10012 LIMITED

Overview

Company Name	10012 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03589310
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1998
Date of Cessation	Apr 15, 2016

Summary

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

What is the purpose of 10012 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is 10012 LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LIMITED One America Square 17 Crosswall EC3N 2LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 10012 LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER FORBES MEDIA SERVICES LIMITED	Sep 03, 1998	Sep 03, 1998
DMWSL 235 LIMITED	Jun 29, 1998	Jun 29, 1998

What are the latest accounts for 10012 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for 10012 LIMITED?

Annual Return

Last Annual Return	Dec 10, 2012

What are the latest filings for 10012 LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2016

Liquidators' statement of receipts and payments to Jan 08, 2016

8 pages

4.68

Jan 15, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 09, 2015

Liquidators' statement of receipts and payments to Nov 20, 2015

8 pages

4.68

Oct 30, 2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Oct 30, 2015

1 pages

AD01

Jan 26, 2015

Liquidators' statement of receipts and payments to Nov 20, 2014

8 pages

4.68

Dec 03, 2013

Registered office address changed from * Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom* on Dec 03, 2013

2 pages

AD01

Dec 02, 2013

Declaration of solvency

3 pages

4.70

Dec 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 23, 2013

Certificate of change of name

Company name changed alexander forbes media services LIMITED\certificate issued on 23/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 23, 2013	Change company name resolution on Oct 17, 2013	RES15
change-of-name	Oct 23, 2013	Change of name by resolution	NM01

Jul 14, 2013

Register(s) moved to registered office address

1 pages

AD04

Jul 14, 2013

Termination of appointment of Deon Viljoen as a director

1 pages

TM01

Jul 14, 2013

Termination of appointment of Louisa Voss as a secretary

1 pages

TM02

Jun 27, 2013

Full accounts made up to Mar 31, 2013

16 pages

Jan 08, 2013

Annual return made up to Dec 10, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2013	Statement of capital on Jan 08, 2013 Capital: GBP 20	SH01

Jan 07, 2013

Registered office address changed from * 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom* on Jan 07, 2013

1 pages

AD01

Nov 16, 2012

Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom

1 pages

AD02

Nov 16, 2012

Director's details changed for Mr Grant Edwin Stobart on Oct 19, 2012

2 pages

CH01

Nov 16, 2012

Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012

2 pages

CH03

Jun 14, 2012

Full accounts made up to Mar 31, 2012

16 pages

May 31, 2012

Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012

2 pages

CH03

Dec 23, 2011

Annual return made up to Dec 10, 2011 with full list of shareholders

8 pages

AR01

Jul 19, 2011

Full accounts made up to Mar 31, 2011

16 pages

May 10, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of 10012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Susan Merry Lilyfields Chase GU6 7RX Ewhurst 12 Surrey	Oct 12, 2010		Director	Lilyfields Chase GU6 7RX Ewhurst 12 Surrey	England	British	1959-4	102660270001
STOBART, Grant Edwin 1 Royal Exchange EC3V 3LN London 3rd Floor England	Feb 25, 2005		Director	1 Royal Exchange EC3V 3LN London 3rd Floor England	England	South African,British	1964-1	98434010003
HARRISON, Philip James Clarendon Road E11 1BZ London 37 United Kingdom	Dec 07, 2006	Dec 21, 2007	Secretary	Clarendon Road E11 1BZ London 37 United Kingdom		British		133080040001
TAYLOR, Jonathan Mark Micawbers 2 Westerham Road RH8 0ER Oxted Surrey	Oct 12, 1999	Dec 07, 2006	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		35462570006
VILJOEN, Theunis 74 Acacia Grove KT3 3BU New Malden Surrey	Sep 03, 1998	Oct 12, 1999	Secretary	74 Acacia Grove KT3 3BU New Malden Surrey		South Africa		57356260001
VOSS, Louisa Elizabeth Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom	Dec 21, 2007	Jul 02, 2013	Secretary	Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom		British		121874460001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 29, 1998	Sep 03, 1998	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
DE BRUIN, David Andrew 33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House	Oct 30, 2006	Nov 12, 2010	Director	33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House	United Kingdom	Dutch/South African	1966-10	107038290003
GORDON, Rael Ilan 21 Wykeham NW4 2TB London	Jan 29, 2003	Feb 25, 2005	Director	21 Wykeham NW4 2TB London		South Africa	1968-4	84415270001
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Sep 03, 1998	Aug 29, 2000	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	112028430001
HEINAMANN, Paul Lindsay 19 Westbourne Road Bryanston South Africa	Aug 29, 2000	Mar 24, 2006	Director	19 Westbourne Road Bryanston South Africa		South African	1941-12	72219720001
ILSLEY, Michael Gerald 23 Wild Pear Cresent Fourways Gardens Fourways Sandton 2146 South Africa	Aug 29, 2000	Jun 21, 2007	Director	23 Wild Pear Cresent Fourways Gardens Fourways Sandton 2146 South Africa		South African	1961-3	72219350001
KERRIGAN, Graeme William Plot 145 Rietfontein FOREIGN Honeydew Johannesburg South Africa	Sep 03, 1998	Jan 21, 2003	Director	Plot 145 Rietfontein FOREIGN Honeydew Johannesburg South Africa		British	1950-6	60361520001
LEWIS, Leon David 33a Coronation Road Sandhurst, Johannesburg FOREIGN South Africa	Sep 03, 1998	Nov 10, 2003	Director	33a Coronation Road Sandhurst, Johannesburg FOREIGN South Africa		South African	1948-8	59146980001
PERCY DAVIS, John Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London	Aug 29, 2000	Oct 30, 2006	Director	Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London		British	1945-12	74708620005
VILJOEN, Deon Marius Plover Place Bishopsfield Cedar Lakes 565 Sandton 2021 South Africa	Jun 28, 2007	Jul 09, 2013	Director	Plover Place Bishopsfield Cedar Lakes 565 Sandton 2021 South Africa	South Africa	South African	1965-4	116456320001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Jun 29, 1998	Sep 03, 1998	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does 10012 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Apr 11, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured All secured sums due or payable to the chargee (the"security trustee") whether or not the relevant beneficiary was an original party to the relevant transaction
	Short particulars The shares as defined in the scheudle to form 395 rogehter with all derivative assets including dividends distributions stocks shares othersecurities allotment rights money or property please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2000Registration of a charge (395) May 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 04, 1998 Delivered On Sep 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The acquisition agreement, the target shares, all securities and all related rights (as defined) .. 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 Asba Bank Limited
	Transactions Sep 17, 1998Registration of a charge (395) Jun 05, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 10012 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2013	Commencement of winding up
Apr 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Nov 21, 2013
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Nov 21, 2013
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Nov 21, 2013

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.
license: CC0