NS CABARET LIMITED

Overview

Company Name	NS CABARET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07386054
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2010
Date of Cessation	Jan 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NS CABARET LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NS CABARET LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of NS CABARET LIMITED?

Previous Company Names
Company Name	From	Until
WE ARE: THE GREENE ROOM LIMITED	Nov 11, 2010	Nov 11, 2010
IFLD 3 LIMITED	Sep 23, 2010	Sep 23, 2010

What are the latest accounts for NS CABARET LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for NS CABARET LIMITED?

Annual Return

Last Annual Return	Sep 23, 2013

What are the latest filings for NS CABARET LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2015

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Feb 02, 2015

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 2Nd Floor 110 Cannon Street London EC4N 6EU on Feb 02, 2015

2 pages

AD01

Jan 30, 2015

Statement of affairs with form 4.19

5 pages

4.20

Jan 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 20, 2015	LRESEX

Nov 25, 2014

Termination of appointment of Emw Secretaries Limited as a secretary on Nov 24, 2014

1 pages

TM02

Nov 13, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 25, 2013

Annual return made up to Sep 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 1	SH01

Sep 24, 2013

Termination of appointment of Ian Zant-Boer as a director

1 pages

TM01

Aug 24, 2013

Registration of charge 073860540002

33 pages

MR01

Aug 22, 2013

Appointment of Ian Zant-Boer as a director

2 pages

AP01

Jul 30, 2013

Termination of appointment of Andrew Marks as a director

1 pages

TM01

Jul 05, 2013

Full accounts made up to Sep 30, 2012

11 pages

Oct 25, 2012

legacy

5 pages

MG01

Oct 18, 2012

Annual return made up to Sep 23, 2012 with full list of shareholders

6 pages

AR01

Oct 16, 2012

Appointment of No Saints Group Limited as a director

2 pages

AP02

Oct 16, 2012

Termination of appointment of No Saints Limited as a director

1 pages

TM01

Oct 16, 2012

Full accounts made up to Oct 02, 2011

11 pages

Oct 16, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 25, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 21, 2012

Certificate of change of name

Company name changed we are: the greene room LIMITED\certificate issued on 21/06/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 21, 2012	Change company name resolution on Jun 11, 2012	RES15
change-of-name	Jun 21, 2012	Change of name by resolution	NM01

Jun 19, 2012

Director's details changed for Mr Stephen Charles Thomas on Jan 31, 2012

2 pages

CH01

Oct 18, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of NS CABARET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMAS, Stephen Charles

Dec 24, 2010

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Emw Seebeck House

Buckinghamshire

United Kingdom

British

1953-2

Director

66198390011

NO SAINTS GROUP LIMITED

Jun 11, 2012

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	07968185

172898560001

EMW SECRETARIES LIMITED

Sep 23, 2010

Nov 24, 2014

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3512570

93910510003

MARKS, Andrew Geoffrey

Sep 30, 2010

Jul 26, 2013

Director

Seebeck House

1 Seebeck Place, Knowlhill

MK5 8FR Milton Keynes

C/O Emw

Buckinghamshire

United Kingdom

British

1969-8

None

98760390001

ZANT-BOER, Ian Leslie

Aug 16, 2013

Aug 20, 2013

Director

Seebeck House, 1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Emw

Buckinghamshire

United Kingdom

England

British

1953-1

Solicitor

141268510001

ZANT-BOER, Ian Leslie

Sep 23, 2010

Sep 30, 2010

Director

Seebeck House

1 Seebeck Place, Knowlhill

MK5 8FR Milton Keynes

Emw Picton Howell Llp

Buckinghamshire

United Kingdom

England

British

1953-1

None

141268510001

EMW DIRECTORS LIMITED

Sep 23, 2010

Sep 30, 2010

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3502278

97336730001

NO SAINTS LIMITED

Feb 04, 2011

Jun 11, 2012

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06866166

157605640001

View Detailed Information on Officers and People with Significant Control

Does NS CABARET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2013 Delivered On Aug 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Brendan Quinn (As Security Trustee)
	Transactions Aug 24, 2013Registration of a charge (MR01)
Guarantee & debenture	Created On Oct 22, 2012 Delivered On Oct 25, 2012	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 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 Hawk Investment Holdings Limited
	Transactions Oct 25, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does NS CABARET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2015	Commencement of winding up
Jan 26, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jan 20, 2015
Nigel John Hamilton Smith Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jan 20, 2015

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.
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