TUSSAUDS HOLDINGS LIMITED

Overview

Company Name	TUSSAUDS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01147673
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1973
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of TUSSAUDS HOLDINGS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is TUSSAUDS HOLDINGS LIMITED located?

Registered Office Address	3 Market Close Poole BH15 1NQ Dorset
Undeliverable Registered Office Address	No

What were the previous names of TUSSAUDS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LONDON DUNGEON LIMITED	Nov 26, 1973	Nov 26, 1973

What are the latest accounts for TUSSAUDS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2013

What is the status of the latest annual return for TUSSAUDS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 20, 2014

What are the latest filings for TUSSAUDS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2015

Application to strike the company off the register

3 pages

DS01

May 21, 2015

legacy

1 pages

SH20

May 21, 2015

Statement of capital on May 21, 2015

Capital: GBP 5.731

4 pages

SH19

May 21, 2015

legacy

1 pages

CAP-SS

May 21, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 12, 2015

Termination of appointment of Fraser Stewart Montgomery as a director on May 12, 2015

1 pages

TM01

May 12, 2015

Termination of appointment of Donald Glenn Earlam as a director on May 12, 2015

1 pages

TM01

May 12, 2015

Appointment of Mrs Fiona Jane Rose as a director on May 12, 2015

2 pages

AP01

Apr 13, 2015

Certificate of change of name

Company name changed london dungeon LIMITED\certificate issued on 13/04/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2015	RES15

Apr 13, 2015

Change of name notice

2 pages

CONNOT

Dec 15, 2014

Annual return made up to Nov 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 57,310	SH01

Sep 25, 2014

Full accounts made up to Dec 28, 2013

12 pages

Nov 27, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 57,310	SH01

Sep 19, 2013

Full accounts made up to Dec 29, 2012

11 pages

Sep 02, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilies agreement 24/06/2013	RES13

Jul 03, 2013

Registration of charge 011476730007

79 pages

MR01

Dec 19, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

5 pages

AR01

Sep 14, 2012

Full accounts made up to Dec 31, 2011

11 pages

Dec 08, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

5 pages

AR01

Sep 29, 2011

Full accounts made up to Dec 25, 2010

11 pages

May 31, 2011

legacy

25 pages

MG01

May 03, 2011

Appointment of Colin Armstrong as a director

2 pages

AP01

Dec 02, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of TUSSAUDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 11, 2008		Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset United Kingdom	Apr 28, 2011		Director	Market Close BH15 1NQ Poole 3 Dorset United Kingdom	United Kingdom	British	1964-6	172030620001
ROSE, Fiona Jane 3 Market Close Poole BH15 1NQ Dorset	May 12, 2015		Director	3 Market Close Poole BH15 1NQ Dorset	England	British	1964-1	93616410002
CARR, Andrew Christopher Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset	Dec 21, 1998	Mar 06, 2006	Secretary	Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset		British		65490970002
CORBEN, Darcy 3 Market Close BH15 1NQ Poole Dorset	Mar 06, 2006	Jan 11, 2008	Secretary	3 Market Close BH15 1NQ Poole Dorset		British		111442510002
DARBY, Barry James Arthur 240 Bromham Road MK40 4AA Bedford Bedfordshire		Nov 25, 1992	Secretary	240 Bromham Road MK40 4AA Bedford Bedfordshire		British		15988090001
DOBSON, Laura Jane 18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex	Apr 13, 1995	Jun 12, 1998	Secretary	18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex		British		73308490001
MORAN, Derek Joseph Dorrien Lodge March Road KT13 8XA Weybridge Surrey	Nov 20, 1992	Apr 13, 1995	Secretary	Dorrien Lodge March Road KT13 8XA Weybridge Surrey		Canadian		5332280002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 12, 1998	Jan 18, 1999	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	Dec 21, 1998	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
DARBY, Barry James Arthur 240 Bromham Road MK40 4AA Bedford Bedfordshire		Nov 25, 1992	Director	240 Bromham Road MK40 4AA Bedford Bedfordshire		British	1944-5	15988090001
DURE-SMITH, Elisabeth Christine 3 Market Close BH15 1NQ Poole Dorset	Jun 20, 2006	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset		Dutch	1965-7	113941400001
EARLAM, Donald Glenn Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	May 12, 2015	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1965-9	136758950001
FISHER, Mark Peter Edmund Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jun 20, 2006	Apr 30, 2007	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1969-1	164080030001
HUDD, David Leslie 97 Gunterstone Road W14 9BT London		Apr 07, 1998	Director	97 Gunterstone Road W14 9BT London	England	British	1945-3	26032950002
IRENS, Nicholas James Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey	Nov 20, 1992	Dec 21, 1998	Director	Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		British	1946-10	65447080002
MONTGOMERY, Fraser Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	May 12, 2015	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	England	British	1970-5	200952930001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Apr 07, 1998	Dec 21, 1998	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
VARNEY, Nick John Market Close BH15 1NQ Poole 3 Dorset	Dec 21, 1998	Jun 20, 2006	Director	Market Close BH15 1NQ Poole 3 Dorset	England	British	1962-11	246351270001

View Detailed Information on Officers and People with Significant Control

Does TUSSAUDS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 28, 2013 Delivered On Jul 03, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
	Transactions Jul 03, 2013Registration of a charge (MR01)
A second confirmatory security agreement	Created On May 24, 2011 Delivered On May 31, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Unicredit Bank Ag London Branch
	Transactions May 31, 2011Registration of a charge (MG01)
A confirmatory security agreement	Created On Aug 05, 2010 Delivered On Aug 20, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Unicredit Bank, Ag London Branch
	Transactions Aug 20, 2010Registration of a charge (MG01)
Security agreement	Created On Jun 26, 2008 Delivered On Jul 11, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured italian creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
	Transactions Jul 11, 2008Registration of a charge (395) Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02)
A security agreement	Created On May 21, 2007 Delivered On May 31, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any secured row creditor 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
	Transactions May 31, 2007Registration of a charge (395)
A deed of accession	Created On Aug 24, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the beneficiaries or any of them on any account whatsoever 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 Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent
	Transactions Aug 31, 2005Registration of a charge (395) May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & trust debenture.	Created On Mar 06, 1991 Delivered On Mar 20, 1991	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 under the terms of the financing documents and the security documents (as defined).
	Short particulars Various properties as defined in from 395 ref: M100.
	Persons Entitled Midland Bank PLC(For Itself National Westmister Nank PLC and the Governor and Company of the Bank of Scotland)
	Transactions Mar 20, 1991Registration of a charge Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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