ISLINGTON THEATRE DEVELOPMENTS LIMITED
Overview
| Company Name | ISLINGTON THEATRE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05374900 |
| 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 ISLINGTON THEATRE DEVELOPMENTS LIMITED?
- (7011) /
Where is ISLINGTON THEATRE DEVELOPMENTS LIMITED located?
| Registered Office Address | 81 Cromwell Road SW7 5BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLINGTON THEATRE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (003) LIMITED | Feb 24, 2005 | Feb 24, 2005 |
What are the latest accounts for ISLINGTON THEATRE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ISLINGTON THEATRE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Valsec Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Sutherland as a director | 2 pages | TM01 | ||||||||||
Appointment of Valsec Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Valad Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Khong Shoong Chia on Dec 17, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Dr Stanley Swee Han Quek on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Patrick Lear on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mark Nicholas Balchin on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Khong Shoong Chia on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for David Fraser Sutherland on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ISLINGTON THEATRE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALCHIN, Mark Nicholas | Director | Cromwell Road SW7 5BW London 81 | Uk | British | 812680001 | |||||||||
| CHIA, Khong Shoong | Director | Alexandra Road #21-00 Alexandra Point Singapore 119958 438 | Singapore | Singaporean | 141112510002 | |||||||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 | United Kingdom | British | 138750860001 | |||||||||
| QUEK, Stanley Swee Han, Dr | Director | Cromwell Road SW7 5BW London 81 | Singapore | Singaporean | 123800250001 | |||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a Scotland |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154204770001 | ||||||||||
| GRANT, Alexander James | Director | 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire | British | 107801990001 | ||||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| MUIR, Marjory Bremner | Director | 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire | British | 116141930001 | ||||||||||
| SUTHERLAND, David Fraser | Director | Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House | Scotland | British | 1321720003 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does ISLINGTON THEATRE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment of a charge | Created On Jan 30, 2006 Delivered On Feb 10, 2006 | Outstanding | 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 Right, title and interest in and to the charge being the legal charge over the site dated on or about the date of the assignment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 30, 2006 Delivered On Feb 10, 2006 | Outstanding | 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 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
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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