EDITEC BROADCAST EDITING SERVICES LIMITED
Overview
| Company Name | EDITEC BROADCAST EDITING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02729979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDITEC BROADCAST EDITING SERVICES LIMITED?
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is EDITEC BROADCAST EDITING SERVICES LIMITED located?
| Registered Office Address | St Helens House DE1 3EE King Street Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDITEC BROADCAST EDITING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for EDITEC BROADCAST EDITING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 37 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2020 | 34 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2019 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from No 19 Warren Park Way the Warrens Business Park Enderby Leicestershire LE19 4SA to St Helens House King Street Derby DE1 3EE on Apr 26, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Stephen Joseph Daniel Cotterill on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Ann Cotterill on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EDITEC BROADCAST EDITING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTERILL, Elizabeth Ann | Secretary | DE1 3EE King Street St Helens House Derby | British | 29002010002 | ||||||
| COTTERILL, Elizabeth Ann | Director | DE1 3EE King Street St Helens House Derby | England | British | 29002010003 | |||||
| COTTERILL, Stephen Joseph Daniel | Director | DE1 3EE King Street St Helens House Derby | United Kingdom | British | 29002020003 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of EDITEC BROADCAST EDITING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Joseph Cotterill | Jul 01, 2016 | DE1 3EE King Street St Helens House Derby | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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| Mrs Elizabeth Ann Cotterill | Jul 01, 2016 | DE1 3EE King Street St Helens House Derby | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EDITEC BROADCAST EDITING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 19, 2003 Delivered On Dec 31, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars B3 the warrens business park, enderby, leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 28, 2003 Delivered On Dec 10, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EDITEC BROADCAST EDITING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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