19 ARTIST TOURS LIMITED

Overview

Company Name	19 ARTIST TOURS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04945201
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003
Date of Cessation	Jan 28, 2014

Summary

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

What is the purpose of 19 ARTIST TOURS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is 19 ARTIST TOURS LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of 19 ARTIST TOURS LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCE BUIDING SERVICES LIMITED	Oct 28, 2003	Oct 28, 2003

What are the latest accounts for 19 ARTIST TOURS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for 19 ARTIST TOURS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2013

All of the property or undertaking has been released from charge 22

5 pages

MR05

Nov 19, 2013

All of the property or undertaking has been released from charge 12

5 pages

MR05

Nov 19, 2013

All of the property or undertaking has been released from charge 17

5 pages

MR05

Oct 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2013

Application to strike the company off the register

3 pages

DS01

Nov 14, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2012	Statement of capital on Nov 14, 2012 Capital: GBP 100	SH01

Oct 04, 2012

legacy

29 pages

MG01

Oct 02, 2012

Termination of appointment of Thomas Paul Benson as a director on Sep 11, 2012

2 pages

TM01

Oct 02, 2012

Appointment of Kimberly Ann Williams as a director on Sep 11, 2012

3 pages

AP01

Oct 01, 2012

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

5 pages

Aug 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir conflict of interests 02/08/2012	RES13

Aug 16, 2012

Appointment of Peter Hurwitz as a director on Aug 02, 2012

3 pages

AP01

Aug 01, 2012

Termination of appointment of Kraig G Fox as a director on May 04, 2012

1 pages

TM01

Mar 13, 2012

Appointment of Marc Jeffrey Graboff as a director on Feb 28, 2012

3 pages

AP01

Mar 13, 2012

Termination of appointment of Howard James Tytel as a director on Jan 31, 2012

2 pages

TM01

Feb 14, 2012

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

5 pages

Jan 17, 2012

Termination of appointment of Michael Ferrel as a director on Jan 06, 2012

2 pages

TM01

Jan 05, 2012

Appointment of Michael Ferrel as a director on Oct 31, 2011

3 pages

AP01

Dec 22, 2011

legacy

3 pages

MG02

Dec 22, 2011

legacy

3 pages

MG02

Dec 22, 2011

legacy

3 pages

MG02

Dec 22, 2011

legacy

3 pages

MG02

Dec 17, 2011

legacy

35 pages

MG01

Dec 17, 2011

legacy

99 pages

MG01

View All Filings

Who are the officers of 19 ARTIST TOURS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Mar 17, 2005

Secretary

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688036

73539350001

GRABOFF, Marc Jeffery

Feb 28, 2012

Director

650 Madison Avenue

New York

New York 10022

Usa

United States

American

1956-3

167467660001

HURWITZ, Peter

Aug 02, 2012

Director

Madison Avenue

New York

650

New York 10022

Usa

American

1959-6

171432190001

WILLIAMS, Kimberly Ann

Sep 11, 2012

Director

8560 West Sunset Boulevard

9th Floor

West Hollywood

California 90069

Usa

American

1968-11

172519680001

BEDFORD, Paul Nicholas

Mar 19, 2004

Mar 17, 2005

Secretary

Princes Road

TW11 0RW Teddington

Middlesex

British

85345010001

HARRIS, Peter Jonathan

Jul 19, 2005

Dec 22, 2009

Secretary

Ransome's Dock

35-37 Parkgate Road

SW11 4NP London

British

40917640001

HARRIS, Richard John Leslie

Dec 16, 2003

Mar 19, 2004

Secretary

177 Barnett Wood Lane

KT21 2LP Ashtead

Surrey

British

11716460003

STEAD, David Andrew

Dec 22, 2009

Oct 29, 2010

Secretary

Horsley Court

Montaigne Close

SW1P 4BF London

United Kingdom

150411220001

ENERGIZE SECRETARY LIMITED

Oct 28, 2003

Dec 11, 2003

Nominee Secretary

31 Buxton Road

SK2 6LS Stockport

Cheshire

900012910001

BEDFORD, Paul Nicholas

Dec 16, 2003

Mar 17, 2005

Director

Princes Road

TW11 0RW Teddington

Middlesex

United Kingdom

British

1957-11

85345010001

BENSON, Thomas Paul

Mar 17, 2005

Sep 11, 2012

Director

Madison Avenue

New York

650

New York 10022

Usa

United States

American

1962-10

105100210001

DODDS, Robert Cecil Gifford

Apr 05, 2010

Oct 01, 2010

Director

35-37 Parkgate Road

SW11 4NP London

33 Ransome's Dock

England

British

1957-2

22192850002

FERREL, Michael

Oct 31, 2011

Jan 06, 2012

Director

Madison Avenue

NEW YORK 10022 New York

650

Usa

American

1949-2

165679010001

FOX, Kraig G

Nov 22, 2010

May 04, 2012

Director

Madison Avenue

10022 New York

650

New York

United States

1968-5

156939950001

FULLER, Simon Robert

Dec 16, 2003

Jan 13, 2010

Director

Ransome's Dock

35-37 Parkgate Road

SW11 4NP London

United Kingdom

British

1960-5

40038930003

HARRIS, Peter Jonathan

Jul 07, 2005

Dec 22, 2009

Director

Ransome's Dock

35-37 Parkgate Road

SW11 4NP London

England

British

1962-3

40917640001

SLATER, Mitchell Joseph

Mar 17, 2005

Jan 27, 2010

Director

Madison Avenue

New York

650

New York 10022

Usa

United States

American

1961-3

105100770001

STINSON, Andrew Ronald

Dec 16, 2003

Mar 17, 2005

Director

9 Devereux Road

SW11 6JR London

United Kingdom

British

1957-3

73300750001

TYTEL, Howard James

Mar 17, 2005

Jan 31, 2012

Director

Madison Avenue

New York

650

New York 10022

Usa

United States

American

1946-8

105100570001

ENERGIZE DIRECTOR LIMITED

Oct 28, 2003

Dec 11, 2003

Nominee Director

31 Buxton Road

SK2 6LS Stockport

Cheshire

900014010001

View Detailed Information on Officers and People with Significant Control

Does 19 ARTIST TOURS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of confirmation	Created On Sep 28, 2012 Delivered On Oct 04, 2012	Outstanding	Amount secured All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details.
	Persons Entitled Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
	Transactions Oct 04, 2012Registration of a charge (MG01) Nov 28, 2013All of the property or undertaking has been released from the charge (MR05)
A first lien U.S. trademark security agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01)
A second lien U.S. trademark security agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01)
A second lien term loan debenture	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01)
A second lien U.S.copyright security agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01)
A deed of amendment relating to a debenture dated 21 june 2011,	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 19, 2013All of the property or undertaking has been released from the charge (MR05)
A second lien U.S. collateral agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01)
A first lien term loan debenture	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01)
A first lien U.S. copyright security agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01)
First lien U.S. collateral agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01)
Debenture	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary 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 Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Nov 19, 2013All of the property or undertaking has been released from the charge (MR05)
U.S. trademark security agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01)
U.S. copyright security agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01)
Debenture	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party 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 Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Second lien U.S. trademark security agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
U s collateral agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01)
Second lien U.S. copyright security agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
U s collateral agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Apr 15, 2011 Delivered On Apr 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the agents or to the lenders 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 Jpmorgan Chase Bank N.A.
	Transactions Apr 26, 2011Registration of a charge (MG01) Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 24, 2006 Delivered On Jun 08, 2006	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bear Sterns Corporate Lending Inc (Administrative Agent)
	Transactions Jun 08, 2006Registration of a charge (395) Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
A guarantee and collateral agreement	Created On May 24, 2006 Delivered On Jun 08, 2006	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details.
	Persons Entitled Bear Stearns Corporate Lending Inc the Administrative Agent
	Transactions Jun 08, 2006Registration of a charge (395) Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 19, 2004 Delivered On Apr 01, 2004	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 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 National Westminster Bank PLC
	Transactions Apr 01, 2004Registration of a charge (395) Apr 06, 2005Statement of satisfaction of a charge in full or part (403a)

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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