LARGESCREEN LIMITED

Overview

Company Name	LARGESCREEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03350684
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1997
Date of Cessation	Aug 24, 2012

Summary

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

What is the purpose of LARGESCREEN LIMITED?

(7487) /

Where is LARGESCREEN LIMITED located?

Registered Office Address	20 Brunswick Place SO15 2AQ Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for LARGESCREEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for LARGESCREEN LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 24, 2012	Completion of winding up	1 pages	L64.07

Mar 29, 2010	Order of court to wind up	2 pages	COCOMP

Mar 16, 2010	Administrator's progress report to Mar 04, 2010	8 pages	2.24B

Jan 14, 2010	Administrator's progress report to Jan 05, 2010	7 pages	2.24B

Jan 08, 2010	Result of meeting of creditors	1 pages	2.23B

Jan 08, 2010	Notice of extension of time period of the administration	1 pages	2.18B

Jul 23, 2009	Result of meeting of creditors	2 pages	2.23B

Jul 21, 2009	Administrator's progress report to Jul 05, 2009	9 pages	2.24B

Apr 07, 2009	Statement of affairs with form 2.14B	4 pages	2.16B

Mar 23, 2009	Statement of administrator's proposal	22 pages	2.17B

Mar 23, 2009	Result of meeting of creditors	22 pages	2.23B

Feb 27, 2009	Statement of administrator's proposal	23 pages	2.17B

Jan 16, 2009	Appointment of an administrator	1 pages	2.12B

Jan 14, 2009	legacy	1 pages	287

Dec 28, 2008	Notice of completion of voluntary arrangement	7 pages	1.4

Nov 06, 2008	Notice to Registrar of companies voluntary arrangement taking effect	8 pages	1.1

Jun 19, 2008	legacy	3 pages	363a

Nov 13, 2007	Total exemption small company accounts made up to Jan 31, 2007	7 pages	AA
Sep 01, 2007	legacy	1 pages	403a
Jul 21, 2007	legacy	1 pages	403a
May 23, 2007	legacy	2 pages	363a
Apr 24, 2007	legacy	3 pages	395
Dec 08, 2006	Total exemption small company accounts made up to Jan 31, 2006	6 pages	AA
Apr 19, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of LARGESCREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ASPDEN, Dawn 22 Cobbett Road Bitterne Park SO18 1HH Southampton	Jun 30, 1998		Secretary	22 Cobbett Road Bitterne Park SO18 1HH Southampton	British		52990710001
ASPDEN, Luke 22 Cobbett Road Bitterne Park SO18 1HH Southampton	Jun 30, 1998		Director	22 Cobbett Road Bitterne Park SO18 1HH Southampton	British	1954-1	59809500001
ASPDEN, Luke 22 Cobbett Road Bitterne Park SO18 1HH Southampton	May 01, 1997	Jun 30, 1998	Secretary	22 Cobbett Road Bitterne Park SO18 1HH Southampton	British		59809500001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Apr 11, 1997	May 01, 1997	Secretary	253 Bury Street West Edmonton N9 9JN London	British		38279030001
ASPDEN, Dawn 22 Cobbett Road Bitterne Park SO18 1HH Southampton	May 01, 1997	Jun 30, 1998	Director	22 Cobbett Road Bitterne Park SO18 1HH Southampton	British	1956-10	52990710001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Apr 11, 1997	May 01, 1997	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex			39406570001

View Detailed Information on Officers and People with Significant Control

Does LARGESCREEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 19, 2007 Delivered On Apr 24, 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 National Westminster Bank PLC
	Transactions Apr 24, 2007Registration of a charge (395)
Debenture	Created On May 11, 2000 Delivered On May 16, 2000	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 16, 2000Registration of a charge (395) Sep 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 1998 Delivered On Aug 27, 1998	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 27, 1998Registration of a charge (395) Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LARGESCREEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2008	Date of meeting to approve CVA
Dec 19, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Simon John Lowes Cvr Global Llp 20 Brunswick Place SO15 2AQ Southampton	practitioner	Cvr Global Llp 20 Brunswick Place SO15 2AQ Southampton

Date	Type
Jan 06, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Patrick Meany Rogers Evans 20 Brunswick Place Southampton So15 2aq	practitioner	Rogers Evans 20 Brunswick Place Southampton So15 2aq

Date	Type
May 18, 2012	Conclusion of winding up
Jan 19, 2010	Petition date
Mar 04, 2010	Commencement of winding up
Aug 24, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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