Liquidation
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Home > England & Wales Companies > SAINSBURY'S ENTERTAINMENT LTD
Company Information for SAINSBURY'S ENTERTAINMENT LTD
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
 07282115 Private Limited Company
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Company Overview
About Sainsbury's Entertainment Ltd
SAINSBURY'S ENTERTAINMENT LTD was founded on 2010-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Sainsbury's Entertainment Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SAINSBURY'S ENTERTAINMENT LTD | ||||
| Legal Registered Office | ||||
| HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC1M | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07282115 | |
|---|---|---|
| Company ID Number | 07282115 | |
| Date formed | 2010-06-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 14/03/2015 | |
| Account next due | 13/12/2016 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAINSBURY'S ENTERTAINMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of SAINSBURY'S ENTERTAINMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER BOWDEN |
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RICHARD PHILIP NEWSOME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN DANIEL RUDOE |
Director | ||
TIMOTHY JAMES LENNOX |
Director | ||
DOMINIC PETER MYERS |
Director | ||
DUNCAN JOHN COOPER |
Director | ||
LUKE GILES WILLIAM JENSEN |
Director | ||
MARK EDWIN HOLMES BENNETT |
Director | ||
SIMON THOMAS MURDOCH |
Director | ||
NINA VARCHEVKER |
Company Secretary | ||
MATTEO BERLUCCHI |
Director | ||
DAVID JOHN GRIGSON |
Director | ||
MATTHEW ALAN HARDCASTLE |
Director | ||
SIMON RICHARD FOX |
Director | ||
ELAINE MARRINER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3BW LTD | Director | 2017-11-06 | CURRENT | 2016-11-22 | Active | |
| GLOBAL MEDIA VAULT LIMITED | Director | 2014-07-15 | CURRENT | 2008-12-22 | Dissolved 2017-12-29 | |
| JS INFORMATION SYSTEMS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-01 | 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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 33 HOLBORN LONDON EC1N 2HT ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP NEWSOME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUDOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LENNOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LENNOX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LENNOX / 19/12/2016 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 16378420 | |
| SH01 | 16/06/16 STATEMENT OF CAPITAL GBP 16378420 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 13078420 | |
| AR01 | 11/06/16 FULL LIST | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 13078420 | |
| SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 13078420 | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 11078420 | |
| SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 11078420 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 5 ST. JOHN'S LANE LONDON EC1M 4BH | |
| AA | FULL ACCOUNTS MADE UP TO 14/03/15 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 9588420 | |
| AR01 | 11/06/15 CHANGES | |
| SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 6688420 | |
| RES15 | CHANGE OF NAME 06/01/2015 | |
| CERTNM | COMPANY NAME CHANGED ANOBII LIMITED CERTIFICATE ISSUED ON 06/01/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS | |
| AA01 | CURRSHO FROM 31/03/2015 TO 13/03/2015 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 6688420 | |
| AR01 | 11/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER | |
| AP01 | DIRECTOR APPOINTED OLIVER BOWDEN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LENNOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE JENSEN | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 6688420 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 5-9 HATTON WALL LONDON EC1N 8HX UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 11/06/13 FULL LIST | |
| SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 6138420 | |
| AP01 | DIRECTOR APPOINTED JONATHAN DANIEL RUDOE | |
| AA01 | PREVSHO FROM 11/06/2013 TO 31/03/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT | |
| SH01 | 07/01/13 STATEMENT OF CAPITAL GBP 4638420 | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC PETER MYERS | |
| AP01 | DIRECTOR APPOINTED MR LUKE GILES WILLIAM JENSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH | |
| AA01 | PREVEXT FROM 31/12/2011 TO 11/06/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NINA VARCHEVKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O COMPANY SECRETARY 5-9 HATTON WALL LONDON LONDON EC1N 8HX UNITED KINGDOM | |
| AR01 | 11/06/12 FULL LIST | |
| SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 1317510.0 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 3638430.00 | |
| AP01 | DIRECTOR APPOINTED MARK EDWIN HOLMES BENNETT | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED DUNCAN JOHN COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BERLUCCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDCASTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | |
| SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 1250000 | |
| SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 1000000 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/05/2011 | |
| AR01 | 11/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MS NINA VARCHEVKER | |
| SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 4000 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED Z 2010 LIMITED CERTIFICATE ISSUED ON 13/04/11 | |
| RES15 | CHANGE OF NAME 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR SIMON THOMAS MURDOCH | |
| RES13 | BUSINESS PLAN AND BUDGET AGREED AND APPROVED 02/07/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
| SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 2000 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ALAN HARDCASTLE | |
| SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 2000 | |
| RES01 | ADOPT ARTICLES 02/07/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SAINSBURY'S ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-23 |
| Appointment of Liquidators | 2017-03-23 |
| Resolutions for Winding-up | 2017-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against SAINSBURY'S ENTERTAINMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAINSBURY'S ENTERTAINMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 SAINSBURY'S ENTERTAINMENT LTD
Intangible Assets
Patents
We have not found any records of SAINSBURY'S ENTERTAINMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for SAINSBURY'S ENTERTAINMENT LTD
Income
Government Income
We have not found government income sources for SAINSBURY'S ENTERTAINMENT 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 (82990 - Other business support service activities n.e.c.) as SAINSBURY'S ENTERTAINMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SAINSBURY'S ENTERTAINMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | SAINSBURY'S ENTERTAINMENT LTD | Event Date | 2017-03-21 |
| The Company was placed into Members Voluntary Liquidation on 14 March 2017 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 25 April 2017 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 April 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4534. Ag GF122490 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SAINSBURY'S ENTERTAINMENT LTD | Event Date | 2017-03-14 |
| Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4534. Ag GF122490 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SAINSBURY'S ENTERTAINMENT LTD | Event Date | 2017-03-14 |
| Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 14 March 2017 , Effective Date: on 14 March 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4534. Ag GF122490 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAINSBURY'S ENTERTAINMENT 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 SAINSBURY'S ENTERTAINMENT 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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