REALLY USEFUL THEATRES FINANCE LIMITED

Overview

Company Name	REALLY USEFUL THEATRES FINANCE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022877
Jurisdiction	United Kingdom
Date of Creation	Nov 02, 2000
Date of Cessation	Jan 18, 2012

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Walkers Walker House Mary Street Po Box 265 George Town Grand Cayman Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 02, 2006

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Finance
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law 2000 Revision
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Register Of Copmanies Grand Cayman
Company Number	101641

Filings
Date	Description	Document	Type
Jan 18, 2012	Closure of UK establishment(s) BR005822 and overseas company FC022877 on Nov 17, 2011	3 pages	OSDS01

Mar 01, 2011	Termination of appointment of Howard Witts as secretary	2 pages	OSTM02

Mar 01, 2011	Termination of appointment of Howard Witts as a director	2 pages	OSTM01

May 08, 2007	Full accounts made up to Jul 02, 2006	20 pages	AA
Oct 03, 2006	legacy	1 pages	403a
May 08, 2006	Full accounts made up to Jul 03, 2005	18 pages	AA
Nov 18, 2004	Full accounts made up to Jun 27, 2004	16 pages	AA
May 10, 2004	Full accounts made up to Jun 30, 2003	16 pages	AA
Nov 22, 2002	Full accounts made up to Jun 30, 2002	16 pages	AA
Nov 22, 2002	legacy	6 pages	BR4
Nov 22, 2002	legacy	pages	BR4
Nov 22, 2002	legacy	pages	BR4
Nov 22, 2002	legacy	pages	BR4
Jan 09, 2002	Full accounts made up to Jun 30, 2001	11 pages	AA
Aug 15, 2001	legacy	5 pages	BR4
Aug 15, 2001	legacy	pages	BR4
Jul 25, 2001	legacy	1 pages	288b
Jan 29, 2001	legacy	1 pages	225
Dec 18, 2000	legacy	pages	BR1-PAR
Dec 18, 2000	legacy	pages	BR1-PAR
Dec 18, 2000	legacy	pages	BR1-BCH
Dec 18, 2000	legacy	43 pages	BR1
Nov 27, 2000	legacy	55 pages	395

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PTASZYNSKI, Andre Jan Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	Dec 18, 2000		Director	Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	United Kingdom	British	1953-5	139489380001
SFM DIRECTORS LIMITED Blackwell House Guildhall Yard EC2V 5AE London	Dec 18, 2000		Director	Blackwell House Guildhall Yard EC2V 5AE London				69353890002
GLASSOCK, Rebecca Ann 92 Wardo Avenue SW6 6RD London	Dec 18, 2000	Jul 18, 2001	Secretary	92 Wardo Avenue SW6 6RD London		British		40555110002
TOMASI, Loretta Ann Holst House 10 The Terrace Barnes SW13 0NP London	Jul 18, 2001	Jun 28, 2002	Secretary	Holst House 10 The Terrace Barnes SW13 0NP London		Australian		30326730003
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jun 28, 2002	Dec 31, 2010	Secretary	80 Clarence Road AL1 4NG St Albans Hertfordshire		British		32582800002
TOMASI, Loretta Ann Holst House 10 The Terrace Barnes SW13 0NP London	Dec 18, 2000	Jun 28, 2002	Director	Holst House 10 The Terrace Barnes SW13 0NP London	England	Australian	1957-8	30326730003
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jun 28, 2002	Dec 31, 2010	Director	80 Clarence Road AL1 4NG St Albans Hertfordshire	United Kingdom	British	1957-5	32582800002

Charges
Classification	Dates	Status	Details
Issuer deed of charge dated 7TH november 2000 between the issuer, the issuer security trustee, the note trustee, the liquidity facility provider, the agent bank, the principal paying agent, the financial advisor, the swap counterparty and the issuer account bank	Created On Nov 07, 2000 Delivered On Nov 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the notes and other transaction documents (as defined)
	Short particulars First floating charge the whole of the undertaking property and assets of the company whatsoever and wheresoever present and future including it's uncalled capital other than (a) any property or assets from time to time or for the time being by clauses 3.1 to 3.5 (inclusive) effectively charged by way of fixed charge or otherwise effectively assigned as fixed security (b) an amount of £1. see the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (The Issuer Security Trustee and the Notetrustee)
	Transactions Nov 27, 2000Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)

UK Companies House
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