NEW PLAYERS THEATRE LIMITED

Overview

Company Name	NEW PLAYERS THEATRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04935617
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2003
Date of Cessation	Aug 07, 2012

Summary

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

What is the purpose of NEW PLAYERS THEATRE LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is NEW PLAYERS THEATRE LIMITED located?

Registered Office Address	Ground Floor 6 Greek Street W1D 4DE London
Undeliverable Registered Office Address	No

What were the previous names of NEW PLAYERS THEATRE LIMITED?

Previous Company Names
Company Name	From	Until
THE NEW END THEATRE AT VILLIERS LIMITED	Dec 23, 2003	Dec 23, 2003
NEW PLAYERS THEATRE LIMITED	Oct 17, 2003	Oct 17, 2003

What are the latest accounts for NEW PLAYERS THEATRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for NEW PLAYERS THEATRE LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 14, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2011	Statement of capital on Dec 14, 2011 Capital: GBP 100	SH01

Nov 04, 2011

Registered office address changed from 24 Chaucer Business Park Watery Lane Kemsing, Sevenoaks Kent TN15 6PJ on Nov 04, 2011

2 pages

AD01

Oct 12, 2011

Appointment of Ayubu Tesha as a director on Feb 01, 2011

3 pages

AP01

Aug 11, 2011

Termination of appointment of Jeremy Millins as a director

1 pages

TM01

Aug 11, 2011

Termination of appointment of Paul Kutchera as a director

1 pages

TM01

Jul 23, 2011

Termination of appointment of Paul Kutchera as a secretary

1 pages

TM02

Jan 13, 2011

legacy

3 pages

MG02

Jan 13, 2011

legacy

3 pages

MG02

Jan 13, 2011

legacy

3 pages

MG02

Dec 27, 2010

Total exemption small company accounts made up to Mar 31, 2010

8 pages

Oct 21, 2010

Annual return made up to Oct 17, 2010 with full list of shareholders

5 pages

AR01

Mar 24, 2010

legacy

8 pages

MG01

Mar 24, 2010

legacy

8 pages

MG01

Jan 22, 2010

Total exemption full accounts made up to Mar 31, 2009

9 pages

Oct 19, 2009

Annual return made up to Oct 17, 2009 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Appointment of Mr Paul Francis Kutchera as a director

2 pages

AP01

Oct 19, 2009

Director's details changed for Mr Jeremy Philip Millins on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Secretary's details changed for Mr Paul Francis Kutchera on Oct 01, 2009

1 pages

CH03

Feb 03, 2009

Total exemption full accounts made up to Mar 31, 2008

9 pages

Oct 21, 2008

legacy

3 pages

363a

Oct 20, 2008

legacy

1 pages

288c

Nov 20, 2007

Total exemption full accounts made up to Mar 31, 2007

9 pages

Nov 19, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of NEW PLAYERS THEATRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TESHA, Ayubu Langton Way SE3 7JR London 160 United Kingdom	Feb 01, 2011		Director	Langton Way SE3 7JR London 160 United Kingdom	United Kingdom	British	1986-7	Director	161812110001
HARRISON, Deborah Jane The Arches Villiers Street WC2N 6NG London	Dec 01, 2005	Dec 12, 2005	Secretary	The Arches Villiers Street WC2N 6NG London		British			109615030001
KUTCHERA, Paul Francis 24 Chaucer Business Park Watery Lane TN15 6PJ Kemsing, Sevenoaks Kent	Dec 12, 2005	Feb 01, 2011	Secretary	24 Chaucer Business Park Watery Lane TN15 6PJ Kemsing, Sevenoaks Kent		British			77628030002
POUND, Douglas John 7 Orchard Avenue Sonning Common RG4 9LT Reading	Oct 17, 2003	Dec 01, 2005	Secretary	7 Orchard Avenue Sonning Common RG4 9LT Reading		British		Accountant	84945160001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 17, 2003	Oct 17, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DANIELS, Brian Russell Flat 3 36 Frognal Hampstead NW3 6AG London	Oct 17, 2003	Dec 01, 2005	Director	Flat 3 36 Frognal Hampstead NW3 6AG London	United Kingdom	British	1953-3	Director	31082360004
FREEDMAN, Conrad Christopher Oak Cottage Chiswick Mall W4 2PR London	Oct 17, 2003	Dec 01, 2005	Director	Oak Cottage Chiswick Mall W4 2PR London	England	British	1933-1	Solicitor	4513940001
KUTCHERA, Paul Francis 24 Chaucer Business Park Watery Lane TN15 6PJ Kemsing, Sevenoaks Kent	Oct 01, 2009	Feb 01, 2011	Director	24 Chaucer Business Park Watery Lane TN15 6PJ Kemsing, Sevenoaks Kent	England	British	1970-3	Company Director	77628030002
MILLINS, Jeremy Philip 24 Chaucer Business Park Watery Lane TN15 6PJ Kemsing, Sevenoaks Kent	Dec 01, 2005	Feb 01, 2011	Director	24 Chaucer Business Park Watery Lane TN15 6PJ Kemsing, Sevenoaks Kent	England	British	1968-12	Company Director	78908840001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 17, 2003	Oct 17, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does NEW PLAYERS THEATRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 17, 2010 Delivered On Mar 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Paul Kutchera
	Transactions Mar 24, 2010Registration of a charge (MG01) Jan 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 17, 2010 Delivered On Mar 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Jeremy Millins
	Transactions Mar 24, 2010Registration of a charge (MG01) Jan 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Dec 01, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from pure management (villiers) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being basement level ground and first/mezzanine floors of the new players theatre the arches villiers street london, all fixtures and fittings, goodwill floating charge plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Off West-End Theatres Limited
	Transactions Dec 14, 2005Registration of a charge (395) Jan 12, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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