MVC Entertainment Limited

Company Name	MVC Entertainment Limited
Company Status	Dissolved
Company Number	02663149
Category	Private Limited Company
Incorporation Date	15 November 1991(32 years, 5 months ago)
Dissolution Date	11 December 2009 (14 years, 4 months ago)
Previous Name	The Music & Video Club Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Keith Christopher Gill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 December 2009)
Role	Company Director
Correspondence Address	Ground Floor 6 Devonshire Road Balham London SW12 9BB

Director Name	Adrian Alastair Richmond
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 December 2009)
Role	Company Director
Correspondence Address	20 Burland Road London SW11 6SA

Director Name	Christopher John Steed
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 December 2009)
Role	Company Director
Correspondence Address	2 Wattleton Road Beaconsfield Buckinghamshire HP9 1TS

Director Name	Anna Louise Dawkins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 December 2009)
Role	Company Director
Correspondence Address	7 Wellington Road Wimbledon Park London SW19 8EQ

Director Name	Lord Timothy Francis Clement-Jones Cbe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 January 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Northbourne Road London SW4 7DJ

Secretary Name	Mr Andrew Bruce Robertson
Nationality	British
Status	Resigned
Appointed	15 November 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 January 1993)
Role	Company Director
Correspondence Address	9 Eastor Welwyn Garden City Hertfordshire AL7 1PN

Director Name	Jonathan Weeks
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 1994)
Role	Managing Director
Correspondence Address	River Steps Gibraltar Lane Cookham Maidenhead Berkshire SL6 9TR

Director Name	Mark Andrew Rogers
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1994)
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Secretary Name	Mr Mark Alexander Linas
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 01 February 1994)
Role	Company Director
Correspondence Address	13 Cratlands Close Stadhampton Oxford Oxfordshire OX44 7TU

Secretary Name	Paul Andrew Thimont
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1996)
Role	Accountant
Correspondence Address	58 Kings Road Wimbledon London SW19 8QW

Secretary Name	Paul Andrew Thimont
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1996)
Role	Accountant
Correspondence Address	58 Kings Road Wimbledon London SW19 8QW

Director Name	Francis Xavier Daranjo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Retailer
Correspondence Address	60 Heybridge Avenue Streatham London SW16 3DX

Director Name	Paul Andrew Thimont
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1996)
Role	Chartered Accountant
Correspondence Address	58 Kings Road Wimbledon London SW19 8QW

Director Name	Garry Nesbitt
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Frognal Way Hampstead London NW3 6XE

Director Name	Michael Irving Simon Henry Isaacs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 Harmsworth Way Totteridge London N20 8JT

Director Name	David William Cain
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2003)
Role	Retailer
Correspondence Address	Oxhey View 1 Oxhey Road Watford Hertfordshire WD19 4QR

Director Name	Kenneth John Lewis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woodbank Loosley Row Princes Risborough Buckinghamshire HP27 0TS

Director Name	Clive Wiggett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	26 Hazel Road Purley On Thames Reading Berkshire RG8 8BB

Director Name	Roger Evenden Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Camelot 16 Westview Road Warlingham Surrey CR6 9JD

Director Name	Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 1999)
Role	Chartered Accountant
Correspondence Address	Staneside Roman Road Dorking Surrey RH4 3EU

Secretary Name	Ian Peter Kenyon
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Staneside Roman Road Dorking Surrey RH4 3EU

Secretary Name	Catherine Merrel Brown
Nationality	British
Status	Resigned
Appointed	19 March 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	42 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 July 2005)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Penelope Praill
Nationality	British
Status	Resigned
Appointed	23 January 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2002)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Director Name	Louise Ruth English
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2003)
Role	Marketing
Correspondence Address	2 Hall Gardens High Street East Uppingham Leicestershire LE15 9HG

Director Name	Deborah Poll
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2003)
Role	Retail
Correspondence Address	63 Crown Street Harrow On The Hill Middlesex HA2 0HX

Director Name	Mr Andrew James Chieveley Harber
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2003)
Role	IT
Country of Residence	England
Correspondence Address	The Laurels Hillside Road, Tatsfield Westerham Kent TN16 2NH

Director Name	Paul Andrew Thimont
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2002)
Role	Accountant
Correspondence Address	58 Kings Road Wimbledon London SW19 8QW

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Secretary Name	Susan Sweny
Nationality	British
Status	Resigned
Appointed	17 October 2002(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	36 Halifax Street Sydenham London SE26 6JA

Director Name	Richard Philip Izard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	8 Atwood Road Hammersmith London W6 0HX

Director Name	Trevor Charles Bish Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(13 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2007)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£122,980,000
Gross Profit	£32,317,000
Net Worth	-£2,492,000
Cash	£849,000
Current Liabilities	£74,032,000

Accounts

Latest Accounts	29 January 2005 (19 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

11 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2009	Liquidators statement of receipts and payments to 2 September 2009 (6 pages)
11 September 2009	Return of final meeting in a creditors' voluntary winding up (5 pages)
18 July 2009	Liquidators statement of receipts and payments to 2 July 2009 (5 pages)
26 June 2009	Court order insolvency:removal of liquidator (4 pages)
26 June 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2009	Liquidators statement of receipts and payments to 2 January 2009 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 2 July 2008 (5 pages)
11 February 2008	Liquidators statement of receipts and payments (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
3 August 2007	Liquidators statement of receipts and payments (51 pages)
3 May 2007	Secretary resigned (1 page)
3 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
7 March 2006	Result of meeting of creditors (87 pages)
7 March 2006	Amended certificate of constitution of creditors' committee (1 page)
17 February 2006	Statement of administrator's proposal (87 pages)
20 January 2006	Statement of affairs (57 pages)
5 January 2006	Appointment of an administrator (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
18 November 2005	Location of register of members (1 page)
10 November 2005	Return made up to 30/10/05; full list of members (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
1 September 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (4 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (3 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
10 May 2005	Full accounts made up to 29 January 2005 (18 pages)
5 April 2005	Director resigned (1 page)
21 October 2004	Return made up to 30/10/04; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 January 2004 (18 pages)
27 November 2003	Return made up to 30/10/03; full list of members (7 pages)
13 May 2003	Full accounts made up to 1 February 2003 (18 pages)
7 April 2003	Director resigned (1 page)
27 March 2003	Registered office changed on 27/03/03 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
11 March 2003	Auditor's resignation (1 page)
8 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 November 2002	Secretary resigned (1 page)
2 November 2002	Secretary resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
13 June 2002	Full accounts made up to 2 February 2002 (19 pages)
11 April 2002	New director appointed (4 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
23 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Full accounts made up to 3 February 2001 (17 pages)
27 July 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
2 April 2001	Director's particulars changed (1 page)
6 February 2001	Location of register of members (1 page)
6 February 2001	Secretary resigned (1 page)
27 November 2000	Return made up to 30/10/00; full list of members (6 pages)
8 September 2000	Full accounts made up to 26 January 2000 (19 pages)
1 March 2000	Director resigned (1 page)
25 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	New director appointed (2 pages)
20 July 1999	Full accounts made up to 31 January 1999 (19 pages)
2 June 1999	Director resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Auditor's resignation (1 page)
13 November 1998	Return made up to 30/10/98; no change of members (4 pages)
1 October 1998	Company name changed the music & video club LIMITED\certificate issued on 01/10/98 (3 pages)
12 August 1998	Full accounts made up to 31 January 1998 (18 pages)
17 November 1997	Return made up to 30/10/97; full list of members (6 pages)
1 September 1997	Full accounts made up to 1 February 1997 (18 pages)
14 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1997	Nc inc already adjusted 13/01/97 (1 page)
26 January 1997	Memorandum and Articles of Association (6 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 November 1996	Full accounts made up to 3 February 1996 (17 pages)
18 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 09/07/96 (1 page)
23 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 09/07/96 (2 pages)
23 August 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 09/07/96 (2 pages)
23 August 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/07/96 (2 pages)
18 July 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned;director resigned (1 page)
18 June 1996	New director appointed (2 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
24 November 1995	Full accounts made up to 28 January 1995 (20 pages)
17 November 1995	Return made up to 30/10/95; change of members (16 pages)
22 August 1995	Particulars of mortgage/charge (3 pages)
5 July 1995	Director resigned (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 350 station road harrow middlesex HA1 2DR (1 page)
18 February 1995	Particulars of mortgage/charge (3 pages)
13 December 1994	Particulars of mortgage/charge (3 pages)
28 November 1994	Return made up to 30/10/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 1994	Company name changed titles music & video club limite d\certificate issued on 12/04/94 (2 pages)
24 March 1994	Ad 11/02/94--------- Â£ si 3399998@1=3399998 Â£ ic 2/3400000 (2 pages)
24 March 1994	Â£ nc 400000/3400000 11/02/94 (1 page)
22 February 1994	Particulars of mortgage/charge (3 pages)
18 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1992	Return made up to 15/11/92; full list of members (6 pages)
2 December 1991	Accounting reference date notified as 31/01 (1 page)
2 December 1991	Registered office changed on 02/12/91 from: northwest house 119 marylebone road london NW1 5PX (1 page)
20 November 1991	New secretary appointed (1 page)
15 November 1991	Incorporation (22 pages)

MVC Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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