THE FESTIVAL SHOP LIMITED

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THE FESTIVAL SHOP LIMITED

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Key Data

Status

Dissolved

Company No.

02694121

Incorporation date

04/03/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham, West Midlands B3 1EHCopy
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Latest events (Record since 04/03/1992)
dot icon14/02/2012
Final Gazette dissolved following liquidation
dot icon14/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2011-07-21
dot icon12/08/2010
Registered office address changed from Metley House 56 Poplar Road Kings Heath Birmingham B14 7AG on 2010-08-13
dot icon29/07/2010
Statement of affairs with form 4.19
dot icon29/07/2010
Appointment of a voluntary liquidator
dot icon29/07/2010
Resolutions
dot icon16/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon16/03/2010
Director's details changed for Mr Paul Richard Bennett on 2010-03-05
dot icon16/03/2010
Secretary's details changed for Jerrom Secretarial Services Limited on 2010-03-05
dot icon03/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/07/2009
Secretary appointed jerrom secretarial services LIMITED
dot icon08/03/2009
Return made up to 05/03/09; full list of members
dot icon08/03/2009
Director's Change of Particulars / paul bennett / 09/03/2009 / Title was: , now: mr; Middle Name/s was: richard willmott, now: richard
dot icon12/10/2008
Return made up to 05/03/08; full list of members; amend
dot icon29/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/07/2008
Appointment Terminated Secretary vivienne bennett
dot icon09/03/2008
Return made up to 05/03/08; full list of members
dot icon09/03/2008
Location of register of members
dot icon09/03/2008
Location of debenture register
dot icon09/03/2008
Registered office changed on 10/03/2008 from metley house, 56 poplar road kings heath birmingham B14 7AG
dot icon09/03/2008
Secretary's Change of Particulars / vivienne bennett / 05/01/2008 / HouseName/Number was: , now: 56; Street was: 147 billesley lane, now: poplar road; Area was: moseley, now: kings heath; Post Code was: B13 9RW, now: B14 7AG; Country was: , now: united kingdom
dot icon12/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/03/2007
Return made up to 05/03/07; full list of members
dot icon04/03/2007
Secretary's particulars changed
dot icon25/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/04/2006
Return made up to 05/03/06; full list of members
dot icon17/04/2006
Registered office changed on 18/04/06 from: metley house 56 poplar road kings heath birmingham w midlands B14 7AG
dot icon23/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/04/2005
Return made up to 05/03/05; full list of members
dot icon26/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon14/03/2004
Return made up to 05/03/04; no change of members
dot icon21/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon15/04/2003
Return made up to 05/03/03; full list of members
dot icon29/07/2002
Return made up to 05/03/02; full list of members
dot icon02/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon04/06/2001
Accounts for a small company made up to 2001-03-31
dot icon23/05/2001
Return made up to 05/03/01; full list of members
dot icon13/07/2000
Accounts for a small company made up to 2000-03-31
dot icon08/03/2000
Return made up to 05/03/00; full list of members
dot icon08/03/2000
Director's particulars changed
dot icon08/03/2000
Location of register of members address changed
dot icon08/03/2000
Location of debenture register address changed
dot icon15/06/1999
Accounts for a small company made up to 1999-03-31
dot icon23/03/1999
Return made up to 05/03/99; no change of members
dot icon30/07/1998
Accounts for a small company made up to 1998-03-31
dot icon08/06/1998
Return made up to 05/03/98; full list of members
dot icon10/06/1997
Accounts for a small company made up to 1997-03-31
dot icon26/02/1997
Return made up to 05/03/97; no change of members
dot icon19/01/1997
Accounts for a small company made up to 1996-03-31
dot icon18/07/1996
Particulars of mortgage/charge
dot icon20/03/1996
Return made up to 05/03/96; no change of members
dot icon09/10/1995
Return made up to 05/03/95; full list of members
dot icon27/06/1995
Accounts for a small company made up to 1995-03-31
dot icon12/04/1995
New secretary appointed
dot icon12/04/1995
Secretary resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/06/1994
Accounts for a small company made up to 1994-03-31
dot icon27/04/1994
Return made up to 05/03/94; no change of members
dot icon08/09/1993
Accounts for a small company made up to 1993-03-31
dot icon13/05/1993
Return made up to 05/03/93; full list of members
dot icon10/03/1992
Secretary resigned
dot icon10/03/1992
Ad 06/03/92--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon04/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin, Dr
Nominee Secretary
01/03/1992 - 05/03/1992
199
Eq East Grinstead Holdings Limited
Corporate Secretary
06/07/2009 - Present
8
Bennett, Paul Richard Willmott
Director
01/03/1992 - Present
-
Bennett, Vivienne Claire
Secretary
16/03/1994 - 03/07/2008
-
Willmott Bennett, Maurice
Secretary
01/03/1992 - 16/03/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FESTIVAL SHOP LIMITED

THE FESTIVAL SHOP LIMITED is an(a) Dissolved company incorporated on 04/03/1992 with the registered office located at POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH. There are currently 2 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 THE FESTIVAL SHOP LIMITED?

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THE FESTIVAL SHOP LIMITED is currently Dissolved. It was registered on 04/03/1992 and dissolved on 14/02/2012.

Where is THE FESTIVAL SHOP LIMITED located?

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THE FESTIVAL SHOP LIMITED is registered at POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH.

What does THE FESTIVAL SHOP LIMITED do?

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THE FESTIVAL SHOP LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for THE FESTIVAL SHOP LIMITED?

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The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.