Dissolved
Dissolved 2015-07-21
Company Information for REALLY USEFUL GROUP HOLDINGS LIMITED
LONDON, WC2E,
|
Company Registration Number
06348609
Private Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | ||
---|---|---|
REALLY USEFUL GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06348609 | |
---|---|---|
Date formed | 2007-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-09-10 05:12:05 |
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Officer | Role | Date Appointed |
---|---|---|
PUNDAREEK CHHAYA |
||
ISOBEL KATHRYN CHESTER |
||
JONATHAN HULL |
||
MARK GREGORY WORDSWORTH |
||
BARNABY WILLIAM WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HULL |
Company Secretary | ||
BISHU DEBABRATA CHAKRABORTY |
Director | ||
MADELEINE ASTRID LLOYD WEBBER |
Director | ||
ANDREW LLOYD WEBBER |
Director | ||
ANDRE JAN PTASZYNSKI |
Director | ||
HOWARD RAYMOND WITTS |
Director | ||
JEAN FRANCOIS CECILLON |
Director | ||
ANDREW LEWIS |
Company Secretary | ||
SIMON JOHN BASKERVILLE |
Director | ||
SIMON JOHN BASKERVILLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMT LEISURE LIMITED | Director | 2013-03-01 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
THE SCAPEGOAT LIMITED | Director | 2013-03-01 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
PRIDEALPHA LIMITED | Director | 2013-03-01 | CURRENT | 1999-12-02 | Dissolved 2015-07-21 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2013-03-01 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2013-03-01 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
OZ DOROTHY LIMITED | Director | 2013-03-01 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
WAY AHEAD FINANCE LIMITED | Director | 2012-10-29 | CURRENT | 2002-02-05 | Dissolved 2014-06-17 | |
SMT LEISURE LIMITED | Director | 2012-10-29 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
WAY AHEAD HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 2002-04-10 | Dissolved 2014-06-17 | |
PRIDEALPHA LIMITED | Director | 2012-10-29 | CURRENT | 1999-12-02 | Dissolved 2015-07-21 | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 | |
THE SCAPEGOAT LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
OZ DOROTHY LIMITED | Director | 2007-05-17 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED | Director | 2016-09-05 | CURRENT | 1998-05-27 | Active | |
CATS PALLADIUM LIMITED | Director | 2016-08-23 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
PG TICKETING SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2015-01-19 | Active | |
SOR PRODUCTIONS UK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2015-12-23 | CURRENT | 2011-05-16 | Active | |
JCS TOURING LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-06-26 | |
INPUTKEY LIMITED | Director | 2013-10-09 | CURRENT | 1995-11-09 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
THE SCAPEGOAT LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
GOLGOTHA LIMITED | Director | 2011-10-07 | CURRENT | 1999-07-16 | Active | |
COMPANY ON STAGE LIMITED | Director | 2011-10-07 | CURRENT | 2000-12-15 | Active | |
THE OPERA GHOST LIMITED | Director | 2011-10-07 | CURRENT | 2001-01-11 | Active | |
JACOB & SONS LIMITED | Director | 2011-10-07 | CURRENT | 1998-11-24 | Active | |
REALLY USEFUL FILMS LIMITED | Director | 2011-10-07 | CURRENT | 1985-07-10 | Active | |
THE REALLY USEFUL RECORD COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1987-08-11 | Active | |
THE REALLY USEFUL FILM CO. LIMITED | Director | 2011-10-07 | CURRENT | 1988-03-10 | Active | |
REALLY USEFUL THEATRE COMPANY LIMITED(THE) | Director | 2011-10-07 | CURRENT | 1981-12-17 | Active | |
REALLY USEFUL MC LIMITED | Director | 2011-10-07 | CURRENT | 1983-01-20 | Active - Proposal to Strike off | |
THE REALLY USEFUL COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1983-05-04 | Active | |
U-CAST LIMITED | Director | 2011-10-07 | CURRENT | 2000-03-30 | Active | |
WAY AHEAD FINANCE LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-05 | Dissolved 2014-06-17 | |
SMT LEISURE LIMITED | Director | 2011-06-28 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
PRIDEALPHA LIMITED | Director | 2011-06-28 | CURRENT | 1999-12-02 | Dissolved 2015-07-21 | |
LW THEATRES GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2000-05-08 | Active | |
ADELPHI THEATRE HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 1988-03-09 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2011-06-28 | CURRENT | 1988-08-11 | Active | |
GL THEATRE LIMITED | Director | 2011-06-28 | CURRENT | 2000-02-21 | Active | |
LION VIEW LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2014-06-17 | |
OZ DOROTHY LIMITED | Director | 2010-01-04 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
LW THEATRES HOLDINGS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
LW THEATRES LIMITED | Director | 2007-12-11 | CURRENT | 1928-09-07 | Active | |
BEACHDRILL LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2017-10-16 | |
WAY AHEAD HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 2002-04-10 | Dissolved 2014-06-17 | |
REALLY USEFUL HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 1989-02-28 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2006-06-14 | CURRENT | 1976-01-15 | Active | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2001-09-26 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 | |
KARAKURI LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
SAVING GRACE STAGE PRODUCTION LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
UNIT1 VENTURES LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
BANDNAME VAULT LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
STEPHEN WARD PRODUCTIONS LTD | Director | 2014-01-28 | CURRENT | 2013-05-29 | Dissolved 2015-07-07 | |
SMT LEISURE LIMITED | Director | 2012-10-29 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
THE SCAPEGOAT LIMITED | Director | 2012-10-29 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
PRIDEALPHA LIMITED | Director | 2012-10-29 | CURRENT | 1999-12-02 | Dissolved 2015-07-21 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2012-10-29 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2012-10-29 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
OZ DOROTHY LIMITED | Director | 2012-10-29 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
WRAGG PROPERTIES LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | 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 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 23/02/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 23/02/2015 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 443550 | |
AR01 | 21/08/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
AR01 | 21/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 08/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 08/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 08/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 08/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. PUNDAREEK CHHAYA / 08/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HULL | |
AP03 | SECRETARY APPOINTED MR. PUNDAREEK CHHAYA | |
AP01 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELELEINE LLOYD WEBBER | |
AR01 | 15/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 | |
AR01 | 21/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 29/02/2012 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR BARNEY WILLIAM WRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD WEBBER | |
AR01 | 21/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI | |
AP01 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 | |
AR01 | 21/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CECILLON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED JEAN FRANCOIS CECILLON | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
RES13 | APPT CHMN 28/09/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BASKERVILLE | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 28/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/10/07--------- £ SI 443549@1=443549 £ IC 1/443550 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 28/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as REALLY USEFUL GROUP HOLDINGS 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. |