OUR PRICE ENTERTAINMENT LIMITED
Overview
Company Name | OUR PRICE ENTERTAINMENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00732439 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of OUR PRICE ENTERTAINMENT LIMITED?
- (5248) /
Where is OUR PRICE ENTERTAINMENT LIMITED located?
Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
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Undeliverable Registered Office Address | No |
What were the previous names of OUR PRICE ENTERTAINMENT LIMITED?
Company Name | From | Until |
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SANITY ENTERTAINMENT (UK) LIMITED | Oct 17, 2001 | Oct 17, 2001 |
OUR PRICE LIMITED | Sep 01, 1993 | Sep 01, 1993 |
OUR PRICE MUSIC LIMITED | Jul 17, 1987 | Jul 17, 1987 |
OUR PRICE PLC | Mar 21, 1984 | Mar 21, 1984 |
OUR PRICE RECORDS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
HOUSE OF TAPES LIMITED | Aug 14, 1962 | Aug 14, 1962 |
What are the latest accounts for OUR PRICE ENTERTAINMENT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 28, 2003 |
What are the latest filings for OUR PRICE ENTERTAINMENT LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 23 pages | WU15 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 14, 2015 | 1 pages | AD01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
Insolvency filing Insolvency:res re change of liquidator | 2 pages | LIQ MISC | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 3 pages | COCOMP | ||
legacy | 1 pages | 287 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Administrator's progress report | 7 pages | 2.24B | ||
Notice of end of Administration | 5 pages | 2.32B | ||
Administrator's progress report | 10 pages | 2.24B | ||
Notice of extension of period of Administration | 2 pages | 2.31B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report | 53 pages | 2.24B | ||
Statement of affairs | 4 pages | 2.16B | ||
legacy | 1 pages | 288b | ||
Notice of extension of time period of the administration | 1 pages | 2.18B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Certificate of change of name Company name changed sanity entertainment (uk) limite d\certificate issued on 07/10/03 | 2 pages | CERTNM |
Who are the officers of OUR PRICE ENTERTAINMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SKINNER, Lee Anthony | Director | 71 Main Road RM2 5EH Romford Essex | United Kingdom | English | Director | 44492950004 | ||||
BUSBY, Graham Liddell | Secretary | 35 Vine Street EC3N 2AA London | British | 76709590001 | ||||||
GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
HARTLEY, Mark Graham | Secretary | 15 Church Hill CR8 3QP Purley Surrey | British | 1472660001 | ||||||
HUGHES, Gerard Maxwell | Secretary | 53 Chesilton Road Fulham SW6 5AA London | British | 70698270002 | ||||||
LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
SHAH, Samir | Secretary | 29b Courthope Road NW3 2LE London | British | Finance Director | 78618640002 | |||||
STEVENS, Philip Alan | Secretary | 31 Summit Drive IG8 8QW Woodford Green Essex | British | 9581300001 | ||||||
ST JOHNS SQUARE SECRETARIES LIMITED | Secretary | 78 Hatton Garden EC1N 8JA London | 2469520001 | |||||||
ASH, Christopher John | Director | 3 Hibberts Way North Park SL9 8UD Gerrards Cross Buckinghamshire | British | Managing Director | 55290860001 | |||||
BOOTE, Neil Christopher | Director | 6 Third Avenue Acton W3 7RT London | British | Commercial Director | 73390030001 | |||||
BURKE, Simon Paul | Director | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | Chartered Accountant | 30017870003 | ||||
COLLINGWOOD, Jeremy | Director | 10 The Hamlet SN15 1BY Chippenham Wiltshire | British | Company Executive | 29851940001 | |||||
CURTIS, Peter John Watling | Director | 74 Walton Road KT8 0DL East Molesey Surrey | British | Director | 43282580001 | |||||
DOWNER, Philip John | Director | 10 Bolton Gardens TW11 9AY Teddington Middlesex | British | Company Executive | 14154600002 | |||||
FALLSCHEER, Shane | Director | 5 Fitzwilliam House The Little Green TW9 1QW Richmond Surrey | Australian | Managing Director | 78618700003 | |||||
FIELD, Malcolm, Sir | Director | 15 Eaton Terrace SW1W 9DD London | British | Company Director | 74857040001 | |||||
GHINN, Julian | Director | 21 Khyber Road Battersea SW11 2PZ London | British | Finance Director | 56414290001 | |||||
HANDOVER, Richard Gordon | Director | Sixpenny West Street Aldbourne SN8 2BS Marlborough Wiltshire | British | Company Executive | 45483990001 | |||||
HUMPHREY, Alan John | Director | 32 Hampton Drive Grange Park SN5 6HF Swindon Wiltshire | United Kingdom | British | Company Executive | 9581320001 | ||||
JACKSON, Graham David | Director | 2 Red Hill Crescent NN29 7SX Wollaston Northamptonshire | England | British | Operations Director | 196454470001 | ||||
KENYON JONES, Nigel Richard | Director | Severn Brow Oldbury WV16 5EE Bridgnorth Shropshire | British | Company Executive | 58048810001 | |||||
KERR, Peter Ian | Director | 50 Sidney Road TW1 1JR Twickenham Middlesex | British | Company Executive | 29851960001 | |||||
LAIDLAW, John Darling | Director | Pullens Church Road Luckington SN14 6PG Chippenham Wiltshire | British | Company Executive | 30385010001 | |||||
LEE, Richard Michael | Director | 44 Arragon Gardens Streatham SW16 5LX London | England | British | Finance Director | 292284060001 | ||||
MCGINLEY, Michael | Director | 2 D St Johns Wharf 104-106 Wapping High Street E1 9PR London | British | Managing Director | 30018340002 | |||||
MORTON, Douglas Graham | Director | 20 Diamond Ridge GU15 4LD Camberley Surrey | Scottish | Trading Director | 73389940001 | |||||
NAPIER, John Alexander | Director | Rocks Stud Farm Brantridge Lane RH17 6JR Balcombe West Sussex | British | Finance Director | 14311010002 | |||||
O'BRIEN, Kevin | Director | 18 Clovelly Close HA5 2BP Pinner Middlesex | British | Business Systems Director | 73389960001 | |||||
PECKHAM, Stephen | Director | 5 Willowmead Close GU21 3DN Woking Surrey | British | Accountant | 69764870001 | |||||
SHAH, Samir | Director | 29b Courthope Road NW3 2LE London | British | Finance Director | 78618640002 | |||||
SPENCER, Ronald Wilfred | Director | Halcyon Church Road KT23 3YJ Great Bookham Surrey | British | Company Executive | 33167030001 | |||||
TATTON BROWN, Duncan Eden | Director | 45 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | Finance Director | 94303910001 | |||||
TAYLOR, Robert George | Director | 17 Hunters Park HP4 2PT Berkhamsted Hertfordshire | United Kingdom | British | Finance Director | 36233720001 | ||||
TROUGHTON, Peter John Charles | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | Company Executive | 45569670001 |
Does OUR PRICE ENTERTAINMENT LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Sep 19, 2003 Delivered On Sep 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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Debenture | Created On Dec 05, 2002 Delivered On Dec 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On May 01, 2002 Delivered On May 07, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of a deposit account maintained by lawyers for the chargee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Floating charge over stock in trade | Created On Oct 13, 2001 Delivered On Oct 20, 2001 | Satisfied | Amount secured All monies due or to become due from lawntarn limited to the chargee under the facility letter dated 13TH october 2001 pursuant to which the chargee agreed to make a loan facility of £2,000,000 to lawntarn and/or the company (formerly known as our price limited) under the floating charge | |
Short particulars First floating charge over the stock in trade of the company being the stock in trade for or with a view to sale in the ordinary course of business which is from time to time situated at those properties from which the company carries on its business. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Mar 29, 1999 Delivered On Apr 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed | |
Short particulars Deposit of £115,295.70. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars The tenants interest under the lease of the subjects k/a unit 6 within the gyle centre edinburgh in the county of midlothian. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars The tenant's interest under the lease of the subjects k/a unit 16 the loreburne shopping centre dumfries in the county of dumfries. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars The tenants interest under the lease of the subjects k/a shop unit number 23 within the bon accord centre aberdeen in the county of aberdeen situated at level 15.00 within the said centre. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars The tenants interest under the lease of the subjects k/a unit 1 187/195 high street ayr forming part of the kyle centre in the district of kyle and carrick and region of strathclyde and in the burgh parish and county of ayr. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars The tenants interest under the lease of subjects k/a unit 21 eastgate shopping centre inverness in the county of inverness. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars Tenants interest under lease of unit 26 the olympia centre east kilbride t/no: lan 106997. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars Tenants interest under lease of unit e 13 regent way hamilton t/no: LAN38711. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars Tenant's interest under lease of unit 17 paisley centre paisley t/no: REN71723. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars The tenant's interest under the lease of the subjects k/a unit 9 cameron toll centre lady road edinburgh in the county of midlothian. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars The tenants interest under the lease of the subjects k/a unit 32 kingsgate shopping centre dunfermline in the county of fife. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 23RD july 1998 | Created On Jul 08, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Short particulars The tenant's interest under the lease of subjects k/a 148 and 150 high street kirkcaldy in the burgh of kirkcaldy and county of fife. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 08, 1998 Delivered On Jul 14, 1998 | Satisfied | Amount secured All present and future obligations and liabilities in any capacity whatsoever of each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) and to the lenders (or any of them) under each or any of the finance documents (as defined) in each case together with all costs,charges and expenses incurred by any lender in connection with the protection preservation or enforcement of it's respective rights under the finance documents or any other document evidencing or securing any such liabilities | |
Short particulars 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
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Transactions
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Further guarantee and debenture | Created On Aug 30, 1983 Delivered On Sep 07, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 06, 1983 Delivered On Jun 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 90 & 90A high street and 3 jones mews, putney SW15 london borough of wendsworth. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 01, 1983 Delivered On Jun 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 12 tottenham court road, W1, london borough of london t/n 146014. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 21, 1982 Delivered On Dec 30, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 27 shaftesbury avenue, westminister london boroug city of westminister. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 12, 1982 Delivered On Feb 23, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H ground floor premises at 119 queensway westminister london W2. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 12, 1982 Delivered On Feb 23, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 cranbourn st westminister W.2. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jun 02, 1980 Delivered On Jun 07, 1980 | Satisfied | Amount secured £250,000 | |
Short particulars 12 tottenham court rd, camden london W1 title no 146014. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 20, 1980 Delivered On Apr 01, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 222, high street hounslow. | ||||
Persons Entitled
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Transactions
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Does OUR PRICE ENTERTAINMENT LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Compulsory liquidation |
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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. - license: CC0