TEATHERS LTD

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

    Company NameTEATHERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03019293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEATHERS LTD?

    • (6523) /

    Where is TEATHERS LTD located?

    Registered Office Address
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of TEATHERS LTD?

    Previous Company Names
    Company NameFromUntil
    LANDSBANKI SECURITIES (UK) LIMITEDAug 08, 2007Aug 08, 2007
    TEATHER & GREENWOOD LIMITEDApr 29, 1998Apr 29, 1998
    TEATHER & GREENWOOD (1995)Feb 02, 1995Feb 02, 1995

    What are the latest accounts for TEATHERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for TEATHERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Oct 12, 2016

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2016

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2015

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2015

    6 pages4.68

    Registered office address changed from C/O C/O the Joint Administrators Teather Limited (In Administration) 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 12, 2014

    6 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Liquidators' statement of receipts and payments to Apr 12, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2013

    6 pages4.68

    Insolvency filing

    Insolvency:form 4.49 report by liquidator of any change in membership of liquidation committee.
    1 pagesLIQ MISC

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Notice of Constitution of Liquidation Committee

    3 pages4.48

    Liquidators' statement of receipts and payments to Apr 12, 2013

    8 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2012

    7 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2010

    9 pages4.68

    Termination of appointment of Neil Kapoor as a director

    2 pagesTM01

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Notice of move from Administration case to Creditors Voluntary Liquidation

    29 pages2.34B

    Administrator's progress report to Oct 08, 2009

    15 pages2.24B

    Administrator's progress report to Oct 08, 2009

    31 pages2.24B

    Who are the officers of TEATHERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIR, Bruce Allan
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Secretary
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    British95838730001
    BELLAMY, Michael Terence Ivor
    Teather & Greenwood Limited
    15 St Botolph Street
    EC3A 7QR London
    Director
    Teather & Greenwood Limited
    15 St Botolph Street
    EC3A 7QR London
    British66117500004
    STAGG, Nicholas Simon
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Director
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    British75782650002
    WEIR, Bruce Allan
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Director
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    British95838730001
    DELMAR-MORGAN, Jeremy
    5 Western Terrace
    Hammersmith
    W6 9TX London
    Secretary
    5 Western Terrace
    Hammersmith
    W6 9TX London
    British23953030001
    DEVLIN, Hugh Gerard
    Locksfield
    Ashes Lane
    TN11 0AN Hadlow
    Kent
    Secretary
    Locksfield
    Ashes Lane
    TN11 0AN Hadlow
    Kent
    British49516630002
    ROWBOTHAM, Brian
    The Cygnets Wantage Road
    RG8 9LB Streatley On Thames
    Berkshire
    Secretary
    The Cygnets Wantage Road
    RG8 9LB Streatley On Thames
    Berkshire
    British58304600003
    STAGG, Nicholas Simon
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Secretary
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    British75782650002
    ANDREWS, Victor Thomas
    10 Barling Road
    Great Wakering
    SS3 0QB Southend On Sea
    Essex
    Director
    10 Barling Road
    Great Wakering
    SS3 0QB Southend On Sea
    Essex
    British66117300002
    ASHFIELD, Philip John Christopher
    South End House
    Ockham
    GU23 6PF Woking
    Surrey
    Director
    South End House
    Ockham
    GU23 6PF Woking
    Surrey
    United KingdomBritish47364730001
    ASHFIELD, Philip John Christopher
    South End House
    Ockham
    GU23 6PF Woking
    Surrey
    Director
    South End House
    Ockham
    GU23 6PF Woking
    Surrey
    United KingdomBritish47364730001
    ASHFIELD, Sean Philip
    17 Crownfields
    TN13 1EF Sevenoaks
    Kent
    Director
    17 Crownfields
    TN13 1EF Sevenoaks
    Kent
    EnglandBritish32155410002
    ASHWORTH, Peter John
    90b Edge Hill
    Wimbledon
    SW19 4NW London
    Director
    90b Edge Hill
    Wimbledon
    SW19 4NW London
    British76908740001
    AYNSLEY, Paul Anthony
    Teather & Greenwood Ltd Beaufort
    House 15 St Botolph Street
    EC3A 7QR London
    Director
    Teather & Greenwood Ltd Beaufort
    House 15 St Botolph Street
    EC3A 7QR London
    British845950002
    AYTON, Emma Jane
    24 Waldemar Avenue Mansions
    Waldemar Avenue
    SW6 5LT London
    Director
    24 Waldemar Avenue Mansions
    Waldemar Avenue
    SW6 5LT London
    British76953420001
    BAILEY, Simon David
    7 Station Road
    CB11 3HL Saffron Walden
    Essex
    Director
    7 Station Road
    CB11 3HL Saffron Walden
    Essex
    British53651820002
    BARTLETT, Peter Yorke
    1 Knole Way
    TN13 3RS Sevenoaks
    Kent
    Director
    1 Knole Way
    TN13 3RS Sevenoaks
    Kent
    British66117340001
    BECHER, Jonathan Michael Richard
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Director
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    British28884640004
    BELL, Graham Alexander
    10b Hillfield Park
    N10 3QS London
    Director
    10b Hillfield Park
    N10 3QS London
    United KingdomBritish26446490002
    BISHOP, James Anthony William
    14 Grosvenor Gardens
    East Sheen
    SW14 8BY London
    Director
    14 Grosvenor Gardens
    East Sheen
    SW14 8BY London
    United KingdomBritish34341980002
    BROWN, Peter
    Little Ashdown
    Dash End Lane, Kedington
    CB9 7QS Haverhill
    Suffolk
    Director
    Little Ashdown
    Dash End Lane, Kedington
    CB9 7QS Haverhill
    Suffolk
    British66117540001
    BUTLER, David John
    Copper Beech Godolphin Road
    KT13 0PU Weybridge
    Surrey
    Director
    Copper Beech Godolphin Road
    KT13 0PU Weybridge
    Surrey
    British59286530001
    BUXTON, John Spencer
    78 Kings Road
    Wimbledon
    SW19 8QW London
    Director
    78 Kings Road
    Wimbledon
    SW19 8QW London
    United KingdomBritish33760460001
    CHAPMAN, Andrew
    9 Eaton Terrace
    Aberavon Road
    E3 5AY London
    Director
    9 Eaton Terrace
    Aberavon Road
    E3 5AY London
    United KingdomBritish76953600002
    COCHRAN, Ronald
    Teather & Greenwood Ltd
    Beaufort House
    EC3A 7QR London
    Director
    Teather & Greenwood Ltd
    Beaufort House
    EC3A 7QR London
    British92727980002
    CONNOR, Michael James
    Flat 2
    25 The Little Boltons
    SW10 9LL London
    Director
    Flat 2
    25 The Little Boltons
    SW10 9LL London
    United KingdomBritish80437800001
    COOK, Russell Paul
    The Old Church
    High Street, Brasted
    TN16 1HS Westerham
    Kent
    Director
    The Old Church
    High Street, Brasted
    TN16 1HS Westerham
    Kent
    British66117660003
    COOKE, Marcus Mervyn
    Bowldown Farmhouse
    Westonbirt
    GL8 8UD Tetbury
    Glouceatershire
    Director
    Bowldown Farmhouse
    Westonbirt
    GL8 8UD Tetbury
    Glouceatershire
    British14408940002
    CROSS, Martin James
    3 Leyborne Park
    TW9 3HB Richmond
    Surrey
    Director
    3 Leyborne Park
    TW9 3HB Richmond
    Surrey
    British66117690001
    CROSSLEY, Richard Thomas
    Flat 3 20 Folgate Street
    E1 6BX London
    Director
    Flat 3 20 Folgate Street
    E1 6BX London
    United KingdomBritish70854710001
    DAVIES, Michael
    13 Oakwood Avenue
    BR3 6PT Beckenham
    Kent
    Director
    13 Oakwood Avenue
    BR3 6PT Beckenham
    Kent
    British14408950002
    DAVIS, Timothy Roderick
    The Last House
    HP22 4HR Oving
    Buckinghamshire
    Director
    The Last House
    HP22 4HR Oving
    Buckinghamshire
    British76908960001
    DELMAR-MORGAN, Jeremy
    5 Western Terrace
    Hammersmith
    W6 9TX London
    Director
    5 Western Terrace
    Hammersmith
    W6 9TX London
    United KingdomBritish23953030001
    DELMI, Katrina Ellen
    88 Hill Rise
    UB6 8PE Greenford
    Middlesex
    Director
    88 Hill Rise
    UB6 8PE Greenford
    Middlesex
    British76954390001
    DICKENSON, Mark Robert
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Director
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    British100416770002

    Does TEATHERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Apr 05, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rights, the borrower's rights under the sales agreement, the commissioning agreement, the icon agreements and and distribution agreemment, the benefit of all policies of insurance, all assets in relation to the film, the film, the physical materials and the proceeds of all polices. See the mortgage charge document for full details.
    Persons Entitled
    • Rhsbc Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Charge
    Created On Apr 02, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the individual partners of the chagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    Deed of charge in relation to the television series provisionally entitled "it happened here"
    Created On Apr 08, 2002
    Delivered On Apr 18, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company and take 3.5 tv partnership, take 3.6 tv partnership, take 3.7 tv partnership, and take 3.8 tv partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The borrower has with full title guarantee charged by way of a first fixed charge to the bank the borrower's right, title and interest in and to the simple demand performance guarantee issued in favour of the borrower by coutts & co. On 29 january 2002.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 18, 2002Registration of a charge (395)
    Deed of charge
    Created On Dec 12, 2001
    Delivered On Dec 20, 2001
    Satisfied
    Amount secured
    All monies due or to become due from take 3.1 tv partnership, take 3.2 tv partnership, take 3.3 tv partnership and take 3.4 tv partnership (collectively referred to as the borrower) to the chargee pursuant to the facility letter dated 12TH december 2001
    Short particulars
    Assigned by way of security thoughout the world the borrowers right title and interest in and to the rights the cumulus agreement and the sale agreement benefit of insurance policies. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 20, 2001Registration of a charge (395)
    • Jan 06, 2003Statement of satisfaction of a charge in full or part (403a)
    A security agreement
    Created On Mar 21, 2001
    Delivered On Mar 29, 2001
    Outstanding
    Amount secured
    All present or future obligations or liabilities of any and all kinds of the company to the chargee whether due at the date or to become due secured or unsecured absolute or contingent and howsoever or whensoever acquired by the chargee including interest accruing thereon before or after the commencement of any insolvency bankruptcy or reorganisation proceeding the company
    Short particulars
    A security interest in and a lien upon all personal property and fixtures of the company or in which the company has an interest wherever located and whether existing at the date or thereafter or owned on the date or thereafter acquired and whether or not subject to the code please refer to form 395 for further details.
    Persons Entitled
    • The Bank of New York
    Transactions
    • Mar 29, 2001Registration of a charge (395)
    Cash deposit security assignment (third party)
    Created On Oct 11, 2000
    Delivered On Oct 31, 2000
    Satisfied
    Amount secured
    All the obligations and liabilities of sky pictures limited under the debenture to the chargee of any kind and in any currency (whether present or future, actual or contingent and whether owed by the customer as principal or surety or incurred alone or jointly with another and whether owed to the bank as original obligee or as assignee or transferee), including (without limitation) interest, fees, banking charges, commission and expenses.
    Short particulars
    (1) 41.9% of the amounts standing from time to time to the credit of the account held with the deposit holder (2) interest accruing on the amounts referred to in (1) and (3) any deposit of the depositor with the deposit holder which derives in whole or in part from such deposit, addition or amount or any part of any of them, in each case howsoever described, designated or numbered at any time.. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale, London Branch
    Transactions
    • Oct 31, 2000Registration of a charge (395)
    • Jan 06, 2003Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Jun 30, 2000
    Delivered On Jul 19, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all sums and payments in respect of any transfer of debit of or any agreement to transfer or debit stock from any eligible stock account to the company in crest or any right title and interest represented by any credit balance and all monies by way of first floating charge all eligible stock all and any property any sums or other benefits all and any right title and interest in any assets or property. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 19, 2000Registration of a charge (395)
    • Jan 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Security deed relating to crest stock and receivables
    Created On Feb 15, 1999
    Delivered On Mar 03, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all sums and payments in respect of any transfer of debit of or any agreement to transfer or debit stock from any eligible stock account to the company in crest or any right title and interest represented by any credit balance and all monies by way of first floating charge all eligible stock all and any property any sums or other benefits all and any right title and interest in any assets or property. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 03, 1999Registration of a charge (395)
    Debenture
    Created On May 21, 1998
    Delivered On Jun 04, 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
    • Midland Bank PLC
    Transactions
    • Jun 04, 1998Registration of a charge (395)

    Does TEATHERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2008Administration started
    Oct 13, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Samantha Rae Bewick
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Richard Heis
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    practitioner
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    2
    DateType
    Oct 13, 2009Commencement of winding up
    Feb 21, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Heis
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    practitioner
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    Samantha Rae Bewick
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London

    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