Entertainment Resources (UK) Limited in 11 Liverpool Gardens WORTHING

Entertainment Resources (UK) Limited WORTHING

Entertainment Resources (Uk) Limited was formally closed on 2022-04-19. Entertainment Resources (UK) was a private limited company that could have been found at 4Th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1SD, West Sussex. The company (formally formed on 1994-11-18) was run by 2 directors and 1 secretary.
Director Catharine G. who was appointed on 01 November 1998.
Director Richard G. who was appointed on 15 December 1994.
Among the secretaries, we can name: Catharine G. appointed on 01 November 1998.

The company was categorised as "other wholesale" (5190). As stated in the official records, there was a name change on 1995-01-03 and their previous name was Supergloss. 1998-11-18 was the date of the latest annual return.

Entertainment Resources (UK) Limited Address / Contact

Office Address	4th Floor, Southfield House
Office Address2	11 Liverpool Gardens
Town	Worthing
Post code	BN11 1SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992116
Date of Incorporation	Fri, 18th Nov 1994
Date of Dissolution	Tue, 19th Apr 2022
Industry	Other wholesale
End of financial Year	31st July
Company age	28 years old
Account next due date	Mon, 31st Aug 1998
Account last made up date	Wed, 31st Jan 1996
Next confirmation statement due date	Fri, 2nd Dec 2016
Return last made up date	Wed, 18th Nov 1998

Company staff

Catharine G.

Position: Secretary

Appointed: 01 November 1998

Catharine G.

Position: Director

Appointed: 01 November 1998

Richard G.

Position: Director

Appointed: 15 December 1994

Marylebone Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 1994

Resigned: 14 September 1998

Kenneth M.

Position: Director

Appointed: 15 December 1994

Resigned: 01 November 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1994

Resigned: 15 December 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 November 1994

Resigned: 15 December 1994

Company previous names

Supergloss	January 3, 1995

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020	gazette	Free Download (1 page)
287	Registered office changed on 12/07/00 from: c/o richard gastmeier 1563 forks of the credit rd. RR2 caledon, ontario canada L0N1CO filed on: 12th, July 2000	address	Free Download (1 page)
287	Registered office changed on 12/07/00 from: c/o richard gastmeier 1563 forks of the credit rd. RR2 caledon, ontario canada L0N1CO filed on: 12th, July 2000	address	Free Download (1 page)
287	Registered office changed on 08/03/00 from: 9 mitre bridge industrial park mitre way london W10 6AU filed on: 8th, March 2000	address	Free Download (1 page)
287	Registered office changed on 08/03/00 from: 9 mitre bridge industrial park mitre way london W10 6AU filed on: 8th, March 2000	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 24th Dec 1998 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Dec 1998 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
288a	On Thu, 3rd Dec 1998 New secretary appointed;new director appointed filed on: 3rd, December 1998	officers	Free Download (2 pages)
288a	On Thu, 3rd Dec 1998 New secretary appointed;new director appointed filed on: 3rd, December 1998	officers	Free Download (2 pages)
288b	On Mon, 16th Nov 1998 Secretary resigned filed on: 16th, November 1998	officers	Free Download (1 page)
288b	On Mon, 16th Nov 1998 Secretary resigned filed on: 16th, November 1998	officers	Free Download (1 page)
287	Registered office changed on 13/10/98 from: 124 finchley road london NW3 5JS filed on: 13th, October 1998	address	Free Download (1 page)
287	Registered office changed on 13/10/98 from: 124 finchley road london NW3 5JS filed on: 13th, October 1998	address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/97 filed on: 27th, May 1998	accounts	Free Download
244	Delivery ext'd 3 mth 31/07/97 filed on: 27th, May 1998	accounts
363a	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/97 to 31/07/97 filed on: 10th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 31/07/97 filed on: 10th, June 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 16th Dec 1996 with complete member list filed on: 16th, December 1996	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Dec 1996 with complete member list filed on: 16th, December 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 20th, September 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 20th, September 1996	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 14th Dec 1995 with complete member list filed on: 14th, December 1995	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 14th Dec 1995 with complete member list filed on: 14th, December 1995	annual return	Free Download (8 pages)
288	On Mon, 4th Dec 1995 Director's particulars changed;director resigned filed on: 4th, December 1995	officers	Free Download
288	On Mon, 4th Dec 1995 Director's particulars changed;director resigned filed on: 4th, December 1995	officers
224	Accounting reference date notified as 31/01 filed on: 15th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 15th, February 1995	accounts
88(2)R	Alloted 98 shares on Thu, 15th Dec 1994. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 1995	capital
88(2)R	Alloted 98 shares on Thu, 15th Dec 1994. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 1995	capital	Free Download
288	On Thu, 19th Jan 1995 Secretary resigned;new secretary appointed filed on: 19th, January 1995	officers	Free Download
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 19th, January 1995	resolution	Free Download
288	On Thu, 19th Jan 1995 Director resigned;new director appointed filed on: 19th, January 1995	officers	Free Download
288	On Thu, 19th Jan 1995 Director resigned;new director appointed filed on: 19th, January 1995	officers
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 19th, January 1995	resolution
288	On Thu, 19th Jan 1995 Secretary resigned;new secretary appointed filed on: 19th, January 1995	officers
288	On Thu, 19th Jan 1995 New director appointed filed on: 19th, January 1995	officers	Free Download
288	On Thu, 19th Jan 1995 New director appointed filed on: 19th, January 1995	officers
287	Registered office changed on 03/01/95 from: 120 east road london N1 6AA filed on: 3rd, January 1995	address
287	Registered office changed on 03/01/95 from: 120 east road london N1 6AA filed on: 3rd, January 1995	address	Free Download
CERTNM	Company name changed supergloss LIMITEDcertificate issued on 03/01/95 filed on: 30th, December 1994	change of name	Free Download
CERTNM	Company name changed supergloss LIMITEDcertificate issued on 03/01/95 filed on: 30th, December 1994	change of name
NEWINC	Certificate of incorporation filed on: 18th, November 1994	incorporation
NEWINC	Certificate of incorporation filed on: 18th, November 1994	incorporation	Free Download

Entertainment Resources (UK) Limited WORTHING

Entertainment Resources (UK) Limited Address / Contact

Company Information / Profile

Company staff

Catharine G.

Catharine G.

Richard G.

Marylebone Secretaries Limited

Kenneth M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company previous names

Company filings

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