DERBY PLAYHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04980868

Incorporation date

30/11/2003

Size

Classification

Artistic creation (90.03 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

19/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

06/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2015

Application to strike the company off the register

View PDF (4 pages)

29/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (13 pages)

12/01/2015

Registered office address changed from 1-2 Vernon Street Derby DE1 1FR to Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF on 2015-01-13

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-30 no member list

View PDF (13 pages)

09/12/2014

Termination of appointment of Dorothy Turner as a director on 2014-02-04

View PDF (1 pages)

09/12/2014

Termination of appointment of Jill Hughes as a director on 2013-12-01

View PDF (1 pages)

09/12/2014

Termination of appointment of Barbara Ann Nicholls as a director on 2014-02-05

View PDF (1 pages)

13/04/2014

Total exemption full accounts made up to 2013-07-31

View PDF (14 pages)

01/01/2014

Annual return made up to 2013-11-30 no member list

View PDF (13 pages)

28/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (13 pages)

10/12/2012

Annual return made up to 2012-11-30 no member list

View PDF (13 pages)

10/12/2012

Director's details changed for Stephen John Charles Edwards on 2012-12-11

View PDF (2 pages)

16/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (14 pages)

11/12/2011

Annual return made up to 2011-11-30 no member list

View PDF (13 pages)

23/03/2011

Total exemption full accounts made up to 2010-07-31

View PDF (15 pages)

14/12/2010

Annual return made up to 2010-11-30 no member list

View PDF (13 pages)

27/06/2010

Notice of completion of voluntary arrangement

View PDF (12 pages)

03/05/2010

Full accounts made up to 2009-07-31

View PDF (27 pages)

06/12/2009

Annual return made up to 2009-12-01 no member list

View PDF (8 pages)

06/12/2009

Director's details changed for Jill Hughes on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Anne Margaret Johns on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Barbara Ann Nicholls on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Mr Charles Edward Wilkinson on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Professor Jonathan Hugh Powers on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Stephen John Charles Edwards on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Helen Roberts on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Patricia Taylor on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Bennett Roberts on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Karen Louise Hebden on 2009-12-01

View PDF (2 pages)

02/12/2009

Appointment of Dorothy Turner as a director

View PDF (3 pages)

24/11/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

04/10/2009

Appointment of Jill Hughes as a director

View PDF (2 pages)

01/10/2009

Director appointed bennett roberts

View PDF (2 pages)

29/09/2009

Director appointed helen roberts

View PDF (2 pages)

29/09/2009

Director appointed barbara ann nicholls

View PDF (2 pages)

29/09/2009

Director appointed anne margaret johns

View PDF (2 pages)

29/09/2009

Director appointed karen louise hebden

View PDF (2 pages)

29/09/2009

Director appointed stephen john charles edwards

View PDF (2 pages)

28/09/2009

Annual return made up to 01/12/08

View PDF (3 pages)

28/09/2009

Director's change of particulars / jonathan powers / 01/12/2008

View PDF (1 pages)

02/08/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-29

View PDF (2 pages)

24/07/2009

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

19/07/2009

Registered office changed on 20/07/2009 from, c/o tenon recovery, the poynt 45 wollaton street, nottingham, NG1 5FW

View PDF (1 pages)

19/07/2009

Accounting reference date extended from 31/03/2009 to 31/07/2009

View PDF (1 pages)

07/07/2009

Insolvency filing

View PDF (3 pages)

04/06/2009

Appointment terminated director kristian lane

View PDF (1 pages)

18/05/2009

Administrator's progress report to 2009-05-18

View PDF (13 pages)

18/05/2009

Notice of end of Administration

View PDF (13 pages)

14/04/2009

Administrator's notice of a change in committee membership

View PDF (1 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

22/12/2008

Appointment terminated director hardyal dhindsa

View PDF (1 pages)

19/11/2008

Notice of extension of period of Administration

View PDF (1 pages)

19/11/2008

Result of meeting of creditors

View PDF (4 pages)

10/11/2008

Appointment terminated director philip hickson

View PDF (1 pages)

26/08/2008

Appointment terminated director douglas slater

View PDF (1 pages)

07/08/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (79 pages)

06/08/2008

Result of meeting of creditors

View PDF (4 pages)

20/07/2008

Registered office changed on 21/07/2008 from, charnwood house, gregory boulevard, nottingham, NG7 6NX

View PDF (1 pages)

06/07/2008

Administrator's progress report to 2008-11-29

View PDF (23 pages)

17/04/2008

Memorandum and Articles of Association

View PDF (17 pages)

17/04/2008

Resolutions

View PDF (2 pages)

01/04/2008

Appointment terminated secretary roger patten

View PDF (1 pages)

18/03/2008

Appointment terminated director susan haskew

View PDF (1 pages)

12/03/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

05/03/2008

Result of meeting of creditors

View PDF (6 pages)

20/02/2008

Statement of affairs

View PDF (11 pages)

13/02/2008

Statement of administrator's proposal

View PDF (35 pages)

06/02/2008

Registered office changed on 07/02/08 from: theatre walk, eagle centre, derby, derbyshire DE1 2NF

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (2 pages)

20/01/2008

New director appointed

View PDF (3 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Appointment of an administrator

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

Annual return made up to 01/12/07

View PDF (3 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

21/01/2007

Annual return made up to 01/12/06

View PDF (8 pages)

14/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

05/01/2006

Annual return made up to 01/12/05

View PDF (8 pages)

18/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

23/12/2004

Annual return made up to 01/12/04

View PDF (8 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (3 pages)

28/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Accounting reference date shortened from 31/12/04 to 31/03/04

View PDF (1 pages)

30/11/2003

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jill	Director	22/07/2009 - 01/12/2013	1
Hebden, Karen Louise	Director	22/07/2009 - Present	1
Hart, Simon	Director	01/12/2003 - 08/01/2008	1
Rudd, John Graham Russell	Director	08/01/2008 - Present	10
Turner, Dorothy, Mrs.	Director	24/11/2009 - 04/02/2014	-

Persons with Significant Control

No PSC data available.

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Description

About DERBY PLAYHOUSE LIMITED

DERBY PLAYHOUSE LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby DE21 6BF. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY PLAYHOUSE LIMITED?

DERBY PLAYHOUSE LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 19/10/2015.

Where is DERBY PLAYHOUSE LIMITED located?

DERBY PLAYHOUSE LIMITED is registered at Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby DE21 6BF.

What does DERBY PLAYHOUSE LIMITED do?

DERBY PLAYHOUSE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DERBY PLAYHOUSE LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.