MOUSETRAP ON TOUR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMOUSETRAP ON TOUR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04083185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOUSETRAP ON TOUR LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is MOUSETRAP ON TOUR LTD located?

    Registered Office Address
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUSETRAP ON TOUR LTD?

    Previous Company Names
    Company NameFromUntil
    LOVE STORY PRODUCTIONS LTDJan 25, 2006Jan 25, 2006
    TRIUMPH ENTERTAINMENT PARTNERS LIMITEDOct 04, 2000Oct 04, 2000

    What are the latest accounts for MOUSETRAP ON TOUR LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for MOUSETRAP ON TOUR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Termination of appointment of Timothy Robin Martin as a secretary on Nov 23, 2018

    1 pagesTM02

    Liquidators' statement of receipts and payments to Aug 22, 2018

    7 pagesLIQ03

    Registered office address changed from 1 Wallingford Avenue London W10 6QA to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on Sep 12, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 352,500
    SH01

    Total exemption small company accounts made up to Nov 01, 2014

    3 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 352,500
    SH01

    Total exemption small company accounts made up to Nov 02, 2013

    4 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 352,500
    SH01

    Total exemption small company accounts made up to Nov 03, 2012

    4 pagesAA

    Previous accounting period shortened from Nov 30, 2012 to Oct 31, 2012

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2013 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed love story productions LTD\certificate issued on 17/11/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2011

    Change company name resolution on Nov 07, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 01, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of MOUSETRAP ON TOUR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALEY-COHEN, Stephen Harry, Sir
    1 Wallingford Avenue
    W10 6QA London
    Director
    1 Wallingford Avenue
    W10 6QA London
    EnglandBritish35886260001
    MARTIN, Timothy Robin
    39 Church Meadow
    KT6 5EP Long Ditton
    Surrey
    Secretary
    39 Church Meadow
    KT6 5EP Long Ditton
    Surrey
    British11734880001
    WALEY-COHEN, Stephen Harry, Sir
    1 Wallingford Avenue
    W10 6QA London
    Secretary
    1 Wallingford Avenue
    W10 6QA London
    British35886260001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    ELLIOTT, Paul Richard
    16 Westbourne Park Road
    W2 5PH London
    Director
    16 Westbourne Park Road
    W2 5PH London
    EnglandBritish71543450001
    WALEY-COHEN, Josephine Spencer, Lady
    1 Wallingford Avenue
    W10 6QA London
    Director
    1 Wallingford Avenue
    W10 6QA London
    EnglandBritish3833000001
    WELDON, Duncan Clark
    Suite 4
    11 Aldwych
    WC2B 4DA London
    Director
    Suite 4
    11 Aldwych
    WC2B 4DA London
    British72750300003
    WILKINS, Peter
    3 Ashleigh Court
    2 Murray Road
    W5 4XZ London
    Director
    3 Ashleigh Court
    2 Murray Road
    W5 4XZ London
    British29048650002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of MOUSETRAP ON TOUR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Stephen Harry Waley Cohen
    Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Sterling Ford
    Herts
    Sep 02, 2016
    Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Sterling Ford
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MOUSETRAP ON TOUR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2017Commencement of winding up
    Feb 02, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    practitioner
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire

    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.
    • license: CC0