Dissolved
Dissolved 2013-12-10
Company Information for OFF WEST-END THEATRES LIMITED
LEEDS, WEST YORKSHIRE, LS6,
|
Company Registration Number
05082382
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
OFF WEST-END THEATRES LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 05082382 | |
---|---|---|
Date formed | 2004-03-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 17:25:58 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS JOHN POUND |
||
BRIAN RUSSELL DANIELS |
||
CONRAD CHRISTOPHER FREEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLESTON HORIZONTAL LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
BRYANSTON CAPITAL LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active | |
CARTHY CONSERVATION LIMITED | Company Secretary | 2004-01-28 | CURRENT | 1996-12-17 | Active | |
DOROTHY'S THEATRE PROJECT LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-02-23 | |
CHARING CROSS THEATRE LIMITED | Director | 2010-08-31 | CURRENT | 2010-07-07 | Active | |
OFF BROADWAY THEATRES UK LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
SHOW STARTERS LIMITED | Director | 1992-01-03 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
PINNACLE PRODUCTIONS LIMITED | Director | 1991-06-06 | CURRENT | 1973-03-15 | Liquidation | |
BINNINGTON PROPERTIES LIMITED | Director | 1991-05-30 | CURRENT | 1988-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP 63160 | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 9 MANSFIELD STREET LONDON W1G 9NY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 12/08/04--------- £ SI 11160@1=11160 £ IC 103900/115060 | |
88(2)R | AD 09/04/04--------- £ SI 51900@1=51900 £ IC 52000/103900 | |
88(2)R | AD 09/04/04--------- £ SI 51900@1=51900 £ IC 100/52000 | |
88(2)R | AD 08/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
88(2)R | AD 24/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OFF WEST-END THEATRES LIMITED are:
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. |