| Company Name | The Secret Organisation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05390584 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2005(19 years, 1 month ago) |
| Dissolution Date | 12 June 2013 (10 years, 10 months ago) |
| Previous Name | Maxbar Ltd |
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 James Douglas Priestley |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 12 June 2013) |
| Role | Music |
| Country of Residence | England |
| Correspondence Address | 46 Besford House Pritchards Road London E2 9BJ |
| Director Name | Mr Giles Edward Smith |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 June 2013) |
| Role | Music Dj |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 212 Olympic House Somerford Grove London N16 7TY |
| Secretary Name | Jonathan David Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 06 April 2008) |
| Role | Company Director |
| Correspondence Address | Flat 212 Olympic House Somerford Grove London N16 7TY |
| Director Name | Mr Christopher Donald Hofford |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 31 December 2006) |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | 15 Victoria Chambers Marks Street Shorditch London EC24 4EL |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at 1 | Christopher Donald Hofford 5.00% Ordinary |
|---|---|
| 95 at 1 | James Douglas Priestley 47.50% Ordinary |
| 95 at 1 | Ms Giles Edward Smith 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,016 |
| Cash | £98 |
| Current Liabilities | £33,257 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 March 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 12 March 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 February 2013 | Liquidators' statement of receipts and payments to 14 December 2011 (30 pages) |
| 4 February 2013 | Liquidators' statement of receipts and payments to 14 December 2011 (30 pages) |
| 4 February 2013 | Liquidators statement of receipts and payments to 14 December 2011 (30 pages) |
| 16 January 2013 | Resolutions
|
| 16 January 2013 | Resolutions
|
| 16 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2012 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012 (2 pages) |
| 13 February 2012 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012 (2 pages) |
| 17 January 2012 | Resolutions
|
| 17 January 2012 | Resolutions
|
| 23 February 2011 | Registered office address changed from 2nd Floor 202 City Road London EC1V 2PH on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from 2Nd Floor 202 City Road London EC1V 2PH on 23 February 2011 (1 page) |
| 22 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 22 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 17 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 17 February 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 17 February 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 16 May 2008 | Ad 01/05/07\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 16 May 2008 | Ad 01/05/07 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
| 16 May 2008 | Director's Change of Particulars / james priestley / 08/05/2008 / HouseName/Number was: , now: 46 besford house; Street was: 8C columbia road, now: pritchards road; Post Code was: E2 7NN, now: E2 9BJ (1 page) |
| 16 May 2008 | Director's change of particulars / james priestley / 08/05/2008 (1 page) |
| 6 May 2008 | Appointment Terminated Secretary jonathan gray (1 page) |
| 6 May 2008 | Appointment terminated secretary jonathan gray (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 September 2007 | Location of register of members (non legible) (1 page) |
| 1 September 2007 | Director's particulars changed (1 page) |
| 1 September 2007 | Location of register of members (non legible) (1 page) |
| 1 September 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 11 June 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: c/o ashley nathoo & co LIMITED 213B station road harrow middlesex HA1 2TP (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: c/o ashley nathoo & co LIMITED 213B station road harrow middlesex HA1 2TP (1 page) |
| 21 March 2007 | Company name changed maxbar LTD\certificate issued on 21/03/07 (2 pages) |
| 21 March 2007 | Company name changed maxbar LTD\certificate issued on 21/03/07 (2 pages) |
| 10 February 2007 | Director resigned (1 page) |
| 10 February 2007 | Director resigned (1 page) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 14 June 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 23 May 2006 | New secretary appointed (1 page) |
| 23 May 2006 | New director appointed (1 page) |
| 23 May 2006 | New director appointed (1 page) |
| 23 May 2006 | Ad 01/04/05-01/04/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2006 | Ad 01/04/05-01/04/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2006 | New secretary appointed (1 page) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 12 March 2005 | Incorporation (8 pages) |
| 12 March 2005 | Incorporation (8 pages) |