HOP FARM COMEDY LIMITED
Overview
| Company Name | HOP FARM COMEDY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08299496 |
| 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 HOP FARM COMEDY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HOP FARM COMEDY LIMITED located?
| Registered Office Address | Ingenious Media 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOP FARM COMEDY LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for HOP FARM COMEDY LIMITED?
| Annual Return |
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What are the latest filings for HOP FARM COMEDY 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 | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
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Satisfaction of charge 1 in full | 7 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082994960002 in full | 4 pages | MR04 | ||||||||||||||||||
Registered office address changed from * Bluebird Partners 64 Great Suffolk Street London SE1 0BL United Kingdom* on May 19, 2014 | 2 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 27, 2013
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Registration of charge 082994960002 | 21 pages | MR01 | ||||||||||||||||||
Termination of appointment of Edwina Kemsley as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Mr Nicholas Beveridge as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Elton as a director | 2 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2013
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Brett Vincent as a director | 3 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Mar 18, 2013 | 5 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 7 pages | MG01 | ||||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||||||
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Who are the officers of HOP FARM COMEDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Nicholas | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 154269710001 | ||||
| VINCENT, Brett | Director | Golden Square W1F 9JG London Ingenious Media 15 | United Kingdom | British | Comedy | 176948490001 | ||||
| ELTON, James Robert | Director | 64 Great Suffolk Street SE1 0BL London Bluebird Partners United Kingdom | United Kingdom | British | Partner | 55689440001 | ||||
| KEMSLEY, Edwina | Director | 64 Great Suffolk Street SE1 0BL London Bluebird Partners United Kingdom | United Kingdom | British | Managing Director | 173762640001 |
Does HOP FARM COMEDY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 16, 2013 Delivered On Dec 21, 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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| Deed of charge | Created On Mar 18, 2013 Delivered On Mar 23, 2013 | Satisfied | 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 charge all assets of the chargor both present and future by way of first fixed charge including but not limited the bank accounts and all of its rights in respect of any amounts standing to the credit of the bank accounts or any such other account from time to time all of its book and other debts all plant and machinery owned by it and its interest in any plant and machinery by way of first floating charge all of the assets 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