Liquidation
 Free data on 32M+ companies |
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Free data on 32M+ companies |
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Company Information for 101 ENTERTAINMENTS LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
 05436086 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| 101 ENTERTAINMENTS LIMITED | ||
| Legal Registered Office | ||
| 340 DEANSGATE MANCHESTER M3 4LY Other companies in M3 | ||
| Previous Names | ||
|
| Company Number | 05436086 | |
|---|---|---|
| Company ID Number | 05436086 | |
| Date formed | 2005-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-04-30 | |
| Account next due | 2013-01-31 | |
| Latest return | 2011-04-26 | |
| Return next due | 2017-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-16 12:29:04 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM FRANK HUGHES |
||
COLIN PETER RIGBY |
||
MELVIN MARTIN TAYLOR |
||
MELVIN MARTIN TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCB MANCHESTER LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| 101 ENTERTAINMENT & LEISURE LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-06-09 | |
| MCB MANCHESTER LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| 101 ENTERTAINMENT & LEISURE LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-06-09 | |
| METZ (LEEDS) LIMITED | Director | 1996-07-29 | CURRENT | 1996-07-29 | Liquidation | |
| MCB MANCHESTER LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| 101 ENTERTAINMENT & LEISURE LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-06-09 |
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014 | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER M21 7QY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/11 STATEMENT OF CAPITAL;GBP 1099 | |
| AR01 | 26/04/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN MARTIN TAYLOR / 26/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN MARTIN TAYLOR / 26/04/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER RIGBY / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN MARTIN TAYLOR / 26/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM C/O LEON & HERMAN, WILBRAHAM HOUSE, 28/30 WILBRAHAM ROAD, FALLOWFIELD, MANCHESTER GREATER MANCHESTER M14 7DW | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 123 | NC INC ALREADY ADJUSTED 11/09/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 11/09/2008 | |
| 88(2) | AD 01/09/08 GBP SI 100@1=100 GBP IC 999/1099 | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/03/06--------- £ SI 998@1=998 £ IC 1/999 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CRUZ 101 LIMITED CERTIFICATE ISSUED ON 20/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.79 | 9 |
| MortgagesNumMortOutstanding | 1.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars
The top companies supplying to UK government with the same SIC code (5540 - Bars) as 101 ENTERTAINMENTS LIMITED are:
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