TUSSAUDS THEME PARKS LIMITED
Vue d'ensemble
| Nom de la société | TUSSAUDS THEME PARKS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03671058 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe TUSSAUDS THEME PARKS LIMITED ?
| Adresse du siège social | 3 Market Close Poole BH15 1NQ Dorset |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TUSSAUDS THEME PARKS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 déc. 2013 |
Quel est le statut du dernier bilan annuel pour TUSSAUDS THEME PARKS LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour TUSSAUDS THEME PARKS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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État du capital après une attribution d'actions au 19 mai 2015
| 4 pages | SH01 | ||||||||||
Nomination de Colin North Armstrong en tant qu'administrateur le 12 mai 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Donald Glenn Earlam en tant que directeur le 12 mai 2015 | 1 pages | TM01 | ||||||||||
Nomination de Mrs Fiona Jane Rose en tant qu'administrateur le 12 mai 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Fraser Stewart Montgomery en tant que directeur le 12 mai 2015 | 1 pages | TM01 | ||||||||||
Certificat de changement de nom Company name changed the seal sanctuary LIMITED\certificate issued on 13/04/15 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 28 déc. 2013 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 29 déc. 2012 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2011 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes annuels établis au 25 déc. 2010 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 26 déc. 2009 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 27 déc. 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Qui sont les dirigeants de TUSSAUDS THEME PARKS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Colin North | Secrétaire | Market Close BH15 1NQ Poole 3 Dorset | British | 172030620001 | ||||||
| ARMSTRONG, Colin North | Administrateur | 3 Market Close Poole BH15 1NQ Dorset | United Kingdom | British | 172030620001 | |||||
| ROSE, Fiona Jane | Administrateur | 3 Market Close Poole BH15 1NQ Dorset | England | British | 93616410002 | |||||
| CARR, Andrew Christopher | Secrétaire | Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset | British | 65490970002 | ||||||
| CORBEN, Darcy | Secrétaire | 3 Market Close BH15 1NQ Poole Dorset | British | 111442510002 | ||||||
| TJG SECRETARIES LIMITED | Secrétaire | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| BURLEIGH, James Gurth | Administrateur | 3 Market Close BH15 1NQ Poole Dorset | England | British | 113941470001 | |||||
| CARR, Andrew Christopher | Administrateur | 3 Market Close BH15 1NQ Poole Dorset | United Kingdom | British | 65490970003 | |||||
| DURE-SMITH, Elisabeth Christine | Administrateur | 3 Market Close BH15 1NQ Poole Dorset | Dutch | 113941400001 | ||||||
| EARLAM, Donald Glenn | Administrateur | Market Close BH15 1NQ Poole 3 Dorset Great Britain | United Kingdom | British | 136758950001 | |||||
| MONTGOMERY, Fraser | Administrateur | Market Close BH15 1NQ Poole 3 Dorset Great Britain | England | British | 200952930001 | |||||
| VARNEY, Nick John | Administrateur | Market Close BH15 1NQ Poole 3 Dorset | England | British | 246351270001 | |||||
| HUNTSMOOR LIMITED | Administrateur désigné | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Administrateur désigné | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
TUSSAUDS THEME PARKS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of accession | Créé le 24 août 2005 Livré le 31 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 févr. 2004 Livré le 03 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due by any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions (1) national sea life centre, the aquarium, brindley place, birmingham, t/n WM658580, (2) the aquarium maderia drive, brighton, t/n ESX174846, (3) the kiosk atthe aquarium, madeira drive, brighton, t/n ESX203045, see 395 for other properti. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture between (1) merlin entertainments group limited as parent together with certain of its subsidiaries (as identified therein including the company) and (2) bayerische hypo-und vereinsbank A.G., london branch as the secured party (the security agent) (the "debenture") | Créé le 11 janv. 2001 Livré le 22 janv. 2001 | Totalement satisfaite | Montant garanti All money or liabilities due, owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) at present or in the future, in any manner whether actual or contingent, whether incurred solely or jointly with any other person and whether as principal or surety that arises or may arise under, pursuant to or in connection with the senior credit agreement or the mezzanine credit agreement (all as defined) | |
Brèves mentions The company charges (a) by way of first legal mortgage all f/h and l/h property (including the property specified in appendix 2) together with all buildings and fixtures (including trade fixtures) on the property; (b) by way of first equitable mortgage all the subsidiary shares and investments and all corresponding distribution rights; and (c) by way of first fixed charge:- the buildings and fixtures (including trade fixtures), all plant machinery vehicles computers office and other equipment all book debts goodwill and uncalled capital.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Working capital facility letter | Créé le 13 janv. 1999 Livré le 19 janv. 1999 | Totalement satisfaite | Montant garanti All monies now or at any time after the date of the letter owing to the chargee by the principal debtors (as defined) or any of them on any account or accounts or in any manner whatsoever and whether actually or contingently together with interest discount commission and all other charges and expenses | |
Brèves mentions All monies now or at any time after the date of the letter standing to the credit of any account or accounts of the chargor in the working capital banks books shall stand charge by way of fixed and specific charge. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 23 déc. 1998 Livré le 08 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture between law 1006 limited, law 1008 limited, law 1009 limited and vardon attractions limited and cannons group limited (as security trustee) | Créé le 23 déc. 1998 Livré le 08 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due by the chargor and each other company (except as a guarantor for the chargor) to each beneficiary (as defined) under or pursuant to the finance documents (as defined) | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 23 déc. 1998 Livré le 06 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as security trustee for the beneficiaries (as defined) under or pursuant to the senior finance documents and the mezzanine finance documents (as defined) and covenants and guarantees to the chargee as security trustee for the beneficiaries all monies due or to become due from each other company (except as a guarantor for the company giving this covenant) under or pursuant to the finance documents and mezzanine finance documents | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0