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A3d2 Limited

03506401

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB
Incorporated 03/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56301
Licensed clubs

Officers

Mr Shmile Khan

director · Since 14/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 53 other boards

Persons with Significant Control

Orwin Entertainment Group Limited

75–100% shares
75–100% votes
Appoint directors

83, Rivington Street, London, EC2A 3AY

Reg: 12357512 · England And Wales · Private Limited Company

Notified 21/02/2020

Former PSCs

Novus Leisure Limited

Ceased 17/12/2019

Orwin Entertainment Group Ltd

Ceased 11/02/2020

Mr Shmile Khan

Ceased 21/02/2020

Charges1 outstanding

Charge
outstanding

CHESTNUT GARDENS ENTERTAINMENT LTD

Created 26/05/2020Registered 28/05/2020
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 14/03/2017Registered 28/03/2017Satisfied 17/07/2019
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 10/11/2016Registered 22/11/2016Satisfied 17/07/2019
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 21/02/2014Registered 22/02/2014Satisfied 17/07/2019
charge
satisfied

HAYMARKET FINANCIAL LLP

Created 16/01/2013Registered 18/01/2013Satisfied 17/07/2019
charge
satisfied

HAYMARKET FINANCIAL LLP

Created 08/01/2013Registered 11/01/2013Satisfied 17/07/2019
charge
satisfied

HAYMARKET FINANCIAL LLP

Created 09/11/2012Registered 15/11/2012Satisfied 17/07/2019
charge
satisfied

HAYMARKET FINANCIAL LLP

Created 01/10/2012Registered 03/10/2012Satisfied 17/07/2019
charge
satisfied

HAYMARKET FINANCIAL LLP

Created 21/09/2012Registered 25/09/2012Satisfied 17/07/2019
charge
satisfied

HAYMARKET FINANCIAL LLP

Created 27/07/2012Registered 10/08/2012Satisfied 17/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/03/2012Registered 20/03/2012Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 02/12/2011Registered 16/12/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 02/12/2011Registered 16/12/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 13/10/2011Registered 19/10/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 06/10/2011Registered 15/10/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 11/10/2011Registered 13/10/2011Satisfied 02/08/2012
charge
satisfied

STOW NOMINEES ONE LIMITED, STOW NOMINEES TWO LIMITED

Created 29/09/2011Registered 11/10/2011Satisfied 09/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 29/09/2011Registered 05/10/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/09/2011Registered 24/09/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ( AS SECURITY TRUSTEE)

Created 09/09/2011Registered 10/09/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 01/09/2011Registered 03/09/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/07/2011Registered 04/08/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/07/2011Registered 12/07/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/06/2011Registered 18/06/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE

Created 18/05/2011Registered 20/05/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2011Registered 27/04/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/03/2011Registered 26/03/2011Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2010Registered 03/11/2010Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2010Registered 24/03/2010Satisfied 02/08/2012
charge
satisfied

STARGAS NOMINEES LIMITED AND BEEGAS NOMINEES LIMITED

Created 12/03/2010Registered 16/03/2010Satisfied 16/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2009Registered 09/07/2009Satisfied 02/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/12/2005Registered 13/01/2006Satisfied 02/08/2012
charge
satisfied

LONDON UNDERGROUND LIMITED

Created 27/05/2002Registered 30/05/2002Satisfied 06/03/2010
charge
satisfied

SOHO ESTATES LIMITED

Created 18/09/2001Registered 22/09/2001Satisfied 06/03/2010
charge
satisfied

LAND SECURITIES PLC

Created 30/09/1998Registered 05/10/1998Satisfied 06/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1998Registered 11/07/1998Satisfied 13/08/2001