OUR PRICE ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

00732439

Incorporation date

14/08/1962

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1962)

14/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2020

Notice of final account prior to dissolution

View PDF (23 pages)

28/09/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-14

View PDF (1 pages)

27/05/2008

Appointment of a liquidator

View PDF (1 pages)

19/05/2008

Registered office changed on 19/05/2008 from 12 plumtree court london EC4A 4HT

View PDF (1 pages)

07/04/2008

Insolvency filing

View PDF (2 pages)

29/03/2006

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

24/01/2006

Appointment of a liquidator

View PDF (1 pages)

24/01/2006

Order of court to wind up

View PDF (3 pages)

22/12/2005

Registered office changed on 22/12/05 from: 8 baker street london W1U 3LL

View PDF (1 pages)

13/12/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2005

Administrator's progress report

View PDF (7 pages)

14/06/2005

Notice of end of Administration

View PDF (5 pages)

10/12/2004

Administrator's progress report

View PDF (10 pages)

01/12/2004

Notice of extension of period of Administration

View PDF (2 pages)

29/11/2004

Notice of extension of period of Administration

View PDF (1 pages)

05/07/2004

Administrator's progress report

View PDF (53 pages)

12/05/2004

Statement of affairs

View PDF (4 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Notice of extension of time period of the administration

View PDF (1 pages)

09/12/2003

Registered office changed on 09/12/03 from: 5TH floor 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

04/12/2003

Appointment of an administrator

View PDF (1 pages)

07/10/2003

Certificate of change of name

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Auditor's resignation

View PDF (1 pages)

28/09/2003

Registered office changed on 28/09/03 from: southwest suite third floor alperton house, bridgewater road alperton middlesex HA0 1EH

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2003

Full accounts made up to 2003-06-28

View PDF (19 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

26/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

24/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2002

Full accounts made up to 2002-06-29

View PDF (19 pages)

16/09/2002

Auditor's resignation

View PDF (1 pages)

13/08/2002

Full accounts made up to 2001-10-13

View PDF (22 pages)

30/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

21/06/2002

Auditor's resignation

View PDF (2 pages)

16/05/2002

Nc inc already adjusted 04/10/01

View PDF (1 pages)

16/05/2002

Resolutions

View PDF (0 pages)

16/05/2002

Resolutions

View PDF (1 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2002

Registered office changed on 21/03/02 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

07/12/2001

Accounting reference date shortened from 13/10/02 to 30/06/02

View PDF (1 pages)

29/11/2001

Full accounts made up to 2001-01-27

View PDF (20 pages)

09/11/2001

Accounting reference date shortened from 30/06/02 to 13/10/01

View PDF (1 pages)

04/11/2001

Resolutions

View PDF (1 pages)

04/11/2001

Resolutions

View PDF (9 pages)

04/11/2001

Ad 04/10/01--------- £ si [email protected]=45668168 £ ic 6557000/52225168

View PDF (2 pages)

04/11/2001

Resolutions

View PDF (0 pages)

04/11/2001

Resolutions

View PDF (1 pages)

04/11/2001

Ad 13/10/01--------- £ si [email protected] £ ic 6557000/6557000

View PDF (2 pages)

04/11/2001

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

28/10/2001

New director appointed

View PDF (2 pages)

28/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (8 pages)

24/10/2001

Ad 13/10/01--------- £ si [email protected] £ ic 6557000/6557000

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

20/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Auditor's resignation

View PDF (1 pages)

18/10/2001

Registered office changed on 18/10/01 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Certificate of change of name

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (9 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Full accounts made up to 2000-01-29

View PDF (19 pages)

06/09/2000

New director appointed

View PDF (2 pages)

18/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

03/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-01-30

View PDF (23 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

23/09/1999

Accounting reference date shortened from 31/05/99 to 31/01/99

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Return made up to 31/07/99; full list of members

View PDF (11 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1999

Full accounts made up to 1998-05-30

View PDF (21 pages)

17/02/1999

Accounting reference date shortened from 31/10/98 to 31/05/98

View PDF (1 pages)

23/11/1998

Accounting reference date extended from 31/01/98 to 31/10/98

View PDF (1 pages)

15/10/1998

Auditor's resignation

View PDF (1 pages)

15/09/1998

Return made up to 31/07/98; full list of members

View PDF (5 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Memorandum and Articles of Association

View PDF (8 pages)

28/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

21/07/1998

Memorandum and Articles of Association

View PDF (17 pages)

21/07/1998

Accounting reference date shortened from 31/05/98 to 31/01/98

View PDF (1 pages)

21/07/1998

Registered office changed on 21/07/98 from: kew house capital interchange way kew bridge road brentford middlesex TW8 0EX

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (2 pages)

16/07/1998

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/07/1998

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/07/1998

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/07/1998

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/07/1998

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (61 pages)

28/04/1998

Registered office changed on 28/04/98 from: audrey house ely place london EC1N 6SN

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (18 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 31/07/97; full list of members

View PDF (10 pages)

02/04/1997

Full accounts made up to 1996-06-01

View PDF (25 pages)

10/09/1996

Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR

View PDF (1 pages)

27/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

21/03/1996

Director's particulars changed

View PDF (2 pages)

13/03/1996

Full accounts made up to 1995-06-03

View PDF (25 pages)

05/02/1996

Director's particulars changed

View PDF (2 pages)

05/02/1996

New director appointed

View PDF (3 pages)

09/01/1996

Miscellaneous

View PDF (1 pages)

22/08/1995

Return made up to 31/07/95; full list of members

View PDF (14 pages)

16/08/1995

Director resigned

View PDF (4 pages)

22/03/1995

Full accounts made up to 1994-05-28

View PDF (22 pages)

08/03/1995

Ad 15/02/95--------- £ si [email protected]=5251000 £ ic 1306000/6557000

View PDF (2 pages)

08/03/1995

Nc inc already adjusted 15/02/95

View PDF (1 pages)

08/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (250 pages)

28/11/1994

Director resigned

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11/11/1994

New director appointed

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11/11/1994

Director resigned

View PDF (0 pages)

11/11/1994

Director resigned

View PDF (0 pages)

31/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1994

Memorandum and Articles of Association

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31/08/1994

Return made up to 31/07/94; full list of members

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17/08/1994

Director resigned

View PDF (0 pages)

11/08/1994

Director resigned

View PDF (0 pages)

11/08/1994

Director resigned

View PDF (0 pages)

11/08/1994

Director resigned

View PDF (0 pages)

11/08/1994

Director resigned

View PDF (0 pages)

11/08/1994

Director resigned

View PDF (0 pages)

08/06/1994

Resolutions

View PDF (0 pages)

08/06/1994

Resolutions

View PDF (0 pages)

08/06/1994

Resolutions

View PDF (0 pages)

21/03/1994

Full accounts made up to 1993-05-29

View PDF (0 pages)

10/03/1994

Ad 28/02/94--------- us$ si [email protected]=18750000 us$ ic 0/18750000

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10/03/1994

Nc inc already adjusted 24/02/94

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10/03/1994

Resolutions

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10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

21/02/1994

New director appointed

View PDF (0 pages)

06/02/1994

Director resigned

View PDF (0 pages)

02/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1993

Return made up to 31/07/93; full list of members

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31/08/1993

Certificate of change of name

View PDF (2 pages)

15/06/1993

Director's particulars changed

View PDF (0 pages)

13/04/1993

Director's particulars changed

View PDF (0 pages)

18/03/1993

Full accounts made up to 1992-05-30

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17/02/1993

New director appointed

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15/10/1992

Director resigned

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23/09/1992

New director appointed

View PDF (0 pages)

10/09/1992

New director appointed

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04/09/1992

Return made up to 31/07/92; full list of members

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11/08/1992

Director's particulars changed

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30/06/1992

Director resigned

View PDF (0 pages)

09/04/1992

Director resigned

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

19/02/1992

Full accounts made up to 1991-06-01

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11/02/1992

Director resigned

View PDF (0 pages)

28/01/1992

New director appointed

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19/08/1991

Return made up to 31/07/91; full list of members

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21/03/1991

Full accounts made up to 1990-06-02

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24/01/1991

Return made up to 14/12/90; full list of members

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05/10/1990

Director resigned

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18/09/1990

New director appointed

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14/08/1990

New director appointed

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17/07/1990

New director appointed

View PDF (0 pages)

13/07/1990

Director resigned

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

21/03/1990

Full accounts made up to 1989-06-03

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03/01/1990

Return made up to 22/11/89; full list of members

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28/09/1989

New director appointed

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11/08/1989

Director resigned

View PDF (0 pages)

08/03/1989

New director appointed

View PDF (0 pages)

19/02/1989

New director appointed

View PDF (0 pages)

13/02/1989

Director resigned;new director appointed

View PDF (0 pages)

26/01/1989

Full accounts made up to 1988-05-28

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19/10/1988

Return made up to 08/09/88; full list of members

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27/04/1988

Return made up to 28/12/87; full list of members

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27/04/1988

Full accounts made up to 1987-05-30

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18/04/1988

New director appointed

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19/01/1988

Director resigned

View PDF (0 pages)

09/12/1987

Director resigned

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20/07/1987

Resolutions

View PDF (0 pages)

17/07/1987

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (2 pages)

13/07/1987

Secretary resigned;new secretary appointed

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13/07/1987

New director appointed

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13/07/1987

Registered office changed on 13/07/87 from: 3RD floor 100 chalk farm rd. London. NW1 8EH

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26/06/1987

Re-registration of Memorandum and Articles

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26/06/1987

Application for reregistration from PLC to private

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12/05/1987

Return made up to 05/12/86; full list of members

View PDF (2 pages)

26/03/1987

Declaration of satisfaction of mortgage/charge

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24/11/1986

Group of companies' accounts made up to 1986-05-28

View PDF (23 pages)

01/07/1986

Director resigned

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12/03/1984

Accounts made up to 1983-11-18

View PDF (18 pages)

14/08/1962

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/06/2003

Last change occurred

28/06/2003

Accounts

Full

Last made up date

28/06/2003

Next account date

28/06/2004

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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
Morton, Douglas Graham	Director	17/11/2000 - 13/10/2001	3
Tatton Brown, Duncan Eden	Director	02/08/1999 - 03/04/2000	89
Boote, Neil Christopher	Director	17/11/2000 - 10/10/2001	11
Wright, David Simon	Director	15/09/1994 - 17/12/1997	38
Wright, David Simon	Director	17/08/1998 - 13/10/2001	38

Persons with Significant Control

No PSC data available.

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Description

About OUR PRICE ENTERTAINMENT LIMITED

OUR PRICE ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 14/08/1962 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OUR PRICE ENTERTAINMENT LIMITED?

OUR PRICE ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 14/08/1962 and dissolved on 14/05/2020.

Where is OUR PRICE ENTERTAINMENT LIMITED located?

OUR PRICE ENTERTAINMENT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does OUR PRICE ENTERTAINMENT LIMITED do?

OUR PRICE ENTERTAINMENT LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for OUR PRICE ENTERTAINMENT LIMITED?

The latest filing was on 14/05/2020: Final Gazette dissolved following liquidation.