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THEATRE (HOSPITALS) NO.2 PLC

THEATRE (HOSPITALS) NO.2 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHEATRE (HOSPITALS) NO.2 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06067459
    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 THEATRE (HOSPITALS) NO.2 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THEATRE (HOSPITALS) NO.2 PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of THEATRE (HOSPITALS) NO.2 PLC?

    Previous Company Names
    Company NameFromUntil
    RINGSTREAM PLCJan 25, 2007Jan 25, 2007

    What are the latest accounts for THEATRE (HOSPITALS) NO.2 PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THEATRE (HOSPITALS) NO.2 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Appointment of a voluntary liquidator

    		18 pages600

    Insolvency filing

    INSOLVENCY:Secretary of State's certificate of release of liquidator.
    		1 pagesLIQ MISC

    Interim accounts made up to Dec 10, 2020

    		3 pagesAA

    Interim accounts made up to Dec 10, 2020

    		3 pagesAA

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Jan 04, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great Street Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 27, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		3 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Susan Iris Abrahams as a director on Aug 31, 2018

    		2 pagesAP01

    Termination of appointment of Neil David Townson as a director on Aug 31, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		34 pagesAA
    View All Filings

    Who are the officers of THEATRE (HOSPITALS) NO.2 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    ABRAHAMS, Susan Iris
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		EnglandBritish183084350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610004
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    KEIGHLEY, Jonathan Eden
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish19031270002
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish147682410001
    PARSALL, Debra Amy
    Great Street Helen's
    EC3A 6AP London
    35
    		Director
    Great Street Helen's
    EC3A 6AP London
    35
    		EnglandBritish182212490001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish162620820001
    TOWNSON, Neil David
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		EnglandBritish46320530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEATRE (HOSPITALS) NO.2 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THEATRE (HOSPITALS) NO.2 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On May 11, 2007
    Delivered On May 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to chargee or any of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The senior loans each loan sale document each finance document servicing agreement issuer accounts eligible investments floating charge all undertaking property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • May 18, 2007Registration of a charge (395)
    • Aug 12, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THEATRE (HOSPITALS) NO.2 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2020Commencement of winding up
    Jan 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    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