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ENTERTAINMENT UK LIMITED

Learn more about ENTERTAINMENT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR

ENTERTAINMENT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00409775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.04
dissolution date: 2015.04.20
last member list: 2006.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.02.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.18
documents available: 1

Mortgages:

GMAC COMMERCIAL FINANCE PLC AS TRUSTEE FOR THE SECURED CREDITORS
DEBENTURE - Outstanding on 2008.02.08
ZAVVI RETAIL LIMITED (LENDER) AND ZAVVI LIMITED (STOCK PURCHASER)
LOAN AGREEMENT - Outstanding on 2008.07.23
SONY DADC UK LIMITED
RETENTION OF TITLE IN GOODS AGREEMENT - Outstanding on 2008.11.24
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.12.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
Form type: 4.68
Date: 2014.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
Form type: 4.68
Date: 2013.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
Form type: 4.68
Date: 2012.01.27
£2.95
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.05.26
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.05.26
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2010
Form type: 2.24B
Date: 2010.12.02
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.11.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010
Form type: 2.24B
Date: 2010.06.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.05.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009
Form type: 2.24B
Date: 2009.12.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.27
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2009
Form type: 2.24B
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATE, SECRETARY RICHARD JOHN MCGONIGLE LOGGED FORM
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD MCGONIGLE
Form type: 288b
Date: 2009.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, ATHENE PLACE 66 SHOE LANE, LONDON, EC4A 3BQ
Form type: 287
Date: 2009.03.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.18
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.02.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.05
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 243 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1DN
Form type: 287
Date: 2008.12.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLAIRE TINEY
Form type: 288b
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED RICHARD ANTHONY DARWENT
Form type: 288a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR BISH JONES
Form type: 288b
Date: 2008.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
Child documents:
Document type: ANNOTATION
Date: 2008.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SALTER
Form type: 288b
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALTER / 19/03/2008
Form type: 288c
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN BLOOM
Form type: 288b
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN MILLS
Form type: 288b
Date: 2008.03.05
£2.95
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SECRETARY APPOINTED RICHARD JOHN MCGONIGLE
Form type: 288a
Date: 2008.03.05
£2.95
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DIRECTOR APPOINTED CLAIRE TINEY
Form type: 288a
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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FACILITY AGREE 29/01/08
Form type: RES13
Date: 2008.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09

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Company directors and board members:

GRAHAM BARNETSON (dissolve)
Director, COMPANY DIRECTOR, 2004.09.23 - 2015.04.20
LAWN COTTAGES 51 HORTON ROAD , DATCHET
SL3 9LD, BERKSHIRE
RICHARD ANTHONY DARWENT (dissolve)
Director, FINANCE DIRECTOR, 2008.09.24 - 2015.04.20
45 CLITHEROW AVENUE , LONDON
W7 2BJ
STEPHEN BERNARD LEWIS (dissolve)
Director, 2008.01.30 - 2015.04.20
11 LONDON ROAD LOUGHTON VILLAGE , MILTON KEYNES
MK5 8AB
PAUL RICHARD LUDLAM (dissolve)
Director, COMPANY DIRECTOR, 2007.09.01 - 2015.04.20
8 HOWARD CRESCENT SEER GREEN , BEACONSFIELD
HP9 2XP
TIMOTHY OWRID (dissolve)
Director, SUPPLY CHAIN, 2007.10.25 - 2015.04.20
THE LODGE BANBURY ROAD GOLDICOTE , STRATFORD ON AVON
CV37 7NQ, WARWICKSHIRE
MICHAEL THOMAS (dissolve)
Director, IT DIRECTOR, 2000.06.28 - 2015.04.20
8 VACHE MEWS VACHE LANE , CHALFONT ST. GILES
HP8 4UT, BUCKINGHAMSHIRE
JONATHAN SIMON BLOOM (dissolve)
Secretary, 2007.02.01 - 2008.02.21
18 ABERDARE GARDENS , LONDON
NW6 3PY
IAIN PATMORE COLLING (dissolve)
Secretary, 1993.11.15 - 1995.11.21
4 IVY COTTAGES SILVER HILL , CHALFONT ST GILES
HP8 4PR, BUCKINGHAMSHIRE
RICHARD RUSSELL FERRIS (dissolve)
Secretary, 1992.06.20 - 1993.11.15
50 MARLBOROUGH DRIVE , WEYBRIDGE
KT13 8PA, SURREY
RICHARD JOHN MCGONIGLE (dissolve)
Secretary, 2008.02.21 - 2008.12.12
GREENSLEEVES BRAMLEY CORNER , BRAMLEY
RG26 5DJ
PENELOPE PRAILL (dissolve)
Secretary, 1995.11.21 - 2007.02.01
5 TROUT HOLLOW BLEDLOW ROAD SAUNDERTON , PRINCES RISBOROUGH
HP27 9UA, BUCKINGHAMSHIRE
TREVOR CHARLES BISH JONES (dissolve)
Director, 2005.03.17 - 2008.08.15
SALFORD MANOR WAVENDON ROAD, SALFORD , MILTON KEYNES
MK17 8BB
RICHARD MANNING COWAN (dissolve)
Director, MANAGING DIRECTOR, 1992.06.20 - 2004.04.22
WOOD HAZE ONE PIN LANE, FARNHAM COMMON , SLOUGH
SL2 3RD, BERKSHIRE
IAN DAVID FOSTER (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.01.13 - 2007.08.30
CHESTNUTS, THE GRANGE GRANGE LANE, COOKHAM , MAIDENHEAD
SL6 9RP, BERKSHIRE
RICHARD JOHN GREEN (dissolve)
Director, 1995.01.09 - 2004.03.18
MONTANA HOUSE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PX, BUCKINGHAMSHIRE
RUTH JENNIFER HYNDMAN (dissolve)
Director, 1992.06.20 - 2000.10.06
15 CEDARS ROAD , LONDON
SW13 0HP
RICHARD PHILIP IZARD (dissolve)
Director, 1995.01.09 - 2003.01.11
8 ATWOOD ROAD HAMMERSMITH , LONDON
W6 0HX
EMMA ANN KENNY (dissolve)
Director, MARKETING EXECUTIVE, 1999.06.01 - 2000.09.12
17 TRINITY PLACE , WINDSOR
SL4 3AT, BERKSHIRE
KENNETH JOHN LEWIS (dissolve)
Director, 1992.06.20 - 1996.03.26
23 WOODBANK LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0TS, BUCKINGHAMSHIRE
ROBIN RONALD MILLS (dissolve)
Director, 2006.02.23 - 2008.02.29
310 CHARTRIDGE LANE , CHESHAM
HP5 2SQ, BUCKINGHAMSHIRE
ANTHONY CHARLES MOORE (dissolve)
Director, PERSONNEL & STRATEGY DIRECTOR, 2000.09.12 - 2005.02.24
32 STRADELLA ROAD , LONDON
SE24 9HA
WILLIAM JOHN PLANT (dissolve)
Director, FINANCE DIRECTOR, 1992.06.20 - 1994.09.30
FAIRBROOK 84 DROPMORE ROAD , BURNHAM
SL1 8AU, BUCKINGHAMSHIRE
CHRISTOPHER CHARLES BEVAN ROGERS (dissolve)
Director, 2002.06.20 - 2005.02.24
MILL HOUSE TURVILLE , HENLEY ON THAMES
RG9 6QL, OXFORDSHIRE
ROBERT ANTHONY KEITH SALTER (dissolve)
Director, COMPANY DIRECTOR, 2007.09.27 - 2008.05.13
18 TRISTAN COURT KING GEORGE CRESCENT WEMBLEY , LONDON
HA0 2FJ
PHILIP JOHN STREATFIELD (dissolve)
Director, SUPPLY CHAIN DIRECTOR, 2000.10.24 - 2006.01.19
6 CHEYNE CLOSE CHESHAM , AMERSHAM
HP6 5LT, BUCKINGHAMSHIRE
ROBERT GEORGE TAYLOR (dissolve)
Director, 1994.10.03 - 1999.01.21
17 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
CLAIRE TINEY (dissolve)
Director, COMPANY DIRECTOR, 2008.02.29 - 2008.10.22
MANOR FARM CHASE LITTLEWORTH , FARINGDON
SN7 8ED, OXFORDSHIRE
PATRICK HUGH WALKER TAYLOR (dissolve)
Director, FINANCE DIRECTOR, 1992.06.20 - 1994.03.15
15 UPPER HILL RISE , RICKMANSWORTH
WD3 7NU, HERTFORDSHIRE
JONATHAN WEEKS (dissolve)
Director, MANAGING DIRECTOR, 1992.06.20 - 1994.02.18
RIVER STEPS GIBRALTAR LANE COOKHAM , MAIDENHEAD
SL6 9TR, BERKSHIRE
JAMES DOMINIC WEIGHT (dissolve)
Director, FINANCE EXECUTIVE, 1999.04.26 - 2000.06.30
21 AIREDALE AVENUE , LONDON
W4 2NW
CLIVE WIGGETT (dissolve)
Director, 1995.01.09 - 1999.08.15
50 LONG LANE TILEHURST , READING
RG31 6YJ
LLOYD JOHN WIGGLESWORTH (dissolve)
Director, MANAGING DIRECTOR, 2004.03.17 - 2008.01.31
LATTON HOUSE LATTON CRICKLADE , SWINDON
SN6 6DP
ENGLAND
GILES KIRKLEY WILLITS (dissolve)
Director, FINANCE DIRECTOR, 2000.07.18 - 2005.08.24
11 BUCKINGHAM STREET , LONDON
WC2N 6DF

Companies near to ENTERTAINMENT UK ltd.

Information about the Private Limited Company ENTERTAINMENT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data