PETER JONES TELEVISION LIMITED
Overview
| Company Name | PETER JONES TELEVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04421193 |
| 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 PETER JONES TELEVISION LIMITED?
- (9220) /
Where is PETER JONES TELEVISION LIMITED located?
| Registered Office Address | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER JONES TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHONES INTERNATIONAL NETWORK SOLUTIONS LIMITED | Sep 14, 2004 | Sep 14, 2004 |
| PHONE FIX LIMITED | May 31, 2002 | May 31, 2002 |
| OVAL (1729) LIMITED | Apr 19, 2002 | Apr 19, 2002 |
What are the latest accounts for PETER JONES TELEVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for PETER JONES 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) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Eric Richard Woollard - White on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Vincent as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr James Edward Peter Holdgate as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Mr Peter David Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Mark Vincent on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed phones international network sol utions LIMITED\certificate issued on 06/03/06 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Apr 30, 2005 | 15 pages | AA | ||||||||||
Who are the officers of PETER JONES TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDGATE, James Edward Peter | Secretary | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | 150746800001 | |||||||
| JONES, Peter David | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | United Kingdom | British | 148381990001 | |||||
| VINCENT, Stephen Mark | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | United Kingdom | British | 82314820002 | |||||
| WOOLLARD-WHITE, Eric Richard | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | England | British | 125145730002 | |||||
| VINCENT, Stephen Mark | Secretary | Speen Hill Henley Road, Hurley SL6 5LH Maidenhead Berkshire | British | 82314820002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does PETER JONES TELEVISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 14, 2002 Delivered On Jul 25, 2002 | 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
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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