SCREAM 3 LIMITED
Overview
| Company Name | SCREAM 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06594649 |
| 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 SCREAM 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCREAM 3 LIMITED located?
| Registered Office Address | Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCREAM 3 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2016 |
| Next Accounts Due On | Nov 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for SCREAM 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from 9 Victoria Way Pride Park Derby DE24 8AN to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Mar 09, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Feb 28, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Michael Stuart Aspinall as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Feb 28, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Michael Stuart Aspinall as a director on Nov 26, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Colin John Tenwick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastian Mckinlay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Egan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2013 | 14 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 14 pages | AA | ||||||||||
Registered office address changed from * Woodlands Lodge 107-111 Uttoxeter New Road Derby Derbyshire DE22 3NL* on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jeff Kelisky as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Egan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Findlay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SCREAM 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELISKY, Jeff | Director | Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor City Gate East | England | American | 174576350001 | |||||
| TENWICK, Colin John | Director | Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor City Gate East | United Kingdom | British | 72677830001 | |||||
| FINDLAY, Stephen William | Secretary | Cyril Mansions Prince Of Wales Drive Battersea SW11 4HP London 28a | British | 142839300001 | ||||||
| LUNN, Marc David John | Secretary | 44 Windmill Lane DE56 1GP Belper Derbyshire | British | 182029210001 | ||||||
| WG&M SECRETARIES LIMITED | Secretary | EC2M 2WG London One South Place United Kingdom | 130458550001 | |||||||
| ASPINALL, Michael Stuart | Director | Victoria Way Pride Park DE24 8AN Derby 9 | United Kingdom | English | 105457480002 | |||||
| EGAN, Paul | Director | Victoria Way Pride Park DE24 8AN Derby 9 United Kingdom | United Kingdom | British | 141719660001 | |||||
| FINDLAY, Stephen William | Director | Cyril Mansions Prince Of Wales Drive Battersea SW11 4HP London 28a | United Kingdom | British | 142839300001 | |||||
| MARTIN, Nicholas Rupert Zelenka | Director | 33 Dents Road SW11 6JA London | United Kingdom | British | 148371040001 | |||||
| MCKINLAY, Sebastian Mark Sinclair | Director | 31 Wincanton Road SW18 5TZ London | England | British | 105432940001 | |||||
| WG&M NOMINEES LIMITED | Director | EC2M 2WG London One South Place United Kingdom | 130458560001 |
Does SCREAM 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 2008 Delivered On Jul 11, 2008 | 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 image for full details. | ||||
Persons Entitled
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Transactions
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Does SCREAM 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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