| Company Name | WS & Cc Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04239211 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Goldheart Properties Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Charlie Emanuel Cornelius |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 61 Ryder Close Leicester Leicestershire LE3 6UJ |
| Director Name | Wayne Anthony Springer |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 30 Taverners Road Leicester Leicestershire LE4 2HZ |
| Secretary Name | Wayne Anthony Springer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 30 Taverners Road Leicester Leicestershire LE4 2HZ |
| Director Name | Simon Nicholas Grayson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Church Lane Elslack Skipton North Yorkshire BD23 3AP |
| Director Name | Stephen Mason |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 West Cross Lane Mountsorrel Leicestershire LE12 7BS |
| Director Name | David Michael Thompson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lyncote Road Rowley Fields Leicester Leicestershire LE3 2EL |
| Secretary Name | David Michael Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lyncote Road Rowley Fields Leicester Leicestershire LE3 2EL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2007 | Completion of winding up (1 page) |
| 25 April 2007 | Order of court to wind up (2 pages) |
| 20 April 2007 | Statement of affairs (6 pages) |
| 20 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2007 | Resolutions
|
| 30 March 2007 | Registered office changed on 30/03/07 from: 110 regent road leicester leicestershire LE1 7LT (1 page) |
| 3 October 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 July 2005 | Return made up to 21/06/05; full list of members
|
| 10 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 October 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 8 September 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 22 August 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 16 June 2003 | Company name changed goldheart properties LIMITED\certificate issued on 16/06/03 (2 pages) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2003 | Secretary resigned;director resigned (1 page) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | New director appointed (2 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 8 July 2001 | New director appointed (2 pages) |
| 8 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | Director resigned (1 page) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 July 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Incorporation (32 pages) |