Dissolved
Dissolved 2018-06-12
Company Information for I COULD NEVER LIMITED
SAWBRIDGEWORTH, HERTS, CM21,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | ||||
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I COULD NEVER LIMITED | ||||
Legal Registered Office | ||||
SAWBRIDGEWORTH HERTS | ||||
Previous Names | ||||
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Company Number | 04710823 | |
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Date formed | 2003-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-20 07:43:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
I COULD NEVER GO VEGAN LIMITED | THE KURIOUS L1 CASTLE HOUSE CASTLE STREET SHEFFIELD S3 8LU | Active | Company formed on the 2021-05-20 |
Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARD LATHAM |
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ALAN RICHARD LATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE ANNE SCHOENBORN |
Company Secretary | ||
WILLIAM JOHN HUTCHINSON |
Company Secretary | ||
HUGH SPURLING |
Company Secretary | ||
PHILIPPE FRANCOIS MARTINEZ |
Director | ||
HUGH SPURLING |
Director | ||
ALAN RICHARD LATHAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAIRBNB LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-11-14 | |
THE MIX MARKETING AND MANAGEMENT LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
GF KYTS LIMITED | Director | 2014-06-02 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
KEEP YOUR TRAP SHUT LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
MID-LIFE CRISIS FILM LTD. | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
HIGHFIELD GRANGE CONSTRUCTION LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
GSP MACBETH LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
LOVE OF MY LIFE PRODUCTIONS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
THAT GOOD NIGHT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
NORTHERN FILM AND TELEVISION LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2014-11-18 | |
PIX PRODUCTIONS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
SPARKS AND EMBERS LIMITED | Director | 2011-12-05 | CURRENT | 2009-11-08 | Dissolved 2017-01-10 | |
GSP DISTRIBUTION LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-01 | Liquidation | |
VIRIDIAN FX LIMITED | Director | 2011-11-17 | CURRENT | 2011-10-28 | Active | |
BLISS! THE FILM LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-22 | Dissolved 2017-05-30 | |
HIGHFIELD GRANGE MANAGEMENT LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-22 | Active | |
BLISS FILMS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
THE HOT POTATO LIMITED | Director | 2010-07-05 | CURRENT | 2009-05-18 | Dissolved 2017-12-04 | |
FAMILY DIES LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
GREEN SCREEN PRODUCTIONS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
STICKY WICKET FILMS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
FLUTTER FILMS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2018-06-26 | |
FORMULA POST PRODUCTION LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2018-05-29 | |
FORMULA FILMS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
TEMPLAR MANAGEMENT SERVICES LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2016-01-19 | |
FDC DISTRIBUTION LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
FILM DEVELOPMENT CORPORATION LIMITED | Director | 1996-04-17 | CURRENT | 1996-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALAN RICHARD LATHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD LATHAM / 01/02/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE SCHOENBORN | |
AR01 | 25/03/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/03/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 25/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 25/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 36 KING STREET LONDON WC2E 8JS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 42 BERKELEY SQUARE LONDON W1J 5AW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 4TH FLOOR 53 FRITH STREET LONDON W1D 4SN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LUCKY 7 NO 6 LIMITED CERTIFICATE ISSUED ON 11/05/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LUCKY UKFS 6 LIMITED CERTIFICATE ISSUED ON 15/09/03 |
Proposal to Strike Off | 2013-07-23 |
Proposal to Strike Off | 2012-07-24 |
Proposal to Strike Off | 2009-12-01 |
Proposal to Strike Off | 2009-07-21 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | DIRECTORS GUILD OF AMERICA, INC | |
GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | BLUE RIDER FINANCE INC | |
CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 I COULD NEVER LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as I COULD NEVER LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | I COULD NEVER LIMITED | Event Date | 2013-07-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | I COULD NEVER LIMITED | Event Date | 2012-07-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | I COULD NEVER LIMITED | Event Date | 2009-12-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | I COULD NEVER LIMITED | Event Date | 2009-07-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | I COULD NEVER LIMITED | Event Date | 2009-02-17 |
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. |