RESTPLUS LIMITED
Overview
| Company Name | RESTPLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03569761 |
| 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 RESTPLUS LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is RESTPLUS LIMITED located?
| Registered Office Address | c/o GROSVENOR PARK 3rd Floor 7 Hanover Square W1S 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTPLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2012 |
What are the latest filings for RESTPLUS 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Daniel James Breden Taylor as a secretary on Feb 08, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 47 Queen Anne Street London W1G 9JG on May 10, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 05, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 05, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Who are the officers of RESTPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARR, Donald Arthur | Director | Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London | United Kingdom | Canadian | 152370420001 | |||||
| PERRY, James Hill | Secretary | 225 New London Road CM2 9AA Chelmsford Essex | British | 58991390001 | ||||||
| TAYLOR, Daniel James Breden | Secretary | 1 Conway House 6 Ormonde Gate SW3 4EU London | British | 84232290001 | ||||||
| WILLIAMS, Mark Kieran | Secretary | 47 Westwood Drive HP6 6RW Amersham Buckinghamshire | British | 69365970002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUTY, John Christopher Richard | Director | Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London | United Kingdom | British | 66282230001 | |||||
| BELL, Jeremy Matthew George | Director | 48 Defoe House Barbican EC2Y 8DN London | British | 73799180002 | ||||||
| SHERMAN, Bradley | Director | 251 Warren Road M4V 1S7 Toronto Ontario Canada | Canadian | 56727480001 | ||||||
| STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara | Director | Missenden House Little Missenden HP7 0RD Amersham Buckinghamshire | United Kingdom | British | 20960980003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does RESTPLUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 19, 1998 Delivered On Nov 27, 1998 | Outstanding | Amount secured All present and future obligations and liabilities of the borrowers (as defined) or any of them to the chargee in respect of any of the loans (as defined) (including interest and break costs relating thereto) or of GP98 (as defined) or the company in relation to any finance document (as defined) together with (in all cases) all costs charges and expenses incurred by the bank in the protection preservation and enforcement of it's rights in relation thereto | |
Short particulars All right title and interest in and to : all present and future mninmum revenue entitlement,the guarantee,and and all substitute bank guarantees,letter of credit or deposits by way of floating charge all undertaking and assets see form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge | Created On Sep 24, 1998 Delivered On Oct 01, 1998 | Outstanding | Amount secured The sum of £3,337,607 and all other monies due or to become due to the chargee pursuant to the loan agreement between rpc animals limited and bank internationale a luxembourg (london branch) | |
Short particulars By way of first fixed charge all of their respective right title and interest in and to the following in relation to the film "all the little animals" throughout the world :- all preprint elements , all positive prints, all soundtrack elements, all literary property, copyright etc. 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