TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED

Overview

Company Name	TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03943514
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000
Date of Cessation	Jan 21, 2017

Summary

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

What is the purpose of TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED located?

Registered Office Address	1 Tony Wilson Place M15 4FN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRADER MEDIA (TNT) HOLDINGS LIMITED	Jul 22, 2002	Jul 22, 2002
MANTISFLOW HOLDINGS LIMITED	Apr 03, 2000	Apr 03, 2000
DMWSL 295 LIMITED	Mar 09, 2000	Mar 09, 2000

What are the latest accounts for TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2015

What are the latest filings for TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 08, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2016	LRESSP

Apr 08, 2016

Declaration of solvency

3 pages

4.70

Dec 19, 2015

Accounts for a dormant company made up to Mar 29, 2015

4 pages

Jun 24, 2015

Termination of appointment of Joanne Walker as a director on Jun 22, 2015

1 pages

TM01

May 28, 2015

Annual return made up to May 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 100	SH01

Mar 25, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Mar 25, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Mar 25, 2015

Satisfaction of charge 039435140006 in full

1 pages

MR04

Mar 18, 2015

Director's details changed for Mrs Joanne Walker on Mar 18, 2015

2 pages

CH01

Mar 18, 2015

Director's details changed for Mr Ian Somerset on Mar 17, 2015

2 pages

CH01

Mar 18, 2015

Secretary's details changed for Mr Sean Glithero on Mar 17, 2015

1 pages

CH03

Mar 18, 2015

Director's details changed for Mr Sean Robert Glithero on Mar 17, 2015

2 pages

CH01

Dec 23, 2014

Registered office address changed from Auto Trader House, Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on Dec 23, 2014

1 pages

AD01

Oct 09, 2014

Accounts for a dormant company made up to Mar 30, 2014

5 pages

Oct 07, 2014

Termination of appointment of Tara Collet as a director on Oct 03, 2014

1 pages

TM01

Sep 25, 2014

Appointment of Ian Somerset as a director on Sep 25, 2014

2 pages

AP01

May 28, 2014

Annual return made up to May 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 100	SH01

Mar 04, 2014

Registration of charge 039435140006

112 pages

MR01

Jul 26, 2013

Appointment of Joanne Walker as a director

2 pages

AP01

Jul 26, 2013

Termination of appointment of Zillah Byng-Maddick as a director

1 pages

TM01

Jul 24, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

May 22, 2013

Annual return made up to May 20, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLITHERO, Sean Tony Wilson Place M15 4FN Manchester 1 England England	May 09, 2011		Secretary	Tony Wilson Place M15 4FN Manchester 1 England England				159903210001
GLITHERO, Sean Robert Tony Wilson Place M15 4FN Manchester 1 England England	Jan 01, 2007		Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1973-8	129229070002
SOMERSET, Ian Tony Wilson Place M15 4FN Manchester 1 England England	Sep 25, 2014		Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1979-11	191225040001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Oct 03, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
GODDARD, Mark David 9 Pasture Close Lower Earley RG6 4UY Reading Berkshire	Mar 18, 2005	Apr 03, 2005	Secretary	9 Pasture Close Lower Earley RG6 4UY Reading Berkshire		British		71765190002
GODDARD, Mark David 9 Pasture Close Lower Earley RG6 4UY Reading Berkshire	Apr 05, 2000	Mar 08, 2002	Secretary	9 Pasture Close Lower Earley RG6 4UY Reading Berkshire		British		71765190002
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Nov 19, 2002	Sep 01, 2004	Secretary	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British		86019470001
JENKIN, Elizabeth Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom	Apr 06, 2009	Jul 06, 2010	Secretary	Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom		British		137518870001
LACEY, Eugenia 151 Ash Street GU12 6LJ Ash Surrey	Mar 08, 2002	Jun 05, 2002	Secretary	151 Ash Street GU12 6LJ Ash Surrey		British		79114130001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Apr 06, 2009	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jun 05, 2002	Nov 19, 2002	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Sep 01, 2004	Oct 03, 2006	Secretary	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African		97879810002
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	Mar 09, 2000	Apr 03, 2000	Secretary	11 Walker Street EH3 7NE Edinburgh				38777080001
BYNG-MADDICK, Zillah Ellen Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire United Kingdom	Nov 26, 2009	Jul 26, 2013	Director	Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire United Kingdom	United Kingdom	British	1974-11	147214630001
COLLET, Tara Wing Close SL7 2RA Marlow 2 Bucks United Kingdom	Jun 20, 2011	Oct 03, 2014	Director	Wing Close SL7 2RA Marlow 2 Bucks United Kingdom	England	British	1973-4	160951420001
DUPREE, John Swilly Farm Crowpiece Lane ST3 9SG Farnham Royal Buckinghamshire	Apr 05, 2000	Nov 19, 2002	Director	Swilly Farm Crowpiece Lane ST3 9SG Farnham Royal Buckinghamshire		British	1955-10	69463030002
GODDARD, Mark David 9 Pasture Close Lower Earley RG6 4UY Reading Berkshire	Mar 18, 2005	Apr 03, 2005	Director	9 Pasture Close Lower Earley RG6 4UY Reading Berkshire		British	1969-11	71765190002
GODDARD, Mark David 9 Pasture Close Lower Earley RG6 4UY Reading Berkshire	Aug 29, 2000	Nov 19, 2002	Director	9 Pasture Close Lower Earley RG6 4UY Reading Berkshire		British	1969-11	71765190002
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Feb 13, 2004	Sep 01, 2004	Director	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British	1972-5	86019470001
LANE, Stephen John Roger 55 Matlock Road Caversham RG4 7BP Reading Berkshire	Apr 27, 2009	Jun 22, 2011	Director	55 Matlock Road Caversham RG4 7BP Reading Berkshire	England	British	1966-8	123670600001
LUFF, Graham Ewart Willows Westbrook Boxford RG20 8DN Newbury Berkshire	Apr 05, 2000	Aug 29, 2000	Director	Willows Westbrook Boxford RG20 8DN Newbury Berkshire		British	1944-8	46555440002
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Nov 19, 2002	Nov 26, 2009	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	United Kingdom	British	1966-7	162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Mar 08, 2002	Mar 31, 2004	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
PALLEY, Simon Dan 32 Regents Park Road NW1 7TR London	Apr 05, 2000	Sep 07, 2000	Director	32 Regents Park Road NW1 7TR London		British	1957-11	17925410001
PEAKE, Timothy 31 Redshots Close SL7 3LW Marlow Bucks	Jun 01, 2007	Mar 06, 2008	Director	31 Redshots Close SL7 3LW Marlow Bucks		British	1976-10	121766400002
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Apr 01, 2004	Apr 01, 2007	Director	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African	1973-8	97879810002
RILEY, Ian Cokes Lane House Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	Apr 05, 2000	Sep 07, 2000	Director	Cokes Lane House Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire		British	1963-3	59747560002
WALKER, Joanne Tony Wilson Place M15 4FN Manchester 1 England England	Jul 26, 2013	Jun 22, 2015	Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1969-4	180119580001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Mar 09, 2000	Apr 03, 2000	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 28, 2014 Delivered On Mar 04, 2014	Satisfied
	Brief description Trademarks and domain names being trader media (words only) trader media group (words only) trader media group (image) 8 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
	Transactions Mar 04, 2014Registration of a charge (MR01) Mar 25, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Jun 20, 2011 Delivered On Jul 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 J.P. Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
	Transactions Jul 07, 2011Registration of a charge (MG01) Mar 25, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 08, 2007 Delivered On Jun 14, 2007	Satisfied	Amount secured J.P.morgan europe limtied as security agent for the benefit of the finance parties on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled J.P.Morgan Europe Limtied as Security Agent for the Benefit of the Finance Parties
	Transactions Jun 14, 2007Registration of a charge (395) Apr 21, 2008Statement that part or whole of property from a floating charge has been released (403b) Apr 21, 2008Statement that part or whole of property from a floating charge has been released (403b) Mar 25, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On Oct 27, 2000 Delivered On Nov 14, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein (each an "obligor") to the chargees under the terms of each or any of the senior finance documents the senior subordinated facility agreement and the hedging documents (all as defined)
	Short particulars Pursuant to the debenture the subsidiary as beneficial owner and with full title guarantee as security for the payment discharge and performance of all of the secured liabilties charges in favour of the security agent (as agent and trustee for itself and each of the lenders) by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Agas Agent and Trustee for Itself and Each of Thelenders (The "Security Agent")
	Transactions Nov 14, 2000Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
A charge on cash collateral deposit	Created On Apr 05, 2000 Delivered On Apr 18, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the company to the chargee under the investor deed or the cash charge
	Short particulars Fixed charge all its right,title and interest in the deposit moneys and the debt represented by the deposit moneys.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 18, 2000Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
A debenture made between the company,mantisflow group limited (together with each company which becomes a party to it by executing a deed of accession each,with the company,a "chargor" and together the "chargors") and the royal bank of scotland PLC	Created On Apr 05, 2000 Delivered On Apr 18, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the finance documents (all as defined)
	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 The Royal Bank of Scotland PLC as Trustee for Itself and Each of the Lenders (As Defined)
	Transactions Apr 18, 2000Registration of a charge (395) Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2016	Commencement of winding up
Jan 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 24, 2016
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Mar 24, 2016

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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