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Home > England & Wales Companies > THEATRE (NUMBER 1) LIMITED
Company Information for

THEATRE (NUMBER 1) LIMITED

KPMG, 8 Princess Parade, Liverpool, L3 1QH,
Company Registration Number
04330139
Private Limited Company
Liquidation

Company Overview

About Theatre (number 1) Ltd
THEATRE (NUMBER 1) LIMITED was founded on 2001-11-28 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Theatre (number 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THEATRE (NUMBER 1) LIMITED
 
Legal Registered Office
KPMG
8 Princess Parade
Liverpool
L3 1QH
Other companies in W1W
 
Filing Information
Company Number 04330139
Company ID Number 04330139
Date formed 2001-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2022-04-28 12:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEATRE (NUMBER 1) LIMITED
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Company Officers of THEATRE (NUMBER 1) LIMITED

Current Directors
Officer Role Date Appointed
PADRAIG ANTHONY DRAYNE
 Director 2009-08-20
SHANE MCCRORY
 Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BRENDAN DRAYNE
 Company Secretary 2009-08-20 2016-08-15
KEVIN BRENDAN DRAYNE
 Director 2009-08-20 2016-08-15
VALAD SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-09-01 2009-08-20
VALSEC DIRECTOR LIMITED
 Director 2007-10-01 2009-08-20
EUROPA DIRECTOR LIMITED
 Director 2005-06-08 2007-10-01
STEPHEN PAUL MCBRIDE
 Director 2001-12-06 2005-06-08
PAUL FRANCIS OLIVER
 Director 2001-12-06 2005-06-08
DIDIER MICHEL TANDY
 Director 2001-12-06 2005-06-08
LESLIE MURRAY FRASER ZAJAC
 Company Secretary 2002-07-01 2003-09-01
SUSAN MARGARET BROOK
 Company Secretary 2001-12-06 2002-07-01
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-11-28 2001-12-06
DLA NOMINEES LIMITED
 Nominated Director 2001-11-28 2001-12-06
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-11-28 2001-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PADRAIG ANTHONY DRAYNE GARVAGH INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PADRAIG ANTHONY DRAYNE PDPD2 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE PDPD1 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE PDPD4 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE PDPD3 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE ARDS SPIRIT COMPANY LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-07-17
PADRAIG ANTHONY DRAYNE ROSEVILLE DEVELOPMENTS LIMITED Director 2012-08-08 CURRENT 2012-02-20 Liquidation
PADRAIG ANTHONY DRAYNE APAMORE SERVICES LTD Director 2012-05-29 CURRENT 2012-05-29 Liquidation
PADRAIG ANTHONY DRAYNE KNOCKBURN LIMITED Director 2012-02-23 CURRENT 2012-02-07 Active
PADRAIG ANTHONY DRAYNE FOXHART ENTERPRISES LIMITED Director 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-11-26
PADRAIG ANTHONY DRAYNE FRENCHGATE GENERAL PARTNER LIMITED Director 2008-01-30 CURRENT 2000-11-08 Active
PADRAIG ANTHONY DRAYNE EUROPA FRENCHGATE LP LIMITED Director 2008-01-30 CURRENT 2004-10-28 Active
PADRAIG ANTHONY DRAYNE FOODEARTH LIMITED Director 2008-01-30 CURRENT 2004-12-09 Active
PADRAIG ANTHONY DRAYNE FRENCHGATE LP LIMITED Director 2008-01-30 CURRENT 2004-12-15 Active
PADRAIG ANTHONY DRAYNE FRENCHGATE (NOMINEE 2) LIMITED Director 2008-01-30 CURRENT 2000-11-08 Active
PADRAIG ANTHONY DRAYNE FRENCHGATE (NOMINEE 1) LIMITED Director 2008-01-30 CURRENT 2000-11-08 Active
PADRAIG ANTHONY DRAYNE CAFEFIRST LIMITED Director 2008-01-30 CURRENT 2005-02-16 Active
PADRAIG ANTHONY DRAYNE FORGE (GENERAL PARTNER) LIMITED Director 2006-10-27 CURRENT 2006-06-02 Active
PADRAIG ANTHONY DRAYNE CHESTERFIELD (THE PAVEMENTS) LIMITED Director 2006-08-22 CURRENT 2002-12-24 Liquidation
PADRAIG ANTHONY DRAYNE QUAIL (CHESTERFIELD) LIMITED Director 2006-08-22 CURRENT 2001-07-23 Liquidation
PADRAIG ANTHONY DRAYNE CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED Director 2006-08-22 CURRENT 2003-04-08 Liquidation
PADRAIG ANTHONY DRAYNE PAVEMENTS (UK) NO.1 LIMITED Director 2006-08-22 CURRENT 2001-07-23 Liquidation
PADRAIG ANTHONY DRAYNE FRENCHGATE INTERCHANGE LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
PADRAIG ANTHONY DRAYNE DEMAC PROPERTIES LTD Director 2001-03-29 CURRENT 2001-03-27 Active
PADRAIG ANTHONY DRAYNE BELFAST OFFICE PROPERTIES LIMITED Director 1999-04-21 CURRENT 1971-11-26 Active
PADRAIG ANTHONY DRAYNE FORMCREST CONSTRUCTION LIMITED Director 1999-03-03 CURRENT 1998-12-29 Liquidation
PADRAIG ANTHONY DRAYNE CONNIS PROPERTY SERVICES LTD Director 1999-02-24 CURRENT 1998-11-13 Liquidation
PADRAIG ANTHONY DRAYNE CASHEL DEVELOPMENTS LIMITED Director 1999-01-25 CURRENT 1998-10-29 Active
PADRAIG ANTHONY DRAYNE ABEY DEVELOPMENTS LIMITED Director 1998-04-29 CURRENT 1998-04-29 Liquidation
PADRAIG ANTHONY DRAYNE FINBROOK INVESTMENTS LIMITED Director 1995-12-28 CURRENT 1995-12-28 Active
SHANE MCCRORY BELFAST OFFICE PROPERTIES LIMITED Director 2016-02-08 CURRENT 1971-11-26 Active
SHANE MCCRORY CONNIS PROPERTY SERVICES LTD Director 2016-02-08 CURRENT 1998-11-13 Liquidation
SHANE MCCRORY SANDALE DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2007-02-23 Active
SHANE MCCRORY GARVAGH INVESTMENTS LIMITED Director 2016-02-08 CURRENT 2013-04-09 Active
SHANE MCCRORY GARVAGH ENERGY SUPPLY LIMITED Director 2016-02-08 CURRENT 2013-09-18 Active
SHANE MCCRORY FRENCHGATE GENERAL PARTNER LIMITED Director 2016-02-08 CURRENT 2000-11-08 Active
SHANE MCCRORY CHESTERFIELD (THE PAVEMENTS) LIMITED Director 2016-02-08 CURRENT 2002-12-24 Liquidation
SHANE MCCRORY EUROPA FRENCHGATE LP LIMITED Director 2016-02-08 CURRENT 2004-10-28 Active
SHANE MCCRORY FOODEARTH LIMITED Director 2016-02-08 CURRENT 2004-12-09 Active
SHANE MCCRORY FRENCHGATE LP LIMITED Director 2016-02-08 CURRENT 2004-12-15 Active
SHANE MCCRORY FRENCHGATE INTERCHANGE LIMITED Director 2016-02-08 CURRENT 2006-07-05 Active
SHANE MCCRORY ABEY DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1998-04-29 Liquidation
SHANE MCCRORY CASHEL DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1998-10-29 Active
SHANE MCCRORY DELLWAY INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1999-02-22 Liquidation
SHANE MCCRORY APAMORE SERVICES LTD Director 2016-02-08 CURRENT 2012-05-29 Liquidation
SHANE MCCRORY QUAIL (CHESTERFIELD) LIMITED Director 2016-02-08 CURRENT 2001-07-23 Liquidation
SHANE MCCRORY CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED Director 2016-02-08 CURRENT 2003-04-08 Liquidation
SHANE MCCRORY FORGE (GENERAL PARTNER) LIMITED Director 2016-02-08 CURRENT 2006-06-02 Active
SHANE MCCRORY FINBROOK INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1995-12-28 Active
SHANE MCCRORY FORMCREST CONSTRUCTION LIMITED Director 2016-02-08 CURRENT 1998-12-29 Liquidation
SHANE MCCRORY CITYLINK BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2000-08-03 Active - Proposal to Strike off
SHANE MCCRORY DEMAC PROPERTIES LTD Director 2016-02-08 CURRENT 2001-03-27 Active
SHANE MCCRORY BREDALE PROPERTIES LIMITED Director 2016-02-08 CURRENT 2007-05-31 Active
SHANE MCCRORY FRENCHGATE (NOMINEE 2) LIMITED Director 2016-02-08 CURRENT 2000-11-08 Active
SHANE MCCRORY FRENCHGATE (NOMINEE 1) LIMITED Director 2016-02-08 CURRENT 2000-11-08 Active
SHANE MCCRORY PAVEMENTS (UK) NO.1 LIMITED Director 2016-02-08 CURRENT 2001-07-23 Liquidation
SHANE MCCRORY CAFEFIRST LIMITED Director 2016-02-08 CURRENT 2005-02-16 Active
SHANE MCCRORY KNOCKBURN LIMITED Director 2016-02-07 CURRENT 2012-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-28Final Gazette dissolved via compulsory strike-off
2022-01-28Voluntary liquidation. Notice of members return of final meeting
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT
2021-07-02600Appointment of a voluntary liquidator
2021-07-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-22
2021-05-07SH0107/05/21 STATEMENT OF CAPITAL GBP 4
2021-01-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR PATRICK MCKILLEN
2020-01-14PSC04Change of details for Mr Patrick Mckillen as a person with significant control on 2019-12-19
2020-01-14PSC07CESSATION OF PADRAIG ANTHONY DRAYNE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PADRAIG ANTHONY DRAYNE
2019-12-19AP01DIRECTOR APPOINTED MR LIAM CUNNINGHAM
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENDAN DRAYNE
2016-08-15TM02Termination of appointment of Kevin Brendan Drayne on 2016-08-15
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12AP01DIRECTOR APPOINTED MR SHANE MCCRORY
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0128/11/11 ANNUAL RETURN FULL LIST
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM C/O David Menzies Associates 6-8 Maddox Street London W15 1AZ
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0128/11/10 ANNUAL RETURN FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AR0128/11/09 ANNUAL RETURN FULL LIST
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11288aDIRECTOR APPOINTED PADRAIG ANTHONY DRAYNE
2009-09-11288aDIRECTOR AND SECRETARY APPOINTED KEVIN DRAYNE
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY VALAD SECRETARIAL SERVICES LIMITED
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR VALSEC DIRECTOR LIMITED
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-06363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-17363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2006-12-21363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bDIRECTOR RESIGNED
2004-12-08363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17288aNEW SECRETARY APPOINTED
2003-09-17288bSECRETARY RESIGNED
2003-01-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-03363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-09-03225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-07-19288bSECRETARY RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-01-10225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288bDIRECTOR RESIGNED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW SECRETARY APPOINTED
2001-12-06CERTNMCOMPANY NAME CHANGED BROOMCO (2737) LIMITED CERTIFICATE ISSUED ON 06/12/01
2001-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to THEATRE (NUMBER 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-29
Notices to2021-06-29
Appointmen2021-06-29
Fines / Sanctions
No fines or sanctions have been issued against THEATRE (NUMBER 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEATRE (NUMBER 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of THEATRE (NUMBER 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEATRE (NUMBER 1) LIMITED
Trademarks
We have not found any records of THEATRE (NUMBER 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEATRE (NUMBER 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as THEATRE (NUMBER 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEATRE (NUMBER 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTHEATRE (NUMBER 1) LIMITEDEvent Date2021-06-29
 
Initiating party Event TypeNotices to
Defending partyTHEATRE (NUMBER 1) LIMITEDEvent Date2021-06-29
 
Initiating party Event TypeAppointmen
Defending partyTHEATRE (NUMBER 1) LIMITEDEvent Date2021-06-29
Name of Company: THEATRE (NUMBER 1) LIMITED Company Number: 04330139 Nature of Business: Activities of financial services holding companies Previous Name of Company: Broomco (2737) Limited Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEATRE (NUMBER 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEATRE (NUMBER 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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