LASER BROADCASTING LIMITED
Overview
| Company Name | LASER BROADCASTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04529579 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LASER BROADCASTING LIMITED?
- (7487) /
- (9220) /
Where is LASER BROADCASTING LIMITED located?
| Registered Office Address | Barnet House Dudley Court Dudley Road DL1 4GG Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LASER BROADCASTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for LASER BROADCASTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Oct 19, 2009 | 17 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Oct 19, 2009 | 17 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 23, 2009 | 11 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 18 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 12 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 88(3) | ||||||||||
legacy | 10 pages | 88(2) | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Amended group of companies' accounts made up to Sep 30, 2006 | 30 pages | AAMD | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 15 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Full accounts made up to Sep 30, 2006 | 31 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LASER BROADCASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASEY, Colin Leslie | Secretary | Cademuir 226 New Ridley Road NE43 7QB Stocksfield Northumberland | British | 41405760001 | ||||||
| BICKLE, David | Director | Orange Tree 14 Wodehouse Terrace TR11 3EN Falmouth Kernow | United Kingdom | British | 85094650002 | |||||
| REEVE, Nigel John | Director | Wellhouse Farm Horsehouse DL8 4TS Leyburn North Yorkshire | England | British | 59213560007 | |||||
| SPEIR, Thomas | Director | NE45 5LY Langley East Deanraw Northumberland | British | 132055660001 | ||||||
| BICKLE, David | Secretary | Orange Tree 14 Wodehouse Terrace TR11 3EN Falmouth Kernow | British | 85094650002 | ||||||
| BICKLE, David | Secretary | Orange Tree 14 Wodehouse Terrace TR11 3EN Falmouth Kernow | British | 85094650002 | ||||||
| HALL, Susan Jayne | Secretary | 2 Lees Farm Barn Pyrford Road Pyrford GU22 8UE Woking Surrey | British | 81722340001 | ||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| DWEIT, Joe | Director | Courthill House 66 Water Lane SK9 5AP Wilmslow Cheshire | British | 112478470001 | ||||||
| EVANS, Hugh | Director | 30 Hawthorn Street Walbottle NE15 8JS Newcastle Upon Tyne | British | 90878040002 | ||||||
| HALL, Susan Jayne | Director | 2 Lees Farm Barn Pyrford Road Pyrford GU22 8UE Woking Surrey | England | British | 81722340001 | |||||
| HAMER, Keith William | Director | 4 Durrell Road SW6 5LH London | United Kingdom | British | 17259780001 | |||||
| JORDAN, Nicholas Peter | Director | Thirlmere Lodge Rectory Lane WA13 0AQ Lynn Flat 4 Cheshire | British | 118584700003 | ||||||
| MAY, Charles Fryer Seaburne | Director | Eachwick Hall Dalton NE18 0AZ Northumberland | United Kingdom | British | 34231100004 | |||||
| MORGAN WILLIAMS, Hugh Richard Vaughan | Director | Cowesby Farm House Cowesby YO7 2JL Thirsk North Yorkshire | England | British | 14097120001 | |||||
| MOYNIHAN, Colin Berkeley, Lord | Director | Frant Place Wadhurst Road, Frant TN3 9EJ Tunbridge Wells East Sussex | England | British | 78913240007 | |||||
| MULLETT, Alan Vivian | Director | The Butlers House Patshull Park Burnhill Green WV6 7HY Wolverhampton Shropshire | United Kingdom | British | 48727800002 | |||||
| RAWLINGS, Keith John | Director | Summerhayes Cliff Road CT21 5XQ Hythe Kent | British | 4789700001 | ||||||
| THOMAS, Roger Malcolm | Director | 14 Waldron Drive Loose ME15 9TG Maidstone Kent | England | British | 59194440001 | |||||
| VICKERS, Anthony Charles | Director | 20 Lawn Crescent Kew TW9 3NR Richmond Surrey | United Kingdom | British | 4250870001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does LASER BROADCASTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2006 Delivered On Nov 30, 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. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Oct 28, 2003 Delivered On Oct 30, 2003 | 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
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Transactions
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Does LASER BROADCASTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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