STUDIOAGENT LIMITED
Overview
| Company Name | STUDIOAGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03097864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUDIOAGENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STUDIOAGENT LIMITED located?
| Registered Office Address | Unit 3 Farfield Park Manvers S63 5DB Rotherham South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUDIOAGENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for STUDIOAGENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Unit B Brookfields Park Manvers Way Rotherham South Yorkshire S63 5DJ to Unit 3 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on May 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alan Dukinfield on Jun 17, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Dukinfield on Jun 17, 2014 | 1 pages | CH03 | ||||||||||
Termination of appointment of Kevin Waugh as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin Waugh on Aug 06, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Steven Murphy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Unit B Brookfields Park Manvers Rotherham South Yorkshire S63 5DJ England* on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of STUDIOAGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUKINFIELD, Alan | Secretary | Rose Hill Court Bolsover S44 6TT Chesterfield 4 Derbyshire England | British | 76966980002 | ||||||
| DUKINFIELD, Alan | Director | Rose Hill Court Bolsover S44 6TT Chesterfield 4 Derbyshire England | United Kingdom | British | 76966980007 | |||||
| WILLIAMS, Martin Alexander | Secretary | The Coach House 3b North Park Avenue LS8 1DN Leeds West Yorkshire | British | 10047720002 | ||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LAMBERT, Christopher John | Director | The Old Vicarage Main Street Walton LS23 7DJ Wetherby West Yorkshire | United Kingdom | British | 10047730001 | |||||
| MURPHY, Steven | Director | 12 Wren Croft WF8 1SG Pontefract West Yorkshire | England | British | 117110590001 | |||||
| TREMLIN, Robert John | Director | 12 Breary Lane Bramhope LS16 9AE Leeds West Yorkshire | British | 11966310001 | ||||||
| WAINMAN, Peter Hargreaves | Director | 8 Manor Park Scarcroft LS14 3BW Leeds West Yorkshire | British | 10047740001 | ||||||
| WAUGH, Kevin | Director | Manor Farm Court Chapel Haddlesey YO8 8QY Selby 3 North Yorkshire England | England | British | 245009630001 | |||||
| WILLIAMS, Martin Alexander | Director | The Coach House 3b North Park Avenue LS8 1DN Leeds West Yorkshire | England | British | 10047720002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| JOHN LANSBURY UNLIMITED | Director | 1 Cloth Court Cloth Fair EC1A 7LS London | 32699320001 |
Who are the persons with significant control of STUDIOAGENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Dukinfield | Jun 30, 2016 | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 2s Holdings Limited | Jun 30, 2016 | Brookfields Park Manvers Way S63 5DJ Rotherham Unit B England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does STUDIOAGENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 26, 2007 Delivered On Feb 12, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Aug 31, 2001 Delivered On Sep 07, 2001 | 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 on any account whatsoever | |
Short particulars (Including trade fixtures). 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Nov 08, 1996 Delivered On Nov 23, 1996 | 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 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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