Dissolved
Dissolved 2013-12-05
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Company Information for ALLROUND PRODUCTIONS LTD
WORTHING, WEST SUSSEX, BN11,
|
Company Registration Number
 05017615 Private Limited Company
Dissolved 2013-12-05 |
Company Overview
About Allround Productions Ltd
ALLROUND PRODUCTIONS LTD was founded on 2004-01-16 and had its registered office in Worthing. The company was dissolved on the 2013-12-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALLROUND PRODUCTIONS LTD | |
| Legal Registered Office | |
| WORTHING WEST SUSSEX | |
Filing Information
| Company Number | 05017615 | |
|---|---|---|
| Date formed | 2004-01-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2013-12-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-04 22:31:53 |
| Companies House |
|
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Company Officers of ALLROUND PRODUCTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ANDREW NICHOLSON |
||
RICHARD GEORGE CROXFORD |
||
IAN ANDREW NICHOLSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN CHRISTOPHER WALSH |
Director | ||
AOK SERVICE CENTRE LTD |
Company Secretary | ||
THOMAS WILLIAM MCMANNERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARP INSTALLATIONS LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
| E - COMMERCE SEATING LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2014-03-04 | |
| DOJO INSTALLATIONS LIMITED | Director | 2011-02-08 | CURRENT | 2010-11-25 | 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 05/09/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM BALDWYNS OAK CASTLE TUMP NEWENT GLOUCESTERSHIRE GL18 1LS | |
| LATEST SOC | 20/01/11 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 16/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CROXFORD / 20/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNIT 10 ISLEWORTH BUSINESS COMPLEX ST JOHN'S ROAD ISLEWORTH MIDDLESEX TW7 6NL | |
| AR01 | 16/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW NICHOLSON / 06/02/2010 | |
| AA | 31/01/09 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 16 LATCHMERE LANE KINGSTON SURREY KT2 5SG | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
7440 - Advertising Licences & Regulatory approval
We could not find any licences issued to ALLROUND PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against ALLROUND PRODUCTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLROUND PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.28 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7440 - Advertising
Intangible Assets
Patents
We have not found any records of ALLROUND PRODUCTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALLROUND PRODUCTIONS LTD
Income
Government Income
We have not found government income sources for ALLROUND PRODUCTIONS LTD. 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 (7440 - Advertising) as ALLROUND PRODUCTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLROUND PRODUCTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by ALLROUND PRODUCTIONS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90051000 | Binoculars | ||
| 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
| 95044000 | Playing cards | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALLROUND PRODUCTIONS LTD | Event Date | 2013-05-20 |
| Following my appointment as Joint Liquidator on 6 September 2011, I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above-named Company will be held at FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 30 August 2013 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the Meetings must be lodged at my offices at FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY or by email at worthing@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. C I Vickers , Joint Liquidator (IP No 008953) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLROUND PRODUCTIONS LTD 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 ALLROUND PRODUCTIONS LTD 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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