| Company Name | Reckless Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06687060 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 7 months ago) |
| Dissolution Date | 29 March 2016 (8 years 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
| Director Name | Mr John Eric Ward |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | New Fetter Place West 55 Fetter Lane London EC4A 1AA |
| Director Name | Miss Patricia Ward |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | New Fetter Place West 55 Fetter Lane London EC4A 1AA |
| Secretary Name | Miss Patricia Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | New Fetter Place West 55 Fetter Lane London EC4A 1AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£89,805 |
| Cash | £3,002 |
| Current Liabilities | £102,060 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2015 | Insolvency:liquidators final progress report to 15/12/2015 (11 pages) |
| 29 December 2015 | Notice of final account prior to dissolution (1 page) |
| 29 December 2015 | Notice of final account prior to dissolution (1 page) |
| 29 December 2015 | Insolvency:liquidators final progress report to 15/12/2015 (11 pages) |
| 29 December 2015 | Return of final meeting of creditors (1 page) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 23 June 2015 | Insolvency:liquidators annual progress report to 29/04/2015 (19 pages) |
| 23 June 2015 | Insolvency:liquidators annual progress report to 29/04/2015 (19 pages) |
| 7 July 2014 | Insolvency:liquidator's annual report :- 30/04/2013 - 29/04/2014 (16 pages) |
| 7 July 2014 | Insolvency:liquidator's annual report :- 30/04/2013 - 29/04/2014 (16 pages) |
| 17 June 2013 | Order of court to wind up (3 pages) |
| 17 June 2013 | Order of court to wind up (3 pages) |
| 5 June 2013 | Administrator's progress report to 30 April 2013 (22 pages) |
| 5 June 2013 | Administrator's progress report to 30 April 2013 (22 pages) |
| 4 June 2013 | Order of court to wind up (2 pages) |
| 4 June 2013 | Notice of a court order ending Administration (26 pages) |
| 4 June 2013 | Order of court to wind up (2 pages) |
| 4 June 2013 | Appointment of a liquidator (1 page) |
| 4 June 2013 | Notice of a court order ending Administration (26 pages) |
| 4 June 2013 | Appointment of a liquidator (1 page) |
| 31 January 2013 | Result of meeting of creditors (2 pages) |
| 31 January 2013 | Result of meeting of creditors (2 pages) |
| 15 January 2013 | Statement of administrator's proposal (34 pages) |
| 15 January 2013 | Statement of administrator's proposal (34 pages) |
| 30 November 2012 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 30 November 2012 (2 pages) |
| 30 November 2012 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 30 November 2012 (2 pages) |
| 23 November 2012 | Appointment of an administrator (1 page) |
| 23 November 2012 | Appointment of an administrator (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Director's details changed for Miss Patricia Ward on 12 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Miss Patricia Ward on 12 April 2011 (2 pages) |
| 12 April 2011 | Secretary's details changed for Patricia Ward on 12 April 2011 (1 page) |
| 12 April 2011 | Director's details changed for John Eric Ward on 12 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for John Eric Ward on 12 April 2011 (2 pages) |
| 12 April 2011 | Secretary's details changed for Patricia Ward on 12 April 2011 (1 page) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2010 | Director's details changed for John Eric Ward on 2 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for John Eric Ward on 2 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for John Eric Ward on 2 September 2010 (2 pages) |
| 24 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page) |
| 24 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page) |
| 16 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 December 2008 | Ad 02/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 December 2008 | Ad 02/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 September 2008 | Director and secretary appointed patricia ward (2 pages) |
| 12 September 2008 | Director appointed john ward (2 pages) |
| 12 September 2008 | Director appointed john ward (2 pages) |
| 12 September 2008 | Director and secretary appointed patricia ward (2 pages) |
| 4 September 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 4 September 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 4 September 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 4 September 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 2 September 2008 | Incorporation (19 pages) |
| 2 September 2008 | Incorporation (19 pages) |