P1 INTERMEDIATE TWO LIMITED

Overview

Company Name	P1 INTERMEDIATE TWO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00215035
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1926
Date of Cessation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of P1 INTERMEDIATE TWO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is P1 INTERMEDIATE TWO LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of P1 INTERMEDIATE TWO LIMITED?

Previous Company Names
Company Name	From	Until
TUSSAUDS LIMITED	Oct 28, 1998	Oct 28, 1998
THE TUSSAUDS GROUP LIMITED	Mar 16, 1990	Mar 16, 1990
MADAME TUSSAUD'S LIMITED	Jul 14, 1926	Jul 14, 1926

What are the latest accounts for P1 INTERMEDIATE TWO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest confirmation statement for P1 INTERMEDIATE TWO LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 29, 2017
Next Confirmation Statement Due	Jul 13, 2017
Overdue	Yes

What is the status of the latest annual return for P1 INTERMEDIATE TWO LIMITED?

Annual Return

Last Annual Return	Jun 29, 2015
Overdue	Yes

What are the latest filings for P1 INTERMEDIATE TWO LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2023

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Feb 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2016

Liquidators' statement of receipts and payments to Nov 17, 2016

8 pages

4.68

Nov 29, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 15, 2015

Registered office address changed from Cavendish Square 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on Dec 15, 2015

2 pages

AD01

Dec 14, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2015	LRESSP

Dec 14, 2015

Declaration of solvency

3 pages

4.70

Jul 01, 2015

Annual return made up to Jun 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 8,428,000	SH01

Apr 23, 2015

Total exemption full accounts made up to Mar 31, 2015

10 pages

Dec 17, 2014

Accounts for a dormant company made up to Mar 31, 2014

9 pages

Jul 16, 2014

Annual return made up to Jun 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2014	Statement of capital on Jul 16, 2014 Capital: GBP 8,428,000	SH01

Oct 16, 2013

Accounts for a dormant company made up to Mar 31, 2013

9 pages

Jul 01, 2013

Annual return made up to Jun 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2013	Statement of capital following an allotment of shares on Jul 01, 2013	SH01

Nov 30, 2012

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Oct 31, 2012

Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

2 pages

CH01

Jun 29, 2012

Annual return made up to Jun 29, 2012 with full list of shareholders

4 pages

AR01

Sep 14, 2011

Accounts for a dormant company made up to Mar 31, 2011

9 pages

Jul 04, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

4 pages

AR01

Sep 09, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jul 11, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Oct 30, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Timothy James Evans on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of P1 INTERMEDIATE TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUMM, Sandra Louise Baker Street W1U 7EU London 55	Aug 01, 2007		Secretary	Baker Street W1U 7EU London 55		Australian		57113450003
EVANS, Timothy James Baker Street W1U 7EU London 55	Aug 01, 2007		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1969-10	104934670002
GUMM, Sandra Louise Baker Street W1U 7EU London 55	Jul 16, 2007		Director	Baker Street W1U 7EU London 55	England	Australian	1966-9	57113450003
LESLAU, Nicholas Mark Baker Street W1U 7EU London 55	Aug 01, 2007		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1959-8	6815470021
AUSTIN, Terence Nigel 73 Balmoral SL6 6SX Maidenhead Berkshire	Aug 01, 1996	Jul 31, 2000	Secretary	73 Balmoral SL6 6SX Maidenhead Berkshire		British		49056190001
BURROWS, Peter Anthony Tregaron 44 Highland Road HP7 9AY Amersham Buckinghamshire		Jul 31, 1996	Secretary	Tregaron 44 Highland Road HP7 9AY Amersham Buckinghamshire		British		10051840001
COOTE, Sarah 14 Byron Road Hutton CM13 2RU Brentwood Essex	Aug 01, 2000	Jul 16, 2007	Secretary	14 Byron Road Hutton CM13 2RU Brentwood Essex		British		71252790001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent	Oct 29, 2002	Jul 01, 2003	Secretary	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British		63327910001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 16, 2007	Aug 01, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
BARRATT, Raymond Ivy Cottage Freehay Road ST10 1TR Mobberley Staffordshire		Nov 20, 1996	Director	Ivy Cottage Freehay Road ST10 1TR Mobberley Staffordshire		British	1931-11	10051870002
BRITTON, Jill Flat 6 77 Queens Gate South Kensington SW7 5JU London	Jun 30, 1997	Nov 07, 2000	Director	Flat 6 77 Queens Gate South Kensington SW7 5JU London		British	1965-11	73984210001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jul 16, 2007	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
CHITTICK, Gavin William 19 Kitson Road SW13 9HJ Barnes London	Sep 30, 1996	Mar 06, 1998	Director	19 Kitson Road SW13 9HJ Barnes London	England	British	1958-5	4524080002
DOUBLE, Michael Stockwell Arden 37 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		Apr 30, 1997	Director	Arden 37 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		British	1935-3	14090870001
HERBERT, Michael 14 Eaton Place SW1X 8AE London		Apr 30, 1994	Director	14 Eaton Place SW1X 8AE London		British	1933-8	14090880001
HOLLINGSWORTH, Andrew Roy Dadbrook Barn Roundhill Court Oxford Road HP17 3TR Haddenham Buckinghamshire	Jun 05, 1995	Dec 13, 2000	Director	Dadbrook Barn Roundhill Court Oxford Road HP17 3TR Haddenham Buckinghamshire		British	1943-10	10051880004
JOLLY, Michael Gordon Flat 29 Harmont House 20 Harley Street W1G 9PH London		Jun 29, 2001	Director	Flat 29 Harmont House 20 Harley Street W1G 9PH London	England	British	1952-9	110538760001
PHILLIPSON, Peter William Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	Aug 06, 2001	May 21, 2007	Director	Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	England	British	1954-3	141295120001
ROGER, Robert 15 Meadway KT10 9HG Esher Surrey	Jun 17, 1998	May 21, 2007	Director	15 Meadway KT10 9HG Esher Surrey		British	1960-12	46751430009
STREETS, William Henry 28 Causeway RH12 1HE Horsham West Sussex		Sep 02, 1996	Director	28 Causeway RH12 1HE Horsham West Sussex		British	1931-9	75769930001
TANSLEY, Philip Andrew 11 Montagu Square W1H 2LD London	Sep 01, 1992	Nov 27, 2000	Director	11 Montagu Square W1H 2LD London		British	1952-5	73984290001
TAYLOR, Philip Boyd 23 Castlebar Road W5 2DL London	Apr 01, 1996	Dec 29, 2000	Director	23 Castlebar Road W5 2DL London		British	1955-4	47270660002
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jul 16, 2007	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	50480360003
WELLS, Pauline Ruth Fieldways Vicarage Road RH7 6HA Lingfield Surrey	Jun 30, 1997	Dec 31, 2001	Director	Fieldways Vicarage Road RH7 6HA Lingfield Surrey		British	1955-5	53790450001

View Detailed Information on Officers and People with Significant Control

Does P1 INTERMEDIATE TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security trust deed made between, inter alia, tussauds limited (the "company"), the borrowers (as defined), the parent (as defined) and the issuer (as defined), issued by the company	Created On May 12, 1999 Delivered On May 25, 1999	Satisfied	Amount secured In favour of the chargee the moneys and liabilities which each obligor (as defined) covenants in clause 2.1 of the security trust deed to pay or discharge and all claims, demands and damages for breach of any such covenant, and references to the secured amounts includes references to any of them and following substitution of the issuer in accordance with clause 12.2 of the funding loan agreement also includes the issuer secured amounts (the "secured amounts")
	Short particulars By way of first fixed equitable mortgage all of its right title interest and benefit present and future in and to the parent original securities and all its right title interest and benefit in and options to acquire shares stocks debenture stocks debentures and other securities for the time being owned by it and/or any nominee on its behalf now or in the future and all dividends and interest paid or payable in relatation thereto,. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited (The "Security Trustee")
	Transactions May 25, 1999Registration of a charge (395) Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Dec 01, 1998 Delivered On Dec 17, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein (each an obligor) under the terms of the senior finance documents, the subordinated finance documents and the hedging documents or any of them together with any rights thereof
	Short particulars The "security assets" being all shares voting rights and dividends purtaing thereto. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company(As Agent and Trustee for Itself as Security Agent and Trustee for the Lenders)
	Transactions Dec 17, 1998Registration of a charge (395) Sep 20, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of accession (to a debenture and guarantee dated 12 october 1998)	Created On Nov 13, 1998 Delivered On Nov 19, 1998	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee as agent and trustee for itself and each of the lenders (the security agent) under each or any of the senior finance documents, the subordinated finance documents and the hedging documents
	Short particulars The f/h land k/a alton towers wooton lane alton t/n SF28273, f/h land lying to the south of high street alton t/n SF309184, f/h land k/a the old mill lying to the east and west sides of farley lane alton t/n SF286312 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company (The "Security Agent")
	Transactions Nov 19, 1998Registration of a charge (395) Oct 13, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage of securities	Created On Oct 12, 1998 Delivered On Oct 22, 1998	Satisfied	Amount secured All obligations and liabilities whatsoever of the millennium wheel company limited to each finance party (as defined) under each finance document (as defined)
	Short particulars The chargor with full title guarantee charges and assigns absolutely the charged securities (other than the securities) to the security trustee by way of first fixed security all dividends and interest paid and other moneys in respect of the charged securities must:until the occurrence of an enforcement event be paid to the chargor and if received by the security trustee be paid by it to the chargor;after the occurrence of an enforcement event be held by the chargor upon trust for the security trustee and forthwith upon receipt be delivered to the security trustee.
	Persons Entitled The Sumitomo Bank,Limitedas Agent and Security Trustee for the Finance Parties as Defined in the Credit Facility Agreement
	Transactions Oct 22, 1998Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does P1 INTERMEDIATE TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2017	Dissolved on
Nov 30, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 30, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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