| Company Name | Septennial Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532357 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Patricia Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Garden House 78b High Street Kenilworth Warwickshire CV8 1LZ |
| Director Name | Mr Scott Smith |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(4 years, 1 month after company formation) |
| Appointment Duration | 19 years, 6 months (closed 02 November 2021) |
| Role | Bar Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House Main Drive Moreton Paddox CV35 9BT |
| Director Name | Mr Steven Alexander Smith |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(5 years, 4 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House Moreton Paddox Warwickshire CV35 9BT |
| Director Name | Steven Smith |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78a High Street Kenilworth Warwickshire CV8 1LZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £280,516 |
| Cash | £21,166 |
| Current Liabilities | £724,773 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2021 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 24 December 2020 | Liquidators' statement of receipts and payments to 21 November 2020 (5 pages) |
| 29 July 2020 | Liquidators' statement of receipts and payments to 21 May 2020 (20 pages) |
| 2 January 2020 | Liquidators' statement of receipts and payments to 21 November 2019 (6 pages) |
| 2 August 2019 | Liquidators' statement of receipts and payments to 21 May 2019 (21 pages) |
| 11 July 2019 | Liquidators' statement of receipts and payments to 21 May 2019 (6 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 21 November 2018 (5 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 21 May 2017 (5 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 21 May 2016 (5 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 21 November 2016 (5 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 21 May 2015 (5 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 21 May 2018 (5 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 21 November 2017 (5 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 21 November 2015 (5 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 21 November 2014 (5 pages) |
| 5 December 2018 | Resignation of a liquidator (3 pages) |
| 26 July 2018 | Liquidators' statement of receipts and payments to 21 May 2018 (21 pages) |
| 8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 21 May 2017 (20 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 21 May 2017 (20 pages) |
| 1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
| 14 July 2016 | Liquidators' statement of receipts and payments to 21 May 2016 (18 pages) |
| 14 July 2016 | Liquidators' statement of receipts and payments to 21 May 2016 (18 pages) |
| 3 November 2015 | Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
| 30 July 2015 | Liquidators' statement of receipts and payments to 21 May 2015 (15 pages) |
| 30 July 2015 | Liquidators statement of receipts and payments to 21 May 2015 (15 pages) |
| 30 July 2015 | Liquidators' statement of receipts and payments to 21 May 2015 (15 pages) |
| 17 September 2014 | Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH to One America Square Crosswall London EC3N 2LB on 17 September 2014 (2 pages) |
| 17 September 2014 | Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH to One America Square Crosswall London EC3N 2LB on 17 September 2014 (2 pages) |
| 16 September 2014 | Court order insolvency:replacement of liquidator (6 pages) |
| 16 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2014 | Court order insolvency:replacement of liquidator (6 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 7 April 2013 (5 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 7 April 2013 (5 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 7 April 2013 (5 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 7 April 2013 (5 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 7 October 2012 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 7 October 2012 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 7 October 2012 (5 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 7 October 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 7 April 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 7 April 2012 (5 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 8 October 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 8 October 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 8 October 2011 (5 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 8 October 2011 (5 pages) |
| 27 April 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
| 27 April 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
| 27 April 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
| 27 April 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
| 2 November 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 2 November 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
| 8 October 2009 | Statement of affairs with form 2.14B (10 pages) |
| 8 October 2009 | Statement of affairs with form 2.14B (10 pages) |
| 8 October 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 8 October 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 20 May 2009 | Administrator's progress report to 7 April 2009 (8 pages) |
| 20 May 2009 | Administrator's progress report to 7 April 2009 (8 pages) |
| 20 May 2009 | Administrator's progress report to 7 April 2009 (8 pages) |
| 6 January 2009 | Result of meeting of creditors (2 pages) |
| 6 January 2009 | Result of meeting of creditors (2 pages) |
| 3 December 2008 | Statement of administrator's proposal (13 pages) |
| 3 December 2008 | Statement of administrator's proposal (13 pages) |
| 20 October 2008 | Appointment of an administrator (1 page) |
| 20 October 2008 | Appointment of an administrator (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 15 queens road coventry CV1 3DE (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 15 queens road coventry CV1 3DE (1 page) |
| 28 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 19 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 24 March 2006 | Return made up to 12/03/06; full list of members
|
| 24 March 2006 | Return made up to 12/03/06; full list of members
|
| 8 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 17 June 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 3 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 17 July 2002 | Particulars of mortgage/charge (4 pages) |
| 17 July 2002 | Particulars of mortgage/charge (4 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 27 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 May 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 April 2000 | Return made up to 20/03/00; full list of members
|
| 21 April 2000 | Return made up to 20/03/00; full list of members
|
| 27 April 1999 | Particulars of mortgage/charge (3 pages) |
| 27 April 1999 | Particulars of mortgage/charge (3 pages) |
| 9 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 17 March 1999 | Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1999 | Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 March 1999 | Particulars of mortgage/charge (3 pages) |
| 13 March 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 9 hurst road longford coventry CV6 6EG (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 9 hurst road longford coventry CV6 6EG (1 page) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 29 April 1998 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 29 April 1998 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Incorporation (17 pages) |
| 20 March 1998 | Incorporation (17 pages) |