Company Information for A-LIST LOOKALIKES AND ENTERTAINMENTS LIMITED
MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, BD19 3UE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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A-LIST LOOKALIKES AND ENTERTAINMENTS LIMITED | ||
Legal Registered Office | ||
MOOREND HOUSE SNELSINS LANE CLECKHEATON BD19 3UE Other companies in LS27 | ||
Previous Names | ||
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Company Number | 05250699 | |
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Company ID Number | 05250699 | |
Date formed | 2004-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:59:58 |
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Registered address | Last known status | Formation date | ||
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A-LIST LOOKALIKES AND ENTERTAINMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
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FRANCESCA LOUISE MACDUFF-VARLEY |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH DE VITTORIS |
Company Secretary | ||
DEBORAH DE VITTORIS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOW FASHION LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2016-05-31 | |
ZTUDIO LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2018-04-17 | |
THE DANCE MOB LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM CRANK MILLS NEW BANK STREET MORLEY LEEDS LS27 8NT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM CRANK MILLS NEW BANK STREET MORLEY LEEDS LS27 8NT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Francesca Louise Macduff Varley on 2013-10-05 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH DE VITTORIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DE VITTORIS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/11 FROM 8 Wharf Street Leeds West Yorkshire LS2 7EQ | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LOUISE MACDUFF VARLEY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DE VITTORIS / 30/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM CALLS LANDING 36-38 THE CALLS LEEDS LS2 7EW | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: CENTRAL HOUSE ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
CERTNM | COMPANY NAME CHANGED FUZZY PEACH LIMITED CERTIFICATE ISSUED ON 13/12/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 05/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-09-07 |
Resolution | 2017-09-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
Creditors Due Within One Year | 2012-10-31 | £ 67,321 |
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Creditors Due Within One Year | 2011-10-31 | £ 40,813 |
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 A-LIST LOOKALIKES AND ENTERTAINMENTS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 29,497 |
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Cash Bank In Hand | 2011-10-31 | £ 17,101 |
Current Assets | 2012-10-31 | £ 67,804 |
Current Assets | 2011-10-31 | £ 40,315 |
Debtors | 2012-10-31 | £ 38,307 |
Debtors | 2011-10-31 | £ 23,214 |
Fixed Assets | 2012-10-31 | £ 1,175 |
Shareholder Funds | 2012-10-31 | £ 1,658 |
Tangible Fixed Assets | 2012-10-31 | £ 1,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as A-LIST LOOKALIKES AND ENTERTAINMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | A-LIST LOOKALIKES AND ENTERTAINMENTS LIMITED | Event Date | 2017-08-30 |
Liquidator's name and address: Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE : Ag MF60246 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A-LIST LOOKALIKES AND ENTERTAINMENTS LIMITED | Event Date | 2017-08-30 |
At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 30 August 2017 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up." Further details contact: Christopher Brooksbank, Email: cb@oharas.co or by telephone 01274 800380 Ag MF60246 | |||
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. |