Liquidation
Company Information for STUDIO INVESTMENTS LIMITED
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
04285785
Private Limited Company
Liquidation |
Company Name | |
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STUDIO INVESTMENTS LIMITED | |
Legal Registered Office | |
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in RG40 | |
Company Number | 04285785 | |
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Company ID Number | 04285785 | |
Date formed | 2001-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-10 19:41:51 |
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Registered address | Last known status | Formation date | ||
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STUDIO INVESTMENTS (HOLDINGS) LIMITED | ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD WHITWORTH ROAD CRAWLEY RH11 7XL | Dissolved | Company formed on the 2001-09-12 | |
STUDIO INVESTMENTS LIMITED | COLLEGE HOUSE 71/73 ROCK ROAD BLACKROCK CO. DUBLIN. BLACKROCK, DUBLIN, A94F9X9 A94F9X9 | Active | Company formed on the 1988-05-19 | |
STUDIO INVESTMENTS INC. | 1728 HONEY TREE DRIVE LAS VEGAS NV 89144 | Permanently Revoked | Company formed on the 2007-11-20 | |
STUDIO INVESTMENTS, INC. | 8687 W SAHARA AVE STE 201 LAS VEGAS NV 89117 | Active | Company formed on the 2012-05-02 | |
STUDIO INVESTMENTS LLC | 18201 COLLINS AVE SUNNY ISLES FL 33160 | Inactive | Company formed on the 2016-11-16 | |
STUDIO INVESTMENTS INC | Delaware | Unknown | ||
STUDIO INVESTMENTS INC | Georgia | Unknown | ||
STUDIO INVESTMENTS INC | California | Unknown | ||
STUDIO INVESTMENTS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NEW STUDIO INC | California | Unknown | ||
STUDIO INVESTMENTS LLC | North Carolina | Unknown | ||
STUDIO INVESTMENTS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON ROBERTS |
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TIMOTHY SIMON ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL CALDER MACKENZIE |
Director | ||
JOHN PHILIP KNIGHT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STUDIO INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2001-09-12 | CURRENT | 2001-09-12 | Dissolved 2017-01-12 | |
TSR HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Liquidation | |
HENNERTON RESIDENTS ASSOCIATION LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM The Old House Hennerton Wargrave Reading RG10 8PD United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR05 | ||
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SIMON ROBERTS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM 9 Broad Street Wokingham Berkshire RG40 1AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL CALDER MACKENZIE | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY SIMON ROBERTS on 2014-10-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON ROBERTS / 07/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CALDER MACKENZIE / 07/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/14 FROM The Studio Broad Street Walk Wokingham Berkshire RG40 1BW | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Simon Roberts on 2013-04-03 | |
AR01 | 12/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 12/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KNIGHT | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
88(2)R | AD 12/09/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-06-01 |
Resolution | 2020-06-01 |
Appointmen | 2020-06-01 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 567,489 |
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Creditors Due After One Year | 2012-12-31 | £ 518,093 |
Creditors Due Within One Year | 2013-12-31 | £ 33,603 |
Creditors Due Within One Year | 2012-12-31 | £ 48,410 |
Creditors and other liabilities
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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 STUDIO INVESTMENTS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 48,908 |
Shareholder Funds | 2012-12-31 | £ 68,497 |
Tangible Fixed Assets | 2013-12-31 | £ 650,000 |
Tangible Fixed Assets | 2012-12-31 | £ 635,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STUDIO INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | STUDIO INVESTMENTS LIMITED | Event Date | 2020-06-01 |
Initiating party | Event Type | Resolution | |
Defending party | STUDIO INVESTMENTS LIMITED | Event Date | 2020-06-01 |
Initiating party | Event Type | Appointmen | |
Defending party | STUDIO INVESTMENTS LIMITED | Event Date | 2020-06-01 |
Name of Company: STUDIO INVESTMENTS LIMITED Company Number: 04285785 Nature of Business: Other letting and operating of own or leased real estate Registered office: The Old Town Hall, 71 Christchurch… | |||
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. |