ONLINE AV LIMITED

Overview

Company Name	ONLINE AV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04196101
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001
Date of Cessation	Jul 27, 2010

Summary

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

What is the purpose of ONLINE AV LIMITED?

(7140) /
(9212) /

Where is ONLINE AV LIMITED located?

Registered Office Address	C/O Tenon Recovery Arkwright House Parsonage Gardens M3 2LF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ONLINE AV LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for ONLINE AV LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 27, 2010	Administrator's progress report to Apr 16, 2010	13 pages	2.24B

Apr 27, 2010	Notice of move from Administration to Dissolution on Apr 16, 2010	13 pages	2.35B

Nov 20, 2009	Administrator's progress report to Oct 20, 2009	12 pages	2.24B

Jul 06, 2009	Result of meeting of creditors	4 pages	2.23B

Jun 16, 2009	Statement of administrator's proposal	30 pages	2.17B

Jun 16, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Apr 30, 2009	Appointment of an administrator	1 pages	2.12B

Apr 29, 2009	legacy	1 pages	287

Dec 01, 2008	Total exemption small company accounts made up to Jan 31, 2008	7 pages	AA

Apr 18, 2008	legacy	3 pages	363a

Dec 13, 2007	Total exemption full accounts made up to Jan 31, 2007	8 pages	AA
May 02, 2007	legacy	6 pages	363s
Feb 19, 2007	legacy	1 pages	288b
Oct 04, 2006	legacy	3 pages	395
Sep 07, 2006	legacy	2 pages	288a
Sep 07, 2006	legacy	1 pages	288b
Aug 25, 2006	legacy	1 pages	403a
Aug 25, 2006	legacy	1 pages	403a
Aug 02, 2006	Total exemption small company accounts made up to Jan 31, 2006	7 pages	AA
Jun 22, 2006	legacy	7 pages	363s
Jun 22, 2006	legacy	pages	363(288)
Jun 22, 2006	legacy	2 pages	288a
Mar 02, 2006	legacy	1 pages	287
Jan 10, 2006	legacy	3 pages	395

View All Filings

Who are the officers of ONLINE AV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Gary Alan 24 Colinwood Close Great Wyrley WS6 6JF Walsall	Aug 30, 2006		Secretary	24 Colinwood Close Great Wyrley WS6 6JF Walsall		British			113688680002
MALIN, Lee John 14 Chase View Armitage WS15 4UX Rugeley Staffordshire	Apr 06, 2001		Director	14 Chase View Armitage WS15 4UX Rugeley Staffordshire	England	British	1965-6	Company Director	76390450001
BUTTERS, Steven 24 Park View Felton Lodge NE65 9DQ Felton Northumberland	May 17, 2004	Aug 30, 2006	Secretary	24 Park View Felton Lodge NE65 9DQ Felton Northumberland		British			37724830001
MALIN, Catherine Elizabeth 14 Chase View Armitage WS15 4UX Rugeley Staffordshire	Apr 06, 2001	May 17, 2004	Secretary	14 Chase View Armitage WS15 4UX Rugeley Staffordshire		British		Part Time Teacher	76390490001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 06, 2001	Apr 17, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BUTTERS, Steven 24 Park View Felton Lodge NE65 9DQ Felton Northumberland	May 17, 2004	Dec 13, 2006	Director	24 Park View Felton Lodge NE65 9DQ Felton Northumberland	United Kingdom	British	1964-5	Director	37724830001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 06, 2001	Apr 17, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does ONLINE AV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture (including qualifying floating charge)	Created On Sep 26, 2006 Delivered On Oct 04, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Oct 04, 2006Registration of a charge (395)
All assets debenture	Created On Jan 09, 2006 Delivered On Jan 10, 2006	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 Fixed charge all fixed assets all specified book debts and other debts floating charge the floating assets. See the mortgage charge document for full details.
	Persons Entitled Rdm Factors Limited
	Transactions Jan 10, 2006Registration of a charge (395)
Fixed and floating charge	Created On Dec 17, 2004 Delivered On Dec 30, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 30, 2004Registration of a charge (395) Aug 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 2004 Delivered On Nov 18, 2004	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 2004Registration of a charge (395)
Fixed and floating charge	Created On Sep 27, 2002 Delivered On Oct 02, 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 (I) by way of fixed equitable charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets, including the company's stock in trade and its uncalled capital.
	Persons Entitled Bibby Factors West Midlands Limited
	Transactions Oct 02, 2002Registration of a charge (395) Aug 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2001 Delivered On Jul 04, 2001	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 Lloyds Tsb Bank PLC
	Transactions Jul 04, 2001Registration of a charge (395) Dec 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ONLINE AV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2009	Administration started
Apr 16, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester

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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