THE SCREENWRITERS FESTIVAL LIMITED

THE SCREENWRITERS FESTIVAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE SCREENWRITERS FESTIVAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05388036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SCREENWRITERS FESTIVAL LIMITED?

    • (7487) /

    Where is THE SCREENWRITERS FESTIVAL LIMITED located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SCREENWRITERS FESTIVAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MISSIONSTANCE LIMITEDMar 10, 2005Mar 10, 2005

    What are the latest filings for THE SCREENWRITERS FESTIVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 04, 2011

    11 pages4.68

    Liquidators' statement of receipts and payments to Aug 23, 2011

    9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from 95 the Promenade Cheltenham Glos GL50 1WG on Sep 03, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 24, 2010

    LRESEX

    Annual return made up to Mar 10, 2010 no member list

    5 pagesAR01

    Termination of appointment of Simon Relph as a director

    1 pagesTM01

    Termination of appointment of Daniel Howard as a director

    1 pagesTM01

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    4 pages363a

    Accounts for a small company made up to Aug 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to Aug 31, 2007

    9 pagesAA

    Who are the officers of THE SCREENWRITERS FESTIVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    84239630002
    FRIEDMANN, Julian
    2 Elliott Square
    NW3 3SU London
    Director
    2 Elliott Square
    NW3 3SU London
    United KingdomBritish67503600001
    GUBBINS, Michael Leonard
    Queens Road
    OX16 0ED Banbury
    63
    Oxfordshire
    Director
    Queens Road
    OX16 0ED Banbury
    63
    Oxfordshire
    United KingdomBritish137409770001
    HETREED, Olivia Margaret Eleanor
    Ronalds Road
    N5 1XF London
    53
    Director
    Ronalds Road
    N5 1XF London
    53
    EnglandBritish131115420001
    LOADER, Kevin David
    Geneva Road
    KT1 2TW Kingston
    30
    Surrey
    Director
    Geneva Road
    KT1 2TW Kingston
    30
    Surrey
    United KingdomBritish87041790005
    PARKER, Philip John
    88 Gladesmore Road
    N15 6TD London
    Director
    88 Gladesmore Road
    N15 6TD London
    EnglandBritish63317460001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLEARY, Stephen
    45 Cedar Road
    HP4 2LB Berkhamsted
    Hertfordshire
    Director
    45 Cedar Road
    HP4 2LB Berkhamsted
    Hertfordshire
    British50590830003
    HEMLOCK, Elizabeth Mary
    3 Alberta Cottages
    Swells Hill
    GL5 2SR Brimscombe
    Gloucestershire
    Director
    3 Alberta Cottages
    Swells Hill
    GL5 2SR Brimscombe
    Gloucestershire
    United KingdomBritish147951630001
    HOWARD, Daniel Charles
    Flat 2 35 Montpellier Villas
    GL50 2XQ Cheltenham
    Gloucestershire
    Director
    Flat 2 35 Montpellier Villas
    GL50 2XQ Cheltenham
    Gloucestershire
    British108271670001
    MORGAN, Jonathan David
    Stewarts House
    Stewarts Drive
    SL2 3LB Farnham Common
    Buckinghamshire
    Director
    Stewarts House
    Stewarts Drive
    SL2 3LB Farnham Common
    Buckinghamshire
    EnglandBritish29321200004
    PEARSON, David Clive
    3 Canal Cottage
    Ryeford
    GL8 2LA Stonhouse
    Glos
    Director
    3 Canal Cottage
    Ryeford
    GL8 2LA Stonhouse
    Glos
    United KingdomBritish109680410001
    REDDINGTON, Clare
    5 Pylle Hill Crescent
    BS3 4TZ Bristol
    Director
    5 Pylle Hill Crescent
    BS3 4TZ Bristol
    British109501910001
    RELPH, Simon George Michael
    The Old Malthouse
    Lower Westwood
    BA15 2AG Bradford On Avon
    Wiltshire
    Director
    The Old Malthouse
    Lower Westwood
    BA15 2AG Bradford On Avon
    Wiltshire
    United KingdomBritish3303430004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    NEPTUNE CORPORATE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    55227800003
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    79579520002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does THE SCREENWRITERS FESTIVAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 18, 2008
    Delivered On Jan 23, 2008
    Outstanding
    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
    • Coutts & Company
    Transactions
    • Jan 23, 2008Registration of a charge (395)

    Does THE SCREENWRITERS FESTIVAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2010Commencement of winding up
    Jan 13, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London

    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