PROMETHEAN AV DISTRIBUTION LTD
Overview
| Company Name | PROMETHEAN AV DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05054408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMETHEAN AV DISTRIBUTION LTD?
- (7499) /
Where is PROMETHEAN AV DISTRIBUTION LTD located?
| Registered Office Address | Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire Bb15th |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMETHEAN AV DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| TDS AV DISTRIBUTION LIMITED | Feb 24, 2004 | Feb 24, 2004 |
What are the latest accounts for PROMETHEAN AV DISTRIBUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PROMETHEAN AV DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Jean-Yves Charlier on Apr 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Austin Johnson on Apr 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew John Batchelor on Apr 19, 2010 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
Who are the officers of PROMETHEAN AV DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Andrew John | Secretary | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | British | 135372620002 | ||||||
| CHARLIER, Jean-Yves | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | Belgium | Belgian | Chief Executive Officer | 125565650003 | ||||
| JOHNSON, Neil Austin | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United Kingdom | British | Chief Financial Officer | 111186460002 | ||||
| BICKERSTAFFE, Ian Michael | Secretary | 15 Beechfield Road Leyland PR25 3BG Preston Lancashire | British | Director | 199390540001 | |||||
| JOHNSON, Neil Austin | Secretary | 34 Lakeside Road WA13 0QE Lymm Cheshire | British | Chief Financial Officer | 111186460002 | |||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| BICKERSTAFFE, Ian Michael | Director | 15 Beechfield Road Leyland PR25 3BG Preston Lancashire | United Kingdom | British | Director | 199390540001 | ||||
| DRACUP, Steven | Director | Graveley Hill Farm Eaves Lane Woodplumpton PR4 0BH Preston Lancashire | Uk | British | Director | 96606390001 | ||||
| JURY, Stephen Thomas Hoyle, Mr. | Director | Low Gale Cowan Bridge LA6 2HR Carnforth Lancashire | England | British | Director | 94365790001 | ||||
| PICKUP, Paul | Director | 3 Moorethorpe Close BB3 2JC Darwen Lancashire | British | Director | 101145550001 | |||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
Does PROMETHEAN AV DISTRIBUTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set-off | Created On Nov 11, 2004 Delivered On Nov 26, 2004 | Satisfied | 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 | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 2004 Delivered On Nov 16, 2004 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the secured parties (or any of them) 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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| A deed of admission to an omnibus guarantee and set-off agreement | Created On Jun 18, 2004 Delivered On Jun 22, 2004 | Satisfied | 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 | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On May 20, 2004 Delivered On May 29, 2004 | 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
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Transactions
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| All assets debenture | Created On Apr 01, 2004 Delivered On Apr 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company 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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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