Liquidation
Company Information for ENTERTAINMENT ALLIANCE LIMITED
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
07556830
Private Limited Company
Liquidation |
Company Name | |
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ENTERTAINMENT ALLIANCE LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in LS2 | |
Company Number | 07556830 | |
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Company ID Number | 07556830 | |
Date formed | 2011-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-04 09:38:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENTERTAINMENT ALLIANCE (HOLDINGS) LIMITED | UNIT C NEPSHAW LANE SOUTH, GILDERSOME LEEDS LS27 7JQ | Active | Company formed on the 2013-03-06 | |
ENTERTAINMENT ALLIANCE MERCHANDISE LIMITED | NORTHGATE 118 NORTH STREET 118 NORTH STREET LEEDS LS2 7PN | Dissolved | Company formed on the 2013-02-28 | |
ENTERTAINMENT ALLIANCE (UK) LIMITED | C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ | In Administration | Company formed on the 2014-06-20 | |
ENTERTAINMENT ALLIANCES LLC | 2111 KRESS ST LOS ANGELES CA 90046 | ACTIVE | Company formed on the 2010-06-22 | |
Entertainment Alliance Records LLC | 2601 corprew avenue norfolk VA 23504 | Active | Company formed on the 2014-10-23 | |
ENTERTAINMENT ALLIANCE OF FLA. INC. | 1512 E. RIVER DR. MARGATE FL 33063 | Inactive | Company formed on the 1987-10-20 | |
ENTERTAINMENT ALLIANCE LIMITED | Michigan | UNKNOWN | ||
ENTERTAINMENT ALLIANCE LIMITED | Unknown | |||
ENTERTAINMENT ALLIANCES LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAIN KARL DOYLE |
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PAUL FITZGERALD |
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DAVID VALENTINE STEVENS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERTAINMENT ALLIANCE (HOLDINGS) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
IPI INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2016-05-12 | Liquidation | |
TOTO ENERGY LTD. | Director | 2016-07-11 | CURRENT | 2014-10-09 | In Administration | |
BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
ENTERTAINMENT ALLIANCE (UK) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | In Administration | |
STARMEAD LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
ENTERTAINMENT ALLIANCE (HOLDINGS) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
ENTERTAINMENT ALLIANCE MERCHANDISE LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2018-01-02 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-04 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-04 | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZGERALD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-04 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM C/O C/O Hentons Northgate 118 North Street Leeds LS2 7PN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-03-08 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM ST ANDREWS HOUSE ST. ANDREWS STREET LEEDS LS3 1LF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, ST ANDREWS HOUSE ST. ANDREWS STREET, LEEDS, LS3 1LF | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
AR01 | 08/03/13 FULL LIST AMEND | |
AR01 | 08/03/13 FULL LIST AMEND | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM , 168 Church Road, Hove, East Sussex, BN3 2DL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/12/12 | |
CH01 | Director's details changed for Mr Paul Fitzgerald on 2012-10-11 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/08/2011 | |
AR01 | 08/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, ST ANDREW'S HOUSE ST ANDREW'S STREET, LEEDS, LS3 1LF, ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of Intended Dividends | 2019-07-15 |
Appointment of Liquidators | 2016-07-15 |
Resolutions for Winding-up | 2016-07-15 |
Meetings of Creditors | 2016-06-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTERTAINMENT ALLIANCE LIMITED
ENTERTAINMENT ALLIANCE LIMITED owns 1 domain names.
thevinylstore.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENTERTAINMENT ALLIANCE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ENTERTAINMENT ALLIANCE LIMITED | Event Date | 2016-07-05 |
Liquidator's name and address: Adrian Allen and William Duncan , both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : Correspondence address & contact details of case manager: Jamie Miller, at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators on Tel: 0113 285 5000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ENTERTAINMENT ALLIANCE LIMITED | Event Date | 2016-07-05 |
Notice is hereby given that at a General Meeting of the above-named company duly convened at RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 05 July 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily and that Adrian Allen and William Duncan , both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , (IP No. 8740 and 6440) be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Jamie Miller, at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators on Tel: 0113 285 5000. David Stevens , Chairman : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ENTERTAINMENT ALLIANCE LIMITED | Event Date | 2016-07-05 |
Take notice that the Joint Liquidators of the Company intend to make an interim distribution to creditors. Creditors, with claims in excess of 1,000, of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL, by 13 August 2019 . Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Creditors with a claim in excess of 1,000, who do not prove their debt by the date specified should be aware that if they do not participate in the dividend, remaining funds will be used to pay statutory interest to the admitted creditors. Date of Appointment: 5 July 2016 Office Holder Details: Adrian Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Keith Marshall (IP No. 9745 ) of RSM Restructuring Advisory LLP , 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL Corespondence address & contact details of case manager: Ross Taylor, RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, E-mail: restructuring.leeds@rsmuk.com, Tel: 0113 285 5000. Ag IG40955 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ENTERTAINMENT ALLIANCE LIMITED | Event Date | 2016-06-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY on 05 July 2016 at 3.30 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 5 July 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , no later than 12.00 noon on 4 July 2016. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Jayne Martin, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Jayne Martin, Tel: 0113 285 5285. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |