ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tussauds Theme Parks Limited

Tussauds Theme Parks Limited is a dissolved company incorporated on 20 November 1998 with the registered office located in Poole, Dorset. Tussauds Theme Parks Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03671058
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Market Close
Poole
Dorset
BH15 1NQ
Same address for the past 26 years
Telephone
01202 666900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The London Planetarium Company Limited
Fiona Jane Rose is a mutual person.
Active
Chessington Zoo Limited
Fiona Jane Rose is a mutual person.
Active
Madame Tussaud's Limited
Fiona Jane Rose is a mutual person.
Active
Merlin Entertainments (Sea Life) Limited
Fiona Jane Rose is a mutual person.
Active
Sea Life Centre (Blackpool) Limited
Fiona Jane Rose is a mutual person.
Active
Merlin Entertainments (Blackpool) Limited
Fiona Jane Rose is a mutual person.
Active
Alton Towers Limited
Fiona Jane Rose is a mutual person.
Active
Legoland Windsor Park Limited
Fiona Jane Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
28 Dec 2013
For period 28 Dec28 Dec 2013
Traded for 12 months
Cash in Bank
£508
Increased by £109 (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£533
Increased by £112 (+27%)
Total Liabilities
-£2.71K
Increased by £180 (+7%)
Net Assets
-£2.18K
Decreased by £68 (+3%)
Debt Ratio (%)
509%
Decreased by 92.61% (-15%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 28 Sep 2015
Colin North Armstrong Appointed
10 Years Ago on 12 May 2015
Fraser Stewart Montgomery Resigned
10 Years Ago on 12 May 2015
Mrs Fiona Jane Rose Appointed
10 Years Ago on 12 May 2015
Donald Glenn Earlam Resigned
10 Years Ago on 12 May 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Full Accounts Submitted
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 25 Nov 2013
Get Credit Report
Discover Tussauds Theme Parks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 28 Sep 2015
Resolutions
Submitted on 4 Sep 2015
Resolutions
Submitted on 4 Sep 2015
Statement of capital following an allotment of shares on 19 May 2015
Submitted on 6 Jun 2015
Appointment of Colin North Armstrong as a director on 12 May 2015
Submitted on 13 May 2015
Termination of appointment of Donald Glenn Earlam as a director on 12 May 2015
Submitted on 12 May 2015
Appointment of Mrs Fiona Jane Rose as a director on 12 May 2015
Submitted on 12 May 2015
Termination of appointment of Fraser Stewart Montgomery as a director on 12 May 2015
Submitted on 12 May 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year