Dissolved 2017-08-18
Company Information for GOTHIC TALE PRODUCTIONS LIMITED
LONDON, WC1B 3HH,
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Company Registration Number
07970388
Private Limited Company
Dissolved Dissolved 2017-08-18 |
Company Name | |
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GOTHIC TALE PRODUCTIONS LIMITED | |
Legal Registered Office | |
LONDON WC1B 3HH Other companies in WC1B | |
Company Number | 07970388 | |
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Date formed | 2012-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-08-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 12:53:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN DE LA NOY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EITHER WHICH WAY PRODUCTIONS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
GOTHAM INTERNATIONAL PRODUCTIONS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
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 |
Final Meetings | 2017-03-08 |
Notices to Creditors | 2015-12-03 |
Resolutions for Winding-up | 2015-12-03 |
Appointment of Liquidators | 2015-12-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 GOTHIC TALE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as GOTHIC TALE PRODUCTIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GOTHIC TALE PRODUCTIONS LIMITED | Event Date | 2015-11-24 |
Nature of Business: Film Production In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 24 November 2015 , I was appointed Liquidator of Gothic Tale Productions Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 24 February 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GOTHIC TALE PRODUCTIONS LIMITED | Event Date | 2015-11-24 |
Passed: 24 November 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 24 November 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 . Kevin De La Noy , Chairman of the meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GOTHIC TALE PRODUCTIONS LIMITED | Event Date | 2015-11-24 |
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 02074952348 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GOTHIC TALE PRODUCTIONS LIMITED | Event Date | 2015-11-24 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on 3 May 2017 at 11.00 am, for the purpose of having a final account laid before the Member by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following Resolution will be proposed at the final meeting of member as detailed in the final report: "That the Liquidator be granted his release from office". Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 24 November 2015 ) of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH (telephone 0207 495 2348 ) : | |||
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. |