Liquidation
Company Information for ALGAR PRODUCTIONS LIMITED
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
06622178
Private Limited Company
Liquidation |
Company Name | |
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ALGAR PRODUCTIONS LIMITED | |
Legal Registered Office | |
3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA Other companies in BN23 | |
Company Number | 06622178 | |
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Company ID Number | 06622178 | |
Date formed | 2008-06-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2015-08-28 | |
Return next due | 2016-09-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
Companies House |
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Officer | Role | Date Appointed |
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JANE CLARE ALGAR |
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TREVOR ALGAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLIFFE ENTERPRISE PRINT LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 33 SILVER STRAND WEST EASTBOURNE EAST SUSSEX BN23 5NP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALGAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CLARE ALGAR / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-18 |
Appointment of Liquidators | 2016-03-18 |
Resolutions for Winding-up | 2016-03-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) |
Creditors Due After One Year | 2013-06-30 | £ 165,502 |
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Creditors Due Within One Year | 2013-06-30 | £ 93,277 |
Creditors Due Within One Year | 2011-07-01 | £ 62,453 |
Creditors and other liabilities
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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 ALGAR PRODUCTIONS LIMITED
Called Up Share Capital | 2011-07-01 | £ 2 |
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Cash Bank In Hand | 2013-06-30 | £ 86,859 |
Cash Bank In Hand | 2011-07-01 | £ 69,326 |
Current Assets | 2013-06-30 | £ 283,611 |
Current Assets | 2011-07-01 | £ 283,902 |
Debtors | 2013-06-30 | £ 196,752 |
Debtors | 2011-07-01 | £ 214,576 |
Fixed Assets | 2011-07-01 | £ 304 |
Shareholder Funds | 2011-07-01 | £ 221,753 |
Tangible Fixed Assets | 2013-06-30 | £ 192,671 |
Tangible Fixed Assets | 2011-07-01 | £ 304 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALGAR PRODUCTIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ALGAR PRODUCTIONS LIMITED | Event Date | 2016-03-14 |
Notice is hereby given that creditors of the Company are required, on or before 12 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the company have made a declaration of solvency and it it expected that any creditors will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . For further details contact: Kimberley Reid, Email: Kimberley.Reid@Quantuma.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALGAR PRODUCTIONS LIMITED | Event Date | 2016-03-14 |
Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . : For further details contact: Kimberley Reid, Email: Kimberley.Reid@Quantuma.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALGAR PRODUCTIONS LIMITED | Event Date | 2016-03-14 |
Notice is hereby given that the following resolutions were passed on 14 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be appointed as Joint Liquidators for the purposes of such voluntary winding up and they act jointly and severally. For further details contact: Kimberley Reid, Email: Kimberley.Reid@Quantuma.com | |||
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. |