APPLEVIEW VIDEO LIMITED

Overview

Company Name	APPLEVIEW VIDEO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02690879
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1992
Date of Cessation	Oct 19, 2016

Summary

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

What is the purpose of APPLEVIEW VIDEO LIMITED?

(9234) /

Where is APPLEVIEW VIDEO LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of APPLEVIEW VIDEO LIMITED?

Previous Company Names
Company Name	From	Until
TARTAN VIDEO LIMITED	Feb 25, 1992	Feb 25, 1992

What are the latest accounts for APPLEVIEW VIDEO LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for APPLEVIEW VIDEO LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2016

Notice of final account prior to dissolution

1 pages

4.43

Jul 12, 2012

Notice of completion of voluntary arrangement

7 pages

1.4

Jun 22, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 14, 2012

7 pages

1.3

Jul 18, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 14, 2011

6 pages

1.3

Jul 26, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 14, 2010

6 pages

1.3

Aug 18, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 14, 2009

6 pages

1.3

Jul 11, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 14, 2009

6 pages

1.3

Apr 02, 2008

Order of court to wind up

2 pages

COCOMP

Mar 25, 2008

legacy

1 pages

287

Mar 21, 2008

Appointment of a liquidator

1 pages

4.31

Feb 21, 2008

Order of court to wind up

1 pages

COCOMP

Nov 07, 2007

legacy

1 pages

288b

Oct 25, 2007

legacy

7 pages

363s

Oct 02, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 14, 2007

7 pages

1.3

Jan 03, 2007

Full accounts made up to May 31, 2005

14 pages

Jun 23, 2006

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Apr 19, 2006

legacy

7 pages

363s

Dec 05, 2005

Certificate of change of name

Company name changed tartan video LIMITED\certificate issued on 05/12/05

2 pages

CERTNM

Nov 15, 2005

legacy

1 pages

287

Feb 28, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 28, 2005	legacy	363(353)

Jan 25, 2005

Accounts for a small company made up to May 31, 2004

7 pages

Jun 30, 2004

Accounts for a small company made up to May 31, 2003

7 pages

Mar 24, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 24, 2004	legacy	363(288)

View All Filings

Who are the officers of APPLEVIEW VIDEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MCALPINE, Hamish 60 Welbeck Street W1G 9BH London	Aug 29, 2001		Director	60 Welbeck Street W1G 9BH London	British	1954-12	77891270009
DE CASTO, Aurelia 87c Railton Road SE24 0LR London	Feb 12, 1999	Oct 31, 2007	Secretary	87c Railton Road SE24 0LR London	Italian		66014810001
MAHON, Kate Frances 41a De Laune Street Kennington SE17 3UR London	Dec 07, 1995	Feb 12, 1999	Secretary	41a De Laune Street Kennington SE17 3UR London	British		45982270002
OSBORN, Anthony Kent 52a Fairholme Road W14 9JY London		Dec 07, 1995	Secretary	52a Fairholme Road W14 9JY London	British		33937990001
DE CASTO, Aurelia 87c Railton Road SE24 0LR London	Aug 29, 2001	Oct 31, 2007	Director	87c Railton Road SE24 0LR London	Italian	1966-5	66014810001
HARDMAN, Jessica Rose 13c Peabody Estate Camberwell Green SE5 7BG London	Apr 01, 1993	Apr 29, 1994	Director	13c Peabody Estate Camberwell Green SE5 7BG London	British	1968-6	45236590001
MAHON, Kate Frances 41a De Laune Street Kennington SE17 3UR London	Dec 07, 1995	Feb 12, 1999	Director	41a De Laune Street Kennington SE17 3UR London	British	1965-1	45982270002
MCALPINE, Hamish Metro Tartan House 79 Wardour Street W1V 3TH London		Mar 28, 1996	Director	Metro Tartan House 79 Wardour Street W1V 3TH London	British	1954-12	77891270002
MCCABE, Martin Paul Steven 26a Iverson Road West Hampstead NW6 2HE London	Apr 01, 1993	Jun 30, 1995	Director	26a Iverson Road West Hampstead NW6 2HE London	Irish	1963-7	50549550001
NICHOLLS, Karen Jean 1426 Harridge Drive Beverly Hills California 90210 Usa	Mar 28, 1996	Oct 08, 2001	Director	1426 Harridge Drive Beverly Hills California 90210 Usa	British	1974-12	47156300002

View Detailed Information on Officers and People with Significant Control

Does APPLEVIEW VIDEO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 12, 2003 Delivered On Feb 17, 2003	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 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 Feb 17, 2003Registration of a charge (395)
Debenture	Created On Sep 24, 1998 Delivered On Sep 29, 1998	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 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 Lloyds Bank PLC
	Transactions Sep 29, 1998Registration of a charge (395)
Debenture	Created On Jun 10, 1993 Delivered On Jun 17, 1993	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1993Registration of a charge (395) Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does APPLEVIEW VIDEO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2006	Date of meeting to approve CVA
Jul 10, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

Date	Type
Jun 24, 2016	Conclusion of winding up
Oct 05, 2007	Petition date
Feb 04, 2008	Commencement of winding up
Oct 19, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane 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.
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