CARIBBEAN SCENE LTD
Overview
| Company Name | CARIBBEAN SCENE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04855413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARIBBEAN SCENE LTD?
- (5227) /
Where is CARIBBEAN SCENE LTD located?
| Registered Office Address | c/o BAINES & ERNST CORPORATE LIMITED Lloyds House 18-22 Lloyd Street M2 5BE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARIBBEAN SCENE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for CARIBBEAN SCENE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Dec 19, 2011 | 19 pages | 2.35B | ||
Administrator's progress report to Jun 29, 2011 | 19 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 7 pages | 2.39B | ||
Administrator's progress report to Dec 29, 2010 | 17 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||
Statement of administrator's proposal | 34 pages | 2.17B | ||
Registered office address changed from 1 Amesbury Drive North Chingford London E4 7PZ on Jul 13, 2010 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Annual return made up to Aug 04, 2009. List of shareholders has changed | 29 pages | AR01 | ||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 27 pages | 363a | ||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||
legacy | 3 pages | 395 | ||
Total exemption full accounts made up to Aug 31, 2006 | 12 pages | AA | ||
legacy | 15 pages | 363s | ||
legacy | 16 pages | 363s | ||
legacy | 10 pages | 88(2)R | ||
Who are the officers of CARIBBEAN SCENE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHE, Valerie Diana | Secretary | 1 Amesbury Drive North Chingford E4 7PZ London | British | 78537530001 | ||||||
| HODGES, Doreen Veronica | Director | 337 Aldborough Road South IG3 8JE Newbury Park Essex | United Kingdom | British | Director | 78537170001 | ||||
| MARCHE, Patrick Earl | Director | 1 Amesbury Drive North Chingford E4 7PZ London | United Kingdom | British | Tax Accountant | 78536970001 | ||||
| MARCHE, Valerie Diana | Director | 1 Amesbury Drive North Chingford E4 7PZ London | United Kingdom | British | Company Director | 78537530001 | ||||
| MAYNARD, Margo Maria | Director | Waterloo Road Leyton E10 7HR London 57 | British | Legal Secretary | 120466450001 | |||||
| JULIEN, Sharon | Director | Flat 6 74 Marquess Road N1 2PY London | British | Project Manager | 69959700002 | |||||
| LINDSAY, Andrea | Director | 3c The Park 93 London Road SE23 3UT London | United Kingdom | British | Company Director | 141495030001 | ||||
| THOMAS, Clifton George | Director | 116 Donaldson Road SE18 3LB London | United Kingdom | British | Company Director | 99665340001 | ||||
| WATSON, Dennis | Director | Flat 6 74 Marquess Road Islington N1 2PY London | British | Photographic Service Manager | 115194860001 |
Does CARIBBEAN SCENE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 05, 2008 Delivered On Aug 15, 2008 | Outstanding | Amount secured £47,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit in the sum of £47,500.00. | ||||
Persons Entitled
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Transactions
| ||||
| Rent security deposit deed | Created On Jan 25, 2006 Delivered On Feb 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £31,725.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 15, 2004 Delivered On Sep 18, 2004 | 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
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Transactions
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Does CARIBBEAN SCENE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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