Dissolved
Dissolved 2015-11-05
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Company Information for MOLINARE PRODUCTIONS LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
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Company Registration Number
 04894893 Private Limited Company
Dissolved 2015-11-05 |
Company Overview
About Molinare Productions Ltd
MOLINARE PRODUCTIONS LIMITED was founded on 2003-09-10 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2015-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOLINARE PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| 30-34 NEW BRIDGE STREET LONDON | |
Filing Information
| Company Number | 04894893 | |
|---|---|---|
| Date formed | 2003-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-11-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 18:39:09 |
| Companies House |
|
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Company Officers of MOLINARE PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABHIESHEK TEWARI |
||
ANAND KUMAR TIWARI |
||
PROBODH TIWARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANISH KUMAR SHARMA |
Director | ||
MARK WAYNE FOLIGNO |
Director | ||
STEVEN JOHN MILNE |
Director | ||
DEEPAK KUMAR SIKKA |
Company Secretary | ||
KEITH LASSMAN |
Company Secretary | ||
DEEPAK KUMAR SIKKA |
Company Secretary | ||
DEEPAK KUMAR SIKKA |
Director | ||
DARREN JOSEPH WOOLFSON |
Director | ||
NIGEL JOHN ROBERTS |
Company Secretary | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOLINARE HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1971-03-17 | Dissolved 2014-02-28 | |
| MLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1973-11-21 | Liquidation | |
| MOLINARE HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1971-03-17 | Dissolved 2014-02-28 | |
| MLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1973-11-21 | Liquidation | |
| MOLINARE HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1971-03-17 | Dissolved 2014-02-28 | |
| MLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1973-11-21 | Liquidation |
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 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 19 CAVENDISH SQUARE LONDON GREATER LONDON W1A 2AW | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANISH SHARMA | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOLIGNO | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/01/11 STATEMENT OF CAPITAL;GBP 910 | |
| AR01 | 08/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 08/10/09 FULL LIST | |
| MISC | SECTION 519 CA 2006 | |
| MISC | SECTION 519 OF CA 2006 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK SIKKA | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH LASSMAN | |
| 288a | SECRETARY APPOINTED DEEPAK KUMAK SIKKA | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED ABHIESHEK TEWARI | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| MISC | ML28 TO REMOVE SHARE AGREEMENT | |
| MISC | COURT ORDER TO REMOVE SHARE AGREEMENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEEPAK SIKKA | |
| 288a | DIRECTOR APPOINTED PROBODH TIWARI | |
| 288a | DIRECTOR APPOINTED ANISH KUMAR SHARMA | |
| 288a | SECRETARY APPOINTED KEITH LASSMAN | |
| 288a | DIRECTOR APPOINTED ANAND KUMAR TIWARI | |
| 88(2) | AD 02/05/08 GBP SI 50@1=50 GBP IC 100/150 | |
| RES01 | ADOPT ARTICLES 01/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 34 FOUBERTS PLACE LONDON W1F 7PX | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288a | DIRECTOR APPOINTED DEEPAK KUMAR SIKKA | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 88(2)R | AD 18/09/03-18/09/03 £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to MOLINARE PRODUCTIONS 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 | 2015-05-29 |
| Appointment of Liquidators | 2013-12-13 |
| Meetings of Creditors | 2013-12-13 |
| Winding-Up Orders | 2013-08-13 |
| Petitions to Wind Up (Companies) | 2013-07-11 |
| Proposal to Strike Off | 2013-03-19 |
| Proposal to Strike Off | 2012-08-07 |
| Proposal to Strike Off | 2011-01-18 |
Fines / Sanctions
No fines or sanctions have been issued against MOLINARE PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF INDIA | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 MOLINARE PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of MOLINARE PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOLINARE PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for MOLINARE PRODUCTIONS 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 (7415 - Holding companies including head offices) as MOLINARE PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOLINARE PRODUCTIONS 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 | MOLINARE PRODUCTIONS LIMITED | Event Date | 2015-05-25 |
| In the High Court of Justice case number 4025 Principal Trading Address: 19 Cavendish Square, London, W1A 2AW Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 23 July 2015 at 10.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 November 2013 Office Holder details: Paul Michael Davis (IP No. 7805) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ For further details contact: Rona Bharania, Email: Rona.Bharania@mhllp.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MOLINARE PRODUCTIONS LIMITED | Event Date | 2013-12-09 |
| In the High Court of Justice case number 4025 Notice is hereby given that a General Meeting of the above-named companywill be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , on 13 January 2014 , at 10.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 15 November 2013. Office holder details: Paul Michael Davis (IP No 7805) of MHA MacIntyre Hudson, New Bridge Street, 30-34 New Bridge Street, London EC4V 6BJ. For further details contact: Billy Slater, Tel: 020 7429 4188, Email: billy.slater@mhllp.co.uk Paul Michael Davis , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MOLINARE PRODUCTIONS LIMITED | Event Date | 2013-11-15 |
| In the High Court of Justice case number 4025 Principal Trading Address: 19 Cavendish Square, London, W1A 2AW Notice is hereby given that Paul Michael Davis , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP No. 7805) was appointed Liquidator of the above named Company on 15 November 2013 . Notice is hereby given, pursuant to Section 137 of the Insolvency Act 1986, that a meeting of creditors has been summoned for the purpose of appointing a creditors committee on 13 January 2014 at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ at 10.00 am. Further details contact: Billy Slater, Email: billy.slater@mhllp.co.uk, Tel: 020 7429 4188. Paul Michael Davis , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | MOLINARE PRODUCTIONS LIMITED | Event Date | 2013-08-05 |
| In the High Court Of Justice case number 004025 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | BANK OF INDIA | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MOLINARE PRODUCTIONS LIMITED | Event Date | 2013-06-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4025 A Petition to wind up the above-named Company (04894893) of 19 Cavendish Square, London W1A 2AW was presented on 5 June 2013 . The Petition was presented by the BANK OF INDIA of 4th Floor, 63 Queen Victoria Street, London EC4N 4UA (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 22 July 2013 at 1030 hours (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 its solicitors in accordance with Rule 4.16 by 1600 hours on 21 July 2013 . The Petitioners solicitors are Royds LLP , 65 Carter Lane, London EC4V 5HF . (Ref DAB/SAW/Ban.29-29.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MOLINARE PRODUCTIONS LIMITED | Event Date | 2013-03-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MOLINARE PRODUCTIONS LIMITED | Event Date | 2012-08-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MOLINARE PRODUCTIONS LIMITED | Event Date | 2011-01-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLINARE PRODUCTIONS 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 MOLINARE PRODUCTIONS 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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