REALLY USEFUL MC LIMITED

Overview

Company Name	REALLY USEFUL MC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01693103
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1983
Date of Cessation	Apr 13, 2021

Summary

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

What is the purpose of REALLY USEFUL MC LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is REALLY USEFUL MC LIMITED located?

Registered Office Address	6 Catherine Street WC2B 5JY London England
Undeliverable Registered Office Address	No

What were the previous names of REALLY USEFUL MC LIMITED?

Previous Company Names
Company Name	From	Until
MUSICAL COMPANY LIMITED(THE)	Mar 21, 1983	Mar 21, 1983
THOMISTICAL DISTINCTIONS LIMITED	Jan 20, 1983	Jan 20, 1983

What are the latest accounts for REALLY USEFUL MC LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for REALLY USEFUL MC LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2021	Application to strike the company off the register	2 pages	DS01

Mar 19, 2020	Audit exemption subsidiary accounts made up to Jun 30, 2019	6 pages	AA

Mar 19, 2020	legacy	39 pages	PARENT_ACC

Mar 19, 2020	legacy	3 pages	GUARANTEE2

Mar 19, 2020	legacy	1 pages	AGREEMENT2

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Appointment of Ms Joanne Catherine Quillan as a director on Jun 17, 2019	2 pages	AP01

Apr 15, 2019	Termination of appointment of Isobel Kathryn Chester as a director on Apr 05, 2019	1 pages	TM01

Apr 15, 2019	Termination of appointment of Isobel Kathryn Chester as a secretary on Apr 05, 2019	1 pages	TM02

Apr 15, 2019	Appointment of Ms Jessica Lorien Koravos as a director on Apr 05, 2019	2 pages	AP01

Apr 03, 2019	Audit exemption subsidiary accounts made up to Jun 30, 2018	8 pages	AA

Apr 03, 2019	legacy	39 pages	PARENT_ACC

Apr 03, 2019	legacy	3 pages	GUARANTEE2

Apr 03, 2019	legacy	1 pages	AGREEMENT2

Dec 19, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Registered office address changed from 17 Slingsby Place London WC2E 9AB to 6 Catherine Street London WC2B 5JY on Aug 08, 2018	1 pages	AD01

Apr 19, 2018	Audit exemption subsidiary accounts made up to Jun 30, 2017	11 pages	AA

Apr 19, 2018	legacy	40 pages	PARENT_ACC

Apr 19, 2018	legacy	3 pages	GUARANTEE2

Apr 19, 2018	legacy	1 pages	AGREEMENT2

Apr 11, 2018	legacy	1 pages	AGREEMENT2

Apr 11, 2018	legacy	3 pages	GUARANTEE2

Dec 11, 2017	Confirmation statement made on Dec 11, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of REALLY USEFUL MC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KORAVOS, Jessica Lorien Catherine Street WC2B 5JY London 6 England	Apr 05, 2019		Director	Catherine Street WC2B 5JY London 6 England	England	British	1971-1	95579760004
QUILLAN, Joanne Catherine Catherine Street WC2B 5JY London 6 England	Jun 17, 2019		Director	Catherine Street WC2B 5JY London 6 England	England	British	1966-12	191225740001
WORDSWORTH, Mark Gregory Catherine Street WC2B 5JY London 6 England	Oct 07, 2011		Director	Catherine Street WC2B 5JY London 6 England	United Kingdom	British	1959-11	148023420001
CHESTER, Isobel Kathryn Catherine Street WC2B 5JY London 6 England	Mar 31, 2016	Apr 05, 2019	Secretary	Catherine Street WC2B 5JY London 6 England				206793040001
CHHAYA, Pundareek Slingsby Place WC2E 9AB London 17 United Kingdom		Mar 31, 2016	Secretary	Slingsby Place WC2E 9AB London 17 United Kingdom		British		13209840001
ALEXANDER-WALL, Michael Graeme Slingsby Place WC2E 9AB London 17	Jul 21, 2016	Oct 11, 2017	Director	Slingsby Place WC2E 9AB London 17	United Kingdom	British	1969-4	241968540002
CHAKRABORTY, Bishu Debabrata Hemington Avenue N11 3LR London 31 United Kingdom	Jan 26, 2011	Mar 01, 2013	Director	Hemington Avenue N11 3LR London 31 United Kingdom	England	British	1967-10	135160370001
CHESTER, Isobel Kathryn Catherine Street WC2B 5JY London 6 England	Mar 01, 2013	Apr 05, 2019	Director	Catherine Street WC2B 5JY London 6 England	United Kingdom	British	1974-11	93647960004
ELLS, Stuart John Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom	Oct 19, 1999	Feb 26, 2002	Director	Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom	United Kingdom	British	1961-3	129600220002
HENNESSY, Richard Patrick Oak Meadows 65 Park Road GU22 7BZ Woking Surrey	Jan 05, 2004	Mar 14, 2006	Director	Oak Meadows 65 Park Road GU22 7BZ Woking Surrey		British	1953-11	85496960001
HULL, Jonathan Slingsby Place WC2E 9AB London 17 United Kingdom	May 11, 1998	Sep 30, 2015	Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1962-2	58422600010
KORAVOS, Jessica Lorien Slingsby Place WC2E 9AB London 17	Jul 21, 2016	Dec 09, 2016	Director	Slingsby Place WC2E 9AB London 17	England	British	1971-1	95579760004
MCKENNA, Patrick Anthony Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex		Jul 30, 1997	Director	Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex	United Kingdom	British	1956-6	69907480001
PTASZYNSKI, Andre Jan Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	Jan 01, 2006	Jun 30, 2011	Director	Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	United Kingdom	British	1953-5	139489380001
TAYLOR, Charles Geoffrey William 25 Camberwell Grove SE5 8JA London		Nov 30, 2005	Director	25 Camberwell Grove SE5 8JA London	England	British	1954-3	3578150002
TURNER, Keith Michael 90 Priory Road NW6 3NT London		Mar 31, 1998	Director	90 Priory Road NW6 3NT London		British	1935-5	63717750002
WHEELDON, Jonathan Mark Meadow Close TW10 7AJ Richmond Bute Cottage 7 Surrey	Feb 26, 2002	Oct 31, 2003	Director	Meadow Close TW10 7AJ Richmond Bute Cottage 7 Surrey	England	British	1964-2	133783430001
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jan 01, 2006	Dec 31, 2010	Director	80 Clarence Road AL1 4NG St Albans Hertfordshire	United Kingdom	British	1957-5	32582800002
WRAGG, Barnaby William Slingsby Place WC2E 9AB London 17 United Kingdom	Oct 29, 2012	Mar 31, 2016	Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1973-3	111372570004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALLY USEFUL MC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Really Useful Group Limited

Apr 06, 2016

Slingsby Place

WC2E 9AB London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01240524

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Lord Andrew Lloyd Webber

Apr 06, 2016

Catherine Street

WC2B 5JY London

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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