| Company Name | Pogue Mahone (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02528036 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1990(33 years, 9 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Banddown Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Jeremy Max Finer |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1992(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 12 February 2013) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Leighton Grove London NW5 2RA |
| Director Name | Mr Darryl Gatwick Hunt |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1992(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 12 February 2013) |
| Role | Entertainer |
| Country of Residence | England |
| Correspondence Address | 24 Charlton Kings Road London NW5 2SA |
| Director Name | Mr Andrew David Ranken |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1992(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 12 February 2013) |
| Role | Entertainer |
| Country of Residence | England |
| Correspondence Address | 20 Sydner Road London N16 7UG |
| Director Name | Mr Peter Richard Stacy |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1992(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 12 February 2013) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49d Adolphus Road London N4 2AX |
| Secretary Name | Mr Darryl Gatwick Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1992(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Charlton Kings Road London NW5 2SA |
| Director Name | Mr James Thirkhill Fearnley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 April 1994) |
| Role | Entertainer |
| Correspondence Address | 28 Ormonde Mansions London WC1B 4BS |
Location
| Registered Address | 5th Floor 61 Mosley Street Manchester M2 3HZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr Jeremy Finer 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Andrew Ranken 16.67% Ordinary |
| 1 at £1 | Mr Darryl Hunt 16.67% Ordinary |
| 1 at £1 | Mr Peter Stacy 16.67% Ordinary |
| 1 at £1 | Philip Ryan 16.67% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 31 October 2012 (1 page) |
| 31 October 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 31 October 2012 (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2012 | Application to strike the company off the register (4 pages) |
| 22 October 2012 | Application to strike the company off the register (4 pages) |
| 15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (8 pages) |
| 9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (8 pages) |
| 9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (8 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (8 pages) |
| 26 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (8 pages) |
| 26 August 2010 | Director's details changed for Mr Peter Richard Stacy on 6 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (8 pages) |
| 26 August 2010 | Director's details changed for Mr Peter Richard Stacy on 6 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Peter Richard Stacy on 6 August 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 August 2008 | Return made up to 06/08/08; full list of members (5 pages) |
| 18 August 2008 | Return made up to 06/08/08; full list of members (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 8 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 August 2004 | Return made up to 06/08/04; full list of members (9 pages) |
| 13 August 2004 | Return made up to 06/08/04; full list of members (9 pages) |
| 3 November 2003 | Accounts made up to 30 September 2003 (1 page) |
| 3 November 2003 | Accounts made up to 30 September 2003 (1 page) |
| 14 August 2003 | Return made up to 06/08/03; full list of members (9 pages) |
| 14 August 2003 | Return made up to 06/08/03; full list of members (9 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 August 2002 | Return made up to 06/08/02; full list of members (9 pages) |
| 10 August 2002 | Return made up to 06/08/02; full list of members
|
| 17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 13 August 2001 | Return made up to 06/08/01; full list of members (8 pages) |
| 13 August 2001 | Return made up to 06/08/01; full list of members (8 pages) |
| 16 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 16 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 10 August 2000 | Return made up to 06/08/00; full list of members (8 pages) |
| 10 August 2000 | Return made up to 06/08/00; full list of members (8 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 August 1999 | Return made up to 06/08/99; no change of members
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| 13 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 21 October 1998 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 11 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 2 November 1997 | Accounts made up to 30 September 1997 (1 page) |
| 2 November 1997 | Accounts made up to 30 September 1997 (1 page) |
| 22 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 06/08/97; full list of members
|
| 14 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 14 March 1997 | Resolutions
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| 14 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 14 March 1997 | Resolutions
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| 18 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 18 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 27 December 1995 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 27 December 1995 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 7 August 1995 | Return made up to 06/08/95; no change of members
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