UK GOLD TELEVISION LIMITED

Overview

Company Name	UK GOLD TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02702652
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1992
Date of Cessation	Nov 22, 2014

Summary

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

What is the purpose of UK GOLD TELEVISION LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is UK GOLD TELEVISION LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of UK GOLD TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 620 LIMITED	Apr 01, 1992	Apr 01, 1992

What are the latest accounts for UK GOLD TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for UK GOLD TELEVISION LIMITED?

Annual Return

Last Annual Return	Sep 30, 2013

What are the latest filings for UK GOLD TELEVISION LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 16, 2014

Statement of capital on Apr 16, 2014

Capital: GBP 1

4 pages

SH19

Apr 15, 2014

Registered office address changed from * 245 Hammersmith Road London W6 8PW United Kingdom* on Apr 15, 2014

2 pages

AD01

Apr 14, 2014

Declaration of solvency

5 pages

4.70

Apr 14, 2014

Appointment of a voluntary liquidator

3 pages

600

Apr 14, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 11, 2014

legacy

2 pages

SH20

Apr 11, 2014

Statement of capital on Apr 11, 2014

Capital: GBP 1

SH19

Apr 11, 2014

legacy

2 pages

CAP-SS

Apr 11, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 01/04/2014	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2014

Appointment of Mr Andrew Bott as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Philip Vincent as a director

1 pages

TM01

Jan 03, 2014

Termination of appointment of Sophia Pryor as a secretary

1 pages

TM02

Oct 10, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Oct 30, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Oct 29, 2012

Termination of appointment of Ms Obe as a director

1 pages

TM01

Oct 25, 2012

Appointment of Marcus Peter Arthur as a director

2 pages

AP01

Oct 25, 2012

Termination of appointment of Ms Obe as a director

1 pages

TM01

Sep 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Aug 21, 2012

Appointment of Mrs Sophia Pryor as a secretary

1 pages

AP03

Dec 19, 2011

Director's details changed for Philip James Vincent on Nov 25, 2011

3 pages

CH01

Oct 04, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

6 pages

AR01

Oct 03, 2011

Termination of appointment of Eamonn O'hare as a director

1 pages

TM01

View All Filings

Who are the officers of UK GOLD TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARTHUR, Marcus Peter Salisbury Square EC4Y 8BB London 8	Oct 01, 2012		Director	Salisbury Square EC4Y 8BB London 8	England	Scottish	1966-9	Managing Director	104012990001
BOTT, Andrew Salisbury Square EC4Y 8BB London 8	Dec 20, 2013		Director	Salisbury Square EC4Y 8BB London 8	United States	British	1968-2	Finance Executive	183807630001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 11, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
JAMES, Gillian Elizabeth Hammersmith Road W6 8PW London 245 United Kingdom	May 10, 2010	Oct 01, 2011	Secretary	Hammersmith Road W6 8PW London 245 United Kingdom					151598230001
KEEBLE, John 4 Turner Road SL3 7AN Slough Berkshire	Dec 01, 1992	Nov 26, 1997	Secretary	4 Turner Road SL3 7AN Slough Berkshire		British		Consultant	29186090001
PRYOR, Sophia Hammersmith Road W6 8PW London 245 United Kingdom	Apr 17, 2012	Nov 20, 2013	Secretary	Hammersmith Road W6 8PW London 245 United Kingdom					171510440001
SINGER, Adam Nicholas 10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa	Oct 20, 1992	Apr 01, 1993	Secretary	10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa		British		Vice President	35783020003
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Nov 26, 1997	Aug 11, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British			47989960001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Apr 01, 1992	Dec 01, 1992	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London					900002550001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	May 10, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
ARNOLD BAKER, Charles James Victoria House Wilton SN8 3SS Marlborough Wiltshire England	Apr 21, 1993	Aug 01, 1993	Director	Victoria House Wilton SN8 3SS Marlborough Wiltshire England	United Kingdom	British	1943-3	Company Director	6152320001
ARNOLD BAKER, Charles James Victoria House Wilton SN8 3SS Marlborough Wiltshire England	Jul 17, 1992	Oct 20, 1992	Director	Victoria House Wilton SN8 3SS Marlborough Wiltshire England	United Kingdom	British	1943-3	Company Director	6152320001
BENNETT, Jana Perryn Road W3 7LR London 15 United Kingdom	Feb 07, 2011	Oct 01, 2012	Director	Perryn Road W3 7LR London 15 United Kingdom	United Kingdom	British	1954-11	President, Worldwide Networks And Global Iplayer	158394570001
BURNS, Katharine Elaine Hammersmith Road W6 8PW London 245 United Kingdom	Jul 02, 2010	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	Canadian	1961-12	Executive Director, Content Acquisition	138638110001
CHILDS, Darren Michael 160 Great Portland Street London W1W 5QA	Nov 25, 2005	Aug 31, 2010	Director	160 Great Portland Street London W1W 5QA	England	British	1966-3	Television Executive	76535930002
CHUGANI, Neil 160 Great Portland Street London W1W 5QA	Dec 06, 2007	Jun 25, 2010	Director	160 Great Portland Street London W1W 5QA	United Kingdom	British	1969-1	Chartered Accountant	101656380001
COHEN, Anthony Lewis 91 Rodenhurst Road SW4 8AF London	May 29, 1995	Apr 24, 1997	Director	91 Rodenhurst Road SW4 8AF London	England	British	1953-10	Company Director	43446570001
DALVI, Ajit 1400 Lake Hearn Drive 30319 Atlanta Georgia Usa	Oct 20, 1992	Apr 24, 1997	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia Usa		Indian	1942-5	Business Executive	56767100001
DRESSER, Scott Hammersmith Road W6 8PW London 245 United Kingdom	Mar 16, 2011	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	American	1967-6	Lawyer	158581500001
DUNN, Richard Johann 14 Bolingbroke Grove SW11 6EP London	Jul 17, 1992	Mar 17, 1995	Director	14 Bolingbroke Grove SW11 6EP London		British	1943-9	Company Director	35783010001
EMERY, Richard James The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	Sep 27, 1995	Mar 31, 1998	Director	The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1946-7	Man. Director Bbc Worldwide Tv	44754790001
GARDNER, Lindsay 460 Brentwood Drive FOREIGN Atlanta Fulton 30350 Usa	Jul 10, 1996	Apr 24, 1997	Director	460 Brentwood Drive FOREIGN Atlanta Fulton 30350 Usa		American	1960-6	Company Director	48975960001
GOOZE-ZIJL, Joannes Anthonius Willem Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 01, 2009	Jan 22, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom		Dutch	1968-6	Finance Executive	137560440001
GRACE, Anthony Liam Great Portland Street W1W 5QA London 160 London United Kingdom	Jan 22, 2010	Jul 02, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1961-4	Commercial Finance Director	68832030003
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Jul 10, 1996	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	Company Manager	51102310001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Sep 29, 1995	Jul 10, 1996	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	Company Manager	51102310001
HOLMES-DAVIES, Suezann Brewster Gardens W10 6AJ London 40 England	Oct 31, 2006	Sep 21, 2009	Director	Brewster Gardens W10 6AJ London 40 England	United Kingdom	British	1969-12	Finance	146518810001
HUMBY, Nicholas Wayne 1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire	Jul 10, 1996	Apr 24, 1997	Director	1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire		British	1957-5	Accountant	34217160002
HUNT, Derek Roy 175 Mortlake Road TW9 4AW Kew	Jul 17, 1992	Oct 20, 1992	Director	175 Mortlake Road TW9 4AW Kew		British	1945-12	Company Director	33079500001
KING, David John 52 Grove Park Terrace Chiswick W4 3QE London	Jan 06, 2002	Dec 06, 2007	Director	52 Grove Park Terrace Chiswick W4 3QE London	United Kingdom	British	1959-8	Director	179020430001
KING VANCE, Cynthia 13 Brunswick Gardens W8 4AS London	Mar 13, 1995	Jul 31, 1996	Director	13 Brunswick Gardens W8 4AS London		Usa	1959-2	Finance Direct5or	42631410001
LEWIS, Derek Compton Woodlands Farmhouse Thoby Lane Mount Nessing CM15 0SY Brentwood Essex	Nov 18, 1992	Apr 24, 1997	Director	Woodlands Farmhouse Thoby Lane Mount Nessing CM15 0SY Brentwood Essex	England	British	1946-7	Company Director	56972220001
LLOYD-JONES, Jennifer Victoria Friars Stile Road TW10 6NQ Richmond 48a Surrey	Mar 14, 2007	Mar 31, 2009	Director	Friars Stile Road TW10 6NQ Richmond 48a Surrey		British	1971-3	Finance Director	129294710001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Feb 02, 2001	Oct 31, 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	Accountant	37860010002
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Jun 01, 2009	Mar 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002

View Detailed Information on Officers and People with Significant Control

Does UK GOLD TELEVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 27, 1994 Delivered On Oct 06, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 06, 1994Registration of a charge (395) Oct 16, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UK GOLD TELEVISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2014	Dissolved on
Apr 01, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 01, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Apr 01, 2014

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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