LIVE ACTS ENTERTAINMENT LIMITED
Overview
| Company Name | LIVE ACTS ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06459682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIVE ACTS ENTERTAINMENT LIMITED?
- (5540) /
Where is LIVE ACTS ENTERTAINMENT LIMITED located?
| Registered Office Address | Flat 3 54 Lamb's Conduit Street London Wc1 N3lw |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVE ACTS ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LIVE ACTS ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2011 | 4 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 9 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2010
| 4 pages | SH01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Stephen Austen on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sulinder Binning on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Lorrimer on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2009
| 4 pages | SH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of LIVE ACTS ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Michael Neill | Secretary | 57 St Georges Square SW1V 3QN London | British | Consultant | 77869910002 | |||||
| AUSTEN, Stephen | Director | 2 Carew Wharf PL11 2FH Torpoint Cornwall | United Kingdom | British | Company Director | 127610260001 | ||||
| BINNING, Sulinder | Director | Tollgate Chandler's Ford SO53 3TG Eastleigh 5 West Links Hampshire | United Kingdom | British | Solicitor | 139664550001 | ||||
| KENT, David | Director | 40 Vineyard Hill Road Wimbledon SW19 7JH London | United Kingdom | British | Financer | 105871630001 | ||||
| LORRIMER, Alan | Director | 54 Lambs Conduit Street WC1N 3LW London | England | British | Manager | 126589290001 | ||||
| RAE, Michael Neill | Director | 57 St Georges Square SW1V 3QN London | United Kingdom | British | Consultant | 77869910002 | ||||
| LORRIMER, Alan | Secretary | 54 Lambs Conduit Street WC1N 3LW London | British | Manager | 126589290001 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 40930350003 | |||||||
| THEYDON NOMINEES LIMITED | Director | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 107149520001 |
Does LIVE ACTS ENTERTAINMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 18, 2010 Delivered On May 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property comprised in a lease t/n NGL735399, fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 04, 2009 Delivered On Jun 12, 2009 | Outstanding | Amount secured £1.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies from time to time withdrawn from or paid into the account specified in the rent deposit deed in accordance with the terms of the rent deposit deed. | ||||
Persons Entitled
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Transactions
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Does LIVE ACTS ENTERTAINMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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