PAK (UK) T.V. LIMITED
Overview
| Company Name | PAK (UK) T.V. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05083308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAK (UK) T.V. LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is PAK (UK) T.V. LIMITED located?
| Registered Office Address | 24 Conduit Place W2 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAK (UK) T.V. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDLANE LIMITED | Mar 24, 2004 | Mar 24, 2004 |
What are the latest accounts for PAK (UK) T.V. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PAK (UK) T.V. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 20 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2018 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2017 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 225 Marsh Wall London E14 9FW to 24 Conduit Place London W2 1EP on Jun 03, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 050833080003 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to 225 Marsh Wall London E14 9FW on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Fasal Khan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Frederick Gibson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Registration of charge 050833080003 | 18 pages | MR01 | ||||||||||
Amended accounts made up to Mar 31, 2011 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 127a St Johns Road Slough SL2 5HA* on Feb 12, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of PAK (UK) T.V. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Philip Frederick | Director | Greenfields WF16 9HG Heckmondwike 34 West Yorkshire England | England | British | 125344120001 | |||||||||
| CR SECRETARIES LIMITED | Secretary | First Floor Chalton Street NW1 1JD London 41 |
| 757780005 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| KHAN, Fasal Haroon | Director | New Forest Lane IG7 5QN Chigwell 2 United Kingdom | England | British | 148031760001 | |||||||||
| KHAN, Shahzad Haroon | Director | New Forest Lane IG7 5QN Chigwell 2 Essex | United Kingdom | British | 53386520002 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does PAK (UK) T.V. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 29, 2013 Delivered On Jun 07, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 09, 2011 Delivered On May 11, 2011 | 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 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
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Transactions
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| Debenture | Created On Sep 06, 2004 Delivered On Sep 10, 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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Does PAK (UK) T.V. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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