21ST CENTURY CINEMA LIMITED
Overview
| Company Name | 21ST CENTURY CINEMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06831566 |
| 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 21ST CENTURY CINEMA LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 21ST CENTURY CINEMA LIMITED located?
| Registered Office Address | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21ST CENTURY CINEMA LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for 21ST CENTURY CINEMA LIMITED?
| Annual Return |
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What are the latest filings for 21ST CENTURY CINEMA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Termination of appointment of Richard Pringle Pearey as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 068315660002 in full | 4 pages | MR04 | ||||||||||||||
Director's details changed for Mr Richard Pringle Pearey on Sep 24, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||||||
Consolidation of shares on Nov 30, 2013 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 068315660002, created on Nov 30, 2013 | 22 pages | MR01 | ||||||||||||||
Termination of appointment of Michael Jonathan Bayer as a director on Nov 30, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rupert Thomas Ingress Bell as a director on Nov 30, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Claire Alison Ainsworth as a director on Nov 30, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Pringle Pearey as a director on Nov 30, 2013 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 09, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Feb 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||||||
Who are the officers of 21ST CENTURY CINEMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INTERIM ASSISTANCE LTD | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire | 138141890001 | |||||||
| AINSWORTH, Claire Alison | Director | Eversleigh Road SW11 5XA London 18 England | England | British | 38524450001 | |||||
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom | 128114410001 | |||||||
| BAYER, Michael Jonathan | Director | Moat Road RH19 3RS East Grinstead 1 The Old Convent West Sussex | England | British | 129609620001 | |||||
| BELL, Rupert Thomas Ingress | Director | Munich 80331 Sendlingerstrasse 15 Germany | Germany | British | 74688500004 | |||||
| PEAREY, Richard Pringle | Director | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire | England | British | 159085680002 |
Does 21ST CENTURY CINEMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2013 Delivered On Dec 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2009 Delivered On Apr 14, 2009 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the chargee and the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image 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