LACE TELEVISION LIMITED
Overview
| Company Name | LACE TELEVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04308235 |
| 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 LACE TELEVISION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LACE TELEVISION LIMITED located?
| Registered Office Address | 30-34 North Street BN27 1DW Hailsham East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LACE TELEVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LACE TELEVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robert Sloman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Oughton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzy Lacey as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Adam Stuart Lacey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert William Sloman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Jonathan Oughton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Suzy Elizabeth Lacey on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of LACE TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACEY, Adam Stuart | Director | Barn Stalkers Lane BN8 6HF Chiddingly Clarklye Farm East Sussex | United Kingdom | British | 37714340002 | |||||
| LACEY, Suzy Elizabeth | Secretary | North Street BN27 1DW Hailsham 30-34 East Sussex | British | 64767940002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| OUGHTON, Neil Jonathan | Director | 64 Hillcrest Road GU15 1LG Camberley Surrey | United Kingdom | British | 87615780001 | |||||
| SIBBALD, Duncan Edward | Director | 2 Horsham Avenue BN10 8LL Peacehaven Sussex | United Kingdom | British | 91807470001 | |||||
| SLOMAN, Robert William | Director | 5 Peppersgate Lower Beeding RH13 6ND Horsham Sussex | England | British | 91743170001 |
Does LACE TELEVISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 2002 Delivered On Aug 07, 2002 | 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
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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