THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED

Overview

Company Name	THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02880616
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1993
Date of Cessation	Mar 20, 2012

Summary

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

What is the purpose of THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED?

(7499) /

Where is THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.923) LIMITED	Dec 14, 1993	Dec 14, 1993

What are the latest accounts for THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2011

Insolvency resolution

Resolution insolvency:- re. Books & records

1 pages

LIQ MISC RES

Dec 20, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 19, 2011

Register inspection address has been changed

2 pages

AD02

Sep 30, 2011

Registered office address changed from 22 Tower Street London WC2H 9NS on Sep 30, 2011

2 pages

AD01

Sep 29, 2011

Declaration of solvency

4 pages

4.70

Sep 29, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2011	LRESSP

Jul 05, 2011

Termination of appointment of Andre Ptaszynski as a director

1 pages

TM01

Feb 22, 2011

Appointment of Mr Bishu Debabrata Chakraborty as a director

2 pages

AP01

Jan 10, 2011

Termination of appointment of Howard Witts as a director

1 pages

TM01

Dec 30, 2010

Accounts for a dormant company made up to Jun 30, 2010

7 pages

Dec 22, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2010	Statement of capital on Dec 22, 2010 Capital: GBP 500,000	SH01

Oct 21, 2010

Director's details changed for Mr Jonathan Hull on Oct 21, 2010

2 pages

CH01

Dec 16, 2009

Accounts for a dormant company made up to Jun 30, 2009

7 pages

Dec 15, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

5 pages

AR01

Feb 26, 2009

Accounts made up to Jun 30, 2008

7 pages

Dec 15, 2008

legacy

4 pages

363a

Oct 13, 2008

legacy

1 pages

288c

May 01, 2008

Accounts made up to Jun 30, 2007

8 pages

Dec 17, 2007

legacy

2 pages

363a

May 04, 2007

Accounts made up to Jun 30, 2006

2 pages

Dec 22, 2006

legacy

2 pages

363a

Dec 20, 2006

legacy

1 pages

288c

May 03, 2006

Accounts made up to Jun 30, 2005

2 pages

View All Filings

Who are the officers of THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHHAYA, Pundareek 87 Mayfair Avenue KT4 7SJ Worcester Park Surrey	Apr 18, 1994		Secretary	87 Mayfair Avenue KT4 7SJ Worcester Park Surrey		British		13209840001
CHAKRABORTY, Bishu Debabrata Hemington Avenue N11 3LR London 31 United Kingdom	Jan 26, 2011		Director	Hemington Avenue N11 3LR London 31 United Kingdom	England	British	1967-10	135160370001
HULL, Jonathan 26f Redan Place W2 4SA London	May 11, 1998		Director	26f Redan Place W2 4SA London	United Kingdom	British	1962-2	58422600010
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Dec 14, 1993	Apr 18, 1994	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
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
MCKENNA, Patrick Anthony Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex	Apr 18, 1994	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	Apr 18, 1994	Nov 30, 2005	Director	25 Camberwell Grove SE5 8JA London	England	British	1954-3	3578150002
TURNER, Keith Michael 90 Priory Road NW6 3NT London	Apr 18, 1994	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
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Dec 14, 1993	Mar 18, 1994	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2011	Commencement of winding up
Mar 20, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 21, 2011
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 21, 2011

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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