YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED

YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02402362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED?

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

    Where is YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED located?

    Registered Office Address
    Yvonne Arnaud Theatre
    Millbrook
    GU1 3UX Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSTBOLT LIMITEDJul 10, 1989Jul 10, 1989

    What are the latest accounts for YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 02, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Apr 05, 2017

    4 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 250,000
    SH01

    Accounts for a dormant company made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 250,000
    SH01

    Secretary's details changed for Carmela Amaddio on Jul 29, 2014

    1 pagesCH03

    Director's details changed for Mr Nicholas Acomb on Jul 29, 2014

    2 pagesCH01

    Director's details changed for Mrs Patricia Maureen Grayburn on Jul 29, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    SH01

    Accounts for a dormant company made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 05, 2010

    4 pagesAA

    Who are the officers of YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMADDIO, Carmela
    Yvonne Arnaud Theatre
    Millbrook
    GU1 3UX Guildford
    Surrey
    Secretary
    Yvonne Arnaud Theatre
    Millbrook
    GU1 3UX Guildford
    Surrey
    British40078030002
    ACOMB, Nicholas
    Yvonne Arnaud Theatre
    Millbrook
    GU1 3UX Guildford
    Surrey
    Director
    Yvonne Arnaud Theatre
    Millbrook
    GU1 3UX Guildford
    Surrey
    United KingdomBritishSolicitor75065920002
    GRAYBURN, Patricia Maureen
    Yvonne Arnaud Theatre
    Millbrook
    GU1 3UX Guildford
    Surrey
    Director
    Yvonne Arnaud Theatre
    Millbrook
    GU1 3UX Guildford
    Surrey
    United KingdomBritishArts Administrator34025460001
    THOMPSON, Dawn Rosamund
    Box Cottage Pincotts Lane
    West Horsley
    KT24 6JH Leatherhead
    Surrey
    Secretary
    Box Cottage Pincotts Lane
    West Horsley
    KT24 6JH Leatherhead
    Surrey
    British13001840001
    CLARKSON WEBB, Michael Robert
    Apple Tree Cottage
    Thursley Road, Elstead
    GU8 6DG Godalming
    Surrey
    Director
    Apple Tree Cottage
    Thursley Road, Elstead
    GU8 6DG Godalming
    Surrey
    BritishChartered Accountant16445630002
    JENNINGS, Peter Garner
    6 Peper Harow House
    Peper Harow Park, Peper Harow
    GU8 6BG Godalming
    Surrey
    Director
    6 Peper Harow House
    Peper Harow Park, Peper Harow
    GU8 6BG Godalming
    Surrey
    United KingdomBritishPrincipal Of Peter Jennings As13001860002
    MAY, Douglas Anthony Roland
    Monkshatch Cottage
    Compton
    GU3 1DL Guildford
    Surrey
    Director
    Monkshatch Cottage
    Compton
    GU3 1DL Guildford
    Surrey
    BritishInsurance Broker14044000001
    MORGAN, David John Aneurin
    Pathways 8 Downsway
    GU1 2YA Guildford
    Surrey
    Director
    Pathways 8 Downsway
    GU1 2YA Guildford
    Surrey
    BritishPharmacist14079330001
    SALMON, Nicholas
    161 Bickenhall Mansions
    Bickenhall Street
    W1U 6BU London
    Director
    161 Bickenhall Mansions
    Bickenhall Street
    W1U 6BU London
    EnglandBritishTheatre Producer45393870001

    Who are the persons with significant control of YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millbrook
    GU1 3UX Guildford
    Yvonne Arnaud Theatre
    Surrey
    United Kingdom
    Jul 22, 2016
    Millbrook
    GU1 3UX Guildford
    Yvonne Arnaud Theatre
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00814453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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