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ANDREWS TV LIMITED

ANDREWS TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameANDREWS TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04211874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANDREWS TV LIMITED?

    • Repair of consumer electronics (95210) / Other service activities

    Where is ANDREWS TV LIMITED located?

    Registered Office Address
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREWS TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for ANDREWS TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pagesLIQ14

    Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on Feb 20, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 31, 2016

    		8 pages4.68

    Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to 2 Nelson Street Southend on Sea Essex SS1 1EF on Nov 24, 2015

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2015

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to May 08, 2014

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

    Registration of a charge without deed

    		5 pagesMR08

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to May 08, 2013

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to May 08, 2012

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    		6 pagesAR01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE* on May 24, 2010

    		1 pagesAD01

    Director's details changed for John Lonergan on May 01, 2010

    		2 pagesCH01

    Director's details changed for Joan Lonergan on May 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of ANDREWS TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONERGAN, Joan
    22 Thornton Drive
    CO4 5WB Colchester
    Essex
    		Secretary
    22 Thornton Drive
    CO4 5WB Colchester
    Essex
    		British78428210001
    LONERGAN, Joan
    22 Thornton Drive
    CO4 5WB Colchester
    Essex
    		Director
    22 Thornton Drive
    CO4 5WB Colchester
    Essex
    		United KingdomBritish78428210001
    LONERGAN, John
    22 Thornton Drive
    CO4 5WB Colchester
    Essex
    		Director
    22 Thornton Drive
    CO4 5WB Colchester
    Essex
    		EnglandBritish78428260001
    HARVEY, Rosemary Ann
    19 Sawkins Close
    Langenhoe
    CO5 7LU Colchester
    Essex
    		Secretary
    19 Sawkins Close
    Langenhoe
    CO5 7LU Colchester
    Essex
    		British68518470001
    HARVEY, David John
    19 Sawkins Close
    Langenhoe
    CO5 7LU Colchester
    Essex
    		Director
    19 Sawkins Close
    Langenhoe
    CO5 7LU Colchester
    Essex
    		British68518460001
    View Detailed Information on Officers and People with Significant Control

    Does ANDREWS TV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jun 26, 2013
    Delivered On Jul 04, 2013
    		Outstanding
    Obligations secured
    All monies due or to become
    Description of property or undertaking
    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.
    Persons Entitled
    • John Albert Lonergan
    Transactions
    • Jul 04, 2013Registration of a charge without a deed (MR08)
    View Detailed Information on Charges

    Does ANDREWS TV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2015Commencement of winding up
    Oct 28, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deborah Ann Cockerton
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    		practitioner
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    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.
    • license: CC0