THE TELEVISION COMMERCIALS REGISTER LIMITED

Overview

Company Name	THE TELEVISION COMMERCIALS REGISTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02677692
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1992
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 THE TELEVISION COMMERCIALS REGISTER LIMITED?

(7499) /

Where is THE TELEVISION COMMERCIALS REGISTER 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 THE TELEVISION COMMERCIALS REGISTER LIMITED?

Previous Company Names
Company Name	From	Until
THE REGISTER GROUP LIMITED	Sep 21, 1993	Sep 21, 1993
GOLDHAVEN LIMITED	Jan 15, 1992	Jan 15, 1992

What are the latest accounts for THE TELEVISION COMMERCIALS REGISTER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THE TELEVISION COMMERCIALS REGISTER 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

5 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 15, 2010

Registered office address changed from 80 Strand London WC2R 0RL on Dec 15, 2010

2 pages

AD01

Dec 15, 2010

Declaration of solvency

3 pages

4.70

Dec 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 03, 2010

Change of share class name or designation

2 pages

SH08

Aug 16, 2010

legacy

3 pages

MG02

Jul 15, 2010

legacy

1 pages

SH20

Jul 15, 2010

Statement of capital on Jul 15, 2010

Capital: GBP 71.43

5 pages

SH19

Jul 15, 2010

legacy

1 pages

CAP-SS

Jul 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c to £4928357 05/07/2010	RES13

May 26, 2010

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

4 pages

Feb 02, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

5 pages

AR01

Oct 30, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

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

Oct 27, 2009

Appointment of Stephen Andrew Jones as a secretary

3 pages

AP03

Oct 17, 2009

Secretary's details changed for Jennifer Sandra Braunhofer on Oct 02, 2009

3 pages

CH03

Oct 15, 2009

Director's details changed for Stephen Andrew Jones on Oct 02, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed for David Hulton Colville on Oct 02, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed for Mr Andrew John Midgley on Oct 02, 2009

3 pages

CH01

Jul 09, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors conflict 12/02/2009	RES13

Jun 04, 2009

Accounts made up to Dec 31, 2008

4 pages

Jan 15, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of THE TELEVISION COMMERCIALS REGISTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAUNHOFER, Jennifer Sandra Strand WC2R 0RL London 80	Oct 24, 2005		Secretary	Strand WC2R 0RL London 80		British		100622570004
JONES, Stephen Andrew Strand WC2R 0RL London 80	Oct 05, 2009		Secretary	Strand WC2R 0RL London 80		British		146488890001
COLVILLE, David Hulton Strand WC2R 0RL London 80	Aug 09, 2002		Director	Strand WC2R 0RL London 80	United Kingdom	British	1949-6	9371220004
JONES, Stephen Andrew Strand WC2R 0RL London 80	Apr 20, 2000		Director	Strand WC2R 0RL London 80	England	British	1966-12	69836210001
MIDGLEY, Andrew John Strand WC2R 0RL London 80	Apr 04, 1997		Director	Strand WC2R 0RL London 80	England	British	1961-11	52475690003
BLACKNELL, David 62 Kenwood Drive BR3 6QY Beckenham Kent	Oct 12, 1994	Aug 07, 1995	Secretary	62 Kenwood Drive BR3 6QY Beckenham Kent		British		7332320001
GORDON, John 54 Brunswick Gardens W8 4AN London		Oct 12, 1994	Secretary	54 Brunswick Gardens W8 4AN London		British		32801950001
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Sep 22, 2004	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British		100573840001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 01, 2005	Oct 24, 2005	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		69836210001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 30, 2002	Sep 22, 2004	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		69836210001
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Aug 07, 1995	Apr 30, 2002	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British		40073440002
CASSON, Julia Margaret 7 Palmerston House 66a Saint Paul Street Islington N1 7EE London	Aug 09, 2002	Jul 31, 2003	Director	7 Palmerston House 66a Saint Paul Street Islington N1 7EE London		British	1956-7	65520470001
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London	Jan 27, 1993	Oct 12, 1994	Director	18 Pilgrims Lane NW3 1SN London	England	British	1951-11	20915210001
GIBSON, William Knatchbull, The Honourable 46 Victoria Road W8 5RQ London	Oct 12, 1994	Dec 31, 1994	Director	46 Victoria Road W8 5RQ London	United Kingdom	British	1951-8	9970260002
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Aug 07, 1995	Apr 28, 2000	Director	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British	1948-12	22558380004
GORDON, John 54 Brunswick Gardens W8 4AN London		Jan 15, 1996	Director	54 Brunswick Gardens W8 4AN London		British	1952-9	32801950001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Aug 07, 1995	May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	9273320002
LEVIN, Dan 11 St Johns Wood Terrace NW8 6JJ London		Oct 12, 1994	Director	11 St Johns Wood Terrace NW8 6JJ London		British	1945-9	6481680001
MILLER, Alan Charles 39 Russell Road Moor Park HA6 2LP Northwood Middlesex	Oct 12, 1994	Aug 07, 1995	Director	39 Russell Road Moor Park HA6 2LP Northwood Middlesex	England	British	1947-9	9806700005
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Aug 07, 1995	Apr 30, 2002	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	40073440002
VICKERS, Paul Timothy Burnell 11 Rossdale Road SW15 1AD London	Jun 03, 1998	Jun 30, 1999	Director	11 Rossdale Road SW15 1AD London	United Kingdom	British	1957-4	122805130001
WHELAN, Paul Christopher 12 Walsingham Place SW4 9RR London	Aug 07, 1995	Mar 21, 1997	Director	12 Walsingham Place SW4 9RR London		British	1952-7	57178850001
WHIFFIN, Alan Charles 40 Moorhurst Avenue Goffs Oak EN7 5LE Waltham Cross Hertfordshire	Aug 07, 1995	Aug 24, 1998	Director	40 Moorhurst Avenue Goffs Oak EN7 5LE Waltham Cross Hertfordshire	England	British	1944-4	9273360001

View Detailed Information on Officers and People with Significant Control

Does THE TELEVISION COMMERCIALS REGISTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 13, 1993 Delivered On May 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the noteholder) (as custodian for apax ventures iv and apax ventures iv international partners LP under the terms of the loan note instrument,the notes and the debenture
	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 Apax Funds Nominees Limited("the Noteholder") as Custodian for Apax Ventures Iv and Apax Ventures Iv International Partners LP
	Transactions May 26, 1993Registration of a charge (395) Sep 22, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details please see doc M37C. 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 Credit Lyonnais Bank Nederland N.V.
	Transactions Oct 02, 1992Registration of a charge (395) Aug 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 30, 1992 Delivered On Apr 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see M173C for full details. 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 Apr 16, 1992Registration of a charge (395) Jul 28, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE TELEVISION COMMERCIALS REGISTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2010	Commencement of winding up
Dec 02, 2010	Declaration of solvency sworn on
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	Dec 06, 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	Dec 06, 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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