EINSTEIN ENTERTAINMENT LIMITED

Overview

Company Name	EINSTEIN ENTERTAINMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03876148
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1999
Date of Cessation	Mar 10, 2010

Summary

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

What is the purpose of EINSTEIN ENTERTAINMENT LIMITED?

(9211) /
(9220) /

Where is EINSTEIN ENTERTAINMENT LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of EINSTEIN ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
EINSTEIN PRODUCTIONS LIMITED	Nov 09, 1999	Nov 09, 1999

What are the latest accounts for EINSTEIN ENTERTAINMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for EINSTEIN ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2009

Notice of final account prior to dissolution

1 pages

4.43

Aug 08, 2007

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

Sep 13, 2005

legacy

1 pages

287

Sep 08, 2005

Appointment of a liquidator

1 pages

4.31

Feb 13, 2004

Order of court to wind up

3 pages

COCOMP

Nov 05, 2003

legacy

7 pages

363s

Nov 03, 2003

legacy

1 pages

244

Jan 29, 2003

legacy

2 pages

288a

Jan 29, 2003

legacy

7 pages

363s

Jan 29, 2003

legacy

1 pages

288b

Nov 04, 2002

legacy

1 pages

244

Nov 26, 2001

legacy

6 pages

363s

May 17, 2001

Certificate of change of name

Company name changed einstein productions LIMITED\certificate issued on 16/05/01

2 pages

CERTNM

Mar 20, 2001

Full accounts made up to Dec 31, 2000

13 pages

Feb 20, 2001

legacy

1 pages

288b

Feb 20, 2001

legacy

2 pages

288a

Jan 12, 2001

legacy

7 pages

363s

Jan 12, 2001

legacy

2 pages

288a

Oct 02, 2000

legacy

1 pages

288b

Sep 04, 2000

legacy

1 pages

225

Sep 04, 2000

legacy

1 pages

287

Mar 13, 2000

legacy

2 pages

288a

Mar 08, 2000

legacy

1 pages

122

Feb 29, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of varying share rights or name	ORES12

View All Filings

Who are the officers of EINSTEIN ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, Paul David 10 Bailiffs Close BS26 2AZ Axbridge Somerset	Feb 13, 2001		Secretary	10 Bailiffs Close BS26 2AZ Axbridge Somerset		British			56766840001
FOWLER, Paul David 10 Bailiffs Close BS26 2AZ Axbridge Somerset	Feb 05, 2002		Director	10 Bailiffs Close BS26 2AZ Axbridge Somerset	United Kingdom	British	1966-9	Accountant	56766840001
TIMMINS, Stephen Christopher 6 Swancombe Clapton In Gordano BS20 9RR Bristol Avon	Feb 23, 2000		Director	6 Swancombe Clapton In Gordano BS20 9RR Bristol Avon	United Kingdom	British	1950-1	Producer	9216350001
BOULTON, Peter Sean 92 Elm Tree Road Locking BS24 8EL Weston Super Mare	Nov 09, 1999	Feb 13, 2001	Secretary	92 Elm Tree Road Locking BS24 8EL Weston Super Mare		British			73676230001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 09, 1999	Nov 09, 1999	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
BOULTON, Peter Sean 92 Elm Tree Road Locking BS24 8EL Weston Super Mare	Dec 21, 2000	Jan 31, 2002	Director	92 Elm Tree Road Locking BS24 8EL Weston Super Mare		British	1970-11	Accountant	73676230001
PALMAN, Mark Stewart 21 Willow Walk N21 1NG London	Nov 09, 1999	Sep 22, 2000	Director	21 Willow Walk N21 1NG London		American	1956-7	Marketing Director	67499690001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Nov 09, 1999	Nov 09, 1999	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Does EINSTEIN ENTERTAINMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 1999 Delivered On Dec 21, 1999	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 Dec 21, 1999Registration of a charge (395)

View Detailed Information on Charges

Does EINSTEIN ENTERTAINMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2009	Conclusion of winding up
Apr 24, 2003	Petition date
Feb 03, 2004	Commencement of winding up
Mar 10, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London
The Official Receiver Or Bristol 4th Floor 100 Victoria Street BS1 6BD Bristol	practitioner	4th Floor 100 Victoria Street BS1 6BD Bristol

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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