co
Corporate
Observer
Homepage
Data
Great Britain
Company
TKO PUBLISHING LIMITED

TKO PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTKO PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02608799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TKO PUBLISHING LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is TKO PUBLISHING LIMITED located?

    Registered Office Address
    One Euston Square
    40 Melton Street
    NW1 2FD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TKO PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for TKO PUBLISHING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TKO PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Dec 22, 2014

    		12 pages4.68

    Registered office address changed from * Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom* on Jan 06, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to May 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2013

    Statement of capital on May 13, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2012

    		9 pagesAA

    Register inspection address has been changed from Silver Glade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX United Kingdom

    		1 pagesAD02

    Annual return made up to May 08, 2012 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to May 31, 2011

    		10 pagesAA

    Registered office address changed from * the Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY* on Jan 11, 2012

    		1 pagesAD01

    Annual return made up to May 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to May 31, 2010

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2010 to May 31, 2010

    		1 pagesAA01

    Termination of appointment of Barbara Fry as a director

    		1 pagesTM01

    Appointment of Mrs Barbara Ann Fry as a director

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2009

    		7 pagesAA

    Termination of appointment of Peter Teale as a director

    		1 pagesTM01

    Termination of appointment of Paul Savident as a director

    		1 pagesTM01

    Annual return made up to May 08, 2010 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Jeffrey Kruger as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of TKO PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Susan Patricia May
    High Street
    BN18 9AJ Arundel
    51
    West Sussex
    Uk
    		Secretary
    High Street
    BN18 9AJ Arundel
    51
    West Sussex
    Uk
    		BritishAccountant135168450001
    KRUGER, Howard Robert
    Beechwood Avenue
    KT20 6LX Kingswood
    Silverglade
    Surrey
    Uk
    		Director
    Beechwood Avenue
    KT20 6LX Kingswood
    Silverglade
    Surrey
    Uk
    		United KingdomBritishMusic Entrepreneur118468980003
    ZACKHEIM, David Barry
    Bosworths
    Slaugham
    RH17 6AQ Haywards Heath
    West Sussex
    		Director
    Bosworths
    Slaugham
    RH17 6AQ Haywards Heath
    West Sussex
    		EnglandBritishFinancial Consultant51616090002
    BERNSTEIN, Martin
    15 Rolling Way
    New City
    1095669 New York
    New York
    U.S.A.
    		Secretary
    15 Rolling Way
    New City
    1095669 New York
    New York
    U.S.A.
    		British51773150001
    BRIGHT, Nicholas Matthew Alan
    37 Holly Drive
    Waterlooville
    PO7 8HX Portsmouth
    Hampshire
    		Secretary
    37 Holly Drive
    Waterlooville
    PO7 8HX Portsmouth
    Hampshire
    		British4712870001
    KRUGER, Rene
    Flamingo Hill Brow
    BN3 6QF Hove
    East Sussex
    		Secretary
    Flamingo Hill Brow
    BN3 6QF Hove
    East Sussex
    		BritishCompany Director9784300001
    WALLACE, Iain
    61 Hill Drive
    BN3 6QL Hove
    Sussex
    		Secretary
    61 Hill Drive
    BN3 6QL Hove
    Sussex
    		BritishBusiness Manager55567610002
    BRIGHT, Nicholas Matthew Alan
    37 Holly Drive
    Waterlooville
    PO7 8HX Portsmouth
    Hampshire
    		Director
    37 Holly Drive
    Waterlooville
    PO7 8HX Portsmouth
    Hampshire
    		BritishCompany Director4712870001
    COHN, Michael
    4501 Connecticut Avenue N.W.
    20008 No.711 Washington Dc
    Washington
    U.S.A.
    		Director
    4501 Connecticut Avenue N.W.
    20008 No.711 Washington Dc
    Washington
    U.S.A.
    		AmericanFinancial Officer51773120002
    FRY, Barbara Ann
    Kingswood Park
    Bonsor Drive
    KT20 6AY Kingswood
    The Red House
    Surrey
    		Director
    Kingswood Park
    Bonsor Drive
    KT20 6AY Kingswood
    The Red House
    Surrey
    		EnglandUnited KingdomFinancial Consultant140352780001
    KRUGER, Jeffrey Sonny
    Flamingo Hill Brow
    BN3 6QF Hove
    East Sussex
    		Director
    Flamingo Hill Brow
    BN3 6QF Hove
    East Sussex
    		United KingdomBritishMusic Entrepreneur4712880001
    KRUGER, Jeffrey Sonny
    Flamingo Hill Brow
    BN3 6QF Hove
    East Sussex
    		Director
    Flamingo Hill Brow
    BN3 6QF Hove
    East Sussex
    		United KingdomBritishCompany Director4712880001
    KRUGER, Rene
    Flamingo Hill Brow
    BN3 6QF Hove
    East Sussex
    		Director
    Flamingo Hill Brow
    BN3 6QF Hove
    East Sussex
    		BritishCompany Director9784300001
    KRUGER, Stephen David, Dr
    1 Ghyll Gardens Covert Road
    Northchurch
    HP4 3YU Berkhamstead
    Hertfordshire
    		Director
    1 Ghyll Gardens Covert Road
    Northchurch
    HP4 3YU Berkhamstead
    Hertfordshire
    		BritishDirector74145490002
    LEWIS, Steven
    Beach Lodge
    Granville Road
    BN17 5JZ Littlehampton
    West Sussex
    		Director
    Beach Lodge
    Granville Road
    BN17 5JZ Littlehampton
    West Sussex
    		BritishManager47881120001
    SAVIDENT, Paul Stephen
    27 St. Dunstan's Road
    W7 2EY London
    		Director
    27 St. Dunstan's Road
    W7 2EY London
    		EnglandBritishSales Director149515450001
    TEALE, Peter Andrew
    45 Thanstead Copse
    Loudwater
    HP10 9YH High Wycombe
    Buckinghamshire
    		Director
    45 Thanstead Copse
    Loudwater
    HP10 9YH High Wycombe
    Buckinghamshire
    		EnglandBritishAccountant49916850003
    WALLACE, Iain
    61 Hill Drive
    BN3 6QL Hove
    Sussex
    		Director
    61 Hill Drive
    BN3 6QL Hove
    Sussex
    		BritishBusiness Manager55567610002
    ZACKHEIM, David Barry
    Bosworths
    Slaugham
    RH17 6AQ Haywards Heath
    West Sussex
    		Director
    Bosworths
    Slaugham
    RH17 6AQ Haywards Heath
    West Sussex
    		EnglandBritishFinancial Consultant51616090002
    View Detailed Information on Officers and People with Significant Control

    Does TKO PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge over intellectual property rights
    Created On Jun 02, 2009
    Delivered On Jun 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged property see image for full details.
    Persons Entitled
    • Coutts and Company
    Transactions
    • Jun 09, 2009Registration of a charge (395)
    Debenture
    Created On Jun 02, 2009
    Delivered On Jun 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Coutts and Company
    Transactions
    • Jun 09, 2009Registration of a charge (395)
    Debenture
    Created On Jun 01, 2009
    Delivered On Jun 17, 2009
    		Outstanding
    Amount secured
    £750,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Kruger Organisation Inc.
    Transactions
    • Jun 17, 2009Registration of a charge (395)
    Fixed charge over intellectual property rights
    Created On Jun 01, 2009
    Delivered On Jun 17, 2009
    		Outstanding
    Amount secured
    £750,000 due or to become due from the company to the chargee
    Short particulars
    The charged property being the intellectual property rights any goodwill, see image for full details.
    Persons Entitled
    • The Kruger Organisation Inc.
    Transactions
    • Jun 17, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does TKO PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2013Commencement of winding up
    Mar 17, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    1 Euston Square 40 Melton Street
    NW1 2FD London
    		practitioner
    1 Euston Square 40 Melton Street
    NW1 2FD London
    Timothy John Edward Dolder
    One Euston Square 40 Melton Street
    NW1 2FD London
    		practitioner
    One Euston Square 40 Melton Street
    NW1 2FD London
    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.
    • license: CC0