CREDIT CARD THEATRE BOOKINGS LIMITED

Overview

Company Name	CREDIT CARD THEATRE BOOKINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01537628
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1981
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of CREDIT CARD THEATRE BOOKINGS LIMITED?

(6330) /

Where is CREDIT CARD THEATRE BOOKINGS LIMITED located?

Registered Office Address	Keith Prowse House Citadel Place SE11 5EG Tinworth Street London
Undeliverable Registered Office Address	No

What are the latest accounts for CREDIT CARD THEATRE BOOKINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 1990

What is the status of the latest annual return for CREDIT CARD THEATRE BOOKINGS LIMITED?

Annual Return

Last Annual Return	Oct 31, 1990

What are the latest filings for CREDIT CARD THEATRE BOOKINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 01, 1995

A selection of documents registered before 1 January 1995

38 pages

PRE95

Apr 29, 1992

Receiver's abstract of receipts and payments

pages

3.6

Apr 29, 1992

legacy

pages

405(2)

Dec 16, 1991

Administrative Receiver's report

pages

3.10

Nov 08, 1991

legacy

pages

SPEC PEN

Nov 08, 1991

legacy

pages

SPEC PEN

Nov 08, 1991

legacy

pages

SPEC PEN

Sep 16, 1991

legacy

pages

405(1)

Jun 18, 1991

Accounts for a dormant company made up to Jun 30, 1990

pages

May 29, 1991

legacy

pages

288

May 20, 1991

legacy

pages

363a

Feb 11, 1991

legacy

pages

225(1)

Jan 07, 1991

legacy

pages

287

Nov 27, 1989

legacy

pages

363

Oct 23, 1989

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jul 24, 1989

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Nov 17, 1988

Full accounts made up to Dec 31, 1987

pages

Nov 17, 1988

legacy

363

Nov 17, 1988

legacy

363

May 05, 1988

legacy

pages

288

Nov 12, 1987

Full accounts made up to Dec 31, 1986

pages

Oct 26, 1987

legacy

pages

288

Jul 31, 1987

legacy

pages

288

View All Filings

Who are the officers of CREDIT CARD THEATRE BOOKINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BEAN, Roger James 10 Highwood Close SL7 3PG Marlow Buckinghamshire	Apr 22, 1991		Secretary	10 Highwood Close SL7 3PG Marlow Buckinghamshire	British		8855620001
ANAND, Ranjit Singh Glendale GU25 4JZ Wentworth Surrey			Director	Glendale GU25 4JZ Wentworth Surrey	British	1949-2	48997210001
BURNS, Paul 24a Radley Mews W8 6JP London			Director	24a Radley Mews W8 6JP London	Irish	1939-4	76264200001
MOHAMED, Desmond Noor 48 Oakwood Avenue Southgate N14 6QL London		Apr 22, 1991	Secretary	48 Oakwood Avenue Southgate N14 6QL London	British		222870001

View Detailed Information on Officers and People with Significant Control

Does CREDIT CARD THEATRE BOOKINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 1983 Delivered On Apr 12, 1983	Outstanding	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.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Apr 12, 1983Registration of a charge Sep 11, 1991Appointment of a receiver or manager (405 (1)) Apr 23, 1992Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does CREDIT CARD THEATRE BOOKINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 1983	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Allan Griffiths Deceased 11/4/95 Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Sep 09, 1991	Apr 11, 1995
Malcolm Brian Shierson Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Sep 09, 1991	Apr 11, 1995
Iain John Allan Heron House, Albert Square, M2 5HD Manchester.	practitioner	Heron House, Albert Square, M2 5HD Manchester.	Sep 09, 1991	Apr 21, 1992

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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