Dissolved
Dissolved 2016-04-19
Free data on 57M+ companies
Company Information for TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
LONDON, EC4N,
|
Company Registration Number
 OC304915 Limited Liability Partnership
Dissolved 2016-04-19 |
Company Overview
About Treasure Island Kids Limited Liability Partnership
TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP was founded on 2003-06-23 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | OC304915 | |
|---|---|---|
| Date formed | 2003-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-29 08:39:50 |
| Companies House |
|
Menu
|
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. |
Company Officers of TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARCADE FILMS DM LTD |
||
MAGNA FILMS CP LIMITED |
||
RICHARD PAUL MARTIN ABEL |
||
IAN KEVIN ADAM-SMITH |
||
KATHLEEN HELEN ADAM-SMITH |
||
STEVEN DALE ANDREWS |
||
CHRISTOPHER JOHN GEORGE BOURKE |
||
JAMES CARLOS |
||
FRANCOIS ALBERTUS CILLIERS |
||
SIMON DOWNING DE LACY ADAMS |
||
KAY PATRICK DESPARD |
||
NICK ESTERHUIZEN |
||
RICHARD SPERRIN FAWCETT |
||
FRANCIS WILLIAM GHILONI |
||
ROBERT HARRISON GRIFFITHS |
||
NICHOLAS JONATHAN HAIGH |
||
WAYNE KEVIN HERSCHOWITZ |
||
MICHAEL STUART HILL |
||
ROY RICHARD HUSON |
||
SANDRA ROSALIND HYMAN |
||
STUART KEITH JACKSON |
||
PETRUS JACOBUS JACOBS |
||
MANDY LOU JAMES |
||
STEPHEN JOHNSON |
||
MARTIN CHRISTOPHER JONES |
||
HENRY IAN KNIPE |
||
RICHARD ALLAN ELIOTT LOCKHART |
||
ROBERT ANGUS JOHN MACDONALD |
||
JAMES BROOKE MACKAY |
||
JOHANNES FREDERICK MALAN |
||
RICHARD WILLIAM MANCEY |
||
SARA JANE MANCEY |
||
ROBERT MICHAEL MCTIGHE |
||
BRIAN MITCHELL |
||
HENRY SAMUEL ROBERT VICTOR MOSSERI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCADE FILMS 4 LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-02 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
| FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2006-05-29 | CURRENT | 2004-04-29 | Dissolved 2015-01-03 | |
| ARCADE FILMS 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-23 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
| ARCADE FILMS LLP | Limited Liability Partnership (LLP) Member | 2006-04-05 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
| MICRO FUSION 2003-2 LLP | Limited Liability Partnership (LLP) Member | 2003-09-24 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
| THE INVICTA FILM PARTNERSHIP NO.27, LLP | Limited Liability Partnership (LLP) Member | 2006-03-07 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
| ARCADE FILMS LLP | Limited Liability Partnership (LLP) Member | 2006-04-05 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
| CLACKMANNANSHIRE REGENERATION LLP | Limited Liability Partnership (LLP) Member | 2012-01-27 | CURRENT | 2010-10-11 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, C/O C/O MALDE & CO, 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KAY PATRICK DESPARD / 29/09/2014 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON DOWNING DE LACY ADAMS / 29/09/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MANDY LOU JAMES / 02/09/2013 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/07/13 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES BROOKE MACKAY / 13/08/2013 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DR WAYNE KEVIN HERSCHOWITZ / 13/08/2013 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE BOURKE / 10/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD PAUL MARTIN ABEL / 28/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KREIS BUSINESS SERVICES LIMITED / 13/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE BOURKE / 06/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SANDRA ROSALIND HYMAN / 15/08/2012 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/07/12 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN KEVIN ADAM-SMITH / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DR WAYNE KEVIN HIRSCHOWITZ / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT MICHAEL MCTIGHE / 06/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA WHITELEY / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EDMUND NEIL WELLER / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ALISTAIR VOY / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DR PIETER WILLEM VAN HEERDEN / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PIETER JOSUA VAN HEERDEN / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NEIL BARRY SOLOMONS / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DARYLL SCOTT / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS JACOBUS ROSSOUW / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN DAVID RAYNER / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID PLOWS / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LORINDA HANLIE PIETERSEN / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PIETER DANIEL PIENAAR / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID OSBORNE / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HENRY SAMUEL ROBERT VICTOR MOSSERI / 01/08/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA FILMS CP LIMITED / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ANGUS JOHN MACDONALD / 01/08/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KREIS BUSINESS SERVICES LIMITED / 06/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER JONES / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MANDY LOU JAMES / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETRUS JACOBUS JACOBS / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SANDRA ROSALIND HYMAN / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROY RICHARD HUSON / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL STUART HILL / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICK ESTERHUIZEN / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KAY PATRICK DESPARD / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS ALBERTUS CILLIERS / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHANNES FREDERICK MALAN / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE BOURKE / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN DALE ANDREWS / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KATHLEEN HELEN ADAM-SMITH / 01/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN MITCHELL / 16/07/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LORINDA HANLIE PIETERSEN / 28/02/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HENRY SAMUEL ROBERT VICTOR MOSSERI / 27/02/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA FILMS CP LIMITED / 01/03/2012 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O C/O, MAGNA FILMS LIMITED MAGNA FILMS LIMITED 1ST FLOOR 101 WARDOUR STREET LONDON W1F 0UG | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, C/O C/O, MAGNA FILMS LIMITED, MAGNA FILMS LIMITED, 1ST FLOOR 101 WARDOUR STREET, LONDON, W1F 0UG | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HELEN KATHLEEN TATTERSHALL ADAM-SMITH / 20/02/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN KEVIN ADAM-SMITH / 20/02/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN KEVIN ADAM-SMITH / 23/10/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HELEN KATHLEEN TATTERSHALL ADAM-SMITH / 23/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/07/11 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROY RICHARD HUSON / 01/06/2011 |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-02 |
| Resolutions for Winding-up | 2014-11-10 |
| Appointment of Liquidators | 2014-11-10 |
| Meetings of Creditors | 2014-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
| SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OF COPYRIGHT AND SECURITY AGREEMENT | Outstanding | FILM FINANCE & DEVELOPMENT INC | |
| CHARGE | Satisfied | SCOTTS FILM MANAGEMENT LIMITED | |
| MORTGAGE OF COPYRIGHT AND SECURITY AGREEMENT | Satisfied | FILM FINANCE & DEVELOPMENT, INC. |
Filed Financial Reports
|
|
|
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 TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
Intangible Assets
Patents
We have not found any records of TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP registering or being granted any patents Domain Names
We do not have the domain name information for TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
Income
Government Income
We have not found government income sources for TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP. 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 (None Supplied) as TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP are:
Outgoings
Business Rates/Property Tax
No properties were found where TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP | Event Date | 2014-10-30 |
| At a General meeting of the above named Company, duly convened, and held at 110 Cannon Street, London, EC4N 6EU on 30 October 2014 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the LLP be wound up voluntarily and that Philip James Watkins and Philip Lewis Armstrong , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , (IP Nos. 009626 and 9397) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com Arcade Films DM Ltd , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP | Event Date | 2014-10-30 |
| Philip James Watkins and Philip Lewis Armstrong , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP | Event Date | 2014-10-30 |
| Following my appointment as Joint Liquidator on 30 October 2014 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the LLP and the final meeting of creditors of the above named LLP will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 12 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the LLPs property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the LLP. Proxies for use at either of the meetings must be lodged at my offices at 2nd Floor, 110 Cannon Street, London, EC4N 6EU or by email: at cp.london@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 30 October 2014 Office Holder details: Philip Watkins , (IP No. 009626) of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH . Philip Watkins , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP | Event Date | 2014-10-17 |
| By Order of the Board, 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 2nd Floor, 110 Cannon Street, London, EC4N 6EU , on 30 October 2014 , at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must duly completed and lodged with the Company at FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Philip James Watkins or Philip Lewis Armstrong, Email: cp.london@frpadvisory.com, Tel: 0203 005 4000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP 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 TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.