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CRITERION LICENSING LIMITED

CRITERION LICENSING LIMITED

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

    • Overview

    Company NameCRITERION LICENSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02871893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRITERION LICENSING LIMITED?

    • (7440) /
    • (9220) /
    • (9234) /

    Where is CRITERION LICENSING LIMITED located?

    Registered Office Address
    15 Greenwood Park
    Coombe Hill Road
    KT2 7EA Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CRITERION LICENSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRITERION, THE TELEVISION ADVERTISING REVENUE APPRAISAL, ASSESSMENT & CONSULTING COMPANY LIMITEDNov 15, 1993Nov 15, 1993

    What are the latest accounts for CRITERION LICENSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What is the status of the latest annual return for CRITERION LICENSING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRITERION LICENSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2009

    Statement of capital on Dec 29, 2009

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Keith Charles Green on Nov 15, 2009

    		2 pagesCH01

    Director's details changed for Mr Edward Bather on Nov 15, 2009

    		2 pagesCH01

    Current accounting period extended from Jun 30, 2009 to Dec 31, 2009

    		1 pagesAA01

    Full accounts made up to Jun 30, 2008

    		16 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Jun 30, 2007

    		18 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages395

    legacy

    		1 pages288a

    Full accounts made up to Jun 30, 2006

    		16 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CRITERION LICENSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Keith Charles
    32 Holliers Close
    OX9 2EN Thame
    Oxfordshire
    		Secretary
    32 Holliers Close
    OX9 2EN Thame
    Oxfordshire
    		BritishChartered Accountant44805940003
    BATHER, Edward
    15 Greenwood Park
    Coombe Hill Road
    KT2 7EA Kingston Upon Thames
    Surrey
    		Director
    15 Greenwood Park
    Coombe Hill Road
    KT2 7EA Kingston Upon Thames
    Surrey
    		United KingdomBritishDirector38309540001
    GREEN, Keith Charles
    32 Holliers Close
    OX9 2EN Thame
    Oxfordshire
    		Director
    32 Holliers Close
    OX9 2EN Thame
    Oxfordshire
    		United KingdomBritishChartered Accountant44805940003
    BATHER, Elaine
    15 Greenwood Park
    Coombe Hill Road
    KT2 7EA Kingston Upon Thames
    Surrey
    		Secretary
    15 Greenwood Park
    Coombe Hill Road
    KT2 7EA Kingston Upon Thames
    Surrey
    		BritishCompany Secretary38309680002
    EVANS, David Eric
    Holly Lodge,No 6 Auchenkiln Holdings
    Chapelton Road
    G67 4HA Condorrat
    		Secretary
    Holly Lodge,No 6 Auchenkiln Holdings
    Chapelton Road
    G67 4HA Condorrat
    		BritishDirector82946970002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does CRITERION LICENSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 12, 2007
    Delivered On Dec 14, 2007
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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