THEATRE BREAKS LIMITED

THEATRE BREAKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHEATRE BREAKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03290885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THEATRE BREAKS LIMITED?

    • (9234) /

    Where is THEATRE BREAKS LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    2nd Floor Trident House
    42-48 Victoria Street
    AL1 3HZ St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEATRE BREAKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THEATRE BREAKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Apr 04, 2013

    9 pages4.68

    Liquidators' statement of receipts and payments to Apr 04, 2012

    10 pages4.68

    Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on Feb 17, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 05, 2011

    LRESEX

    Registered office address changed from 30 Culver Road St Albans Hertfordshire AL1 4ED on Mar 17, 2011

    1 pagesAD01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2004

    6 pagesAA

    legacy

    6 pages363a

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    6 pages363a

    Who are the officers of THEATRE BREAKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Simon Michael
    Keepers Cottage
    Bedford Road Bidwell
    LN5 6JP Dunstable
    Bedfordshire
    Secretary
    Keepers Cottage
    Bedford Road Bidwell
    LN5 6JP Dunstable
    Bedfordshire
    British84016480001
    HARDING, Simon Michael
    Keepers Cottage
    Bedford Road Bidwell
    LN5 6JP Dunstable
    Bedfordshire
    Director
    Keepers Cottage
    Bedford Road Bidwell
    LN5 6JP Dunstable
    Bedfordshire
    BritishAdministrator84016480001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    HARDING, Stuart Robert
    1 Tipple Hill Road
    Aley Green
    LU1 4DT Luton
    Bedfordshire
    Director
    1 Tipple Hill Road
    Aley Green
    LU1 4DT Luton
    Bedfordshire
    BritishDirector11569930001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does THEATRE BREAKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2011Commencement of winding up
    Oct 16, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael William Young
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Peter Nicholas Wastell
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire

    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