AREA 51 (ENTERTAINMENTS) LIMITED

AREA 51 (ENTERTAINMENTS) LIMITED

Confirmation Statement

Overview

Company Name	AREA 51 (ENTERTAINMENTS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC194729
Jurisdiction	Scotland
Date of Creation	Mar 29, 1999

Summary

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

What is the purpose of AREA 51 (ENTERTAINMENTS) LIMITED?

(5540) /
(9234) /

Where is AREA 51 (ENTERTAINMENTS) LIMITED located?

Registered Office Address	9 Coates Crescetn Edinburgh EH3 7AL
Undeliverable Registered Office Address	No

What were the previous names of AREA 51 (ENTERTAINMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
BOUNCESAFE LIMITED	Mar 29, 1999	Mar 29, 1999

What are the latest accounts for AREA 51 (ENTERTAINMENTS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What is the status of the latest confirmation statement for AREA 51 (ENTERTAINMENTS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 29, 2017
Next Confirmation Statement Due	Apr 12, 2017
Overdue	Yes

What is the status of the latest annual return for AREA 51 (ENTERTAINMENTS) LIMITED?

Annual Return

Last Annual Return	Mar 29, 2002
Overdue	Yes

What are the latest filings for AREA 51 (ENTERTAINMENTS) LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2003

legacy

287

Aug 21, 2003

Court order notice of winding up

CO4.2(Scot)

Aug 21, 2003

Notice of winding up order

4.2(Scot)

May 30, 2003

Appointment of a provisional liquidator

4.9(Scot)

Apr 23, 2003

legacy

363a

Apr 09, 2003

legacy

287

Feb 05, 2003

Total exemption small company accounts made up to Mar 31, 2002

AA

Jun 19, 2002

legacy

410(Scot)

Jun 18, 2002

Alterations to a floating charge

466(Scot)

Jun 18, 2002

legacy

410(Scot)

Jun 07, 2002

Alterations to a floating charge

466(Scot)

Feb 01, 2002

Total exemption small company accounts made up to Mar 31, 2001

AA

Dec 14, 2001

legacy

410(Scot)

Apr 23, 2001

legacy

363s

Feb 13, 2001

legacy

410(Scot)

Jan 26, 2001

Accounts for a dormant company made up to Mar 31, 2000

AA

Jul 19, 2000

legacy

363s

Nov 26, 1999

legacy

288a

Apr 28, 1999

Memorandum and Articles of Association

MEM/ARTS

Apr 22, 1999

Certificate of change of name

Company name changed bouncesafe LIMITED\certificate issued on 23/04/99

CERTNM

Apr 20, 1999

legacy

287

Apr 20, 1999

legacy

288a

Apr 20, 1999

legacy

288b

Apr 20, 1999

legacy

288b

Apr 20, 1999

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

View All Filings

Who are the officers of AREA 51 (ENTERTAINMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOUTH BRIDGE CORPORATE SERVICES LIMITED 50 Albany Street EH1 3QR Edinburgh Lothian	Apr 09, 1999		Secretary	50 Albany Street EH1 3QR Edinburgh Lothian						88523190001
ALONGI, Alfredo 22 Elm Row EH7 4AA Edinburgh	Apr 09, 1999		Director	22 Elm Row EH7 4AA Edinburgh		Scotland	Italian	1961-9	Restaurateur	99013180001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1999	Apr 09, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1999	Apr 09, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Does AREA 51 (ENTERTAINMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 07, 2002 Delivered On Jun 19, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Club cube, olivebank road, musselburgh.
	Persons Entitled Scottish Courage Limited
	Transactions Jun 19, 2002Registration of a charge (410)
Standard security	Created On Jun 07, 2002 Delivered On Jun 18, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Club cube, olivebank retail park, musselburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 2002Registration of a charge (410)
Floating charge	Created On Nov 29, 2001 Delivered On Dec 14, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Courage LTD.
	Transactions Dec 14, 2001Registration of a charge (410) Jun 07, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 07, 2001 Delivered On Feb 13, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 2001Registration of a charge (410) Jun 18, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does AREA 51 (ENTERTAINMENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 05, 2003	Commencement of winding up
Aug 05, 2003	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Wright 9 Coates Crescent Edinburgh EH3 7AL	provisional liquidator	9 Coates Crescent Edinburgh EH3 7AL

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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