Dissolved
Dissolved 2017-10-07
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Company Information for CLIX ENTERTAINMENT LIMITED
TEAM VALLEY, GATESHEAD, NE11,
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Company Registration Number
 07721923 Private Limited Company
Dissolved 2017-10-07 |
Company Overview
About Clix Entertainment Ltd
CLIX ENTERTAINMENT LIMITED was founded on 2011-07-28 and had its registered office in Team Valley. The company was dissolved on the 2017-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLIX ENTERTAINMENT LIMITED | |
| Legal Registered Office | |
| TEAM VALLEY GATESHEAD | |
Filing Information
| Company Number | 07721923 | |
|---|---|---|
| Date formed | 2011-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2017-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-17 00:58:43 |
| Companies House |
|
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Company Officers of CLIX ENTERTAINMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PETER CHALK |
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JAMIE COMBE |
||
RICHARD PETER CRAWSHAY JONES |
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ROSHAN JONATHAN MCKEOWN |
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PHILIP CHARLES PERCIVAL |
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KEVIN PETER REGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER WILLIAM DOUGLAS BEST |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOLFHOUSE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-23 | |
| SYNTEGRA CAPITAL CARRIED INTEREST LIMITED | Director | 2017-04-20 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| SYNTEGRA CAPITAL I LIMITED | Director | 2017-04-20 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
| SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED | Director | 2017-04-20 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
| SYNTEGRA CAPITAL III LIMITED | Director | 2017-04-20 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
| HEATHERLAWNS PROPERTY MANAGEMENT LIMITED | Director | 2014-06-11 | CURRENT | 1983-04-12 | Active | |
| SYNTEGRA CAPITAL COINVEST LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
| CARS INVEST 6 LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-01-31 | |
| CARS INVEST 4 LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2016-12-27 | |
| CARS INVEST 5 LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2016-12-27 | |
| CARS INVEST 3 LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2016-12-27 | |
| CARS INVEST 2 LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2016-12-27 | |
| CARS INVEST 1 LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2016-12-27 | |
| REALWORLD CAPITAL MANAGEMENT LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
| JAMES CHALMERS LIMITED | Director | 1999-01-08 | CURRENT | 1998-09-07 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 1310.75 | |
| AR01 | 28/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSHAN JONATHAN MCKEOWN / 25/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES PERCIVAL / 25/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER CRAWSHAY JONES / 25/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHALK / 25/07/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BEST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 06/11/2012 | |
| SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 1310.75 | |
| AR01 | 28/07/12 FULL LIST | |
| SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 1209.50 | |
| SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 1004 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES PERCIVAL | |
| AP01 | DIRECTOR APPOINTED JAMIE COMBE | |
| AP01 | DIRECTOR APPOINTED KEVIN REGAN | |
| AP01 | DIRECTOR APPOINTED KEVIN PETER REGAN | |
| SH02 | SUB-DIVISION 01/06/12 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/06/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to CLIX ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-11 |
| Notices to Creditors | 2016-01-13 |
| Appointment of Liquidators | 2016-01-13 |
| Resolutions for Winding-up | 2016-01-13 |
| Meetings of Creditors | 2015-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against CLIX ENTERTAINMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FLOATZONE LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | MICHAEL JOHN BUTTERFIELD |
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 CLIX ENTERTAINMENT LIMITED
Intangible Assets
Patents
We have not found any records of CLIX ENTERTAINMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLIX ENTERTAINMENT LIMITED
Income
Government Income
We have not found government income sources for CLIX ENTERTAINMENT 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 (90020 - Support activities to performing arts) as CLIX ENTERTAINMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLIX ENTERTAINMENT 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | CLIX ENTERTAINMENT LIMITED | Event Date | 2016-01-08 |
| In accordance with Rule 4.106A, we Eric Walls and Wayne Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 6 January 2016 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 January 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harriosn (IP No 9703) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CLIX ENTERTAINMENT LIMITED | Event Date | 2016-01-06 |
| E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLIX ENTERTAINMENT LIMITED | Event Date | 2016-01-06 |
| At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 06 January 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- 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 E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Roshan McKeown , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CLIX ENTERTAINMENT LIMITED | Event Date | 2016-01-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 27 June 2017 at 1.00 pm, to be followed at 1.30 pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidators, and also determining the manner in which the books, accounts and documents of the company and of the Liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls (IP No. 9113 ) and Wayne Harrison (IP Number: 9703 ) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 6 January 2016. Further details contact: Julia Eastham, Email: Insolvency@ksagroup.co.uk, Tel: 0191 482 3343 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CLIX ENTERTAINMENT LIMITED | Event Date | 2015-12-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 06 January 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison (IP Nos. 9113 and 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIX ENTERTAINMENT 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 CLIX ENTERTAINMENT 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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