M993 LIMITED

Overview

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

Registered Office Address	Ist Floor 26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MIDNIGHT FILM PRODUCTIONS LIMITED	Aug 24, 1999	Aug 24, 1999

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Aug 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 13, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 19, 2010	Liquidators' statement of receipts and payments to Jan 16, 2010	6 pages	4.68

Aug 25, 2009	Liquidators' statement of receipts and payments to Jul 16, 2009	5 pages	4.68

Jul 17, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Jul 17, 2008	Administrator's progress report to Jun 11, 2008	9 pages	2.24B

Feb 27, 2008	Result of meeting of creditors	4 pages	2.23B

Jan 23, 2008	Statement of administrator's proposal	33 pages	2.17B
Jan 21, 2008	Statement of affairs	7 pages	2.16B
Dec 20, 2007	legacy	1 pages	287
Dec 19, 2007	Memorandum and Articles of Association	14 pages	MA
Dec 19, 2007	Appointment of an administrator	1 pages	2.12B
Dec 17, 2007	Certificate of change of name Company name changed midnight film productions limite d\certificate issued on 17/12/07	2 pages	CERTNM
Oct 10, 2007	legacy	2 pages	363a
Sep 20, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Jul 06, 2007	legacy	1 pages	225
Jun 14, 2007	legacy	1 pages	287
May 17, 2007	legacy	2 pages	88(2)R
May 17, 2007	legacy	2 pages	288a
Aug 24, 2006	legacy	3 pages	363a
Apr 28, 2006	legacy	9 pages	395
Apr 27, 2006	legacy	5 pages	395
Apr 20, 2006	legacy	1 pages	288a
Jan 19, 2006	Total exemption small company accounts made up to Aug 31, 2005	4 pages	AA
Sep 09, 2005	legacy	2 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENTON, Susan Carol Summerland Old Hall Drive HA5 4SW Pinner Middlesex	Apr 03, 2006		Secretary	Summerland Old Hall Drive HA5 4SW Pinner Middlesex		British		83405560001
STEWART, Lesley Anne 355 Portobello Road W10 5SA London	Aug 24, 1999		Secretary	355 Portobello Road W10 5SA London		British		65837960001
FENTON, Susan Carol Summerland Old Hall Drive HA5 4SW Pinner Middlesex	Mar 22, 2007		Director	Summerland Old Hall Drive HA5 4SW Pinner Middlesex	England	British	1955-3	83405560001
HARRIS, Neil Robert 3 Albert Terrace Mews Primrose Hill NW1 7TA London	Aug 24, 1999		Director	3 Albert Terrace Mews Primrose Hill NW1 7TA London	England	British	1957-2	29080230002
HARBEN REGISTRARS LIMITED 37 Warren Street W1P 5PD London	Aug 24, 1999	Aug 24, 1999	Nominee Secretary	37 Warren Street W1P 5PD London				900001570001
HARBEN NOMINEES LIMITED 37 Warren Street W1P 5PD London	Aug 24, 1999	Aug 24, 1999	Nominee Director	37 Warren Street W1P 5PD London				900001560001

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 21, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 2006Registration of a charge (395)
Deed of charge over credit balances	Created On Apr 21, 2006 Delivered On Apr 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account number 20626384. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2007	Administration started
Jul 17, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London		Jul 17, 2008
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London		Jul 17, 2008

Date	Type
Jul 17, 2008	Commencement of winding up
Aug 13, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Jul 17, 2008
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Jul 17, 2008

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