TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED
Overview
| Company Name | TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04015665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED?
- (5190) /
- (9212) /
- (9234) /
Where is TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED located?
| Registered Office Address | Unit 1 Rosevale Business Park Newcastle Under Lyme ST5 7QT Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMP ENTERPRISES LIMITED | Jul 27, 2000 | Jul 27, 2000 |
| HAJCO 219 LIMITED | Jun 15, 2000 | Jun 15, 2000 |
What are the latest accounts for TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 02, 2008 |
What are the latest filings for TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Feb 02, 2008 | 25 pages | AA | ||||||||||
Full accounts made up to Feb 03, 2007 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 14 pages | 395 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | 363s | ||||||||||
legacy | 12 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 03, 2006 | 22 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 04, 2005 | 22 pages | AA | ||||||||||
Who are the officers of TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETSON, Graham | Secretary | Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire | British | 94018550003 | ||||||
| BARNETSON, Graham | Director | Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire | United Kingdom | British | 94018550003 | |||||
| EAST, Stephen John | Director | White Ladies Birch Hill Shirley Hills CR0 5HT Surrey | England | British | 108586450001 | |||||
| LEWIS, Stephen Bernard | Director | 11 London Road Loughton Village MK5 8AB Milton Keynes | United Kingdom | British | 78249540002 | |||||
| GRUBB, Ian Michael | Secretary | 13 Lyncroft Albrighton WV7 3QJ Wolverhampton | British | 96223490001 | ||||||
| LEES, Christopher | Secretary | Oak House High Street Church Eaton ST20 0AG Stafford Staffordshire | British | 88352610001 | ||||||
| MASON, Warren | Secretary | 9 Denfields ST19 5JF Penkridge Staffordshire | British | 85213830001 | ||||||
| MOOREHEAD, Simon Charles Wheeler | Secretary | 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire | British | 101873090001 | ||||||
| PEMBLINGTON, David | Secretary | Linden Parkwood Drive Madeley Parkwood ST5 5EU Baldwins Gate Staffordshire | British | 82249160001 | ||||||
| STEPHENSON, Christopher | Secretary | 242 Brooklands Road M23 9HD Manchester Lancashire | British | 102868610001 | ||||||
| HAJCO SECRETARIES LIMITED | Secretary | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 85009570001 | |||||||
| ASHTON, Dennis | Director | The Lodge Houghs Lane, High Walton WA4 5LJ Warrington Cheshire | British | 74691270001 | ||||||
| BISH JONES, Trevor Charles | Director | Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes | United Kingdom | British | 89529490001 | |||||
| BROWNING, James Scott | Director | Lomond House Rufford Park NG22 9DE Newark | United Kingdom | British | 107639370001 | |||||
| BURKE, Simon Paul | Director | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | 30017870003 | |||||
| LEES, Christopher | Director | Oak House High Street Church Eaton ST20 0AG Stafford Staffordshire | United Kingdom | British | 88352610001 | |||||
| MASON, Warren | Director | 9 Denefields Penkridge ST19 5JF Stafford Staffordshire | British | 71166970001 | ||||||
| PEMBLINGTON, David | Director | Linden Parkwood Drive Madeley Parkwood ST5 5EU Baldwins Gate Staffordshire | British | 82249160001 | ||||||
| WIGGLESWORTH, Lloyd John | Director | Latton Cricklade SN6 6DP Swindon Latton House England | England | British | 128029980001 | |||||
| HAJCO DIRECTORS LIMITED | Director | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 72997520003 |
Does TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2008 Delivered On Feb 08, 2008 | Outstanding | Amount secured Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due | |
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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| Debenture | Created On Aug 10, 2000 Delivered On Aug 17, 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
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Transactions
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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