Dissolved
Dissolved 2016-08-25
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Home > England & Wales Companies > WEST PARK PICTURES LIMITED
Company Information for WEST PARK PICTURES LIMITED
MANCHESTER, LANCASHIRE, M3,
|
Company Registration Number
 04067888 Private Limited Company
Dissolved 2016-08-25 |
Company Overview
About West Park Pictures Ltd
WEST PARK PICTURES LIMITED was founded on 2000-09-08 and had its registered office in Manchester. The company was dissolved on the 2016-08-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WEST PARK PICTURES LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04067888 | |
|---|---|---|
| Date formed | 2000-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2016-08-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-19 11:02:15 |
| Companies House |
|
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Company Officers of WEST PARK PICTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MICHAEL BOTTOMLEY |
||
DAVID IAN STEWART GREEN |
||
ADRIAN SINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JOSEPH MCINTOSH |
Director | ||
ANDRE FELIX VITUS SINGER |
Director | ||
ANN LYNETTE SINGER |
Director | ||
DAVID KEITH ELSTEIN |
Director | ||
SARAH JANE GREGSON |
Director | ||
CHRISTOPHER JOHN HUNT |
Director | ||
ANDRE FELIX VITUS SINGER |
Company Secretary | ||
ANN LYNETTE SINGER |
Director | ||
GUY ALEXANDER EDWARD SINGER |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
BENJAMIN RICHARD FELIX SINGER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEXTHOLD LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-01-05 | Active | |
| SHETLAND HOTELS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| CHINA GATEWAY INTERNATIONAL LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation | |
| BRIDGEHOUSE INTERNATIONAL LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2014-03-11 | |
| BRIDGEHOUSE UK LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2014-02-18 | |
| ROBERT FRASER & CO. LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-04-04 | Dissolved 2014-05-27 | |
| GLYNCASTLE PLC | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Liquidation | |
| MOLECULAR PHARMACOLOGY LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2014-04-15 | |
| BLOCK SHIELD CORPORATION LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-02-12 | Dissolved 2014-11-18 | |
| TOOLCHEST LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| ROBERT FRASER PRODUCTIONS LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-05-27 | |
| ARMADILLO INVESTMENTS LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
| SEVEN ARTS PICTURES PLC | Company Secretary | 2001-08-24 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 | |
| GREYHOUND SELF STORAGE LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2014-08-19 | |
| THE LAND & EQUITY PENSION FUND LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1992-10-28 | Dissolved 2014-03-18 | |
| CADOGAN TRUST HOTELS LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Dissolved 2014-07-22 | |
| ROBERT FRASER TELECOM TRUST LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1998-07-31 | Dissolved 2014-05-27 | |
| MONOMULTI LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1988-03-10 | Dissolved 2014-05-27 | |
| STERLING CREDIT NOMINEES LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1971-04-01 | Dissolved 2014-05-27 | |
| KERRYGROVE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1989-06-27 | Active | |
| ROBERT FRASER HOTELS LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1987-12-23 | Dissolved 2014-05-27 | |
| SINGTON & CO LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING JONATHAN AVERY GEE AS LIQUIDATOR OF THE COMPANY | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| MISC | SECTION 519 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/10/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN | |
| AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
| AR01 | 08/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRE FELIX VITUS SINGER / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LYNETTE SINGER / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SINGTON / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE GREGSON / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH ELSTEIN / 09/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID IAN STEWART GREEN | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | |
| 288a | DIRECTOR APPOINTED DAVID KEITH ELSTEIN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 151 WARDOUR STREET LONDON LONDON W1F 8WE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 98 MORTLAKE ROAD KEW RICHMOND SURREY TW9 4AS | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | SHARES SUBDIVIDED 29/04/07 | |
| 122 | S-DIV 18/06/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production 9220 - Radio and television activities
Licences & Regulatory approval
We could not find any licences issued to WEST PARK PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-18 |
| Petitions to Wind Up (Companies) | 2010-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against WEST PARK PICTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Outstanding | COUTTS & COMPANY | |
| FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | COUTTS & COMPANY | |
| DEED OF ACCESSION | Satisfied | HIGHBRIDGE CAPITAL MANAGEMENT, LLC (THE SECURITY AGENT) | |
| GUARANTEE & DEBENTURE | Satisfied | PORTSIDE GROWTH AND OPPORTUNITY FUND (THE SECURITY AGENT) | |
| RENT DEPOSIT DEED | Satisfied | CADOGAN ENTERTAINMENT INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of WEST PARK PICTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEST PARK PICTURES LIMITED
Income
Government Income
We have not found government income sources for WEST PARK PICTURES 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 (9211 - Motion picture and video production) as WEST PARK PICTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEST PARK PICTURES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | WEST PARK PICTURES LIMITED | Event Date | 2013-03-13 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Second Floor, 1 City Road, Manchester, M15 4PN on 04 May 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester, M3 3EQ no later than 12.00 noon on the business day before the meeting. Date of Appointment: 13 March 2013 Office Holder details: Charles Michael Brook , (IP No. 9157) of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Manchester M3 5EQ . Further details contact: Steven Mason, Tel: 0161 832 6331. Charles Michael Brook , Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WEST PARK PICTURES LIMITED | Event Date | 2010-10-28 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8918 A Petition to wind up the above-named Company, Registration Number 04067888, of One America Square, Crosswall, London EC3N 2SG , presented on 28 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1500681/Z/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST PARK PICTURES 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 WEST PARK PICTURES 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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