STREETBROADCAST LIMITED

Overview

Company Name	STREETBROADCAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04203930
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2001
Date of Cessation	Jun 07, 2012

Summary

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

What is the purpose of STREETBROADCAST LIMITED?

(7440) /

Where is STREETBROADCAST LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of STREETBROADCAST LIMITED?

Previous Company Names
Company Name	From	Until
STREETBROADCAST PLC	Apr 23, 2001	Apr 23, 2001

What are the latest accounts for STREETBROADCAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for STREETBROADCAST LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 07, 2012

Liquidators' statement of receipts and payments to Feb 21, 2012

5 pages

4.68

Sep 20, 2011

Liquidators' statement of receipts and payments to Aug 21, 2011

5 pages

4.68

Mar 04, 2011

Liquidators' statement of receipts and payments to Feb 21, 2011

5 pages

4.68

Feb 22, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

17 pages

2.34B

Sep 25, 2009

Administrator's progress report to Aug 24, 2009

72 pages

2.24B

Jun 09, 2009

Statement of affairs with form 2.15B/2.14B

22 pages

2.16B

May 26, 2009

Statement of affairs with form 2.14B

14 pages

2.16B

Apr 29, 2009

Statement of administrator's proposal

56 pages

2.17B

Apr 27, 2009

Statement of administrator's proposal

61 pages

2.17B

Mar 09, 2009

Appointment of an administrator

1 pages

2.12B

Mar 05, 2009

legacy

1 pages

287

Jan 12, 2009

legacy

1 pages

288b

Dec 31, 2008

legacy

1 pages

288b

Nov 27, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

1 pages

288b

Aug 19, 2008

legacy

13 pages

363s

Jun 18, 2008

legacy

13 pages

363s

May 06, 2008

Full accounts made up to Dec 31, 2007

22 pages

Apr 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 11, 2008

legacy

2 pages

288a

Jan 03, 2008

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288c

Jul 18, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of STREETBROADCAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWE, David Nicholas 86a Widney Road Bentley Heath B93 9BN Solihull West Midlands	Jun 15, 2006		Secretary	86a Widney Road Bentley Heath B93 9BN Solihull West Midlands		British		Accountant	113539370003
CROWE, David Nicholas 86a Widney Road Bentley Heath B93 9BN Solihull West Midlands	Jan 31, 2007		Director	86a Widney Road Bentley Heath B93 9BN Solihull West Midlands		British	1967-5	Accountant	113539370003
DUNN, Gordon Bruce 111 Abingdon Road W8 6QU London	Oct 19, 2005		Director	111 Abingdon Road W8 6QU London	England	American	1964-5	Fund Manager	88009380001
LINDSELL, Noel Patrick 33 Portway BA5 2BA Wells Somerset	Jun 23, 2005		Director	33 Portway BA5 2BA Wells Somerset	England	British	1969-1	Director	107961290001
MILES, Teresa Ann 17 South Lodge Circus Road NW8 9ES London	Oct 15, 2003		Director	17 South Lodge Circus Road NW8 9ES London		American	1963-8	Corporate Finance	90580710004
WATSON, Michael David 27 Highacre RH4 3BF Dorking Surrey	Dec 18, 2007		Director	27 Highacre RH4 3BF Dorking Surrey	England	British	1958-12	Company Director	63440350001
DONNELLY, Mark Stephen 24 Southdean Gardens SW19 6NU London	Sep 20, 2005	Jun 15, 2006	Secretary	24 Southdean Gardens SW19 6NU London		British		Finance Director	87779290001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Apr 25, 2001	Jun 25, 2003	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
TEAL, Timothy William 7 Maryland Way TW16 6HN Sunbury On Thames Middlesex	Jun 25, 2003	Sep 20, 2005	Secretary	7 Maryland Way TW16 6HN Sunbury On Thames Middlesex		British			85672320001
BIRKETT LONG SECRETARIES LIMITED Essex House 42 Crouch Street CO3 3HH Colchester Essex	Apr 23, 2001	Apr 25, 2001	Secretary	Essex House 42 Crouch Street CO3 3HH Colchester Essex					43314810001
ARTHUR, Lee Robert 22 Woodcote Avenue CV11 6DE Nuneaton Warwickshire	Apr 23, 2001	Nov 20, 2008	Director	22 Woodcote Avenue CV11 6DE Nuneaton Warwickshire	United Kingdom	British	1969-10	General Manager	67066940001
BEGG, Simon 22 Twisden Road NW5 1DN London	Dec 21, 2006	Nov 03, 2008	Director	22 Twisden Road NW5 1DN London		British	1974-8	Fund Manager	103673590001
CAMMACK, David James 15 Ann Beaumont Way Hadleigh IP7 6SA Ipswich Suffolk	Apr 23, 2001	Apr 23, 2001	Director	15 Ann Beaumont Way Hadleigh IP7 6SA Ipswich Suffolk	England	British	1970-11	Solicitor	75562440001
COWIE, Martin 31 The Avenue Brondesbury Park NW6 7NR London	Oct 11, 2002	Oct 15, 2003	Director	31 The Avenue Brondesbury Park NW6 7NR London		British	1961-9	Director	85175570001
DONNELLY, Mark Stephen 24 Southdean Gardens SW19 6NU London	Jan 15, 2004	Jun 15, 2006	Director	24 Southdean Gardens SW19 6NU London		British	1971-5	Chartered Accountant	87779290001
FRANKLIN, Tilly Anne 1a Kemplay Road NW3 1TA London	Oct 15, 2003	Dec 21, 2006	Director	1a Kemplay Road NW3 1TA London		British	1972-2	Director	59857570003
LINDSELL, Noel 126 Linkfield Road TW7 6QJ Isleworth Middlesex	Oct 17, 2002	Oct 15, 2003	Director	126 Linkfield Road TW7 6QJ Isleworth Middlesex		British	1969-1	Advertising	88521200001
PROVINE, Robert One Central Park West Apt30a 10023 New York New York 10016 Usa	Apr 23, 2001	Aug 30, 2002	Director	One Central Park West Apt30a 10023 New York New York 10016 Usa		American	1971-6	Cog	74756590003
PULLUM, Keith William Banner 16 Widford House Colebrooke Row N1 8DD London	Nov 18, 2002	Oct 15, 2003	Director	16 Widford House Colebrooke Row N1 8DD London		British	1960-12	Consultant	93630040001
RUSSELL, Clive Samuel 3 Bristol Mews Little Venice W9 2JF London	Apr 23, 2001	Aug 30, 2002	Director	3 Bristol Mews Little Venice W9 2JF London		British	1940-9	Director	34948540003
SANDERSON, Leonard Milton Broadacre Stokesheath Road Fairoak Lane KT22 0PP Oxshott Surrey	May 27, 2005	Jan 10, 2009	Director	Broadacre Stokesheath Road Fairoak Lane KT22 0PP Oxshott Surrey	United Kingdom	British	1953-6	Business Adviser	35817950001
TCHENGUIZ, Vincent Aziz 3 Lees Place Mayfair W1K 6LH London	Jan 15, 2004	Dec 18, 2007	Director	3 Lees Place Mayfair W1K 6LH London	United Kingdom	British	1956-10	Company Director	71890500003
TEAL, Timothy William 7 Maryland Way TW16 6HN Sunbury On Thames Middlesex	Oct 17, 2002	Nov 10, 2005	Director	7 Maryland Way TW16 6HN Sunbury On Thames Middlesex		British	1948-11	Management Consultant	85672320001
TYE, Martin Blakeney 11 The Poynings Richings Park SL0 9EV Slough Buckinghamshire	May 02, 2001	Aug 29, 2002	Director	Blakeney 11 The Poynings Richings Park SL0 9EV Slough Buckinghamshire	United Kingdom	British	1947-4	Print Consultant	44873230001
WILLIAMS, Martyn Courtney Bailey 9 Chadlington Road OX2 6SY Oxford	Nov 12, 2003	Dec 20, 2008	Director	9 Chadlington Road OX2 6SY Oxford	England	British	1963-5	Director	37614850003
BIRKETT LONG SECRETARIES LIMITED Essex House 42 Crouch Street CO3 3HH Colchester Essex	Apr 23, 2001	Apr 23, 2001	Director	Essex House 42 Crouch Street CO3 3HH Colchester Essex					43314810001

View Detailed Information on Officers and People with Significant Control

Does STREETBROADCAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 03, 2007 Delivered On Jul 12, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to any of the secured 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 Abn Amro Trustees Limited
	Transactions Jul 12, 2007Registration of a charge (395)
Debenture	Created On Apr 30, 2007 Delivered On May 03, 2007	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 charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Fse Loan Management Limited
	Transactions May 03, 2007Registration of a charge (395) Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 10, 2006 Delivered On Oct 18, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Oct 18, 2006Registration of a charge (395) Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of security deposit	Created On Sep 25, 2006 Delivered On Sep 28, 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 The sum of £25,000.00 and interest accrued thereon.
	Persons Entitled Ashbank Property Co. Limited
	Transactions Sep 28, 2006Registration of a charge (395)
Rent deposit deed	Created On Aug 24, 2006 Delivered On Aug 30, 2006	Outstanding	Amount secured £11,147.80 due or to become due from the company to
	Short particulars £11,147.80 placed in a specifically designated dfeposit account. See the mortgage charge document for full details.
	Persons Entitled Michael North, Robert Ian Joseph Rae and William Thomas Sanders
	Transactions Aug 30, 2006Registration of a charge (395)
Debenture	Created On Mar 28, 2006 Delivered On Mar 31, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 2006Registration of a charge (395) Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 31, 2005 Delivered On Nov 11, 2005	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 The deposited sum being £18,682.50. see the mortgage charge document for full details.
	Persons Entitled Mount Eden Land Limited
	Transactions Nov 11, 2005Registration of a charge (395)
Deed of charge over credit balances	Created On Jan 02, 2002 Delivered On Jan 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re streetbroadcast PLC high interest business account no. 20537071. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 2002Registration of a charge (395) Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STREETBROADCAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2009	Administration started
Feb 22, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Feb 22, 2010
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Feb 22, 2010

Date	Type
Feb 22, 2010	Commencement of winding up
Jun 07, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Feb 22, 2010
Paul John Clark Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London	practitioner	Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London	Feb 22, 2010

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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