Dissolved
Dissolved 2014-07-08
Company Information for IDEAL PLACES LIMITED
LONDON, UNITED KINGDOM, W1F,
|
Company Registration Number
07522628
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | ||
---|---|---|
IDEAL PLACES LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 07522628 | |
---|---|---|
Date formed | 2011-02-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 13:59:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDEAL PLACES IDEAL BIFOLDS LIMITED | 3 PARKFIELD AVENUE URMSTON MANCHESTER ENGLAND M41 9FE | Dissolved | Company formed on the 2015-03-12 | |
IDEAL PLACES LLC | RHode Island | Unknown | ||
IDEAL PLACES LTD | 77 BROUGHAM ROAD, LONDON, HACKNEY, 77 BROUGHAM ROAD LONDON E8 4PB | Active | Company formed on the 2022-12-07 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM THOMAS WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL BEDFORD |
Director | ||
MALCOLM THOMAS WALKER |
Director | ||
IAIN ROBERT CHARLES MCGRORY |
Company Secretary | ||
LOUISE ANN STYLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RODINA PRODUCTIONS LIMITED | Director | 2016-07-11 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
ITASCA VISUAL EFFECTS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
PETEBLAGGIT LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
ITASCA KAPITAL LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
ITASCA STUDIOS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
TREET PRODUCTIONS LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
GOLD COAST SHOWMAN PRODUCTIONS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2017-07-04 | |
GOLD COAST SHOWMAN LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-01-13 | |
NAKED BEFORE THE WORLD LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
ITASCA MUSIC LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
ITASCA CREATIVE LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
DANCING ON DIRT LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
SEEDS FOR SID LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
CELLARAT PRODUCTIONS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
MOVIE TALK LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
ITASCA MEDIA GROUP LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
PACIFIC TRAVEL AND VIDEO LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2015-12-22 | |
FORCE 10 TELEVISION LTD | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
ITASCA FILMS LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
AP01 | DIRECTOR APPOINTED MALCOLM THOMAS WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BEDFORD | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 29/01/2013 | |
CERTNM | COMPANY NAME CHANGED ITASCA LOCATIONS LTD CERTIFICATE ISSUED ON 29/01/13 | |
AP01 | DIRECTOR APPOINTED MRS JILL BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM FOREST LODGE FOREST ROAD WOKING SURREY GU22 8NA UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2012 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MCGRORY | |
AA01 | CURREXT FROM 29/02/2012 TO 30/03/2012 | |
LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 09/02/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN ROBERT CHARLES MCGRORY / 08/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STYLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 2 THE STUDIO 24 POND CROFT READING ROAD YATELEY HAMPSHIRE GU46 7UR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-06-24 |
Petitions to Wind Up (Companies) | 2013-04-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENTAL DEPOSIT AGREEMENT | Outstanding | GURNAM SINGH SAHNI, JASWANT KAUR SAHNI, ARVINDER SINGH SAHNI AND SUNITA KAUR SAHNI | |
RENTAL DEPOSIT AGREEMENT | Outstanding | STEVENS PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as IDEAL PLACES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | IDEAL PLACES LTD | Event Date | 2013-06-17 |
In the Manchester District Registry case number 3115 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | CANAL & RIVER TRUST | Event Type | Petitions to Wind Up (Companies) |
Defending party | IDEAL PLACES LTD F/K/A ITASCA LOCATIONS LTD | Event Date | 2013-03-06 |
Solicitor | Irwin Mitchell LLP | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3115 A Petition to wind up the above-named company 07522628 of 73-74 Berwick Street, London W1F 8TF presented on 6 March 2013 by CANAL & RIVER TRUST f/k/a British Waterways, Fearns Wharf, Neptune Street, Leeds LS9 8PB claiming to be a creditor of the company will be heard at Manchester District Registry at 1 Bridge Street West, Manchester M60 9DJ on 13 May 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2013 . | |||
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. |