ESCROW 150812 LIMITED

Overview

Company Name	ESCROW 150812 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04576985
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002
Date of Cessation	Oct 28, 2014

Summary

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

What is the purpose of ESCROW 150812 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ESCROW 150812 LIMITED located?

Registered Office Address	2 Pattison Road NW2 2HH London Greater London Uk
Undeliverable Registered Office Address	No

What were the previous names of ESCROW 150812 LIMITED?

Previous Company Names
Company Name	From	Until
50 LESSONS LIMITED	Oct 30, 2002	Oct 30, 2002

What are the latest accounts for ESCROW 150812 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ESCROW 150812 LIMITED?

Annual Return

Last Annual Return	Oct 30, 2012

What are the latest filings for ESCROW 150812 LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 20, 2013

Declaration of solvency

3 pages

4.70

Sep 20, 2013

Insolvency resolution

Resolution insolvency:special resolution ;- "in specie"

1 pages

LIQ MISC RES

Sep 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 16, 2013

Secretary's details changed for Derek Stephen Watson on Jul 13, 2013

1 pages

CH03

Jul 16, 2013

Director's details changed for Mr Adam Nicholas Singer on Jul 11, 2013

2 pages

CH01

Jul 16, 2013

Secretary's details changed for Derek Stephen Watson on Jul 11, 2013

2 pages

CH03

Apr 10, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Oct 30, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2012	Statement of capital on Oct 30, 2012 Capital: GBP 65,212.04	SH01

Sep 10, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Nov 07, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Oct 31, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

8 pages

AR01

Apr 08, 2011

Termination of appointment of Matthew Burr as a director

1 pages

TM01

Mar 15, 2011

Termination of appointment of Jaeger Carey as a director

1 pages

TM01

Mar 01, 2011

Termination of appointment of Adam Sodowick as a director

1 pages

TM01

Feb 28, 2011

Appointment of Derek Stephen Watson as a secretary

3 pages

AP03

Feb 25, 2011

Certificate of change of name

Company name changed 50 lessons LIMITED\certificate issued on 25/02/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 25, 2011	Change company name resolution on Feb 21, 2011	RES15

Feb 25, 2011

Change of name notice

2 pages

CONNOT

Dec 15, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

9 pages

AR01

Dec 14, 2010

Director's details changed for Adam Charin Sodowick on Sep 30, 2010

2 pages

CH01

Dec 14, 2010

Director's details changed for Matthew Burr on Sep 30, 2010

3 pages

CH01

Nov 26, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Apr 20, 2010

Termination of appointment of Andrew Hasoon as a director

2 pages

TM01

View All Filings

Who are the officers of ESCROW 150812 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Derek Stephen Pattison Road NW2 2HH London 2 Greater London United Kingdom	Feb 21, 2011		Secretary	Pattison Road NW2 2HH London 2 Greater London United Kingdom		British		158123130001
SINGER, Adam Nicholas St Michaels AL3 4SE St Albans Kingsbury Manor Hertfordshire United Kingdom	Sep 21, 2009		Director	St Michaels AL3 4SE St Albans Kingsbury Manor Hertfordshire United Kingdom	United Kingdom	British	1952-1	100360700001
HARRIS, Amy Jane 10 St Peters Terrace BA4 5BH Shepton Mallet Somerset	Mar 04, 2004	Jul 05, 2005	Secretary	10 St Peters Terrace BA4 5BH Shepton Mallet Somerset		British		88967460002
HASOON, Andrew Saad Mawfek 74 Buchanan Gardens NW10 5AE London	Jul 05, 2005	Feb 10, 2006	Secretary	74 Buchanan Gardens NW10 5AE London		British		88460280001
WATSON, Derek Stephen 2 Pattison Road NW2 2HH London	Feb 10, 2006	Oct 20, 2009	Secretary	2 Pattison Road NW2 2HH London		British		65278090001
DFM LTD 8 Pepper Street E14 9RP London	Oct 30, 2002	Dec 01, 2004	Secretary	8 Pepper Street E14 9RP London				56588140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 30, 2002	Oct 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURR, Matthew Broadway Floor 14 02142 Cambridge 1 Ma United States	Dec 07, 2009	Feb 28, 2011	Director	Broadway Floor 14 02142 Cambridge 1 Ma United States	Usa	United States	1978-8	150488360001
CAREY, Jaeger, Dr Lansdowne Walk Notting Hill W11 3LN London 10	Dec 07, 2009	Mar 07, 2011	Director	Lansdowne Walk Notting Hill W11 3LN London 10	United Kingdom	Malaysian	1939-5	37693100001
HASOON, Andrew Saad Mawfek 74 Buchanan Gardens NW10 5AE London	Oct 30, 2002	Mar 23, 2010	Director	74 Buchanan Gardens NW10 5AE London	United Kingdom	British	1972-1	88460280001
SODOWICK, Adam Charin Broadway Floor 14 02142 Cambridge 1 Ma Usa	Nov 01, 2002	Mar 01, 2011	Director	Broadway Floor 14 02142 Cambridge 1 Ma Usa	Usa	Usa	1967-2	115166880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 30, 2002	Oct 30, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ESCROW 150812 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 04, 2004 Delivered On Feb 25, 2004	Satisfied	Amount secured £150,000 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 all intellectual property rights present and future in the new product and new source material.
	Persons Entitled Bbc Worldwide Limited
	Transactions Feb 25, 2004Registration of a charge (395) Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 06, 2003 Delivered On May 08, 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2003Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESCROW 150812 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2013	Commencement of winding up
Oct 28, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Richard Thorniley Traverse Advisory Calverley House 55 Calverley Road TN1 2TU Tunbridge Wells Kent	practitioner	Traverse Advisory Calverley House 55 Calverley Road TN1 2TU Tunbridge Wells Kent	Sep 12, 2013

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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