PARTRIDGE HOLDINGS

Overview

Company Name	PARTRIDGE HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02398458
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1989
Date of Cessation	Mar 28, 2017

Summary

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

What is the purpose of PARTRIDGE HOLDINGS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARTRIDGE HOLDINGS located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARTRIDGE HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PARTRIDGE HOLDINGS?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

3 pages

DS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 04, 2016

Confirmation statement made on Aug 01, 2016 with updates

6 pages

CS01

Sep 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 26, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1.3645	SH01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Nov 06, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 11, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 1	SH01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 16, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Oct 10, 2012

Annual return made up to Sep 11, 2012 with full list of shareholders

14 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Oct 10, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

16 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Sep 09, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

17 pages

AR01

Aug 26, 2010

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

2 pages

Apr 28, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Apr 28, 2010

Statement of company's objects

2 pages

CC04

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

View All Filings

Who are the officers of PARTRIDGE HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
CLARK, Barbara Jayne 13 Grange Park St Arvans NP6 6EA Chepstow Gwent	Jun 01, 1993	Dec 05, 1996	Secretary	13 Grange Park St Arvans NP6 6EA Chepstow Gwent		British		34980590002
CLARKE, Patricia Margaret Soar Cottage Efail Isaf Road Pentyrch CF4 8NQ Cardiff South Glamorgan		Jun 01, 1993	Secretary	Soar Cottage Efail Isaf Road Pentyrch CF4 8NQ Cardiff South Glamorgan		British		19801440001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Aug 31, 1997	Oct 04, 2000	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TOVEY, Gordon Stanley 7 Birch Lane CF64 5BY Penarth South Glamorgan	Dec 06, 1996	Aug 31, 1997	Secretary	7 Birch Lane CF64 5BY Penarth South Glamorgan		British		3897850002
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Mar 12, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
BROUGHTON, Mark Robert Ridgeway Redd Landes Shirenewton NP16 6QP Chepstow Monmouthshire	Jul 27, 1992	Dec 05, 1996	Director	Ridgeway Redd Landes Shirenewton NP16 6QP Chepstow Monmouthshire	Wales	British	1956-9	84159680001
CLARK, Frederick Dunford Avondale House Keynsham Road Keynsham BS31 2DE Bristol Avon		Dec 31, 1992	Director	Avondale House Keynsham Road Keynsham BS31 2DE Bristol Avon		British	1932-8	1441000001
CREELMAN, Graham Murray 22 Christchurch Road NR2 2AE Norwich Norfolk	Jul 25, 1997	Dec 06, 2005	Director	22 Christchurch Road NR2 2AE Norwich Norfolk	England	British	1947-5	26865390002
EVANS, Ronald Stephen 63 Nore Road Portishead BS20 9JZ Bristol Avon		Nov 02, 1992	Director	63 Nore Road Portishead BS20 9JZ Bristol Avon		British	1929-12	26023780001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JENKINS, David 1 Alltwen Pantmawr Rhiwbina CF4 6XQ Cardiff	Dec 06, 1996	Jul 25, 1997	Director	1 Alltwen Pantmawr Rhiwbina CF4 6XQ Cardiff		British	1953-9	58126730001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
ROMAINE, Charles Dean Stratford House Bristol Road BS18 6HQ West Harptree Avon		Jun 24, 1993	Director	Stratford House Bristol Road BS18 6HQ West Harptree Avon		British	1936-8	34633300001
ROSENBERG, Michael Charles 12 Millfield Lane NW6 6JR London		Dec 05, 1996	Director	12 Millfield Lane NW6 6JR London		British	1943-12	23405610002
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	Jul 28, 1993	Aug 01, 1997	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	4524130002
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	Oct 04, 2000	Dec 06, 2005	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London		British	1948-5	37935500003
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	Dec 06, 2005	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
WARNER, Mervyn John 36 Intwood Road Cringleford NR4 6AA Norwich Norfolk	Aug 01, 1997	Aug 03, 2001	Director	36 Intwood Road Cringleford NR4 6AA Norwich Norfolk		British	1954-6	56469500001
WILLIAMS, Robert Edward 6 Cog Road Sully CF64 5TD Penarth South Glamorgan		Nov 02, 1992	Director	6 Cog Road Sully CF64 5TD Penarth South Glamorgan		British	1954-11	23235250001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTRIDGE HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

United Broadcasting & Entertainment Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03046296

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PARTRIDGE HOLDINGS have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 1992 Delivered On Jul 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Jul 03, 1992Registration of a charge (395) Aug 11, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 16, 1992 Delivered On Jul 03, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ellerncroft, ellerncroft road, wotton-under-edge, avon t/no: gr 123034 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 1992Registration of a charge (395)
Mortgage debenture	Created On Jun 16, 1992 Delivered On Jul 03, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Jul 03, 1992Registration of a charge (395)
Debenture	Created On May 31, 1990 Delivered On Jun 08, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a "ellerncroft" wootton-under-edge gloucestershire. 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 Htv International Limited
	Transactions Jun 08, 1990Registration of a charge
Legal charge	Created On Aug 31, 1989 Delivered On Sep 04, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at wotton-under-edge. Gloucestershire k/a "ellerncroft" wotton-under-edge.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 1989Registration of a charge

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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