SHAKESPEARE 4 KIDZ (UK) LIMITED

SHAKESPEARE 4 KIDZ (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHAKESPEARE 4 KIDZ (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04469599
    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 SHAKESPEARE 4 KIDZ (UK) LIMITED?

    • Primary education (85200) / Education
    • Cultural education (85520) / Education
    • Other education n.e.c. (85590) / Education
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SHAKESPEARE 4 KIDZ (UK) LIMITED located?

    Registered Office Address
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAKESPEARE 4 KIDZ (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DECKDAWN LIMITEDJun 25, 2002Jun 25, 2002

    What are the latest accounts for SHAKESPEARE 4 KIDZ (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for SHAKESPEARE 4 KIDZ (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    INSOLVENCY:re progress report 10/06/2014-09/06/2015
    6 pagesLIQ MISC

    Registered office address changed from , Oxted Production Office Oxted Production Office, Paddock Close, Oxted, Surrey, RH8 8BX, United Kingdom on Jul 18, 2014

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 17, 2014

    7 pages1.3

    Notice of completion of voluntary arrangement

    6 pages1.4

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2013

    11 pages1.3

    Registered office address changed from , Oxted Production Office 3 Paddock Close, Oxted, Surrey, RH8 0LQ, United Kingdom on Aug 14, 2013

    1 pagesAD01

    Annual return made up to Jun 25, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 78,965
    SH01

    Registered office address changed from , Oxted Production Office Drewshearne Barn, Crowhurst Lane End, Oxted, Surrey, RH8 0LQ, England on Jul 30, 2013

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2012

    13 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from , Drewshearne Barn Crowhurst Lane End, Oxted, Surrey, RH8 9NT on Feb 22, 2013

    1 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2012

    9 pages1.3

    Total exemption full accounts made up to Jun 30, 2011

    14 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pages1.1

    Annual return made up to Jun 25, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of George Sutton as a director

    1 pagesTM01

    Termination of appointment of Andrew Fletcher as a director

    1 pagesTM01

    Termination of appointment of George Sutton as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2010

    15 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Andrew Hinton Fletcher on Jun 25, 2010

    2 pagesCH01

    Who are the officers of SHAKESPEARE 4 KIDZ (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENERY, Carolyn Ann
    3 Paddock Close
    RH8 0LQ Oxted
    Surrey
    Director
    3 Paddock Close
    RH8 0LQ Oxted
    Surrey
    EnglandBritish79681960002
    CHENERY, Julian
    3 Paddock Close
    RH8 0LQ Oxted
    Surrey
    Director
    3 Paddock Close
    RH8 0LQ Oxted
    Surrey
    EnglandBritish51365830003
    SUTTON, George Anthony
    Sturdie House
    Broom Way
    KT13 9TQ Weybridge
    Surrey
    Secretary
    Sturdie House
    Broom Way
    KT13 9TQ Weybridge
    Surrey
    English37042350001
    DLC COMPANY SERVICES LIMITED
    1 Old Burlington Street
    W1S 3NL London
    Secretary
    1 Old Burlington Street
    W1S 3NL London
    10023840001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Secretary
    235 Old Marylebone Road
    NW1 5QT London
    69736830002
    CHENERY, Trevor John
    36 Palliser Road
    HP8 4DL Chalfont St Giles
    Buckinghamshire
    Director
    36 Palliser Road
    HP8 4DL Chalfont St Giles
    Buckinghamshire
    EnglandEnglish48554000002
    DOMB, Alon Jonathan
    33 Maurice Walk
    NW11 6JX London
    Director
    33 Maurice Walk
    NW11 6JX London
    British68274850001
    FLETCHER, Andrew Hinton
    86 Burbage Road
    Dulwich
    SE24 9HE London
    Director
    86 Burbage Road
    Dulwich
    SE24 9HE London
    United KingdomBritish57649950001
    SUTTON, George Anthony
    Sturdie House
    Broom Way
    KT13 9TQ Weybridge
    Surrey
    Director
    Sturdie House
    Broom Way
    KT13 9TQ Weybridge
    Surrey
    EnglandEnglish37042350001
    TRIGG, Peter Raymond
    Combe Hay Butlers Dene Road
    Woldingham
    CR3 7HX Caterham
    Surrey
    Director
    Combe Hay Butlers Dene Road
    Woldingham
    CR3 7HX Caterham
    Surrey
    British52386820001
    TURNER, Lorraine
    17 Glebe Road
    CR6 9NG Warlingham
    Surrey
    Director
    17 Glebe Road
    CR6 9NG Warlingham
    Surrey
    British86737930001
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Director
    235 Old Marylebone Road
    NW1 5QT London
    69737020001

    Does SHAKESPEARE 4 KIDZ (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2011Date of meeting to approve CVA
    Jun 17, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    2
    DateType
    Sep 27, 2016Conclusion of winding up
    Apr 09, 2014Petition date
    Jun 10, 2014Commencement of winding up
    Jan 10, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon

    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