TV-AM (NEWS) LIMITED
Overview
| Company Name | TV-AM (NEWS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01631002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TV-AM (NEWS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TV-AM (NEWS) LIMITED located?
| Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TV-AM (NEWS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 208 LIMITED | Apr 23, 1982 | Apr 23, 1982 |
What are the latest accounts for TV-AM (NEWS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TV-AM (NEWS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TV-AM (NEWS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Jul 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Secretary's details changed for Elizabeth Jill Tarn on Oct 23, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Registered office address changed from * Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England* on Jan 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Circus Casino Star City Watson Road Birmingham B7 5SA England* on Dec 30, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Richard Robert Salmond as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Perrin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Stanley House 151 Dale Street Liverpool Merseyside L2 2JW* on Oct 20, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Nicholas John Perrin on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Perrin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TV-AM (NEWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Elizabeth Jill | Secretary | c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | British | 131467900001 | ||||||
| BROOKS, Peter Malcolm | Director | 38 Margaretta Terrace Chelsea SW3 5NX London | England | British | 84067460001 | |||||
| SALMOND, Richard Robert | Director | Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England | England | British | 164973490001 | |||||
| CHANDLER, Andrew Philip | Secretary | 30 Parkhurst Road DA5 1AR Bexley Kent | British | 53832740002 | ||||||
| FIELD, Roger Anthony Knox | Secretary | 21 Huntspill Street SW17 0AA London | British | 60472290001 | ||||||
| GOULBOURNE, Sarah-Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | 64347190002 | ||||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| REDMAYNE, Richard Charles Tunstall | Secretary | 42 Oakley Street SW3 5HA London | British | 6389490001 | ||||||
| VICKERS, Paul Andrew | Secretary | 94 Grandison Road SW11 6LN London | British | 32865720001 | ||||||
| BARDEN-STYLIANOU, Stelios Stephen | Director | 47 Carlyle Court Chelsea Harbour SW10 0UQ London | England | British | 125782940001 | |||||
| BARKER, Nicholas Charles Lawrence | Director | Inshala Hilfield Lane Aldenham WD2 8AJ Watford Hertfordshire | British | 10939990001 | ||||||
| BERLINER, Jeffrey Gene | Director | 16 The Rowans Siscot Bedfordshire | British | 13943170001 | ||||||
| CHANDLER, Andrew Philip | Director | 30 Parkhurst Road DA5 1AR Bexley Kent | United Kingdom | British | 53832740002 | |||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| CHIPP, David Allan | Director | 2 Wilton Court 59-60 Eccleston Square SW1V 1PH London | British | 34591090001 | ||||||
| CLARKE, Neville | Director | 37 Oakley Street SW3 5NT London | British | 53153130001 | ||||||
| COVEN, Edwina Olwyn | Director | 23 Tavistock Devonshire Place BN21 4AG Eastbourne East Sussex | British | 13564480002 | ||||||
| DAVIDOVITZ, Robert Hyman Colin | Director | 8 Heath Drive Hampstead NW3 7SN London | British | 37456530002 | ||||||
| GROSS, Miriam Mariana | Director | 24 St Petersburgh Place W2 4LB London | British | 13943220001 | ||||||
| HEARN, Alan John | Director | Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | British | 13648200003 | ||||||
| LOWRY, Thomas Allen | Director | Homewood Smithy Lane Mouldsworth CH3 8AR Chester | England | British | 34909450002 | |||||
| LUDFORD, William George | Director | Hillside 54 Ramsbury Road AL1 1SW St Albans Hertfordshire | British | 13564450001 | ||||||
| PEREIRA, Desmond Cajetan | Director | Manor Villas 161g Station Road Finchley Central N3 2SP London | British | 108086000001 | ||||||
| PERRIN, Nicholas John | Director | Henley Road B95 5NN Ullenhall Treboro House Warwickshire | England | British | 174660810001 | |||||
| REDMAYNE, Richard Charles Tunstall | Director | 42 Oakley Street SW3 5HA London | England | British | 6389490001 | |||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | 62615300004 | |||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | 62615300004 | |||||
| ROUSE, Antony Arnold | Director | Flat H 4 Cleveland Square W2 6DH London | British | 13943180001 | ||||||
| RYAN, Christopher Nigel John | Director | 28 St Petersburgh Place W2 4LD London | British | 13564460001 | ||||||
| STEINBERG, Leonard, Lord | Director | 20 Carrwood Halebarns WA15 0EE Altrincham Cheshire | British | 35686260002 | ||||||
| WIPER, Robert | Director | The Hollow Moggie Lane SK10 4NY Adlington Cheshire | United Kingdom | British | 73690420002 | |||||
| WIPER, Robert | Director | Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire | British | 73690420001 | ||||||
| WIPER, Robert | Director | Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire | British | 73690420001 | ||||||
| ZOGRAPHOS, Efstratios Dimitrios | Director | 15 Friary Road North Finchley N12 9PD London | United Kingdom | British | 13564470001 |
Does TV-AM (NEWS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 1984 Delivered On Nov 02, 1984 | Satisfied | Amount secured All monies due or to become due from the tv-am limited to the chargee pursuant to an agreement dated 26/10/82 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Aug 08, 1984 Delivered On Aug 29, 1984 | Satisfied | Amount secured Sterling pounds 4000000 nominal of 8% convertible secured loan stock 1991/5 of tv-am limited & all other sums intended to be secured under the terms of the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does TV-AM (NEWS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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