POINT OF PURCHASE TV LIMITED
Overview
Company Name | POINT OF PURCHASE TV LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04998662 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of POINT OF PURCHASE TV LIMITED?
Company Name | From | Until |
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SUNSHARP LIMITED | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for POINT OF PURCHASE TV LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for POINT OF PURCHASE TV LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Lorraine Young as a secretary | 1 pages | TM02 | ||
Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on Oct 18, 2009 | 1 pages | AD01 | ||
legacy | 6 pages | 363a | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 6 pages | 363a | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 395 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 288a | ||
legacy | 11 pages | 395 | ||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a |
Who are the officers of POINT OF PURCHASE TV LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COTTMAN, Michael John | Director | Frog Lane Cuddington HP18 0AU Aylesbury Lower Farm Barn Buckinghamshire | England | British | Director | 140151720001 | ||||
CURRY, Jonathan Peter Alexander | Secretary | 37c Southolm Street SW11 5EZ London | British | Consultant | 121893350001 | |||||
PATEL, Shreya | Secretary | 11b College Road NW10 5EL London | British | 103228000001 | ||||||
YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
CLARK, David Roland | Director | 5 Moseley Road Cheadle Hulme SK8 5HJ Cheadle Cheshire | England | British | Director | 32024100001 | ||||
COLEMAN, Angela Louise Margaret | Director | 57a St Huberts Close SL9 7EN Gerrards Cross Buckinghamshire | United Kingdom | British | Media Sales | 96189800001 | ||||
COTTMAN, Michael John | Director | Frog Lane Cuddington HP18 0AU Aylesbury Lower Farm Barn Buckinghamshire | England | British | Director | 140151720001 | ||||
NEALE, David Huw | Director | Natland LA9 7QL Kendal Natland Abbey Cumbria | United Kingdom | British | Director | 134019430001 | ||||
PATTIE, Geffrey Edwin, Sir | Director | 53 Free Trade Wharf 340 The Highway E1W 3ES London | British | Director | 116012050001 | |||||
SCHULTZ, Richard Stefan | Director | 6 Grange Park Road SK8 1HQ Cheadle Cheshire | United Kingdom | British | Director | 116008990001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does POINT OF PURCHASE TV LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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