03817414 LIMITED

Overview

Company Name	03817414 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03817414
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Oct 23, 2012

Summary

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

What is the purpose of 03817414 LIMITED?

(9272) /

Where is 03817414 LIMITED located?

Registered Office Address	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of 03817414 LIMITED?

Previous Company Names
Company Name	From	Until
SONGBRIDGE LIMITED	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for 03817414 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2003

What are the latest filings for 03817414 LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 16, 2011

Termination of appointment of Alastair Mitchell as a director

1 pages

TM01

Dec 23, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 22, 2009

Restoration by order of the court

5 pages

AC92

Dec 01, 2006

legacy

1 pages

LIQ

Sep 07, 2006

legacy

2 pages

403a

Sep 01, 2006

Notice of move from Administration to Dissolution

8 pages

2.35B

Jun 08, 2006

Administrator's progress report

9 pages

2.24B

Feb 16, 2006

Administrator's progress report

7 pages

2.24B

Nov 09, 2005

Notice of extension of period of Administration

1 pages

2.31B

Jul 12, 2005

Administrator's progress report

7 pages

2.24B

Jun 08, 2005

legacy

1 pages

287

Feb 25, 2005

Result of meeting of creditors

28 pages

2.23B

Feb 10, 2005

Statement of administrator's proposal

27 pages

2.17B

Dec 07, 2004

Appointment of an administrator

1 pages

2.12B

Nov 26, 2004

legacy

1 pages

288b

Nov 26, 2004

legacy

1 pages

288b

Aug 06, 2004

legacy

8 pages

363s

May 04, 2004

legacy

1 pages

288c

May 04, 2004

Full accounts made up to Dec 28, 2003

22 pages

Jan 23, 2004

legacy

1 pages

287

Jan 12, 2004

legacy

1 pages

225

Jan 12, 2004

legacy

2 pages

288a

Jan 12, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of 03817414 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Dec 05, 2003		Secretary	4 Furzey Road Upton BH16 5RW Poole Dorset		British			2264460001
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Nov 05, 2003		Director	4 Furzey Road Upton BH16 5RW Poole Dorset	England	British	1947-8	Director	2264460001
CASEY, John Trevor 17 Tempest Road Birstall LE4 3BD Leicester Leicestershire	Dec 09, 1999	Jul 31, 2001	Secretary	17 Tempest Road Birstall LE4 3BD Leicester Leicestershire		British			694450001
LYONS, Martina 34 Rusthall Avenue W4 1BP London	Sep 07, 1999	Dec 09, 1999	Secretary	34 Rusthall Avenue W4 1BP London		Irish		Accountant	119139860001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Sep 06, 2001	Dec 05, 2003	Secretary	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire		British		Accountant	114849640001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 30, 1999	Sep 02, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Sep 07, 1999	Jun 29, 2001	Director	4 Furzey Road Upton BH16 5RW Poole Dorset	England	British	1947-8	Company Director	2264460001
BODDY, Peter Ashley Rosslyn House Main Street LE16 7UF Slawston Leicestershire	Dec 01, 2000	Nov 05, 2003	Director	Rosslyn House Main Street LE16 7UF Slawston Leicestershire		British	1965-6	Company Director	73458380001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 30, 1999	Aug 13, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
COLLINS, Kaye Elizabeth Hawthornes Harbidges Lane, Long Buckby NN6 7QL Northampton	Nov 28, 2003	Nov 12, 2004	Director	Hawthornes Harbidges Lane, Long Buckby NN6 7QL Northampton	England	British	1968-8	Director	84433480001
EDWARD, Ian 17 Baronsmead Road SW13 9RR London	Aug 13, 1999	Sep 07, 1999	Director	17 Baronsmead Road SW13 9RR London	England	British	1959-9	Financial Adviser	90337160001
GOULDEN, Neil Geoffrey One The Shires RG41 4SZ Wokingham Berkshire	Sep 07, 1999	Jan 31, 2001	Director	One The Shires RG41 4SZ Wokingham Berkshire	England	British	1953-11	Director	21686380003
MITCHELL, Alastair John Drovers Paddock Nags Head Lane Hargrave NN9 6BJ Wellingborough Northamptonshire	Nov 28, 2003	Aug 30, 2006	Director	Drovers Paddock Nags Head Lane Hargrave NN9 6BJ Wellingborough Northamptonshire		British	1961-11	Chartered Accountant	79762180001
NICHOLLS, Malcolm Shearsby Cottage 2 Sanders Road Quorn LE12 8JN Loughborough Leicestershire	Sep 07, 1999	Jan 28, 2003	Director	Shearsby Cottage 2 Sanders Road Quorn LE12 8JN Loughborough Leicestershire		British	1957-9	Company Director	56264290002
PATE, Brian Moorledge Farm Moorledge Lane BS40 8TL Chew Magna Somerset	Dec 01, 2000	Nov 05, 2003	Director	Moorledge Farm Moorledge Lane BS40 8TL Chew Magna Somerset		British	1956-7	Company Director	72902730001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 30, 1999	Aug 13, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SCOTT, James Martin Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	Sep 07, 1999	Mar 31, 2001	Director	Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	United Kingdom	British	1959-6	Director	65386730001
SMITH, Peter Anthony Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent	Nov 28, 2003	Nov 12, 2004	Director	Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent	England	British	1950-1	Company Secretary	71842080001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Jun 23, 2000	Dec 05, 2003	Director	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	United Kingdom	British	1959-3	Accountant	114849640001
TAYLOR, Peter Lance Almack House 28 King Street SW1Y 6XA London	Aug 13, 1999	Sep 07, 1999	Director	Almack House 28 King Street SW1Y 6XA London		British	1964-1	Venture Capitalist	92125620001
YOUNG, Neal Timothy 3 Long Park Way HP6 5JZ Amersham Buckinghamshire	Sep 07, 1999	Dec 01, 2000	Director	3 Long Park Way HP6 5JZ Amersham Buckinghamshire	United Kingdom	British	1954-3	Company Director	65706620001

View Detailed Information on Officers and People with Significant Control

Does 03817414 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on 3RD june 2003 and	Created On May 06, 2003 Delivered On Jun 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the tenant's interest in the lease of all and whole the subjects lying to the north east of george street aberdeen t/no ABN34795.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 2003Registration of a charge (395)
A standard security dated 20TH december 2002 which was presented for registration in scotland on 5TH february 2003	Created On Feb 05, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All monies due or to become due by the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a all and whole subjects known as and formong megabowl stack leisure park dundee t/n ANG11062. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395)
A standard security which was presented for registration in scotland on 25 november 2003 and	Created On Dec 20, 2002 Delivered On Dec 04, 2003	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole interest in the lease between parsons & whittemore lyddon limited & allied leisure PLC dated 22 march & 6 april 1990 and registered in the books of council & session on 10 august 1990 of all & whole the subjects known as & forming unit 8 livingston street clydebank t/n DMB37663.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 2003Registration of a charge (395) Sep 07, 2006Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 4 november 2003 and	Created On Dec 20, 2002 Delivered On Nov 17, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 15 (formerly block 7) , kinnaird park, newcraighall road, edinburgh.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 2003Registration of a charge (395)
A standard security which was presented for registration in scotland on 4 november 2003 and	Created On Dec 20, 2002 Delivered On Nov 17, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit d, fountainpark, edinburgh.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 2003Registration of a charge (395)
Security agreement	Created On Dec 20, 2002 Delivered On Jan 04, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The certificates or documents of title to the securities. Assigns all income dervied from the securities. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Security Agent for Itself and as Agent for the Other Finance Parties (The Security Agent)
	Transactions Jan 04, 2003Registration of a charge (395)
Debenture	Created On Dec 20, 2002 Delivered On Jan 04, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to any secured 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 National Westminster Bank PLC as Security Agent and Trustee for Itself and the Other Securedparties (The Security Agent)
	Transactions Jan 04, 2003Registration of a charge (395)
Security agreement	Created On Apr 29, 2002 Delivered On May 03, 2002	Satisfied	Amount secured All monies due or to become due from the obligors to the senior finance parties
	Short particulars By way of assignment the securities and all income derived from the securities. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (The Security Agent)
	Transactions May 03, 2002Registration of a charge (395) Feb 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2000 Delivered On Dec 28, 2000	Satisfied	Amount secured All money and liabilities owing or incurred to the senior finance parties (or any of them) (as defined) by the obligors under the senior finance documents (as defined) or any of them on any account pursuant to any of the senior finance documents and all moneys and liabilities owing or incurred to the mezzanine finance parties (or any of them) (as defined) by any obligor under the mezzanine finance documents (as defined) and the debenture on any account pursuant to any mezzanine finance documents and the subscription and payment by the original investors (as defined) of investor notes (as defined ) pursuant to the requirements of the intercreditor agreement (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 National Westminster Bank PLC (The Security Agent) (as Defined)
	Transactions Dec 28, 2000Registration of a charge (395) Feb 12, 2003Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 18 december 2000 and	Created On Nov 09, 2000 Delivered On Dec 21, 2000	Satisfied	Amount secured All money and liabilities now or hereafter due by the obligors to the finance parties (or any of them) under the senior facilities agreement dated 14 august 1999 as amended and restated by supplemental deeds dated 7 september 1999 and 18 november 1999
	Short particulars Unit 8 livingston st clydebank. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Dec 21, 2000Registration of a charge (395) Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 15 december 2000 and	Created On Nov 09, 2000 Delivered On Dec 21, 2000	Satisfied	Amount secured All money and liabilities now or hereafter due by the obligors to the finance parties (or any of them) under the senior facilities agreement dated 14 august 1999 as amended and restated by supplemental deeds dated 7 september 1999 and 18 november 1999
	Short particulars Unit d fountainpark edinburgh. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Dec 21, 2000Registration of a charge (395) Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 18 december 2000 and	Created On Nov 09, 2000 Delivered On Dec 21, 2000	Satisfied	Amount secured All money and liabilities now or hereafter due by the ogligors to the finance parties (or any of them) under the senior facilities agreement dated 14 august 1999 as amended and restated by supplemental deeds dated 7 september 1999 and 18 november 1999
	Short particulars Megabowl stack leisure park dundee. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Dec 21, 2000Registration of a charge (395) Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 15 december 2000 and	Created On Jun 27, 2000 Delivered On Dec 21, 2000	Satisfied	Amount secured All money and liabilities now or hereafter due by the obligors to the finance parties (or any of them) under the senior facilities agreement dated 14 august 1999 as amendedd and restated by supplemental deeds dated 7 september 1999 and 18 november 1999
	Short particulars Unit 15 (formerly block 7) kinnaird park newcraighall road edinburgh. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Dec 21, 2000Registration of a charge (395) Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture between pondhaven limited, songbridge limited (now known as megabowl limited), pondtrail limited and moatdale limited (together the chargors) and deutsche bank ag (the security agent)	Created On Dec 13, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured All money and liabilities due or to become due from the obligors (as defined) to the senior finance parties (as defined) or any of them or the mezzanine finance parties (as defined) or any of them under any of the senior finance documents (as defined) or mezzanine 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 Deutsche Bank Ag (The Security Agent)
	Transactions Dec 21, 1999Registration of a charge (395) Feb 12, 2003Statement of satisfaction of a charge in full or part (403a)
A standard security dated 07/09/99 which was presented for registration in scotland on 14/09/99	Created On Sep 14, 1999 Delivered On Sep 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The companys interest under a lease between aberdeen picture palaces limited and associated british cinemas limited dated 19/08/99 and 09/09/99. see the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag as Security Agent and Trustee for Itself and for the Senior Finance Parties
	Transactions Sep 22, 1999Registration of a charge (395) Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 1999 Delivered On Sep 21, 1999	Satisfied	Amount secured All monies and liabilities due or to become due from the obligors (as defined) to any of the secured parties (as defined) under any of the senior finance documents (as defined) on any currency 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 Deutsche Bank Ag,as Security Agent for Itself and the Secured Parties
	Transactions Sep 21, 1999Registration of a charge (395) Feb 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 03817414 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2006	Administration ended
Nov 30, 2004	Administration started

In administration

Name	Role	Address
David Robert Thurgood Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square 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.
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