IMPRESARIO FESTIVALS PLC
Overview
Company Name | IMPRESARIO FESTIVALS PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 08304369 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IMPRESARIO FESTIVALS PLC?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for IMPRESARIO FESTIVALS PLC?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 26 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2019 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2018 | 17 pages | LIQ03 | ||||||||||
Satisfaction of charge 083043690003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083043690001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083043690006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083043690002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083043690007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083043690004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083043690005 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG to 81 Station Road Marlow SL7 1NS on Sep 29, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of the annual return made up to Oct 31, 2014 | 23 pages | RP04AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2014
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2014
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2014
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 38 pages | AA | ||||||||||
Termination of appointment of Mark Anthony Owen as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 35 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 29 pages | AR01 | ||||||||||
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Appointment of Mr Duncan Murray Reid as a director on Oct 28, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of IMPRESARIO FESTIVALS PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 175234580001 | |||||||
BEDFORD, Paul Nicholas | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Accountant | 85345010001 | ||||
HEARTFIELD, David Ashley | Director | Station Road SL7 1NS Marlow 81 | United Kingdom | United Kingdom | Director | 127649180001 | ||||
REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 141322490001 | ||||
HEARTFIELD, David Ashley | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 173859510001 | |||||||
OWEN, Mark Anthony | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 27923980001 |
What are the latest statements on persons with significant control for IMPRESARIO FESTIVALS PLC?
Notified On | Ceased On | Statement |
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Oct 31, 2016 | The 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?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 02, 2015 Delivered On Sep 02, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 18, 2014 Delivered On Jul 02, 2014 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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
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Transactions
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A registered charge | Created On Jun 18, 2014 Delivered On Jun 24, 2014 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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
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Transactions
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A registered charge | Created On Jun 18, 2014 Delivered On Jun 18, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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
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Transactions
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Does IMPRESARIO FESTIVALS PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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