DVD COMPONENTS LTD

Overview

Company Name	DVD COMPONENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04146963
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of DVD COMPONENTS LTD?

(7487) /

Where is DVD COMPONENTS LTD located?

Registered Office Address	337 Bath Road Slough SL1 5PR
Undeliverable Registered Office Address	No

What are the latest accounts for DVD COMPONENTS LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for DVD COMPONENTS LTD?

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 28, 2009	legacy	4 pages	363a

Dec 23, 2008	Total exemption small company accounts made up to Feb 28, 2008	3 pages	AA

Jan 31, 2008	legacy	3 pages	363a
Dec 22, 2007	Total exemption small company accounts made up to Feb 28, 2007	5 pages	AA
Feb 27, 2007	legacy	5 pages	395
Feb 27, 2007	legacy	3 pages	395
Jan 24, 2007	legacy	2 pages	363a
Dec 19, 2006	Total exemption small company accounts made up to Feb 28, 2006	5 pages	AA
Jan 26, 2006	legacy	3 pages	363a
Jan 05, 2006	Total exemption small company accounts made up to Feb 28, 2005	6 pages	AA
May 12, 2005	Accounts for a small company made up to Feb 28, 2004	7 pages	AA
Apr 07, 2005	legacy	1 pages	287
Mar 22, 2005	legacy	2 pages	363s
Sep 15, 2004	legacy	7 pages	363s
Aug 24, 2004	legacy	1 pages	288c
Jul 30, 2004	legacy	2 pages	288a
Jul 30, 2004	legacy	1 pages	288b
Mar 03, 2004	Accounts for a small company made up to Feb 28, 2003	7 pages	AA
Feb 13, 2004	legacy	7 pages	363s
Feb 13, 2004	legacy	pages	363(288)
Sep 04, 2003	legacy	1 pages	288b
Sep 04, 2003	legacy	1 pages	288b
Sep 04, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of DVD COMPONENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Keith Anthony Stanhope House Holmemoor Drive RG4 6TE Sonning Berkshire	Jul 20, 2004		Secretary	Stanhope House Holmemoor Drive RG4 6TE Sonning Berkshire		British			115291550001
DAVIS, Keith Anthony Stanhope House Holmemoor Drive RG4 6TE Sonning Berkshire	Jan 26, 2001		Director	Stanhope House Holmemoor Drive RG4 6TE Sonning Berkshire		British	1966-12	Company Director	115291550001
LUTTRELL, Gerry 4 Sonning Gate Pound Lane RG4 6GQ Sonning Berkshire	Jan 26, 2001		Director	4 Sonning Gate Pound Lane RG4 6GQ Sonning Berkshire		British	1956-12	Company Director	64508660005
LUTTRELL, Gerry 4 Sonning Gate Pound Lane RG4 6GQ Sonning Berkshire	Jan 26, 2001	Jul 20, 2004	Secretary	4 Sonning Gate Pound Lane RG4 6GQ Sonning Berkshire		British		Company Director	64508660005
RAPID COMPANY SERVICES LIMITED 81a Corbets Tey Road RM14 2AJ Upminster Essex	Jan 24, 2001	Jan 24, 2001	Nominee Secretary	81a Corbets Tey Road RM14 2AJ Upminster Essex					900012130001
BOOTH, Julian Charles 4 Journeys End SL2 4NT Stoke Poges Buckinghamshire	Mar 01, 2002	Jul 03, 2003	Director	4 Journeys End SL2 4NT Stoke Poges Buckinghamshire		British	1975-2	Company Director	93135950001
COOK, Mark 22 River Court Ellington Road SL6 0AV Taplow Buckinghamshire	Mar 01, 2002	Jul 03, 2003	Director	22 River Court Ellington Road SL6 0AV Taplow Buckinghamshire	United Kingdom	British	1953-11	Company Director	91807150001
ERSKINE, Jonathan Montague 3 The Chase SL6 7QW Maidenhead Berkshire	Mar 01, 2002	Jul 03, 2003	Director	3 The Chase SL6 7QW Maidenhead Berkshire	United Kingdom	British	1968-5	Company Director	45664310002
RAPID NOMINEES LIMITED 81a Corbets Tey Road RM14 2AJ Upminster Essex	Jan 24, 2001	Jan 24, 2001	Nominee Director	81a Corbets Tey Road RM14 2AJ Upminster Essex					900012120001

View Detailed Information on Officers and People with Significant Control

Does DVD COMPONENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2007 Delivered On Feb 27, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 27, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Feb 21, 2007 Delivered On Feb 27, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other 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 Feb 27, 2007Registration of a charge (395)
Invoice finance agreement	Created On Aug 06, 2002 Delivered On Aug 08, 2002	Outstanding	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 By way of all book and other debts revenues and claims both present and future and all things in action due or owing or which may be due and owing to or purchased or owned by the company which have not vested in the lender pursuant to the invoice finance agreement.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Aug 08, 2002Registration of a charge (395)
Debenture	Created On Aug 06, 2002 Delivered On Aug 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property..fixed charge its uncalled capital, goodwill and book debts etc..floating charge all other undertaking and assets of the company.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Aug 08, 2002Registration of a charge (395)
Debenture	Created On Sep 18, 2001 Delivered On Sep 20, 2001	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 2001Registration of a charge (395)

View Detailed Information on Charges

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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