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NEW ID STUDIOS LIMITED

NEW ID STUDIOS LIMITED

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

    • Overview

    Company NameNEW ID STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07303819
    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 NEW ID STUDIOS LIMITED?

    • (7487) /

    Where is NEW ID STUDIOS LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEW ID STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Sep 10, 2015

    		12 pages4.68

    Termination of appointment of Kelly Colman as a director on Jun 17, 2015

    		1 pagesTM01

    Termination of appointment of Clive Colman as a director on Jun 17, 2015

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 10, 2014

    		12 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2013

    		12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from * Aston House Cornwall Avenue London N3 1LF United Kingdom* on Sep 20, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Jul 05, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2011

    Statement of capital on Sep 22, 2011

    • Capital: GBP 100
    		SH01

    legacy

    		5 pagesMG01

    legacy

    		11 pagesMG01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of NEW ID STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUSTOULLER, Avril
    Moor Furlong, Stretton
    DE13 0PD Burton On Trent
    35
    Staffordshire
    United Kingdom
    		Secretary
    Moor Furlong, Stretton
    DE13 0PD Burton On Trent
    35
    Staffordshire
    United Kingdom
    		152423660001
    COLMAN, Clive
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		EnglandBritish148157200001
    COLMAN, Kelly
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		EnglandBritish106448180013
    View Detailed Information on Officers and People with Significant Control

    Does NEW ID STUDIOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-off agreement
    Created On Mar 25, 2011
    Delivered On Mar 31, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 31, 2011Registration of a charge (MG01)
    Debenture
    Created On Feb 17, 2011
    Delivered On Feb 24, 2011
    		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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does NEW ID STUDIOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2012Commencement of winding up
    Feb 02, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY 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