WILD AT HEART AT THE GREAT EASTERN LIMITED

Overview

Company Name	WILD AT HEART AT THE GREAT EASTERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03880981
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1999
Date of Cessation	Jun 01, 2010

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

Registered Office Address	13 Station Road Finchley N3 2SB London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2010	Application to strike the company off the register	5 pages	DS01

Feb 18, 2009	legacy	1 pages	288b

Feb 18, 2009	legacy	1 pages	288a

Feb 13, 2009	legacy	3 pages	363a

Feb 12, 2009	legacy	1 pages	288c

Jan 20, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

May 07, 2008	legacy	1 pages	287

Feb 14, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Dec 19, 2007	legacy	2 pages	363a
Jun 17, 2007	legacy	1 pages	287
Apr 01, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Feb 20, 2007	legacy	2 pages	363a
Apr 05, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Feb 27, 2006	legacy	2 pages	363a
Feb 27, 2006	legacy	1 pages	288c
Jan 11, 2006	legacy	1 pages	244
Jan 19, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Jan 06, 2005	legacy	6 pages	363s
Jun 09, 2004	legacy	6 pages	395
Mar 29, 2004	legacy	1 pages	288b
Mar 29, 2004	legacy	2 pages	288a
Mar 26, 2004	legacy	6 pages	363s
Mar 26, 2004	legacy	pages	363(288)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RA COMPANY SECRETARIES LIMITED 13 Station Road Finchley N3 2SB London	Jan 22, 2009		Secretary	13 Station Road Finchley N3 2SB London					93927520001
TIBBLES, Nikki 13 Alexander Street W2 London	Mar 27, 2000		Director	13 Alexander Street W2 London	England	British	1958-8	Florist	100899280001
BACKHOUSE, Oliver St George 13 Alexander Street W2 5NT London	Mar 27, 2000	Oct 25, 2003	Secretary	13 Alexander Street W2 5NT London		British			77054850001
CLEMENTS, Katie 18a Station Terrace NW10 5RX London	Oct 25, 2003	Jan 22, 2009	Secretary	18a Station Terrace NW10 5RX London		British		Pa	96716280002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 22, 1999	Mar 27, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 22, 1999	Mar 27, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 28, 2004 Delivered On Jun 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all f/h and l/h property plant and machinery rental income securities insurances goodwill & uncalled capital intellectual property agreements and licences trade secrets floating charge all other assets.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jul 28, 2001 Delivered On Aug 07, 2001	Outstanding	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
	Short particulars (Including trade fixtures). 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 Aug 07, 2001Registration of a charge (395)

UK Companies House
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