TEATHERS LTD
Overview
| Company Name | TEATHERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03019293 |
| 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 TEATHERS LTD?
- (6523) /
Where is TEATHERS LTD located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEATHERS LTD?
| Company Name | From | Until |
|---|---|---|
| LANDSBANKI SECURITIES (UK) LIMITED | Aug 08, 2007 | Aug 08, 2007 |
| TEATHER & GREENWOOD LIMITED | Apr 29, 1998 | Apr 29, 1998 |
| TEATHER & GREENWOOD (1995) | Feb 02, 1995 | Feb 02, 1995 |
What are the latest accounts for TEATHERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for TEATHERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Oct 12, 2016 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 12, 2016 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 12, 2015 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 12, 2015 | 6 pages | 4.68 | ||
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 pages | AD01 | ||
Liquidators' statement of receipts and payments to Oct 12, 2014 | 6 pages | 4.68 | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Liquidators' statement of receipts and payments to Apr 12, 2014 | 7 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 12, 2013 | 6 pages | 4.68 | ||
Insolvency filing Insolvency:form 4.49 report by liquidator of any change in membership of liquidation committee. | 1 pages | LIQ MISC | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Notice of Constitution of Liquidation Committee | 3 pages | 4.48 | ||
Liquidators' statement of receipts and payments to Apr 12, 2013 | 8 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 12, 2012 | 7 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 12, 2012 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 12, 2011 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 12, 2011 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 12, 2010 | 9 pages | 4.68 | ||
Termination of appointment of Neil Kapoor as a director | 2 pages | TM01 | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 29 pages | 2.34B | ||
Administrator's progress report to Oct 08, 2009 | 15 pages | 2.24B | ||
Administrator's progress report to Oct 08, 2009 | 31 pages | 2.24B | ||
Who are the officers of TEATHERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Bruce Allan | Secretary | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 95838730001 | ||||||
| BELLAMY, Michael Terence Ivor | Director | Teather & Greenwood Limited 15 St Botolph Street EC3A 7QR London | British | 66117500004 | ||||||
| STAGG, Nicholas Simon | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 75782650002 | ||||||
| WEIR, Bruce Allan | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 95838730001 | ||||||
| DELMAR-MORGAN, Jeremy | Secretary | 5 Western Terrace Hammersmith W6 9TX London | British | 23953030001 | ||||||
| DEVLIN, Hugh Gerard | Secretary | Locksfield Ashes Lane TN11 0AN Hadlow Kent | British | 49516630002 | ||||||
| ROWBOTHAM, Brian | Secretary | The Cygnets Wantage Road RG8 9LB Streatley On Thames Berkshire | British | 58304600003 | ||||||
| STAGG, Nicholas Simon | Secretary | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 75782650002 | ||||||
| ANDREWS, Victor Thomas | Director | 10 Barling Road Great Wakering SS3 0QB Southend On Sea Essex | British | 66117300002 | ||||||
| ASHFIELD, Philip John Christopher | Director | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 | |||||
| ASHFIELD, Philip John Christopher | Director | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 | |||||
| ASHFIELD, Sean Philip | Director | 17 Crownfields TN13 1EF Sevenoaks Kent | England | British | 32155410002 | |||||
| ASHWORTH, Peter John | Director | 90b Edge Hill Wimbledon SW19 4NW London | British | 76908740001 | ||||||
| AYNSLEY, Paul Anthony | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 845950002 | ||||||
| AYTON, Emma Jane | Director | 24 Waldemar Avenue Mansions Waldemar Avenue SW6 5LT London | British | 76953420001 | ||||||
| BAILEY, Simon David | Director | 7 Station Road CB11 3HL Saffron Walden Essex | British | 53651820002 | ||||||
| BARTLETT, Peter Yorke | Director | 1 Knole Way TN13 3RS Sevenoaks Kent | British | 66117340001 | ||||||
| BECHER, Jonathan Michael Richard | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 28884640004 | ||||||
| BELL, Graham Alexander | Director | 10b Hillfield Park N10 3QS London | United Kingdom | British | 26446490002 | |||||
| BISHOP, James Anthony William | Director | 14 Grosvenor Gardens East Sheen SW14 8BY London | United Kingdom | British | 34341980002 | |||||
| BROWN, Peter | Director | Little Ashdown Dash End Lane, Kedington CB9 7QS Haverhill Suffolk | British | 66117540001 | ||||||
| BUTLER, David John | Director | Copper Beech Godolphin Road KT13 0PU Weybridge Surrey | British | 59286530001 | ||||||
| BUXTON, John Spencer | Director | 78 Kings Road Wimbledon SW19 8QW London | United Kingdom | British | 33760460001 | |||||
| CHAPMAN, Andrew | Director | 9 Eaton Terrace Aberavon Road E3 5AY London | United Kingdom | British | 76953600002 | |||||
| COCHRAN, Ronald | Director | Teather & Greenwood Ltd Beaufort House EC3A 7QR London | British | 92727980002 | ||||||
| CONNOR, Michael James | Director | Flat 2 25 The Little Boltons SW10 9LL London | United Kingdom | British | 80437800001 | |||||
| COOK, Russell Paul | Director | The Old Church High Street, Brasted TN16 1HS Westerham Kent | British | 66117660003 | ||||||
| COOKE, Marcus Mervyn | Director | Bowldown Farmhouse Westonbirt GL8 8UD Tetbury Glouceatershire | British | 14408940002 | ||||||
| CROSS, Martin James | Director | 3 Leyborne Park TW9 3HB Richmond Surrey | British | 66117690001 | ||||||
| CROSSLEY, Richard Thomas | Director | Flat 3 20 Folgate Street E1 6BX London | United Kingdom | British | 70854710001 | |||||
| DAVIES, Michael | Director | 13 Oakwood Avenue BR3 6PT Beckenham Kent | British | 14408950002 | ||||||
| DAVIS, Timothy Roderick | Director | The Last House HP22 4HR Oving Buckinghamshire | British | 76908960001 | ||||||
| DELMAR-MORGAN, Jeremy | Director | 5 Western Terrace Hammersmith W6 9TX London | United Kingdom | British | 23953030001 | |||||
| DELMI, Katrina Ellen | Director | 88 Hill Rise UB6 8PE Greenford Middlesex | British | 76954390001 | ||||||
| DICKENSON, Mark Robert | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 100416770002 |
Does TEATHERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does TEATHERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| 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