TUSSAUDS THEME PARKS LIMITED

Overview

Company Name	TUSSAUDS THEME PARKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03671058
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of TUSSAUDS THEME PARKS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is TUSSAUDS THEME PARKS LIMITED located?

Registered Office Address	3 Market Close Poole BH15 1NQ Dorset
Undeliverable Registered Office Address	No

What were the previous names of TUSSAUDS THEME PARKS LIMITED?

Previous Company Names
Company Name	From	Until
THE SEAL SANCTUARY LIMITED	Jan 18, 1999	Jan 18, 1999
LAW 1009 LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for TUSSAUDS THEME PARKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2013

What is the status of the latest annual return for TUSSAUDS THEME PARKS LIMITED?

Annual Return

Last Annual Return	Nov 20, 2014

What are the latest filings for TUSSAUDS THEME PARKS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2015

Application to strike the company off the register

3 pages

DS01

Sep 04, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 04, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 06, 2015

Statement of capital following an allotment of shares on May 19, 2015

Capital: GBP 2,262

4 pages

SH01

May 13, 2015

Appointment of Colin North Armstrong as a director on May 12, 2015

2 pages

AP01

May 12, 2015

Termination of appointment of Donald Glenn Earlam as a director on May 12, 2015

1 pages

TM01

May 12, 2015

Appointment of Mrs Fiona Jane Rose as a director on May 12, 2015

2 pages

AP01

May 12, 2015

Termination of appointment of Fraser Stewart Montgomery as a director on May 12, 2015

1 pages

TM01

Apr 13, 2015

Certificate of change of name

Company name changed the seal sanctuary LIMITED\certificate issued on 13/04/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2015	RES15

Apr 13, 2015

Change of name notice

2 pages

CONNOT

Dec 15, 2014

Annual return made up to Nov 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 1	SH01

Sep 25, 2014

Full accounts made up to Dec 28, 2013

12 pages

Nov 25, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 1	SH01

Sep 19, 2013

Full accounts made up to Dec 29, 2012

11 pages

Dec 19, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

4 pages

AR01

Sep 14, 2012

Full accounts made up to Dec 31, 2011

11 pages

Dec 07, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

3 pages

AR01

Sep 29, 2011

Full accounts made up to Dec 25, 2010

11 pages

Dec 02, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

5 pages

AR01

Sep 28, 2010

Full accounts made up to Dec 26, 2009

13 pages

Jan 14, 2010

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Oct 05, 2009

Full accounts made up to Dec 27, 2008

12 pages

Mar 13, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of TUSSAUDS THEME PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 11, 2008		Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
ARMSTRONG, Colin North 3 Market Close Poole BH15 1NQ Dorset	May 12, 2015		Director	3 Market Close Poole BH15 1NQ Dorset	United Kingdom	British	1964-6	172030620001
ROSE, Fiona Jane 3 Market Close Poole BH15 1NQ Dorset	May 12, 2015		Director	3 Market Close Poole BH15 1NQ Dorset	England	British	1964-1	93616410002
CARR, Andrew Christopher Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset	Dec 21, 1998	Mar 06, 2006	Secretary	Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset		British		65490970002
CORBEN, Darcy 3 Market Close BH15 1NQ Poole Dorset	Mar 06, 2006	Jan 11, 2008	Secretary	3 Market Close BH15 1NQ Poole Dorset		British		111442510002
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 21, 1998	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BURLEIGH, James Gurth 3 Market Close BH15 1NQ Poole Dorset	Jun 19, 2006	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1966-3	113941470001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	Dec 21, 1998	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
DURE-SMITH, Elisabeth Christine 3 Market Close BH15 1NQ Poole Dorset	Jun 19, 2006	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset		Dutch	1965-7	113941400001
EARLAM, Donald Glenn Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	May 12, 2015	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1965-9	136758950001
MONTGOMERY, Fraser Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	May 12, 2015	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	England	British	1970-5	200952930001
VARNEY, Nick John Market Close BH15 1NQ Poole 3 Dorset	Dec 21, 1998	Jun 19, 2006	Director	Market Close BH15 1NQ Poole 3 Dorset	England	British	1962-11	246351270001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 21, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 21, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does TUSSAUDS THEME PARKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of accession	Created On Aug 24, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the beneficiaries or any of them on any account whatsoever 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 Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent
	Transactions Aug 31, 2005Registration of a charge (395) May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 16, 2004 Delivered On Mar 03, 2004	Satisfied	Amount secured All monies due or to become due by any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (1) national sea life centre, the aquarium, brindley place, birmingham, t/n WM658580, (2) the aquarium maderia drive, brighton, t/n ESX174846, (3) the kiosk atthe aquarium, madeira drive, brighton, t/n ESX203045, see 395 for other properti. 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 Bayerische Hypo-Und Vereinsbank Ag, London Branch as Security Trustee for Itself and the Othersecured Parties
	Transactions Mar 03, 2004Registration of a charge (395) May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture between (1) merlin entertainments group limited as parent together with certain of its subsidiaries (as identified therein including the company) and (2) bayerische hypo-und vereinsbank A.G., london branch as the secured party (the security agent) (the "debenture")	Created On Jan 11, 2001 Delivered On Jan 22, 2001	Satisfied	Amount secured All money or liabilities due, owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) at present or in the future, in any manner whether actual or contingent, whether incurred solely or jointly with any other person and whether as principal or surety that arises or may arise under, pursuant to or in connection with the senior credit agreement or the mezzanine credit agreement (all as defined)
	Short particulars The company charges (a) by way of first legal mortgage all f/h and l/h property (including the property specified in appendix 2) together with all buildings and fixtures (including trade fixtures) on the property; (b) by way of first equitable mortgage all the subsidiary shares and investments and all corresponding distribution rights; and (c) by way of first fixed charge:- the buildings and fixtures (including trade fixtures), all plant machinery vehicles computers office and other equipment all book debts goodwill and uncalled capital.. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank A.G., London Branch (As Security Trustee for Its Other Securedparties) (the "Security Agent")
	Transactions Jan 22, 2001Registration of a charge (395) Apr 22, 2004Statement of satisfaction of a charge in full or part (403a)
Working capital facility letter	Created On Jan 13, 1999 Delivered On Jan 19, 1999	Satisfied	Amount secured All monies now or at any time after the date of the letter owing to the chargee by the principal debtors (as defined) or any of them on any account or accounts or in any manner whatsoever and whether actually or contingently together with interest discount commission and all other charges and expenses
	Short particulars All monies now or at any time after the date of the letter standing to the credit of any account or accounts of the chargor in the working capital banks books shall stand charge by way of fixed and specific charge.
	Persons Entitled The Governor and Company of the Bank of Scotland(The "Working Capital Bank")
	Transactions Jan 19, 1999Registration of a charge (395) Feb 02, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 23, 1998 Delivered On Jan 08, 1999	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 under or pursuant to the finance 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 Apax Partners & Co Ventures Limited (As Security Trustee for the Beneficiaries)
	Transactions Jan 08, 1999Registration of a charge (395) Aug 04, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture between law 1006 limited, law 1008 limited, law 1009 limited and vardon attractions limited and cannons group limited (as security trustee)	Created On Dec 23, 1998 Delivered On Jan 08, 1999	Satisfied	Amount secured All monies due or to become due by the chargor and each other company (except as a guarantor for the chargor) to each beneficiary (as defined) under or pursuant to the finance documents (as defined)
	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 Cannons Group Limited
	Transactions Jan 08, 1999Registration of a charge (395) Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 23, 1998 Delivered On Jan 06, 1999	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 as security trustee for the beneficiaries (as defined) under or pursuant to the senior finance documents and the mezzanine finance documents (as defined) and covenants and guarantees to the chargee as security trustee for the beneficiaries all monies due or to become due from each other company (except as a guarantor for the company giving this covenant) under or pursuant to the finance documents and mezzanine finance 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1999Registration of a charge (395) Feb 02, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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