EPISODE (GB) LIMITED

Overview

Company Name	EPISODE (GB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02413656
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1989
Date of Cessation	Jan 07, 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 EPISODE (GB) LIMITED?

(5242) /

Where is EPISODE (GB) LIMITED located?

Registered Office Address	12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of EPISODE (GB) LIMITED?

Previous Company Names
Company Name	From	Until
TOPPY U.K. LIMITED	Oct 19, 1989	Oct 19, 1989
BROOMCO (334) LIMITED	Aug 16, 1989	Aug 16, 1989

What are the latest accounts for EPISODE (GB) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2004

What are the latest filings for EPISODE (GB) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 07, 2010	Liquidators' statement of receipts and payments to Sep 29, 2010	6 pages	4.68

Oct 07, 2010	Return of final meeting in a creditors' voluntary winding up	7 pages	4.72

Aug 05, 2010	Liquidators' statement of receipts and payments to Jul 26, 2010	7 pages	4.68

Apr 22, 2010	Insolvency court order Court order insolvency:replacement of liquidator	10 pages	LIQ MISC OC

Apr 16, 2010	Appointment of a voluntary liquidator	1 pages	600

Apr 16, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Feb 15, 2010	Liquidators' statement of receipts and payments to Jan 26, 2010	6 pages	4.68

Jul 30, 2009	Liquidators' statement of receipts and payments to Jul 26, 2009	6 pages	4.68

Feb 02, 2009	Liquidators' statement of receipts and payments to Jan 26, 2009	8 pages	4.68

Aug 04, 2008	Liquidators' statement of receipts and payments to Jul 26, 2008	6 pages	4.68

Feb 11, 2008	Miscellaneous Sec/state release of liquidator	1 pages	MISC
Feb 07, 2008	Liquidators' statement of receipts and payments	8 pages	4.68
Aug 20, 2007	Liquidators' statement of receipts and payments	8 pages	4.68
May 22, 2007	Miscellaneous C/O replacement liquidator	15 pages	MISC
May 22, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
May 22, 2007	Appointment of a voluntary liquidator	1 pages	600
Jul 27, 2006	Administrator's progress report	21 pages	2.24B
Jul 27, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	21 pages	2.34B
Jul 03, 2006	Notice of resignation of an administrator	10 pages	2.38B
Jul 03, 2006	Notice of appointment of replacement/additional administrator	1 pages	2.40B
Mar 02, 2006	Administrator's progress report	18 pages	2.24B
Oct 21, 2005	Result of meeting of creditors	3 pages	2.23B
Oct 04, 2005	Statement of affairs	6 pages	2.16B
Sep 27, 2005	Statement of administrator's proposal	31 pages	2.17B

View All Filings

Who are the officers of EPISODE (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 04, 1993		Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
FANG, Jeffrey Fang 27th Floor Block A Regent Centre 63 Wo Yip Hop Road Kwai Chling New Territories Honk Kong			Director	27th Floor Block A Regent Centre 63 Wo Yip Hop Road Kwai Chling New Territories Honk Kong	China	Irish	1947-8	40581680004
FOSTER, Paul Geoffrey 4 Kenwood Rise Bramley S66 3YE Rotherham South Yorkshire	Dec 01, 2003		Director	4 Kenwood Rise Bramley S66 3YE Rotherham South Yorkshire	United Kingdom	British	1963-7	94392530001
MAN, Christine Fang Ma Sau 27th Floor Block A Regent Centre 63 Wo Yip Hop Road Kwai Chung New Territories Hong Kong			Director	27th Floor Block A Regent Centre 63 Wo Yip Hop Road Kwai Chung New Territories Hong Kong		Hong Konger	1950-1	40581720003
FIELDHOUSE, Nicholas John Carpmael 18 Furzefield Road RH2 7HG Reigate Surrey		Aug 16, 1993	Secretary	18 Furzefield Road RH2 7HG Reigate Surrey		U.K.		74928500001
CHUTER, Michael David 167 Mottingham Road SE9 4SS London	May 01, 1998	Mar 03, 2003	Director	167 Mottingham Road SE9 4SS London		British	1950-5	106296490001
MCKEON, Mark David New Forest Gate House Lyndhurst SO43 7GR Southampton Hampshire	Feb 22, 1993	Apr 30, 2000	Director	New Forest Gate House Lyndhurst SO43 7GR Southampton Hampshire		British	1958-10	75187920001

View Detailed Information on Officers and People with Significant Control

Does EPISODE (GB) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 18, 2002 Delivered On Mar 01, 2002	Satisfied	Amount secured £12,737.00 due or to become due from the company to the chargee
	Short particulars The company's right title and interest in and to the account in its name with the royal bank of scotland PLC (or such other bank as the landlord shall in its sole discretion decide) into which the deposit is from time to time paid.
	Persons Entitled The Berkeley Festival Waterfront Company Limited
	Transactions Mar 01, 2002Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 11, 2000 Delivered On Feb 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars The deposit account in to which the initial deposit of £11,441.56 has been placed.
	Persons Entitled Baa Mcarthur/Glen (Swindon) Limited
	Transactions Feb 23, 2000Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 1998 Delivered On May 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 07, 1998Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 19, 1996 Delivered On Nov 20, 1996	Outstanding	Amount secured All monies due or to become due from the company to christ's hospital under the provision of a lease of premises known as 21 church street kingston surrey dated 9TH may 1989 and the said rent deposit deed
	Short particulars £16,250 deposited as security for all monies due under this deed.
	Persons Entitled The Governors of Christ's Hospital
	Transactions Nov 20, 1996Registration of a charge (395)
Deed of deposit	Created On Mar 27, 1995 Delivered On Mar 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date
	Short particulars The interest of the company in the deposit account being a high interest bearing account opened in the name of coutts and company (guernsey) limited and tipaza limited with a london clearing bank. The deposit balance at the date of deed is £5,625.00.. see the mortgage charge document for full details.
	Persons Entitled Coutts and Company (Guernsey) Limited
	Transactions Mar 29, 1995Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 03, 1995 Delivered On Mar 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease of even date and this charge
	Short particulars The company's interest in the interest earning deposit account with the initial deposit of £49,200 and all monies withdrawn from the account in accordance with the deed.
	Persons Entitled The Crown Estate Commissionerson Behalf of Her Majesty Acting in Exercise of the Powers of the Crown
	Transactions Mar 18, 1995Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 02, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured £30,000.00
	Short particulars First fixed charge the company's interest in the amount secured by the charge (including interest) as a continuing security for due and prompt performance of the covenants and the warranty on the part of the company contained in a lease dated 2 february 1995 relating to unit LG2 city plaza, birmingham.. See the mortgage charge document for full details.
	Persons Entitled Burford Acquisitions Limited
	Transactions Feb 08, 1995Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Apr 15, 1994 Delivered On Apr 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars £ 55,313 together with interest credited to the deposit account. See the mortgage charge document for full details.
	Persons Entitled Ropemaker Properties Limited
	Transactions Apr 27, 1994Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Security deposit deed	Created On Jun 18, 1993 Delivered On Jul 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 8TH august 1986
	Short particulars The sum of £3,000 (the "deposit").
	Persons Entitled Fogal of Switzerland (UK) Limited
	Transactions Jul 09, 1993Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Mar 12, 1993 Delivered On Mar 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars £8,825 together with any interest credited to the deposit account (see form 395 for full details).
	Persons Entitled Ropemaker Properties Limited
	Transactions Mar 30, 1993Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Feb 17, 1993 Delivered On Feb 22, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars The deposit of £110,627 together with all interest earned thereon.
	Persons Entitled Ropemaker Properties Limited
	Transactions Feb 22, 1993Registration of a charge (395)

View Detailed Information on Charges

Does EPISODE (GB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2005	Administration started
Jul 27, 2006	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew John Tate Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley West Sussex	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley West Sussex	Mar 31, 2006
John Ariel Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	Jul 27, 2006
Karl Christopher Holmes Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley West Sussex	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley West Sussex	Jul 27, 2006

Date	Type
Jul 27, 2006	Commencement of winding up
Jan 07, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Ariel Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	Jul 27, 2006
Karl Christopher Holmes Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley West Sussex	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley West Sussex	Jul 27, 2006	Apr 19, 2007
Andrew White Baker Tilly First Floor International House BN1 3XE Queens Road Brighton	practitioner	Baker Tilly First Floor International House BN1 3XE Queens Road Brighton	Apr 19, 2007	Mar 26, 2010
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Mar 26, 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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