POINT OF PURCHASE TV LIMITED

POINT OF PURCHASE TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePOINT OF PURCHASE TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04998662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    SUNSHARP LIMITEDDec 18, 2003Dec 18, 2003

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lorraine Young as a secretary

    1 pagesTM02

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

    1 pagesAD01

    legacy

    6 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages395

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    2 pages288a

    legacy

    11 pages395

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    Who are the officers of POINT OF PURCHASE TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTMAN, Michael John
    Frog Lane
    Cuddington
    HP18 0AU Aylesbury
    Lower Farm Barn
    Buckinghamshire
    Director
    Frog Lane
    Cuddington
    HP18 0AU Aylesbury
    Lower Farm Barn
    Buckinghamshire
    EnglandBritishDirector140151720001
    CURRY, Jonathan Peter Alexander
    37c Southolm Street
    SW11 5EZ London
    Secretary
    37c Southolm Street
    SW11 5EZ London
    BritishConsultant121893350001
    PATEL, Shreya
    11b College Road
    NW10 5EL London
    Secretary
    11b College Road
    NW10 5EL London
    British103228000001
    YOUNG, Lorraine Elizabeth
    3 Vaughan Avenue
    TN10 4EB Tonbridge
    Kent
    Secretary
    3 Vaughan Avenue
    TN10 4EB Tonbridge
    Kent
    British45988970001
    HBJGW MANCHESTER SECRETARIES LIMITED
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Secretary
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    113594300007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLARK, David Roland
    5 Moseley Road
    Cheadle Hulme
    SK8 5HJ Cheadle
    Cheshire
    Director
    5 Moseley Road
    Cheadle Hulme
    SK8 5HJ Cheadle
    Cheshire
    EnglandBritishDirector32024100001
    COLEMAN, Angela Louise Margaret
    57a St Huberts Close
    SL9 7EN Gerrards Cross
    Buckinghamshire
    Director
    57a St Huberts Close
    SL9 7EN Gerrards Cross
    Buckinghamshire
    United KingdomBritishMedia Sales96189800001
    COTTMAN, Michael John
    Frog Lane
    Cuddington
    HP18 0AU Aylesbury
    Lower Farm Barn
    Buckinghamshire
    Director
    Frog Lane
    Cuddington
    HP18 0AU Aylesbury
    Lower Farm Barn
    Buckinghamshire
    EnglandBritishDirector140151720001
    NEALE, David Huw
    Natland
    LA9 7QL Kendal
    Natland Abbey
    Cumbria
    Director
    Natland
    LA9 7QL Kendal
    Natland Abbey
    Cumbria
    United KingdomBritishDirector134019430001
    PATTIE, Geffrey Edwin, Sir
    53 Free Trade Wharf
    340 The Highway
    E1W 3ES London
    Director
    53 Free Trade Wharf
    340 The Highway
    E1W 3ES London
    BritishDirector116012050001
    SCHULTZ, Richard Stefan
    6 Grange Park Road
    SK8 1HQ Cheadle
    Cheshire
    Director
    6 Grange Park Road
    SK8 1HQ Cheadle
    Cheshire
    United KingdomBritishDirector116008990001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does POINT OF PURCHASE TV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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