Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Director Name | Nicholas Timothy Beighton |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Douglas Road Harpenden Hertfordshire AL5 2EW |
Director Name | David John Crabtree |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2009) |
Role | Divisional Md Entertainment Co |
Country of Residence | West Yorkshire |
Correspondence Address | The Old Dairy 6 Carr Lane Shepley Huddersfield West Yorkshire HD7 5AN |
Director Name | Mr Andrew John Finding |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 February 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Pembroke Grove Glinton Peterborough Cambridgeshire PE6 7LG |
Director Name | Ms Sandra Louise Gumm |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 December 2006(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 405 Butlers Wharf 36 Shad Thames London SE1 2YE |
Director Name | Nicholas Mark Leslau |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2009) |
Role | Chartered Surveyor |
Correspondence Address | Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH |
Director Name | Mr Stephen Charles Thomas |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pavilion House Stockgrove Park Heath And Reach Bedfordshire LU7 0BB |
Secretary Name | Mr Andrew John Finding |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 February 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Pembroke Grove Glinton Peterborough Cambridgeshire PE6 7LG |
Secretary Name | Mr Adam John Gordon Bellamy |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(2 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 25 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Manland Avenue Harpenden Hertfordshire AL5 4RQ |
Director Name | Mr Martin Priestnall |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(2 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 18 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Restoration House Ferrers Hill Pipers Lane Markyate Hertfordshire AL3 8QG |
Director Name | Mark Lindsell |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(2 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 07 July 2009) |
Role | Divisional Md Entertainmetn Co |
Country of Residence | England |
Correspondence Address | 1 Hornbeam Gardens West End Southampton Hampshire SO30 3RD |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | P O Box 60317 10 Orange Street Haymarket London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
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Accounts Category | Group |
Accounts Year End | 28 February |
20 February 2013 | Final Gazette dissolved following liquidation (1 page) |
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20 February 2013 | Final Gazette dissolved following liquidation (1 page) |
20 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 October 2012 | Liquidators statement of receipts and payments to 30 September 2012 (5 pages) |
9 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
9 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 September 2012 | Appointment of a voluntary liquidator (1 page) |
4 September 2012 | Appointment of a voluntary liquidator (1 page) |
24 April 2012 | Liquidators statement of receipts and payments to 31 March 2012 (5 pages) |
24 April 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (5 pages) |
24 April 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
9 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
9 May 2011 | Liquidators statement of receipts and payments to 31 March 2011 (5 pages) |
9 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
29 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
29 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
29 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
9 July 2010 | Group of companies' accounts made up to 28 February 2008 (26 pages) |
9 July 2010 | Group of companies' accounts made up to 28 February 2008 (26 pages) |
12 April 2010 | Termination of appointment of Martin Priestnall as a director (1 page) |
12 April 2010 | Termination of appointment of Martin Priestnall as a director (1 page) |
18 October 2009 | Registered office address changed from 15 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 18 October 2009 (2 pages) |
18 October 2009 | Registered office address changed from 15 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 18 October 2009 (2 pages) |
9 October 2009 | Resolutions
|
9 October 2009 | Resolutions
|
9 October 2009 | Appointment of a voluntary liquidator (1 page) |
9 October 2009 | Statement of affairs with form 4.19 (8 pages) |
9 October 2009 | Statement of affairs with form 4.19 (8 pages) |
9 October 2009 | Appointment of a voluntary liquidator (1 page) |
8 July 2009 | Appointment Terminated Director mark lindsell (1 page) |
8 July 2009 | Appointment terminated director mark lindsell (1 page) |
22 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
22 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
16 April 2009 | Registered office changed on 16/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR (1 page) |
14 April 2009 | Appointment terminated director david crabtree (1 page) |
14 April 2009 | Appointment Terminated Director sandra gumm (1 page) |
14 April 2009 | Secretary appointed emw secretaries LIMITED (2 pages) |
14 April 2009 | Appointment terminated secretary adam bellamy (1 page) |
14 April 2009 | Appointment Terminated Secretary adam bellamy (1 page) |
14 April 2009 | Director appointed martin priestnall (3 pages) |
14 April 2009 | Appointment Terminated Director stephen thomas (1 page) |
14 April 2009 | Director appointed mark christopher lindsell (2 pages) |
14 April 2009 | Secretary appointed emw secretaries LIMITED (2 pages) |
14 April 2009 | Registered office changed on 14/04/2009 from deltic avenue, rooksley milton keynes bucks MK13 8LW (1 page) |
14 April 2009 | Appointment terminated director stephen thomas (1 page) |
14 April 2009 | Appointment Terminated Director nicholas leslau (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from deltic avenue, rooksley milton keynes bucks MK13 8LW (1 page) |
14 April 2009 | Appointment Terminated Director david crabtree (1 page) |
14 April 2009 | Director appointed martin priestnall (3 pages) |
14 April 2009 | Appointment terminated director sandra gumm (1 page) |
14 April 2009 | Director appointed mark christopher lindsell (2 pages) |
14 April 2009 | Appointment terminated director nicholas leslau (1 page) |
8 April 2009 | Company name changed the 3D entertainment group LIMITED\certificate issued on 08/04/09 (3 pages) |
8 April 2009 | Company name changed the 3D entertainment group LIMITED\certificate issued on 08/04/09 (3 pages) |
7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 April 2009 | Appointment terminated director nicholas beighton (1 page) |
6 April 2009 | Appointment Terminated Director nicholas beighton (1 page) |
26 February 2009 | Appointment terminated secretary andrew finding (1 page) |
26 February 2009 | Secretary appointed mr adam john gordon bellamy (1 page) |
26 February 2009 | Appointment Terminated Director andrew finding (1 page) |
26 February 2009 | Appointment terminated director andrew finding (1 page) |
26 February 2009 | Secretary appointed mr adam john gordon bellamy (1 page) |
26 February 2009 | Appointment Terminated Secretary andrew finding (1 page) |
15 December 2008 | Return made up to 17/11/08; full list of members (6 pages) |
15 December 2008 | S-div (1 page) |
15 December 2008 | Return made up to 17/11/08; full list of members (6 pages) |
15 December 2008 | S-div (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page) |
11 December 2007 | Return made up to 17/11/07; full list of members (4 pages) |
11 December 2007 | Return made up to 17/11/07; full list of members (4 pages) |
24 January 2007 | Particulars of mortgage/charge (8 pages) |
24 January 2007 | Particulars of mortgage/charge (8 pages) |
21 January 2007 | Registered office changed on 21/01/07 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page) |
21 January 2007 | Registered office changed on 21/01/07 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page) |
12 January 2007 | Company name changed saturn entertainment holdings li mited\certificate issued on 12/01/07 (2 pages) |
12 January 2007 | Company name changed saturn entertainment holdings li mited\certificate issued on 12/01/07 (2 pages) |
9 January 2007 | Ad 05/12/06--------- £ si 996@1=996 £ ic 1/997 (2 pages) |
9 January 2007 | Ad 05/12/06--------- £ si 996@1=996 £ ic 1/997 (2 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | Notice of assignment of name or new name to shares (2 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
22 December 2006 | New director appointed (8 pages) |
22 December 2006 | Nc inc already adjusted 05/12/06 (2 pages) |
22 December 2006 | New secretary appointed;new director appointed (3 pages) |
22 December 2006 | New director appointed (8 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Resolutions
|
22 December 2006 | New secretary appointed;new director appointed (3 pages) |
22 December 2006 | Resolutions
|
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | Nc inc already adjusted 05/12/06 (2 pages) |
22 December 2006 | Accounting reference date extended from 30/11/07 to 28/02/08 (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
22 December 2006 | Notice of assignment of name or new name to shares (2 pages) |
22 December 2006 | New director appointed (3 pages) |
22 December 2006 | New director appointed (3 pages) |
22 December 2006 | New director appointed (3 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | New director appointed (8 pages) |
22 December 2006 | New director appointed (3 pages) |
22 December 2006 | New director appointed (8 pages) |
22 December 2006 | Accounting reference date extended from 30/11/07 to 28/02/08 (1 page) |
24 November 2006 | Company name changed lush entertainment LIMITED\certificate issued on 24/11/06 (2 pages) |
24 November 2006 | Company name changed lush entertainment LIMITED\certificate issued on 24/11/06 (2 pages) |
23 November 2006 | Company name changed law 2449 LIMITED\certificate issued on 23/11/06 (2 pages) |
23 November 2006 | Company name changed law 2449 LIMITED\certificate issued on 23/11/06 (2 pages) |
17 November 2006 | Incorporation (39 pages) |
17 November 2006 | Incorporation (39 pages) |