CHELTENHAM STUDIOS LIMITED

Overview

Company Name	CHELTENHAM STUDIOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03260199
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1996
Date of Cessation	Jan 14, 2020

Summary

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

What is the purpose of CHELTENHAM STUDIOS LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CHELTENHAM STUDIOS LIMITED located?

Registered Office Address	c/o SMITH & WILLIAMSON LLP 3rd Floor 9 Colmore Row B3 2BJ Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CHELTENHAM STUDIOS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for CHELTENHAM STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 14, 2019	Return of final meeting in a creditors' voluntary winding up	27 pages	LIQ14

Oct 22, 2018	Liquidators' statement of receipts and payments to Aug 26, 2018	21 pages	LIQ03

Oct 22, 2017	Liquidators' statement of receipts and payments to Aug 26, 2017	21 pages	LIQ03

Oct 13, 2016	Liquidators' statement of receipts and payments to Aug 26, 2016	17 pages	4.68

Sep 10, 2015	Appointment of a voluntary liquidator	1 pages	600

Sep 10, 2015	Administrator's progress report to Aug 27, 2015	24 pages	2.24B

Aug 27, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Apr 01, 2015	Administrator's progress report to Mar 01, 2015	21 pages	2.24B

Dec 23, 2014	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Dec 23, 2014	Notice of vacation of office by administrator	21 pages	2.39B

Nov 13, 2014	Registered office address changed from Smith & Williamson Llp Marmion House 3 Copenhagen Street Worcester WR1 2HB to C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on Nov 13, 2014	2 pages	AD01

Oct 29, 2014	Result of meeting of creditors	2 pages	2.23B

Oct 29, 2014	Notice of extension of period of Administration	1 pages	2.31B

Oct 03, 2014	Administrator's progress report to Sep 01, 2014	23 pages	2.24B

Apr 02, 2014	Administrator's progress report to Mar 01, 2014	29 pages	2.24B

Dec 12, 2013	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Dec 12, 2013	Notice of vacation of office by administrator	25 pages	2.39B

Oct 09, 2013	Administrator's progress report to Sep 01, 2013	44 pages	2.24B

Oct 09, 2013	Notice of extension of period of Administration	1 pages	2.31B

May 02, 2013	Result of meeting of creditors	2 pages	2.23B

May 02, 2013	Notice of extension of period of Administration	1 pages	2.31B

Apr 26, 2013	Administrator's progress report to Apr 05, 2013	35 pages	2.24B

Nov 27, 2012	Administrator's progress report to Oct 25, 2012	26 pages	2.24B

Jul 10, 2012	Notice of deemed approval of proposals	1 pages	F2.18

View All Filings

Who are the officers of CHELTENHAM STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILL, Judith Anne Bentley Cottage Littleworth GL5 5AL Amberley Gloucestershire	Oct 15, 1998		Secretary	Bentley Cottage Littleworth GL5 5AL Amberley Gloucestershire		British			21069780003
BILL, David Malcolm Sleaves Oak HR1 4RH Woolhope Herefordshire	Oct 09, 1996		Director	Sleaves Oak HR1 4RH Woolhope Herefordshire	United Kingdom	British	1940-6	Film Producer	11509410003
BILL, Judith Anne Bentley Cottage Littleworth GL5 5AL Amberley Gloucestershire	Jul 01, 1997		Director	Bentley Cottage Littleworth GL5 5AL Amberley Gloucestershire	United Kingdom	British	1945-2	Company Director	21069780003
STUART, Robert Ian Treetops Seven Leaze Lane, Edge GL6 6NJ Stroud Gloucestershire	Oct 09, 1996	Oct 15, 1998	Secretary	Treetops Seven Leaze Lane, Edge GL6 6NJ Stroud Gloucestershire		British		Surveyor	73193480001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 08, 1996	Oct 09, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
GRIFFITHS, Antony 14 Haywain RH8 9LL Oxted Surrey	Jun 18, 1999	Jul 02, 1999	Director	14 Haywain RH8 9LL Oxted Surrey		British	1963-11	Solicitor	64863960001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 08, 1996	Oct 09, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does CHELTENHAM STUDIOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 07, 2011 Delivered On Oct 14, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Arle court cheltenham t/no's GR278881 and GR278882.
	Persons Entitled Steven John Jones
	Transactions Oct 14, 2011Registration of a charge (MG01)
Legal charge	Created On Oct 10, 2007 Delivered On Oct 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Arle court, cheltenham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 2007Registration of a charge (395)
Debenture	Created On Oct 10, 2007 Delivered On Oct 20, 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 2007Registration of a charge (395)
Legal mortgage	Created On Jan 26, 2005 Delivered On Feb 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H cheltenham film studios arle court hatherley lane cheltenham gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 09, 2005Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 2005 Delivered On Feb 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H cheltenham film studios arle court hatherley lane cheltenham gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 09, 2005Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at arle court hatherley lane cheltenham forming parts of t/no GR211406 & t/no GR217360.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 2004Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at arle court hatherley lane cheltenham forming parts of t/no GR211406 & t/no GR217360.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 2004Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 25, 2003 Delivered On Jun 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Arle court hatherley lane cheltenham gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 2003Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2003 Delivered On Apr 29, 2003	Satisfied	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 2003Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1999 Delivered On Feb 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and property k/a arle court cheltenham gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 1998 Delivered On Aug 15, 1998	Satisfied	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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 15, 1998Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHELTENHAM STUDIOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2012	Administration started
Aug 27, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Aug 27, 2015
Neil Francis Hickling 3 Copenhagen Street WR1 2HB Worcester Worcestershire	practitioner	3 Copenhagen Street WR1 2HB Worcester Worcestershire	Nov 08, 2013
Paul Michael Mcconnell Marmion House 3 Copenhagen Street WR1 2HB Worcester Worcestershire	practitioner	Marmion House 3 Copenhagen Street WR1 2HB Worcester Worcestershire	Dec 01, 2014
Andrew Stephen Mcgill 3rd Floor, 9 Colmore Row B3 2BJ Birmingham	practitioner	3rd Floor, 9 Colmore Row B3 2BJ Birmingham	Aug 27, 2015

Date	Type
Aug 27, 2015	Commencement of winding up
Jan 14, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	proposed liquidator	25 Moorgate EC2R 6AY London	Aug 27, 2015
Andrew Stephen Mcgill 3rd Floor, 9 Colmore Row B3 2BJ Birmingham	proposed liquidator	3rd Floor, 9 Colmore Row B3 2BJ Birmingham	Aug 27, 2015
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Aug 27, 2015
Andrew Stephen Mcgill 3rd Floor, 9 Colmore Row B3 2BJ Birmingham	practitioner	3rd Floor, 9 Colmore Row B3 2BJ Birmingham	Aug 27, 2015

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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