Dissolved 2016-01-19
Company Information for TUSSAUDS HOLDINGS LIMITED
POOLE, DORSET, BH15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
TUSSAUDS HOLDINGS LIMITED | ||
Legal Registered Office | ||
POOLE DORSET | ||
Previous Names | ||
|
Company Number | 01147673 | |
---|---|---|
Date formed | 1973-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-28 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-11 19:03:37 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN NORTH ARMSTRONG |
||
COLIN NORTH ARMSTRONG |
||
FIONA JANE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD GLENN EARLAM |
Director | ||
FRASER MONTGOMERY |
Director | ||
ANDREW CHRISTOPHER CARR |
Director | ||
ELISABETH CHRISTINE DURE-SMITH |
Director | ||
DARCY CORBEN |
Company Secretary | ||
MARK PETER EDMUND FISHER |
Director | ||
NICHOLAS JOHN VARNEY |
Director | ||
ANDREW CHRISTOPHER CARR |
Company Secretary | ||
STEVEN MARK PALMER |
Company Secretary | ||
NICHOLAS JAMES IRENS |
Director | ||
STEVEN MARK PALMER |
Director | ||
LAURA JANE DOBSON |
Company Secretary | ||
DAVID LESLIE HUDD |
Director | ||
DEREK JOSEPH MORAN |
Company Secretary | ||
BARRY JAMES ARTHUR DARBY |
Company Secretary | ||
BARRY JAMES ARTHUR DARBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KZ CHINA HOLDCO LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
KZ MEXICO HOLDCO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
M.E.G.H. LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2004-01-21 | Dissolved 2016-01-19 | |
TUSSAUDS THEME PARKS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1998-11-20 | Dissolved 2016-01-19 | |
WIZARD ACQUISITIONCO LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2005-04-07 | Dissolved 2016-02-02 | |
WIZARD BONDCO LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
WIZARD EQUITYCO LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
WIZARD NEWCO LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2005-05-10 | Dissolved 2016-01-19 | |
SEA LIFE CENTRES LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1989-10-31 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS FINANCE LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2004-01-14 | Dissolved 2016-01-19 | |
PRIORS BARTON HOUSE RTM COMPANY LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
TUSSAUDS THEME PARKS LIMITED | Director | 2015-05-12 | CURRENT | 1998-11-20 | Dissolved 2016-01-19 | |
WIZARD NEWCO LIMITED | Director | 2012-09-03 | CURRENT | 2005-05-10 | Dissolved 2016-01-19 | |
M.E.G.H. LIMITED | Director | 2011-04-28 | CURRENT | 2004-01-21 | Dissolved 2016-01-19 | |
WIZARD ACQUISITIONCO LIMITED | Director | 2011-04-28 | CURRENT | 2005-04-07 | Dissolved 2016-02-02 | |
WIZARD BONDCO LIMITED | Director | 2011-04-28 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
WIZARD EQUITYCO LIMITED | Director | 2011-04-28 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | Director | 2011-04-28 | CURRENT | 2004-01-14 | Dissolved 2016-01-19 | |
KZ CHINA HOLDCO LIMITED | Director | 2009-01-22 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
KZ MEXICO HOLDCO LIMITED | Director | 2009-01-22 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
SEA LIFE CENTRES LIMITED | Director | 2009-01-22 | CURRENT | 1989-10-31 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS FINANCE LIMITED | Director | 2009-01-22 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 | |
PIRATE ADVENTURE GOLF LIMITED | Director | 2017-12-27 | CURRENT | 2003-11-20 | Liquidation | |
MERLIN UK FINANCE 2A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
MERLIN UK FINANCE 1A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
CHARCOAL HOLDCO LIMITED | Director | 2017-04-19 | CURRENT | 2007-02-23 | Active | |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | Director | 2015-09-21 | CURRENT | 1989-10-05 | Active | |
KZ CHINA HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
KZ MEXICO HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
CWA PROPCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Director | 2015-08-24 | CURRENT | 1987-10-22 | Active | |
SEA LIFE CENTRE (BLACKPOOL) LIMITED | Director | 2015-08-24 | CURRENT | 1989-07-25 | Active | |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED | Director | 2015-08-24 | CURRENT | 2002-11-22 | Liquidation | |
THORPE PARK OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | Active | |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | Active | |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED | Director | 2015-08-24 | CURRENT | 1999-09-15 | Active | |
CHESSINGTON HOTEL LIMITED | Director | 2015-08-24 | CURRENT | 2006-01-24 | Active | |
ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
LONDON AQUARIUM (SOUTH BANK) LIMITED | Director | 2015-08-24 | CURRENT | 2008-04-03 | Active | |
WIZARD NEWCO LIMITED | Director | 2015-08-20 | CURRENT | 2005-05-10 | Dissolved 2016-01-19 | |
THE MILLENNIUM WHEEL COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1999-06-17 | Active | |
SEA LIFE CENTRES LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
TUSSAUDS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
THE TUSSAUDS GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
CHESSINGTON ZOO LIMITED | Director | 2015-08-20 | CURRENT | 1986-12-12 | Active | |
THE LONDON PLANETARIUM COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1938-05-12 | Active | |
MADAME TUSSAUD'S LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-23 | Active | |
ALTON TOWERS LIMITED | Director | 2015-08-20 | CURRENT | 1990-01-29 | Active | |
MERLIN MAGIC MAKING LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-06 | Active | |
CHESSINGTON WORLD OF ADVENTURES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active | |
LONDON DUNGEON LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
WARWICK CASTLE LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-20 | Active | |
MERLIN ATTRACTIONS OPERATIONS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-07 | Active | |
THE SEAL SANCTUARY LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
ICONIC IMAGES INTERNATIONAL LTD | Director | 2015-06-02 | CURRENT | 2009-01-21 | Dissolved 2017-12-06 | |
MERLIN ATTRACTIONS MANAGEMENT LIMITED | Director | 2015-06-02 | CURRENT | 1999-08-13 | Dissolved 2017-12-06 | |
TUSSAUDS THEME PARKS LIMITED | Director | 2015-05-12 | CURRENT | 1998-11-20 | Dissolved 2016-01-19 | |
SEA LIFE CENTRES LIMITED | Director | 2015-05-12 | CURRENT | 1989-10-31 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 | |
M.E.G.H. LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Dissolved 2016-01-19 | |
WIZARD ACQUISITIONCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-04-07 | Dissolved 2016-02-02 | |
WIZARD BONDCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
WIZARD EQUITYCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-14 | Dissolved 2016-01-19 | |
LEGOLAND WINDSOR PARK LIMITED | Director | 2014-10-03 | CURRENT | 1992-06-09 | Active | |
CHARCOAL MIDCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active | |
CHARCOAL NEWCO 1A LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-27 | Active | |
CHARCOAL NEWCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-26 | Active | |
LEGOLAND US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active | |
LONDON EYE MANAGEMENT SERVICES LIMITED | Director | 2014-10-03 | CURRENT | 1994-02-10 | Active | |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | Director | 2014-10-03 | CURRENT | 1999-05-10 | Active | |
MERLIN ENTERTAINMENTS (NBD) LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-09 | Active | |
MERLIN ENTERTAINMENTS GROUP LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Active | |
MERLIN US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active | |
LONDON EYE HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2006-01-24 | Active | |
CASUALFLEET LIMITED | Director | 2013-09-24 | CURRENT | 1995-11-22 | Dissolved 2014-02-04 | |
TAPI COMMUNICATIONS LIMITED | Director | 2003-07-18 | CURRENT | 1999-01-04 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 5.731 | |
SH19 | 21/05/15 STATEMENT OF CAPITAL GBP 5.731 | |
RES06 | REDUCE ISSUED CAPITAL 19/05/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD EARLAM | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE ROSE | |
RES15 | CHANGE OF NAME 25/03/2015 | |
CERTNM | COMPANY NAME CHANGED LONDON DUNGEON LIMITED CERTIFICATE ISSUED ON 13/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 57310 | |
AR01 | 20/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 57310 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
RES13 | FACILIES AGREEMENT 24/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011476730007 | |
AR01 | 20/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED COLIN ARMSTRONG | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288a | DIRECTOR APPOINTED FRASER MONTGOMERY | |
288b | APPOINTMENT TERMINATED DIRECTOR ELISABETH DURE-SMITH | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DONALD GLENN EARLAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT) | ||
A SECOND CONFIRMATORY SECURITY AGREEMENT | Outstanding | UNICREDIT BANK AG LONDON BRANCH | |
A CONFIRMATORY SECURITY AGREEMENT | Outstanding | UNICREDIT BANK, AG LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
A DEED OF ACCESSION | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT | |
GUARANTEE & TRUST DEBENTURE. | Satisfied | MIDLAND BANK PLC(FOR ITSELF NATIONAL WESTMISTER NANK PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barking and Dagenham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |