TNR COMMUNICATIONS LIMITED

Overview

Company Name	TNR COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03704364
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1999
Date of Cessation	Apr 07, 2014

Summary

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

What is the purpose of TNR COMMUNICATIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is TNR COMMUNICATIONS LIMITED located?

Registered Office Address	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London
Undeliverable Registered Office Address	No

What were the previous names of TNR COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TELEVISION NEWS RELEASE LIMITED	Jan 29, 1999	Jan 29, 1999

What are the latest accounts for TNR COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TNR COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 07, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jun 07, 2013

Satisfaction of charge 4 in full

4 pages

MR04

May 15, 2013

Declaration of solvency

3 pages

4.70

May 15, 2013

Appointment of a voluntary liquidator

1 pages

600

May 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2013	LRESSP

Mar 27, 2013

Annual return made up to Jan 29, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2013	Statement of capital on Mar 27, 2013 Capital: GBP 100	SH01

Jun 11, 2012

Full accounts made up to Dec 31, 2011

16 pages

Feb 23, 2012

Annual return made up to Jan 29, 2012 with full list of shareholders

7 pages

AR01

Feb 23, 2012

Secretary's details changed for Mr Steven Brown on Feb 23, 2012

1 pages

CH03

Oct 05, 2011

Full accounts made up to Dec 31, 2010

16 pages

Jul 01, 2011

Termination of appointment of Claire Southeard as a director

1 pages

TM01

Apr 19, 2011

Appointment of Mr Steven Brown as a secretary

1 pages

AP03

Apr 19, 2011

Termination of appointment of Susanna Ross as a secretary

1 pages

TM02

Mar 01, 2011

Appointment of Mr Clive Paul Marshall as a director

2 pages

AP01

Feb 01, 2011

Annual return made up to Jan 29, 2011 with full list of shareholders

8 pages

AR01

Oct 11, 2010

Termination of appointment of David Campbell as a director

1 pages

TM01

Sep 28, 2010

Full accounts made up to Dec 31, 2009

16 pages

Feb 02, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

7 pages

AR01

Feb 02, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Feb 02, 2010

Director's details changed for Mr Timothy William Kerr on Jan 01, 2010

2 pages

CH01

Feb 02, 2010

Director's details changed for Ms Amanda Jane Richards on Oct 30, 2009

2 pages

CH01

Feb 02, 2010

Register inspection address has been changed

1 pages

AD02

Jan 06, 2010

Appointment of Mr Timothy William Kerr as a director

2 pages

AP01

View All Filings

Who are the officers of TNR COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven John Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Apr 12, 2011		Secretary	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London					159526640001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	Aug 02, 2004		Director	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	United Kingdom	British	1953-7	Managing Director Chartered Ac	3379480001
KERR, Timothy William Holmewood Road SW2 3RR London 24 United Kingdom	Jan 01, 2010		Director	Holmewood Road SW2 3RR London 24 United Kingdom	England	British	1973-3	Head Of Photography	147995740002
MARSHALL, Clive Paul Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Feb 21, 2011		Director	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	England	British	1958-3	Chief Executive, Pa Group	148973430001
RICHARDS, Amanda Jane Elsenham Street SW18 5NY London 111 United Kingdom	Sep 01, 2008		Director	Elsenham Street SW18 5NY London 111 United Kingdom	England	British	1973-9	Director Of Production & Operations	133461500003
DOCKRAY, Dawn Tracy 12 Park Lane Burn YO8 8LW Selby North Yorkshire	May 30, 2003	Mar 27, 2008	Secretary	12 Park Lane Burn YO8 8LW Selby North Yorkshire		British			35663000002
MAJORIBANKS, Richard John Bradley 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire	Jul 05, 2002	May 30, 2003	Secretary	8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire		British		Company Secretary	83362640001
ROSS, Susanna Helena Tudor Close NW3 4AG London 25 United Kingdom	Mar 27, 2008	Apr 12, 2011	Secretary	Tudor Close NW3 4AG London 25 United Kingdom		Other			129565780001
WALLACE, David Adair 72l Randolph Avenue Little Venice W9 1BG London	Jan 29, 1999	Jul 05, 2002	Secretary	72l Randolph Avenue Little Venice W9 1BG London		English		Management Consultant	39911770003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 29, 1999	Jan 29, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
BOYNTON, Simon Stuart Harlequin Lane TN6 1HU Crowborough Lavander Lodge East Sussex United Kingdom	Apr 07, 2008	Sep 23, 2008	Director	Harlequin Lane TN6 1HU Crowborough Lavander Lodge East Sussex United Kingdom	England	British	1965-1	Managing Director, Pa Business	129575320001
CAMPBELL, David Ian 85 The Village Haxby YO32 2JE York North Yorkshire	Mar 22, 2005	Oct 08, 2010	Director	85 The Village Haxby YO32 2JE York North Yorkshire	England	British	1962-7	Editor	104602970001
CURTIS-WARD, Sean Anthony Bernard 35 King Edwards Gardens W3 9RF London	Jan 29, 1999	May 31, 2005	Director	35 King Edwards Gardens W3 9RF London	England	British	1961-1	Television Producer	19391430002
GARDNER, Stephen Sparrows Cottage Cage End, Hatfield Broad Oak CM22 7HN Bishops Stortford Hertfordshire	Aug 14, 2002	Dec 10, 2004	Director	Sparrows Cottage Cage End, Hatfield Broad Oak CM22 7HN Bishops Stortford Hertfordshire		British	1956-5	Journalist	83971540001
SOUTHEARD, Claire Helen Flat 4 71 West Hill SW15 2UL London	Aug 02, 2004	Jun 30, 2011	Director	Flat 4 71 West Hill SW15 2UL London	United Kingdom	British	1977-7	Managing Director	99610640003
TEUNON, Nicholas John 29 Monro Drive GU2 9PS Guildford Surrey	Jul 05, 2002	Mar 22, 2005	Director	29 Monro Drive GU2 9PS Guildford Surrey		British	1966-3	Accountant	80035420001
WALLACE, David Adair 72l Randolph Avenue Little Venice W9 1BG London	Jan 29, 1999	Apr 07, 2008	Director	72l Randolph Avenue Little Venice W9 1BG London	England	English	1953-6	Director	39911770003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 29, 1999	Jan 29, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does TNR COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2008 Delivered On Oct 29, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 27, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 05, 2002 Delivered On Jul 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Pa News Limited
	Transactions Jul 09, 2002Registration of a charge (395) Nov 17, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 23, 2000 Delivered On Mar 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 2000Registration of a charge (395) Jul 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TNR COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2014	Dissolved on
May 01, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 01, 2013
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 01, 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.
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