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STRIKEBACK A LIMITED

STRIKEBACK A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTRIKEBACK A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04823611
    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 STRIKEBACK A LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is STRIKEBACK A LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STRIKEBACK A LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALL3MEDIA GROUP LIMITEDJun 08, 2012Jun 08, 2012
    ALL 3 MEDIA GROUP LIMITEDDec 08, 2003Dec 08, 2003
    NEWINCCO 267 LIMITEDJul 07, 2003Jul 07, 2003

    What are the latest accounts for STRIKEBACK A LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for STRIKEBACK A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Satisfaction of charge 048236110011 in full

    		1 pagesMR04

    Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA

    		2 pagesAD03

    Register inspection address has been changed to Berkshire House 168-173 High Holborn London WC1V 7AA

    		2 pagesAD02

    Liquidators' statement of receipts and payments to Oct 01, 2020

    		9 pagesLIQ03

    Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 25, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2019

    		LRESSP

    Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 17, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2019

    		RES15

    Appointment of Dr Mimi Ajibade as a secretary on Sep 19, 2019

    		2 pagesAP03

    Registration of charge 048236110011, created on Aug 23, 2019

    		37 pagesMR01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 16, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jul 18, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 048236110010 in full

    		1 pagesMR04

    Satisfaction of charge 048236110009 in full

    		1 pagesMR04

    Confirmation statement made on Jul 17, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA
    View All Filings

    Who are the officers of STRIKEBACK A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AJIBADE, Mimi, Dr
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Secretary
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		262558050001
    MCMULLEN, Angela
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Secretary
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		202627720001
    GEATER, Sara Kate
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish98319220002
    MCMULLEN, Angela
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish202627200001
    TURTON, Victoria Jane
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish46116480001
    BRIGHT, Neil Irvine
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		180993530001
    BROWN, Robert John Johnston
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		197751140001
    JONES, Adam Maxwell
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		156783260001
    PFEIL, John Christopher
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		British93412530001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    BLACK, Michael Norman
    48 Sheffield Terrace
    W8 7NA London
    		Director
    48 Sheffield Terrace
    W8 7NA London
    		EnglandEnglish76973430002
    BRIGHT, Neil Irvine
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		United KingdomBritish180993450001
    BROWN, Robert John Johnston
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		United KingdomBritish120406860001
    BURNS, Julian Delisle
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		United KingdomBritish17986720005
    GIBBONS, Alastair Ronald
    1 Hazlewell Road
    SW15 6LU London
    		Director
    1 Hazlewell Road
    SW15 6LU London
    		United KingdomBritish43372750001
    JONES, Adam Maxwell
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		United KingdomBritish124674500006
    LIDDIMENT, David
    7 Lonsdale Road
    W4 1ND London
    		Director
    7 Lonsdale Road
    W4 1ND London
    		EnglandBritish56163740003
    MORRISON, Stephen Roger
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		United KingdomBritish63326820002
    PFEIL, John Christopher
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		EnglandBritish93412530001
    PHILLIS, Robert Weston, Sir
    The Old Vicarage
    High Street
    RG10 8DH Wargrave
    Berkshire
    		Director
    The Old Vicarage
    High Street
    RG10 8DH Wargrave
    Berkshire
    		British58706510001
    RAMZAN GOLANT, Farah
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    		EnglandBritish43119280004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRIKEBACK A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    All3media Finance Limited
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Apr 06, 2016
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales Companies House
    Registration Number05860159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does STRIKEBACK A LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 23, 2019
    Delivered On Sep 02, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 02, 2019Registration of a charge (MR01)
    • Apr 06, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 23, 2014
    Delivered On Oct 02, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Oct 02, 2014Registration of a charge (MR01)
    • Jul 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2014
    Delivered On Jun 30, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Agent)
    Transactions
    • Jun 30, 2014Registration of a charge (MR01)
    • Jul 10, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 22, 2011
    Delivered On Jan 07, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Jan 07, 2012Registration of a charge (MG01)
    • Aug 18, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 28, 2007
    Delivered On Mar 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due of the borrowers (or any of them) to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland PLC and the Governor and Company of the Bank of Scotland
    Transactions
    • Mar 17, 2007Registration of a charge (395)
    • Aug 18, 2014Satisfaction of a charge (MR04)
    Accession deed to a debenture
    Created On Sep 28, 2006
    Delivered On Oct 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland PLC (The "Security Trustee")
    Transactions
    • Oct 06, 2006Registration of a charge (395)
    • Aug 18, 2014Satisfaction of a charge (MR04)
    Supplemental deed relating to a deed of assignment of keyman life policy originally dated 29 august 2003
    Created On Jun 21, 2005
    Delivered On Jul 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each group company to the security beneficiaries on any account whatsoever
    Short particulars
    The policy being insurer skandia life policy no CH11018050230 life assured julian burns sum assured £500,000 duration of cover 5 years. Policy no C11018050156 life assured david liddiment sum assured £250,000 duration of cover 5 years. Policy no C11018050644 life assured stephen morrison sum assured £500,000 duration of cover 5 years. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Agent)
    Transactions
    • Jul 11, 2005Registration of a charge (395)
    • Jun 13, 2014Satisfaction of a charge (MR04)
    Supplemental deed
    Created On Jun 21, 2005
    Delivered On Jul 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each group 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
    • Jul 09, 2005Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of keyman life policy
    Created On Nov 06, 2003
    Delivered On Nov 07, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies being, insurer: skandia life , policy number: CI1018050230, life assured: julian burns, sum assured: £500,000, duration of cover: 5 years, insurer: skandia life, policy no: CI1018050156, life assured: david liddiment, sum assured: £250,000, duration of cover: 5 years, insurer: skandia life, policy no: CI1018050644, life assured: stephen morrison, sum assured: £500,000, duration of cover: 5 years. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 07, 2003Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Aug 29, 2003
    Delivered On Sep 09, 2003
    		Satisfied
    Amount secured
    All monies 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 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
    • Chrysalis Group PLC
    Transactions
    • Sep 09, 2003Registration of a charge (395)
    • Oct 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Aug 29, 2003
    Delivered On Sep 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from each group company to the chargee under the terms of the aformentioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    • Jun 13, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STRIKEBACK A LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2019Commencement of winding up
    Dec 07, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    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