PERFORMER FINANCING PLC
Overview
| Company Name | PERFORMER FINANCING PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07779601 |
| 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 PERFORMER FINANCING PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PERFORMER FINANCING PLC located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERFORMER FINANCING PLC?
| Company Name | From | Until |
|---|---|---|
| LIONGROVE PLC | Sep 20, 2011 | Sep 20, 2011 |
What are the latest accounts for PERFORMER FINANCING PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PERFORMER FINANCING PLC?
| Annual Return |
|
|---|
What are the latest filings for PERFORMER FINANCING PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Jul 09, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 32 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 30 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2012
| 4 pages | SH01 | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Resolutions Resolutions | 71 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Nowacki as a director | 2 pages | TM01 | ||||||||||
Appointment of Vinoy Nursiah as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 71 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Pudge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Levy as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom* on Dec 09, 2011 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Who are the officers of PERFORMER FINANCING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St Helens EC3A 6AP London 35 England |
| 70578490002 | ||||||||||
| NURSIAH, Vinoy Rajanah | Director | Great St. Helen's EC3A 6AP London 35 | United Kingdom | British | Director | 165402030001 | ||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St Helens EC3A 6AP London 35 |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St Helens EC3A 6AP London 35 |
| 69353890002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 163145700001 | ||||||||
| NOWACKI, John Paul, Mr. | Director | Great St Helens EC3A 6AP London 35 United Kingdom | United Kingdom | British | Director | 103195230005 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
Does PERFORMER FINANCING PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security trust deed and cash management agreement | Created On Apr 04, 2012 Delivered On Apr 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Beneficial interest in respect of the initial trust series see image for full details. | ||||
Persons Entitled
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Transactions
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Does PERFORMER FINANCING PLC 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