LONGMAN TELEVISION LIMITED

Overview

Company Name	LONGMAN TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01903432
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1985
Date of Cessation	Aug 19, 2011

Summary

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

What is the purpose of LONGMAN TELEVISION LIMITED?

(7499) /

Where is LONGMAN TELEVISION LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of LONGMAN TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
FILMSCAN LIMITED	May 15, 1985	May 15, 1985
FIRSTWHEEL LIMITED	Apr 10, 1985	Apr 10, 1985

What are the latest accounts for LONGMAN TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONGMAN TELEVISION LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

4 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 23, 2010

Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on Sep 23, 2010

4 pages

AD01

Sep 23, 2010

Declaration of solvency

3 pages

4.70

Sep 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2010	LRESSP

Aug 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 10/06/2010	RES13

Aug 25, 2010

Statement of capital following an allotment of shares on Jun 10, 2010

Capital: GBP 735,935.00

5 pages

SH01

Aug 25, 2010

Statement of capital following an allotment of shares on Jul 02, 2010

Capital: GBP 735,935

5 pages

SH01

Aug 03, 2010

legacy

3 pages

MG02

Jun 25, 2010

Annual return made up to Jun 05, 2010 with full list of shareholders

7 pages

AR01

Jun 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 24, 2010

Register inspection address has been changed

1 pages

AD02

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Oct 21, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 10, 2009

legacy

5 pages

363a

Mar 13, 2009

Accounts made up to Dec 31, 2008

5 pages

Aug 13, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 09, 2008

legacy

5 pages

363a

Jul 24, 2007

legacy

3 pages

363a

May 15, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 20, 2006

Accounts made up to Dec 31, 2005

6 pages

Jun 13, 2006

legacy

3 pages

363a

Jun 14, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of LONGMAN TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Sep 18, 1997		Secretary	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex		British			45256800002
KNIGHT, John Austen 1 Navy Street Clapham SW4 6TY London	Jun 25, 2003		Director	1 Navy Street Clapham SW4 6TY London	United Kingdom	British,New Zealander	1958-10	Finance Director	90762930001
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Dec 11, 1997		Director	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	United Kingdom	British	1964-2	Group Legal Adviser	45256800002
BOLINA, Jag Judge Flat 11 33 Rutland Gate Knightsbridge SW7 1PD London	Nov 04, 1996	Feb 28, 1997	Secretary	Flat 11 33 Rutland Gate Knightsbridge SW7 1PD London		British		Head Of Legal Services	50381300001
ROBINSON, John Edwin Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire	Feb 28, 1997	Sep 18, 1997	Secretary	Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		British			10456640001
ROBINSON, John Edwin Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		Nov 04, 1996	Secretary	Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		British			10456640001
HUNT, Timothy Martin 5 Grove Avenue N10 2AS London		Nov 30, 1992	Director	5 Grove Avenue N10 2AS London	United Kingdom	British	1944-10	Publisher	11002710001
KAHN, Paula 4 Mica House Barnsbury Square N1 1RN London		Nov 30, 1992	Director	4 Mica House Barnsbury Square N1 1RN London	United Kingdom	British	1940-11	Publisher	47415920001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	May 25, 2000	Jun 26, 2003	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	Finance Director	90246320001
MARTIN, Alan Tilding 118 Grove Road HP23 5PA Tring Hertfordshire	Dec 01, 1998	Nov 15, 1999	Director	Tilding 118 Grove Road HP23 5PA Tring Hertfordshire	England	British	1951-9	Publisher	3429090001
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	Jan 01, 1995	Dec 01, 1998	Director	7 Abbey Fields IP14 3TA Haughley Suffolk		British	1959-8	Certified Accountant	92977300001
PORTWOOD, Nigel David 14 Lloyd Square WC1X 9AJ London	Nov 15, 1999	Jun 25, 2003	Director	14 Lloyd Square WC1X 9AJ London		British	1965-12	President Pearson Education	67220090002
ROBINSON, John Edwin Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		Dec 31, 1997	Director	Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire	United Kingdom	British	1947-5	Chartered Accountant	10456640001
SUZUKI, Shinsuke Durumi Yoyogi 1107 1-57-2 Yoyogi Shubuya-Ku FOREIGN Tokyo Japan		Nov 30, 1992	Director	Durumi Yoyogi 1107 1-57-2 Yoyogi Shubuya-Ku FOREIGN Tokyo Japan		Japanese	1947-8	Publisher	28393820001
WILLIAMSON, John David Knowles Green Cottage Knowles Green Hargrave IP29 5HZ Bury St Edmunds Suffolk		Dec 31, 1994	Director	Knowles Green Cottage Knowles Green Hargrave IP29 5HZ Bury St Edmunds Suffolk		British	1939-11	Chartered Accountant	33632670001

View Detailed Information on Officers and People with Significant Control

Does LONGMAN TELEVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On May 10, 1985 Delivered On May 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. Uncallled capital.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 22, 1985Registration of a charge Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LONGMAN TELEVISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Sep 07, 2010
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	Sep 07, 2010

View Detailed Information on Insolvency Cases

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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