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P1 INTERMEDIATE ONE LIMITED

P1 INTERMEDIATE ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameP1 INTERMEDIATE ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03622835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P1 INTERMEDIATE ONE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is P1 INTERMEDIATE ONE LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of P1 INTERMEDIATE ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUSSAUDS HOLDINGS LIMITEDOct 28, 1998Oct 28, 1998
    DMWSL 239 LIMITEDAug 27, 1998Aug 27, 1998

    What are the latest accounts for P1 INTERMEDIATE ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for P1 INTERMEDIATE ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 17, 2016

    		8 pages4.68

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on Dec 15, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 50,000,001
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		10 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 50,000,001
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 50,000,001
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		9 pagesAA

    Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

    		2 pagesCH01

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Timothy James Evans on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of P1 INTERMEDIATE ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		Australian57113450003
    EVANS, Timothy James
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish104934670002
    GUMM, Sandra Louise
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish6815470021
    AUSTIN, Terence Nigel
    73 Balmoral
    SL6 6SX Maidenhead
    Berkshire
    		Secretary
    73 Balmoral
    SL6 6SX Maidenhead
    Berkshire
    		British49056190001
    COOTE, Sarah
    14 Byron Road
    Hutton
    CM13 2RU Brentwood
    Essex
    		Secretary
    14 Byron Road
    Hutton
    CM13 2RU Brentwood
    Essex
    		British71252790001
    LESTER, Frances Joan
    7 Beult Meadow
    Cage Lane Smarden
    TN27 8PZ Ashford
    Kent
    		Secretary
    7 Beult Meadow
    Cage Lane Smarden
    TN27 8PZ Ashford
    Kent
    		British63327910001
    DM COMPANY SERVICES LIMITED
    11 Walker Street
    EH3 7NE Edinburgh
    		Secretary
    11 Walker Street
    EH3 7NE Edinburgh
    		38777080001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    BRITTON, Jill
    Flat 6 77 Queens Gate
    South Kensington
    SW7 5JU London
    		Director
    Flat 6 77 Queens Gate
    South Kensington
    SW7 5JU London
    		British73984210001
    CARR, Andrew Christopher
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Director
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		United KingdomBritish65490970003
    COULTHARD, Graeme Snowdon
    162 Broomwood Road
    SW11 6JY London
    		Director
    162 Broomwood Road
    SW11 6JY London
    		British79010890001
    DRURY, Simon Michael
    57 Clapham Common Westside
    Clapham
    SW4 9AT London
    		Director
    57 Clapham Common Westside
    Clapham
    SW4 9AT London
    		British41191630002
    HOLLINGSWORTH, Andrew Roy
    Dadbrook Barn Roundhill Court
    Oxford Road
    HP17 3TR Haddenham
    Buckinghamshire
    		Director
    Dadbrook Barn Roundhill Court
    Oxford Road
    HP17 3TR Haddenham
    Buckinghamshire
    		British10051880004
    JOLLY, Michael Gordon
    Flat 29 Harmont House
    20 Harley Street
    W1G 9PH London
    		Director
    Flat 29 Harmont House
    20 Harley Street
    W1G 9PH London
    		EnglandBritish110538760001
    OFFORD, Malcolm
    Blackbridge House
    College Walk
    SO23 9NG Winchester
    Hampshire
    		Director
    Blackbridge House
    College Walk
    SO23 9NG Winchester
    Hampshire
    		British58718940002
    PHILLIPSON, Peter William
    Woodhall Grange
    Woodhall Lane
    SL5 9QW Ascot
    Berkshire
    		Director
    Woodhall Grange
    Woodhall Lane
    SL5 9QW Ascot
    Berkshire
    		EnglandBritish141295120001
    ROGER, Robert
    15 Meadway
    KT10 9HG Esher
    Surrey
    		Director
    15 Meadway
    KT10 9HG Esher
    Surrey
    		British46751430009
    TANSLEY, Philip Andrew
    11 Montagu Square
    W1H 2LD London
    		Director
    11 Montagu Square
    W1H 2LD London
    		British73984290001
    TAYLOR, Philip Boyd
    23 Castlebar Road
    W5 2DL London
    		Director
    23 Castlebar Road
    W5 2DL London
    		British47270660002
    VARNEY, Nicholas John
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Director
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		EnglandBritish50480360003
    WELLS, Pauline Ruth
    Fieldways
    Vicarage Road
    RH7 6HA Lingfield
    Surrey
    		Director
    Fieldways
    Vicarage Road
    RH7 6HA Lingfield
    Surrey
    		British53790450001
    25 NOMINEES LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		42409900001
    View Detailed Information on Officers and People with Significant Control

    Does P1 INTERMEDIATE ONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share pledge agreement
    Created On May 10, 2005
    Delivered On May 27, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares of the pledgees including the rights to receive dividends payable on the shares, liquidation proceeds, consideration for redemption, repaid capital in case of a capital decrease and the rights to subscribe for newly issued shares. See the mortgage charge document for full details.
    Persons Entitled
    • Merrill Lynch International (The Security Agent)
    Transactions
    • May 27, 2005Registration of a charge (395)
    • Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Security trust agreement
    Created On May 10, 2005
    Delivered On May 27, 2005
    		Satisfied
    Amount secured
    All monies due or to become from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The german security shall serve as collateral for each and any of the secured claims. See the mortgage charge document for full details.
    Persons Entitled
    • Merrill Lynch International (The Security Agent)
    Transactions
    • May 27, 2005Registration of a charge (395)
    • Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Stock pledge
    Created On May 10, 2005
    Delivered On May 27, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the other obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Pledged shares (1,000 common shares per value $0.01 of the tussauds group inc) all additional shares all distributions. See the mortgage charge document for full details.
    Persons Entitled
    • Merrill Lynch International (The Agent)
    Transactions
    • May 27, 2005Registration of a charge (395)
    • Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On May 10, 2005
    Delivered On May 26, 2005
    		Satisfied
    Amount secured
    All monies whatsoever due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Merrill Lynch International
    Transactions
    • May 26, 2005Registration of a charge (395)
    • Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Share pledge agreement
    Created On Mar 29, 2004
    Delivered On Apr 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares of the pledgees including the rights to receive dividends payable onthe shares, liquidation proceeds, consideration for redemption, repaid capital in case of a capital decrease and the rig. See the mortgage charge document for full details.
    Persons Entitled
    • Merrill Lynch International (The Security Agent, the Facility Agent and Mandated Lead Arranger)and Merrill Lynch Commercial Finance Corporation (the Original Lender)
    Transactions
    • Apr 14, 2004Registration of a charge (395)
    • Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Stock pledge agreement
    Created On Mar 29, 2004
    Delivered On Apr 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the other obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged collateral being the pledged shares of 1,000 (one thousand) common shares par value $0.01 of the issuer. See the mortgage charge document for full details.
    Persons Entitled
    • Merrill Lynch International (The Agent)
    Transactions
    • Apr 08, 2004Registration of a charge (395)
    • Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Mar 29, 2004
    Delivered On Apr 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed & floating charges over all property & assets, including goodwill, book debts, uncalled capital, shares, insurances, intellectual property, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Merrill Lynch International (The Security Agent)
    Transactions
    • Apr 08, 2004Registration of a charge (395)
    • Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement
    Created On Oct 12, 1998
    Delivered On Oct 23, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each of the other obligors to the chargee as security agent and trustee for the secured parties (the agent) under each or any of the finance documents
    Short particulars
    All right title and interest in and to all the securities of the relevant subsidiaries described in the schedule to the form 395 and all other shares of each class of stock together with stock certificates etc dividends cash instruments and other property from time to time received. See the mortgage charge document for full details.
    Persons Entitled
    • Bankers Trust Company
    Transactions
    • Oct 23, 1998Registration of a charge (395)
    • Sep 20, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture and guarantee
    Created On Oct 12, 1998
    Delivered On Oct 23, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee as agent and trustee for itself and each of the lenders (the security agent) under each or any of the senior finance documents, the subordinated finance documents and the hedging documents
    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
    • Bankers Trust Company
    Transactions
    • Oct 23, 1998Registration of a charge (395)
    • Sep 20, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does P1 INTERMEDIATE ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2017Dissolved on
    Nov 30, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0