Assets

Patents

We have not found any records of SIDEZONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIDEZONE LIMITED

Trademarks

We have not found any records of SIDEZONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIDEZONE 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 (99999 - Dormant Company) as SIDEZONE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SIDEZONE 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 SIDEZONE 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 SIDEZONE LIMITED any grants or awards.

Ownership

CCE Spinco Inc : Ultimate parent company : US

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Last Datalog update:	2015-06-02 04:08:46
Primary Source:	Companies House

Company Overview

Company Officers of SIDEZONE LIMITED

Related Directorships