BELOW THE LINE AGENCY LIMITED(THE)

BELOW THE LINE AGENCY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBELOW THE LINE AGENCY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01466977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BELOW THE LINE AGENCY LIMITED(THE)?

    • (7499) /

    Where is BELOW THE LINE AGENCY LIMITED(THE) located?

    Registered Office Address
    FISHER PARTNERS
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of BELOW THE LINE AGENCY LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL SALES COMMUNICATIONS LIMITEDDec 31, 1980Dec 31, 1980
    TRUSHELFCO (NO. 261) LIMITEDDec 14, 1979Dec 14, 1979

    What are the latest accounts for BELOW THE LINE AGENCY LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BELOW THE LINE AGENCY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    2 pages4.71

    Liquidators' statement of receipts and payments to Jun 29, 2010

    5 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    15 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2009

    LRESSP

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of BELOW THE LINE AGENCY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Louise
    18 Newbury Close
    DA2 6AQ Dartford
    Kent
    Secretary
    18 Newbury Close
    DA2 6AQ Dartford
    Kent
    British88994320002
    HARRY III, William
    The Brake House
    Back Lane
    CV37 8SF Lower Quinton
    Warwickshire
    Director
    The Brake House
    Back Lane
    CV37 8SF Lower Quinton
    Warwickshire
    EnglandAmerican117064700001
    TAFFINDER, Nicholas James
    19 Montague Road
    CB4 1BU Cambridge
    Director
    19 Montague Road
    CB4 1BU Cambridge
    United KingdomBritish69108710002
    DONOGHUE, Charles Patrick Paul
    1b Tower Close
    BR6 0SP Orpington
    Kent
    Secretary
    1b Tower Close
    BR6 0SP Orpington
    Kent
    British19092500002
    HEWITT, James Neil Terry
    Amner Road
    SW11 6AA London
    24
    Secretary
    Amner Road
    SW11 6AA London
    24
    British140690530001
    NORTON, Mark Andrew
    12 Elfort Road
    N5 1AZ London
    Secretary
    12 Elfort Road
    N5 1AZ London
    British71881120002
    RICHARDS, Barry Anthony
    Green Gables
    55 The Riding
    GU21 5TD Woking
    Surrey
    Secretary
    Green Gables
    55 The Riding
    GU21 5TD Woking
    Surrey
    British71880960001
    DONOGHUE, Charles Patrick Paul
    1b Tower Close
    BR6 0SP Orpington
    Kent
    Director
    1b Tower Close
    BR6 0SP Orpington
    Kent
    EnglandBritish19092500002
    GINGELL, Gilbert Harold
    6a Heathfield Road
    WD23 2LJ Bushey
    Hertfordshire
    Director
    6a Heathfield Road
    WD23 2LJ Bushey
    Hertfordshire
    EnglandBritish63223750001
    HEWITT, James Neil Terry
    Amner Road
    SW11 6AA London
    24
    Director
    Amner Road
    SW11 6AA London
    24
    EnglandBritish140690530001
    LALOUI, Ardeshir
    11 Chiltern Gardens
    NW2 1PU London
    Director
    11 Chiltern Gardens
    NW2 1PU London
    British17026270001
    PERRY, Philip James Erskine
    15 Burgess Mead
    OX2 6XP Oxford
    Oxfordshire
    Director
    15 Burgess Mead
    OX2 6XP Oxford
    Oxfordshire
    British31292620009
    RICHARDS, Barry Anthony
    Green Gables
    55 The Riding
    GU21 5TD Woking
    Surrey
    Director
    Green Gables
    55 The Riding
    GU21 5TD Woking
    Surrey
    United KingdomBritish71880960001
    WARDEN, David Jeffrey
    10 Phillimore Terrace
    Allen Street
    W8 6BJ London
    Director
    10 Phillimore Terrace
    Allen Street
    W8 6BJ London
    British37933010001

    Does BELOW THE LINE AGENCY LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2009Commencement of winding up
    Dec 27, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Stephen Mark Katz
    Acre House
    11-15 William Road
    NW1 3ER London
    practitioner
    Acre House
    11-15 William Road
    NW1 3ER London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0