PLACECLEVER
Overview
| Company Name | PLACECLEVER |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02516566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLACECLEVER?
- (7415) /
Where is PLACECLEVER 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 PLACECLEVER?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PLACECLEVER?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Eleanor Kate Irving on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Helen Jane Tautz on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||||||
Who are the officers of PLACECLEVER?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 79177030002 | |||||
| TAUTZ, Helen Jane | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 37564540001 | |||||
| DERHAM, Andrew Vincent | Secretary | 24 Chicory Close RG6 5GS Reading Berkshire | British | 82261040001 | ||||||
| IRVING, Eleanor Kate | Secretary | Flat 2, 37 Highbury New Park N5 2EN London | British | 79177030001 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| TIBBITTS, James Benjamin Stjohn | Secretary | 31 Broomhill Road IG8 9HD Woodford Green Essex | British | 37371770001 | ||||||
| GRANADA NOMINEES LIMITED | Secretary | The London Television Centre Upper Ground SE1 9LT London | 76842820002 | |||||||
| BRILL, Tiffany Fern | Director | 44 Claremont Road TW11 8DG Teddington Middlsex | British | 57537970002 | ||||||
| COLERIDGE, Peter Bernard | Director | Grove House Colne Park Road CO6 2HU Colne Engaine Essex | England | British | 173538760001 | |||||
| DERHAM, Andrew Vincent | Director | 24 Chicory Close RG6 5GS Reading Berkshire | British | 82261040001 | ||||||
| IRVING, Eleanor Kate | Director | Flat 2, 37 Highbury New Park N5 2EN London | United Kingdom | British | 79177030001 | |||||
| PARROTT, Graham Joseph | Director | Flat 1 27 Redington Road Hampstead NW3 7QY London | British | 6741720003 | ||||||
| STAUNTON, Henry Eric | Director | Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey | England | British | 37935500001 | |||||
| TAUTZ, Helen Jane | Director | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | United Kingdom | British | 37564540001 | |||||
| TIBBITTS, James Benjamin Stjohn | Director | 31 Broomhill Road IG8 9HD Woodford Green Essex | England | British | 37371770001 | |||||
| WALLACE, Graham Martyn | Director | 19 Compass Court Shad Thames SE1 2YL London | British | 53699680001 | ||||||
| GRANADA NOMINEES LIMITED | Director | The London Television Centre Upper Ground SE1 9LT London | 76842820002 | |||||||
| ITV PRODUCTIONS LTD | Director | The London Television Centre Upper Ground SE1 9LT London | 82983090003 |
Does PLACECLEVER have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Feb 16, 1993 Delivered On Feb 23, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the facilty agreement dated 11/2/93 | |
Short particulars All the company's right title and interest in and to the assets:-all sums for the time being and from tome to time standing to the credit of the sterling account in the name of the company with coutts & co entitled guarantee deposit account no:0104551923 as the sme may be renewed or redesignated from time to time. | ||||
Persons Entitled
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Transactions
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| Cash account assignment | Created On Feb 11, 1993 Delivered On Feb 19, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee facility agreement of even date | |
Short particulars All the right title and interest in and to the assets as a continuing security for the payment and discharge of the liabilities (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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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