ANDTHENTHEREWERE3 LIMITED
Overview
| Company Name | ANDTHENTHEREWERE3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05250575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDTHENTHEREWERE3 LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ANDTHENTHEREWERE3 LIMITED located?
| Registered Office Address | c/o AESOP BRANDS LIMITED 8-10 Lower James Street W1F 9EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDTHENTHEREWERE3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ANDTHENTHEREWERE3 LIMITED?
| Annual Return |
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What are the latest filings for ANDTHENTHEREWERE3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Feb 04, 2014
| pages | SH19 | ||||||||||
legacy | pages | SH20 | ||||||||||
legacy | pages | CAP-SS | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 05, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Termination of appointment of Edmund Gerard Downey as a director on Dec 31, 2011 | pages | TM01 | ||||||||||
Termination of appointment of Victoria Rebecca Jane Orr as a director on Dec 31, 2011 | pages | TM01 | ||||||||||
Registered office address changed from C/O Steam Uk Limited 8-10 Lower James Street London W1F 9EL United Kingdom on Nov 23, 2012 | pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | pages | AR01 | ||||||||||
accounts-with-accounts-type- | pages | AA | ||||||||||
Appointment of Mr James Paterson as a director | pages | AP01 | ||||||||||
Appointment of Mr Roger Hart as a director | pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Registered office address changed from 8-10 Lower James Street London W1F 9EL on Dec 17, 2010 | pages | AD01 | ||||||||||
Termination of appointment of Timothy Beer as a secretary | pages | TM02 | ||||||||||
accounts-with-accounts-type- | pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | pages | AR01 | ||||||||||
accounts-with-accounts-type- | pages | AA | ||||||||||
Who are the officers of ANDTHENTHEREWERE3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Roger | Director | c/o Aesop Brands Limited Lower James Street W1F 9EL London 8-10 United Kingdom | United Kingdom | British | 157944930001 | |||||
| PATERSON, James | Director | c/o Aesop Brands Limited Lower James Street W1F 9EL London 8-10 United Kingdom | United Kingdom | British | 157944990001 | |||||
| BEER, Timothy Paul | Secretary | 3 Dupont Road Raynes Park SW20 8EH London | British | 89988100001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| DOWNEY, Edmund Gerard | Director | 5 Cliveden Road Wimbledon SW19 3RD London | England | Irish | 68137360003 | |||||
| MCMENEMY, Clare Frances | Director | 60c Clapham Common South Side SW4 9DA London | England | British | 55849740002 | |||||
| ORR, Victoria Rebecca Jane | Director | 240d Randolph Avenue Maida Vale W9 1PF London | United Kingdom | British | 93928700001 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 |
Does ANDTHENTHEREWERE3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 09, 2004 Delivered On Nov 19, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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