ST CLARE'S PRODUCTIONS LIMITED

Overview

Company Name	ST CLARE'S PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05246899
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004
Date of Cessation	May 23, 2016

Summary

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

What is the purpose of ST CLARE'S PRODUCTIONS LIMITED?

(9231) /

Where is ST CLARE'S PRODUCTIONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ST CLARE'S PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HANSOM FILMS LIMITED	Sep 30, 2004	Sep 30, 2004

What are the latest accounts for ST CLARE'S PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for ST CLARE'S PRODUCTIONS LIMITED?

Annual Return

Last Annual Return	Sep 30, 2011

What are the latest filings for ST CLARE'S PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

May 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2016

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Oct 07, 2015

Liquidators' statement of receipts and payments to Jul 30, 2015

36 pages

4.68

Oct 03, 2014

Liquidators' statement of receipts and payments to Jul 30, 2014

25 pages

4.68

Oct 02, 2013

Liquidators' statement of receipts and payments to Jul 30, 2013

26 pages

4.68

Aug 09, 2012

Registered office address changed from * 4Th Floor Aldwych House Aldwych London WC2B 4HN* on Aug 09, 2012

2 pages

AD01

Aug 09, 2012

Statement of affairs with form 4.19

6 pages

4.20

Aug 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 22, 2012

Termination of appointment of Philip Beale as a secretary

2 pages

TM02

Dec 30, 2011

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

6 pages

Oct 11, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2011	Statement of capital on Oct 11, 2011 Capital: GBP 1	SH01

Oct 07, 2011

Termination of appointment of Philip Beale as a director

2 pages

TM01

Jan 04, 2011

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

6 pages

Oct 04, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

6 pages

AR01

Jan 29, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Dec 10, 2009

Appointment of Mrs Mary Margaret Durkan as a director

2 pages

AP01

Nov 30, 2009

Termination of appointment of Madeleine White as a director

1 pages

TM01

Oct 12, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Apr 20, 2009

legacy

1 pages

288b

Nov 26, 2008

legacy

1 pages

225

Nov 25, 2008

legacy

1 pages

288a

Nov 24, 2008

legacy

1 pages

288a

Nov 24, 2008

legacy

1 pages

288b

Nov 01, 2008

Accounts for a dormant company made up to Dec 31, 2007

6 pages

View All Filings

Who are the officers of ST CLARE'S PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Jan 29, 2007		Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	109287950001
DURKAN, Mary Margaret 1 Little New Street EC4A 3TR London Hill House	Nov 27, 2009		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-2	42948540002
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	Sep 30, 2004	Feb 07, 2012	Secretary	32 Laburnum Grove SS5 4SG Hockley Essex		British		50643540001
BANKS, Jeremy Loch Mansell 27 Campana Road SW6 4AT London	Sep 30, 2004	Jan 31, 2006	Director	27 Campana Road SW6 4AT London		British	1971-5	66985130003
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	Nov 03, 2008	Sep 15, 2011	Director	32 Laburnum Grove SS5 4SG Hockley Essex	United Kingdom	British	1953-8	50643540001
CLYMER, Philip David 28 Lynmouth Road N2 9LS London	Sep 30, 2004	Feb 01, 2009	Director	28 Lynmouth Road N2 9LS London	England	British	1955-11	193024050002
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	Jan 17, 2005	Jan 26, 2007	Director	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	United Kingdom	British	1956-12	49990470002
TURNER, Jane Elizabeth Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	Jul 27, 2007	Nov 03, 2008	Director	Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	England	British	1960-4	123756290001
WHITE, Madeleine Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	Nov 03, 2008	Nov 05, 2009	Director	Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	United Kingdom	Norwegian	1975-10	134780580001
WILLIAMS, Nicholas James 13 Pelican Wharf 58 Wapping Wall E1W 3SL London	Sep 30, 2004	Jul 27, 2007	Director	13 Pelican Wharf 58 Wapping Wall E1W 3SL London		British	1951-6	70374720007

View Detailed Information on Officers and People with Significant Control

Does ST CLARE'S PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2012	Commencement of winding up
May 23, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 31, 2012
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London	Jul 31, 2012

View Detailed Information on Insolvency Cases

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