POINT OF PURCHASE TV LIMITED

Overview

Company Name	POINT OF PURCHASE TV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04998662
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2003
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of POINT OF PURCHASE TV LIMITED?

(7440) /

Where is POINT OF PURCHASE TV LIMITED located?

Registered Office Address	3 Kingly Court Kingly Street W1B 5PW London
Undeliverable Registered Office Address	No

What were the previous names of POINT OF PURCHASE TV LIMITED?

Previous Company Names
Company Name	From	Until
SUNSHARP LIMITED	Dec 18, 2003	Dec 18, 2003

What are the latest accounts for POINT OF PURCHASE TV LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for POINT OF PURCHASE TV LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2009	Termination of appointment of Lorraine Young as a secretary	1 pages	TM02

Oct 18, 2009	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on Oct 18, 2009	1 pages	AD01

Feb 19, 2009	legacy	6 pages	363a

Feb 03, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 02, 2009	legacy	6 pages	363a

Jan 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2009	legacy	1 pages	287

Jan 20, 2009	legacy	1 pages	288b

Jan 20, 2009	legacy	2 pages	288a

Apr 03, 2008	legacy	1 pages	288b

Jan 19, 2008	legacy	8 pages	395
Dec 28, 2007	legacy	1 pages	288c
Dec 11, 2007	legacy	1 pages	287
Nov 20, 2007	legacy	1 pages	403a
Nov 08, 2007	legacy	2 pages	288a
Nov 06, 2007	legacy	11 pages	395
Aug 15, 2007	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Apr 18, 2007	legacy	4 pages	363a
Mar 11, 2007	legacy	1 pages	288b
Mar 11, 2007	legacy	1 pages	288b
Mar 11, 2007	legacy	1 pages	288b
Oct 09, 2006	legacy	2 pages	288a
Oct 09, 2006	legacy	3 pages	288a

View All Filings

Who are the officers of POINT OF PURCHASE TV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTMAN, Michael John Frog Lane Cuddington HP18 0AU Aylesbury Lower Farm Barn Buckinghamshire	Oct 30, 2007		Director	Frog Lane Cuddington HP18 0AU Aylesbury Lower Farm Barn Buckinghamshire	England	British	1954-1	Director	140151720001
CURRY, Jonathan Peter Alexander 37c Southolm Street SW11 5EZ London	Feb 12, 2004	Feb 03, 2005	Secretary	37c Southolm Street SW11 5EZ London		British		Consultant	121893350001
PATEL, Shreya 11b College Road NW10 5EL London	Feb 03, 2005	Aug 25, 2006	Secretary	11b College Road NW10 5EL London		British			103228000001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Jan 08, 2009	Sep 28, 2009	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British			45988970001
HBJGW MANCHESTER SECRETARIES LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	Aug 25, 2006	Jan 08, 2009	Secretary	3 Hardman Square Spinningfields M3 3EB Manchester					113594300007
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 18, 2003	Feb 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLARK, David Roland 5 Moseley Road Cheadle Hulme SK8 5HJ Cheadle Cheshire	Aug 25, 2006	Dec 28, 2007	Director	5 Moseley Road Cheadle Hulme SK8 5HJ Cheadle Cheshire	England	British	1963-4	Director	32024100001
COLEMAN, Angela Louise Margaret 57a St Huberts Close SL9 7EN Gerrards Cross Buckinghamshire	Feb 12, 2004	Aug 25, 2006	Director	57a St Huberts Close SL9 7EN Gerrards Cross Buckinghamshire	United Kingdom	British	1962-8	Media Sales	96189800001
COTTMAN, Michael John Frog Lane Cuddington HP18 0AU Aylesbury Lower Farm Barn Buckinghamshire	May 10, 2005	Aug 25, 2006	Director	Frog Lane Cuddington HP18 0AU Aylesbury Lower Farm Barn Buckinghamshire	England	British	1954-1	Director	140151720001
NEALE, David Huw Natland LA9 7QL Kendal Natland Abbey Cumbria	Aug 25, 2006	Oct 31, 2006	Director	Natland LA9 7QL Kendal Natland Abbey Cumbria	United Kingdom	British	1962-8	Director	134019430001
PATTIE, Geffrey Edwin, Sir 53 Free Trade Wharf 340 The Highway E1W 3ES London	Aug 25, 2006	Dec 31, 2006	Director	53 Free Trade Wharf 340 The Highway E1W 3ES London		British	1936-1	Director	116012050001
SCHULTZ, Richard Stefan 6 Grange Park Road SK8 1HQ Cheadle Cheshire	Aug 25, 2006	Feb 09, 2007	Director	6 Grange Park Road SK8 1HQ Cheadle Cheshire	United Kingdom	British	1960-12	Director	116008990001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 18, 2003	Feb 12, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does POINT OF PURCHASE TV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 03, 2008 Delivered On Jan 19, 2008	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee 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 Trafalgar Capital Specialized Investment Fund
	Transactions Jan 19, 2008Registration of a charge (395)
Guarantee & debenture	Created On Oct 30, 2007 Delivered On Nov 06, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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 Trafalgar Capital Specialized Investment Fund
	Transactions Nov 06, 2007Registration of a charge (395)
All assets debenture	Created On Feb 15, 2006 Delivered On Feb 16, 2006	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 charge all fixed assets,all specific book debts,the factors account and all other debts floating charge the floating assets.
	Persons Entitled Hampshire Trust Factors Limited
	Transactions Feb 16, 2006Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 2004 Delivered On Jul 07, 2004	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 By way of first equitable charge all land by way of first fixed charge all the goodwill and uncalled capital plant and equipment the debts. See the mortgage charge document for full details.
	Persons Entitled Sunsharp Limited
	Transactions Jul 07, 2004Registration of a charge (395) Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 2004 Delivered On May 05, 2004	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 By way of first equitable charge all land by way of first fixed charge all the goodwill and uncalled capital the securities the insurances the intellectual property. See the mortgage charge document for full details.
	Persons Entitled Point of Purchase Limited
	Transactions May 05, 2004Registration of a charge (395) Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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