IMPRESARIO FESTIVALS PLC

IMPRESARIO FESTIVALS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIMPRESARIO FESTIVALS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08304369
    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 IMPRESARIO FESTIVALS PLC?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is IMPRESARIO FESTIVALS PLC located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPRESARIO FESTIVALS PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for IMPRESARIO FESTIVALS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    26 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 06, 2019

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 06, 2018

    17 pagesLIQ03

    Satisfaction of charge 083043690003 in full

    1 pagesMR04

    Satisfaction of charge 083043690001 in full

    1 pagesMR04

    Satisfaction of charge 083043690006 in full

    1 pagesMR04

    Satisfaction of charge 083043690002 in full

    1 pagesMR04

    Satisfaction of charge 083043690007 in full

    1 pagesMR04

    Satisfaction of charge 083043690004 in full

    1 pagesMR04

    Satisfaction of charge 083043690005 in full

    1 pagesMR04

    Registered office address changed from 15 Golden Square London W1F 9JG to 81 Station Road Marlow SL7 1NS on Sep 29, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2017

    LRESSP

    Second filing of the annual return made up to Oct 31, 2014

    23 pagesRP04AR01

    Statement of capital following an allotment of shares on Apr 16, 2014

    • Capital: GBP 101,747.20
    5 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2014

    • Capital: GBP 99,257.22
    5 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2014

    • Capital: GBP 75,432.81
    4 pagesSH01

    Group of companies' accounts made up to Sep 30, 2016

    38 pagesAA

    Termination of appointment of Mark Anthony Owen as a director on Oct 26, 2016

    1 pagesTM01

    Confirmation statement made on Oct 31, 2016 with updates

    8 pagesCS01

    Group of companies' accounts made up to Sep 30, 2015

    35 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    29 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 101,747.2
    SH01

    Appointment of Mr Duncan Murray Reid as a director on Oct 28, 2015

    2 pagesAP01

    Who are the officers of IMPRESARIO FESTIVALS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    175234580001
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritishAccountant85345010001
    HEARTFIELD, David Ashley
    Station Road
    SL7 1NS Marlow
    81
    Director
    Station Road
    SL7 1NS Marlow
    81
    United KingdomUnited KingdomDirector127649180001
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritishDirector141322490001
    HEARTFIELD, David Ashley
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    173859510001
    OWEN, Mark Anthony
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritishDirector27923980001

    What are the latest statements on persons with significant control for IMPRESARIO FESTIVALS PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does IMPRESARIO FESTIVALS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 02, 2015
    Delivered On Sep 02, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Sep 02, 2015Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 18, 2014
    Delivered On Jul 02, 2014
    Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jul 02, 2014Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 18, 2014
    Delivered On Jun 24, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 18, 2014
    Delivered On Jun 24, 2014
    Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 18, 2014
    Delivered On Jun 18, 2014
    Satisfied
    Brief description
    All intellectual property rights, both present and future,. Including all patents, trademarks, service marks, designs (whether or not registered), business. Names, domain names, utility models, design rights, copyrights (including for the avoidance of. Doubt, all copyright in recordings (including remixes, edits and all versions of them), musical. And lyrical compositions (including arrangements adaptations and translations of them) and in. Magazines, periodicals, catalogues, brochures, libraries of photographs, promotional and. Advertising materials and records, blocks, plates, film separations, transparencies, articles,. Features, feature headings, logos and devices, drawings, sketches and cartoons), rights in. Computer software, applications for any of the above (including the right to make such. Applications), and all licences and agreements for any of the above, and all rights of use and. Exploitation of the above property rights, in any part of the world and all confidential. Information, technical information and know-how owned by the chargor or, where licensed to. The chargor for use in or for the purposes of the chargor's business , all rights so granted,. Together with fees, royalties, other payments and rights to receive such royalties and payments and other rights of every kind deriving from the above property rights now or at any time in. The future belonging to the chargor.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 18, 2014Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 18, 2014
    Delivered On Jun 18, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 18, 2014Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 18, 2014
    Delivered On Jun 18, 2014
    Satisfied
    Brief description
    All freehold and leasehold property now vested in or charged to the company.. All intellectual property rights choses in action licences and claims of the company present and future. "Intellectual property rights" include (without limitation) all rights in. Patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 18, 2014Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)

    Does IMPRESARIO FESTIVALS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2017Commencement of winding up
    Feb 05, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Simmonds
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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