London
E14 5NR
Secretary Name | Rifka Niederman |
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Status | Closed |
Appointed | 09 June 2010(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 8 months (closed 09 February 2023) |
Role | Company Director |
Correspondence Address | 147 Stamford Hill London N16 5LG |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
1 at £1 | Margate Town Centre Regeneration Company LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,752 |
Current Liabilities | £1,401,752 |
Latest Accounts | 1 October 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
24 November 2010 | Delivered on: 2 December 2010 Persons entitled: Dreamland Leisure Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being the cinema, dreamland amusement centre, marine terrace, margate see image for full details. Outstanding |
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24 November 2010 | Delivered on: 2 December 2010 Persons entitled: Dms 3 Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being the cinema, dreamland amusement centre, marine terrace, margate see image for full details. Outstanding |
24 November 2010 | Delivered on: 2 December 2010 Persons entitled: Midos Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being the cinema, dreamland amusement centre, marine terrace, margate see image for full details. Outstanding |
24 November 2010 | Delivered on: 2 December 2010 Persons entitled: Midos Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being the cinema, dreamland amusement centre, marine terrace, margate see image for full details. Outstanding |
24 November 2010 | Delivered on: 2 December 2010 Persons entitled: Charles Toby Hunter and Emma Hunter (As Trustees of the Hunter Family Settlement No.2) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being the cinema, dreamland amusement centre, marine terrace, margate see image for full details. Outstanding |
24 November 2010 | Delivered on: 30 November 2010 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a the cinema dreamland amusement centre marine terrace margate kent part of t/n K853360 any insurances, the gross rents licence fees and other monies receivable, all rights under any contracts or agreements or claims, the goodwill and floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. Outstanding |
24 November 2010 | Delivered on: 30 November 2010 Persons entitled: Close Brothers Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
9 February 2023 | Final Gazette dissolved following liquidation (1 page) |
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9 November 2022 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
14 December 2021 | Liquidators' statement of receipts and payments to 9 October 2021 (20 pages) |
22 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021 (2 pages) |
28 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
28 November 2020 | Liquidators' statement of receipts and payments to 9 October 2020 (13 pages) |
26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
23 October 2019 | Registered office address changed from 115 Craven Park Road London N15 6BL England to 26-28 Bedford Row London WC1R 4HE on 23 October 2019 (2 pages) |
22 October 2019 | Appointment of a voluntary liquidator (3 pages) |
22 October 2019 | Statement of affairs (7 pages) |
22 October 2019 | Resolutions
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29 July 2019 | Registered office address changed from 147 Stamford Hill London N16 5LG to 115 Craven Park Road London N15 6BL on 29 July 2019 (1 page) |
27 June 2019 | Total exemption full accounts made up to 1 October 2018 (6 pages) |
28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 1 October 2017 (6 pages) |
4 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
9 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
8 June 2017 | Total exemption small company accounts made up to 1 October 2016 (6 pages) |
8 June 2017 | Total exemption small company accounts made up to 1 October 2016 (6 pages) |
28 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Secretary's details changed for Rivka Niederman on 19 December 2015 (1 page) |
28 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Secretary's details changed for Rivka Niederman on 19 December 2015 (1 page) |
28 June 2016 | Total exemption small company accounts made up to 1 October 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 1 October 2015 (6 pages) |
16 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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9 June 2015 | Total exemption small company accounts made up to 1 October 2014 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 1 October 2014 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 1 October 2014 (6 pages) |
15 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
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15 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
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21 November 2013 | Total exemption small company accounts made up to 1 October 2013 (6 pages) |
21 November 2013 | Total exemption small company accounts made up to 1 October 2013 (6 pages) |
21 November 2013 | Total exemption small company accounts made up to 1 October 2013 (6 pages) |
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
28 February 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
9 February 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
9 February 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 1 (17 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 1 (17 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
10 June 2010 | Appointment of David Schreiber as a director (2 pages) |
10 June 2010 | Appointment of David Schreiber as a director (2 pages) |
9 June 2010 | Appointment of Rivka Schreiber as a secretary (1 page) |
9 June 2010 | Secretary's details changed for Rivka Schreiber on 9 June 2010 (1 page) |
9 June 2010 | Secretary's details changed for Rivka Schreiber on 9 June 2010 (1 page) |
9 June 2010 | Appointment of Rivka Schreiber as a secretary (1 page) |
9 June 2010 | Secretary's details changed for Rivka Schreiber on 9 June 2010 (1 page) |
25 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
25 May 2010 | Incorporation (20 pages) |
25 May 2010 | Incorporation (20 pages) |
25 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |