TARGETVIEW LIMITED

Overview

Company Name	TARGETVIEW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01892595
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1985
Date of Cessation	Feb 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARGETVIEW LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TARGETVIEW LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London England
Undeliverable Registered Office Address	No

What are the latest accounts for TARGETVIEW LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for TARGETVIEW LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2021

Application to strike the company off the register

3 pages

DS01

Oct 12, 2021

Satisfaction of charge 018925950009 in full

1 pages

MR04

Oct 12, 2021

Satisfaction of charge 018925950010 in full

1 pages

MR04

Aug 01, 2021

Confirmation statement made on Jul 20, 2021 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a small company made up to Sep 30, 2020

17 pages

Oct 26, 2020

legacy

1 pages

SH20

Oct 26, 2020

Statement of capital on Oct 26, 2020

Capital: GBP 1

3 pages

SH19

Oct 26, 2020

legacy

1 pages

CAP-SS

Oct 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2020

Confirmation statement made on Jul 20, 2020 with no updates

3 pages

CS01

Jul 08, 2020

Accounts for a small company made up to Sep 30, 2019

19 pages

Aug 05, 2019

Confirmation statement made on Jul 20, 2019 with updates

4 pages

CS01

Jul 03, 2019

Accounts for a small company made up to Sep 30, 2018

18 pages

Aug 03, 2018

Confirmation statement made on Jul 20, 2018 with no updates

3 pages

CS01

Jul 04, 2018

Accounts for a small company made up to Sep 30, 2017

18 pages

Oct 30, 2017

Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

1 pages

AA01

Aug 15, 2017

Appointment of Mr Howard Alan Pearlman as a director on Aug 08, 2017

2 pages

AP01

Jul 27, 2017

Confirmation statement made on Jul 20, 2017 with updates

5 pages

CS01

May 26, 2017

Registration of charge 018925950009, created on May 23, 2017

55 pages

MR01

May 26, 2017

Registration of charge 018925950010, created on May 23, 2017

39 pages

MR01

Dec 05, 2016

Appointment of Mr Howard Alan Pearlman as a secretary on Dec 02, 2016

2 pages

AP03

Dec 05, 2016

Appointment of Mr Michael Robert Goldberger as a director on Dec 02, 2016

2 pages

AP01

Dec 05, 2016

Appointment of Mr David Alan Pearlman as a director on Dec 02, 2016

2 pages

AP01

View All Filings

Who are the officers of TARGETVIEW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARLMAN, Howard Alan Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England	Dec 02, 2016		Secretary	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England					219922060001
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Dec 02, 2016		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	England	British	1956-3	Company Director	77295560002
PEARLMAN, David Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Dec 02, 2016		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1945-10	Company Director	35550120001
PEARLMAN, Howard Alan Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England	Aug 08, 2017		Director	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England	United Kingdom	British	1975-12	Property Management	93460740002
HORKAN, Breege 18 Meadow Hill CR8 3HL Purley Surrey	May 01, 1998	Dec 02, 2016	Secretary	18 Meadow Hill CR8 3HL Purley Surrey		British			59617320001
HORKAN, Margaret Mary 18 Meadow Hill CR8 3HL Purley Surrey		Dec 02, 2016	Secretary	18 Meadow Hill CR8 3HL Purley Surrey		British			10701020002
HORKAN, John 18 Meadow Hill Purley CR8 3HL Surrey		Dec 02, 2016	Director	18 Meadow Hill Purley CR8 3HL Surrey	Ireland	Irish	1940-7	Director	6726290003
HORKAN, Patrick 18 Meadow Hill CR8 3HL Purley Surrey		Dec 02, 2016	Director	18 Meadow Hill CR8 3HL Purley Surrey	England	British	1939-4	Director	10701030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARGETVIEW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Horkan Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England	Apr 07, 2016	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TARGETVIEW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 23, 2017 Delivered On May 26, 2017	Satisfied
	Brief description Legal charge in relation to 10-14 battersea square, london, SW11 3RA and 15-16 battersea square, london, SW11 3RA. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 26, 2017Registration of a charge (MR01) Oct 12, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2017 Delivered On May 26, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 26, 2017Registration of a charge (MR01) Oct 12, 2021Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 02, 1993 Delivered On Apr 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a 10 to 14 battersea square london SW11 (formerly k/a 17-25 battersea high street) and 264 battersea park road london SW11 and the proceeds of sale thereof including trade fixtures etc. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Allied Irish Banks PLC
	Transactions Apr 14, 1993Registration of a charge (395) Nov 24, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 02, 1993 Delivered On Apr 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that f/h property k/a 264 battersea park road london SW11, by way of specific charge the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks PLC
	Transactions Apr 14, 1993Registration of a charge (395) May 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 02, 1993 Delivered On Apr 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that f/h property k/a 10 to 14 battersea square london SW11 (formerly k/a 17-25 battersea high street), specific charge the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks PLC
	Transactions Apr 14, 1993Registration of a charge (395) May 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 08, 1990 Delivered On Jan 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 264 battersea park road, battersea l/b of wandsworth title no sgl 1722. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 12, 1990Registration of a charge May 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 08, 1990 Delivered On Jan 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17-25 (odd) battersea high street & 143 & 145 westbridge road l/b of wandsworth part of title no sgl 426470.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 12, 1990Registration of a charge Mar 26, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 1986 Delivered On Apr 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 17-35 battersea high street and 143 and 145 westbridge road london SW11 title no sgl 426476 together with plant machinery fixtures implements and utensils including trade fixtures.
	Persons Entitled Combined Housing Establishment
	Transactions Apr 24, 1986Registration of a charge
Mortgage	Created On Feb 14, 1986 Delivered On Mar 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 morgan court, battersea high street, london SW11. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks PLC
	Transactions Mar 05, 1986Registration of a charge May 10, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Dec 30, 1985 Delivered On Jan 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 17-35 (odd numbers inclusive) battersea high street london SW11 and 143 and 145 westbridge road. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks PLC
	Transactions Jan 02, 1986Registration of a charge May 10, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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