Dissolved
Dissolved 2017-04-17
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Company Information for SCREAM 3 LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
|
Company Registration Number
 06594649 Private Limited Company
Dissolved 2017-04-17 |
Company Overview
About Scream 3 Ltd
SCREAM 3 LIMITED was founded on 2008-05-15 and had its registered office in Tollhouse Hill. The company was dissolved on the 2017-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SCREAM 3 LIMITED | |
| Legal Registered Office | |
| TOLLHOUSE HILL NOTTINGHAM | |
Filing Information
| Company Number | 06594649 | |
|---|---|---|
| Date formed | 2008-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-04-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 19:37:18 |
| Companies House |
|
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Company Officers of SCREAM 3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFF KELISKY |
||
COLIN JOHN TENWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL STUART ASPINALL |
Director | ||
SEBASTIAN MARK SINCLAIR MCKINLAY |
Director | ||
PAUL EGAN |
Director | ||
STEPHEN WILLIAM FINDLAY |
Director | ||
MARC DAVID JOHN LUNN |
Company Secretary | ||
NICHOLAS RUPERT ZELENKA MARTIN |
Director | ||
STEPHEN WILLIAM FINDLAY |
Company Secretary | ||
WG&M SECRETARIES LIMITED |
Company Secretary | ||
WG&M NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCREAM 2 LIMITED | Director | 2012-12-21 | CURRENT | 2008-05-15 | Dissolved 2017-04-17 | |
| EXCALIBUR DEBTCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
| EXCALIBUR HOLDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
| EXCALIBUR BIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
| EXCALIBUR MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
| INTELLIGENT REACH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-08 | Active | |
| TURNER TOPCO LIMITED | Director | 2014-08-18 | CURRENT | 2014-03-31 | Active | |
| ADDISON LEE MANCO LIMITED | Director | 2014-06-25 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| SCREAM 1 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-02 | Dissolved 2017-04-17 | |
| SCREAM 2 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-15 | Dissolved 2017-04-17 | |
| RIGHT DIGITAL LIMITED | Director | 2014-03-31 | CURRENT | 2006-03-15 | Liquidation | |
| PICSOLVE INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
| PICSOLVE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-16 | Liquidation | |
| ADDISON LEE MIDCO I LIMITED | Director | 2014-03-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| ADDISON LEE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 9 VICTORIA WAY PRIDE PARK DERBY DE24 8AN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MCKINLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
| AR01 | 15/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM WOODLANDS LODGE 107-111 UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3NL | |
| AP01 | DIRECTOR APPOINTED MR JEFF KELISKY | |
| AP01 | DIRECTOR APPOINTED MR PAUL EGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINDLAY | |
| AR01 | 15/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARC LUNN | |
| AR01 | 15/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 15/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 288a | DIRECTOR APPOINTED SEBASTIAN MARK SINCLAIR MCKINLAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/12/2008 TO 28/02/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | CONFLICT 30/10/2008 | |
| RES01 | ALTER ARTICLES 30/10/2008 | |
| ELRES | S369(4) SHT NOTICE MEET 09/07/2008 | |
| 288a | SECRETARY APPOINTED MARC DAVID JOHN LUNN | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN FINDLAY | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM ONE SOUTH PLACE LONDON EC2M 2WG | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WG&M NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED NICHOLAS RUPERT ZELENKA MARTIN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN WILLIAM FINDLAY | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SCREAM 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCREAM 3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for SCREAM 3 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 (64209 - Activities of other holding companies not elsewhere classified) as SCREAM 3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCREAM 3 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 | ||
|---|---|---|---|
| Defending party | SCREAM 3 LIMITED | Event Date | 2016-02-25 |
| Patrick Ellward of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Mark Boughey of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD : Further information about these cases are available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517. | |||
| Initiating party | Event Type | ||
| Defending party | SCREAM 3 LIMITED | Event Date | |
| Nature of business: Other Business Activities NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 18 March 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager : Louise Carrington, 0115 964 4467, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators : Primary Office Holder : Patrick Ellward, Appointed: 25 February 2016, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0115 964 4477, IP Number: 8702 Joint Office Holder : Mark Boughey, Appointed: 25 February 2016, RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD, 0117 945 2057, IP Number: 9611 Dated: 26 February 2016 | |||
| Initiating party | Event Type | ||
| Defending party | SCREAM 3 LIMITED | Event Date | |
| Nature of business : Other Business Activities NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies, on 25 February 2016 the following special resolution was passed: "That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of each winding up". The Companies also passed the following ordinary resolution: "That Patrick Ellward and Mark Boughey of RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager : Nick Robinson, 0115 964 4517, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators : Primary Office Holder : Patrick Ellward, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0115 964 4477, IP Number: 8702 Joint Office Holder : Mark Boughey, RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD, 0117 945 2057, IP Number: 9611 | |||
| Initiating party | Event Type | ||
| Defending party | SCREAM 3 LIMITED | Event Date | |
| Nature of business: Other Business Activities NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 5 January 2017 at 10:45 am, 10;30 am and 10:15 am respectively, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators Primary Office Holder: Mark Boughey, Appointed: 25 February 2016, RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD, 0117 945 2057, IP Number: 9611 Joint Office Holder: Patrick Ellward, Appointed: 25 February 2016, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0115 964 4477, IP Number: 8702 Dated: 21 November 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCREAM 3 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 SCREAM 3 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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