KURSAAL SOUTHEND LIMITED

KURSAAL SOUTHEND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKURSAAL SOUTHEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11860909
    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 KURSAAL SOUTHEND LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is KURSAAL SOUTHEND LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KURSAAL SOUTHEND LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISCO BOWL SOUTHEND LTDMar 05, 2019Mar 05, 2019

    What are the latest filings for KURSAAL SOUTHEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 11, 2019

    LRESEX

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2019

    RES15

    Registered office address changed from 8 Long Meadow Westbury Park Newcastle ST5 4HY United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Apr 26, 2019

    1 pagesAD01

    Registration of charge 118609090001, created on Apr 02, 2019

    55 pagesMR01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2019

    Statement of capital on Mar 05, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of KURSAAL SOUTHEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRY, Peter John
    Westbury Park
    ST5 4HY Newcastle
    8 Long Meadow
    United Kingdom
    Director
    Westbury Park
    ST5 4HY Newcastle
    8 Long Meadow
    United Kingdom
    EnglandBritish237169140001

    Who are the persons with significant control of KURSAAL SOUTHEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westbury Park
    Newcastle
    8 Long Meadow
    United Kingdom
    Mar 05, 2019
    Westbury Park
    Newcastle
    8 Long Meadow
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11847016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does KURSAAL SOUTHEND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 02, 2019
    Delivered On Apr 09, 2019
    Outstanding
    Brief description
    The leasehold property at the kursaal, southchurch avenue, southend.. All present and future interests of disco bowl southend LTD in, or over, freehold or leasehold property and all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each such property.. Disco bowl southend LTD's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Disco Bowl Limited
    Transactions
    • Apr 09, 2019Registration of a charge (MR01)

    Does KURSAAL SOUTHEND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2019Commencement of winding up
    Aug 19, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    35 Newhall Street
    B3 3PU Birmingham
    practitioner
    35 Newhall Street
    B3 3PU Birmingham
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester

    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