Brightonarium Limited

Company Name	Brightonarium Limited
Company Status	Dissolved
Company Number	01303359
Category	Private Limited Company
Incorporation Date	17 March 1977(47 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Tivoli Leisure (Development & Management) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(26 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 25 Cadogan Square London SW1X 0HU

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(26 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(26 years, 5 months after company formation)
Appointment Duration	18 years (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Edward Emanuel Sander
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	9 Elmcroft Avenue London NW11 0RS

Director Name	Ezra Hayim Cohen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 1997)
Role	Company Director
Correspondence Address	12 Park View Gardens London NW4 2PN

Secretary Name	Ezra Hayim Cohen
Nationality	British
Status	Resigned
Appointed	28 June 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 1997)
Role	Company Director
Correspondence Address	12 Park View Gardens London NW4 2PN

Director Name	Mr Vivian Marcel Cohen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(20 years, 4 months after company formation)
Appointment Duration	1 month (resigned 09 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Haslemere Avenue London NW4 2PU

Director Name	Jonathan Alan David Weil
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(20 years, 4 months after company formation)
Appointment Duration	1 month (resigned 09 September 1997)
Role	Company Director
Correspondence Address	Nayot 14 Hampstead Way London NW11 7LS

Director Name	Mr Vivian Marcel Cohen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(20 years, 4 months after company formation)
Appointment Duration	1 month (resigned 09 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Haslemere Avenue London NW4 2PU

Secretary Name	Mr Vivian Marcel Cohen
Nationality	British
Status	Resigned
Appointed	05 August 1997(20 years, 4 months after company formation)
Appointment Duration	1 month (resigned 09 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Haslemere Avenue London NW4 2PU

Secretary Name	Mr Vivian Marcel Cohen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(20 years, 4 months after company formation)
Appointment Duration	1 month (resigned 09 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Haslemere Avenue London NW4 2PU

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	09 September 1997(20 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 23 June 2017)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Secretary Name	Mr Richard Paul Mellish
Nationality	British
Status	Resigned
Appointed	25 September 1997(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

130k at £0.5	Aquarium Entertainments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

26 March 2012	Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 September 2003	Delivered on: 24 September 2003 Satisfied on: 4 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 June 1985	Delivered on: 2 July 1985 Satisfied on: 27 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from aquarium entertainments limited to the chargee on any account whatsoever. Particulars: F/H 4 aberdeen road, brighton, east sussex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
9 June 2021	Application to strike the company off the register (1 page)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
27 October 2020	Statement by Directors (1 page)
27 October 2020	Solvency Statement dated 03/09/20 (1 page)
27 October 2020	Statement of capital on 27 October 2020 GBP 0.50 (3 pages)
14 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 June 2018	Notification of Compco Holdings Limited as a person with significant control on 27 October 2017 (2 pages)
29 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
29 June 2018	Cessation of Aquarium Entertainments Limited as a person with significant control on 27 October 2017 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
22 June 2017	Director's details changed for Mr Mark Neil Steinberg on 2 May 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Director's details changed for Mr Mark Neil Steinberg on 2 May 2017 (2 pages)
11 April 2017	Satisfaction of charge 3 in full (1 page)
11 April 2017	Satisfaction of charge 3 in full (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
18 August 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
18 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 65,000 (7 pages)
18 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 65,000 (7 pages)
18 August 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 65,000 (5 pages)
4 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 65,000 (5 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 65,000 (5 pages)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 65,000 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (23 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (23 pages)
3 April 2012	Full accounts made up to 31 March 2011 (8 pages)
3 April 2012	Full accounts made up to 31 March 2011 (8 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2012	Memorandum and Articles of Association (5 pages)
3 April 2012	Statement of company's objects (2 pages)
3 April 2012	Statement of company's objects (2 pages)
3 April 2012	Memorandum and Articles of Association (5 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (8 pages)
31 December 2010	Full accounts made up to 31 March 2010 (8 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (7 pages)
3 February 2010	Full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
20 July 2009	Return made up to 28/06/09; full list of members (4 pages)
20 July 2009	Return made up to 28/06/09; full list of members (4 pages)
31 January 2009	Full accounts made up to 31 March 2008 (8 pages)
31 January 2009	Full accounts made up to 31 March 2008 (8 pages)
29 July 2008	Return made up to 28/06/08; full list of members (4 pages)
29 July 2008	Return made up to 28/06/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Full accounts made up to 31 March 2007 (7 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (7 pages)
30 January 2007	Full accounts made up to 31 March 2006 (7 pages)
1 August 2006	Return made up to 28/06/06; full list of members (2 pages)
1 August 2006	Return made up to 28/06/06; full list of members (2 pages)
20 July 2006	Full accounts made up to 31 March 2005 (7 pages)
20 July 2006	Full accounts made up to 31 March 2005 (7 pages)
4 August 2005	Return made up to 28/06/05; full list of members (2 pages)
4 August 2005	Return made up to 28/06/05; full list of members (2 pages)
28 January 2005	Full accounts made up to 25 March 2004 (7 pages)
28 January 2005	Full accounts made up to 25 March 2004 (7 pages)
2 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD (1 page)
30 June 2004	Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Auditor's resignation (1 page)
19 October 2003	Full accounts made up to 25 March 2003 (7 pages)
19 October 2003	Full accounts made up to 25 March 2003 (7 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
22 September 2003	New director appointed (7 pages)
22 September 2003	New director appointed (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (31 pages)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Declaration of assistance for shares acquisition (31 pages)
18 September 2003	Auditor's resignation (1 page)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 August 2003	Return made up to 28/06/03; full list of members (8 pages)
1 August 2003	Return made up to 28/06/03; full list of members (8 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (7 pages)
28 July 2003	New director appointed (6 pages)
28 July 2003	New director appointed (7 pages)
28 July 2003	New director appointed (6 pages)
28 January 2003	Full accounts made up to 25 March 2002 (7 pages)
28 January 2003	Full accounts made up to 25 March 2002 (7 pages)
29 July 2002	Return made up to 28/06/02; full list of members (8 pages)
29 July 2002	Return made up to 28/06/02; full list of members (8 pages)
3 September 2001	Full accounts made up to 25 March 2001 (7 pages)
3 September 2001	Full accounts made up to 25 March 2001 (7 pages)
30 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
30 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
5 September 2000	Full accounts made up to 25 March 2000 (7 pages)
5 September 2000	Full accounts made up to 25 March 2000 (7 pages)
8 August 2000	Return made up to 28/06/00; full list of members; amend (7 pages)
8 August 2000	Return made up to 28/06/00; full list of members; amend (7 pages)
28 July 2000	Return made up to 28/06/00; full list of members (7 pages)
28 July 2000	Return made up to 28/06/00; full list of members (7 pages)
13 December 1999	Full accounts made up to 25 March 1999 (7 pages)
13 December 1999	Full accounts made up to 25 March 1999 (7 pages)
29 July 1999	Return made up to 28/06/99; no change of members (10 pages)
29 July 1999	Return made up to 28/06/99; no change of members (10 pages)
8 January 1999	Full accounts made up to 25 March 1998 (8 pages)
8 January 1999	Full accounts made up to 25 March 1998 (8 pages)
14 August 1998	Return made up to 28/06/98; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
14 August 1998	Return made up to 28/06/98; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	New secretary appointed;new director appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: harford house 101-103 great portland street london W1N 6BH (1 page)
1 October 1997	Secretary resigned;director resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: harford house 101-103 great portland street london W1N 6BH (1 page)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	Accounting reference date extended from 30/09/97 to 25/03/98 (1 page)
1 October 1997	Secretary resigned;director resigned (1 page)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Accounting reference date extended from 30/09/97 to 25/03/98 (1 page)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (4 pages)
27 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	New secretary appointed;new director appointed (2 pages)
23 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Return made up to 28/06/97; full list of members (7 pages)
9 September 1997	Return made up to 28/06/97; full list of members (7 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	Secretary resigned;director resigned (1 page)
3 September 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Full accounts made up to 30 September 1996 (11 pages)
14 August 1997	Full accounts made up to 30 September 1996 (11 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
25 October 1996	Return made up to 28/06/96; full list of members (8 pages)
25 October 1996	Return made up to 28/06/96; full list of members (8 pages)
1 August 1996	Full accounts made up to 30 September 1995 (10 pages)
1 August 1996	Full accounts made up to 30 September 1995 (10 pages)
28 July 1995	Return made up to 28/06/95; full list of members (10 pages)
28 July 1995	Return made up to 28/06/95; full list of members (10 pages)
22 May 1995	Full accounts made up to 30 September 1994 (10 pages)
22 May 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 March 1977	Incorporation (12 pages)
17 March 1977	Incorporation (12 pages)

Brightonarium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London