TRING TELEVISION LIMITED

TRING TELEVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRING TELEVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05094499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRING TELEVISION LIMITED?

    • (5245) /
    • (7140) /

    Where is TRING TELEVISION LIMITED located?

    Registered Office Address
    The Annexe The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRING TELEVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for TRING TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 30, 2009

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    9 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of TRING TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRIDGE, Richard Sidney
    3 Latimer Road
    HP5 1QQ Chesham
    Buckinghamshire
    Secretary
    3 Latimer Road
    HP5 1QQ Chesham
    Buckinghamshire
    British97440730001
    ELDRIDGE, Richard Sidney
    3 Latimer Road
    HP5 1QQ Chesham
    Buckinghamshire
    Director
    3 Latimer Road
    HP5 1QQ Chesham
    Buckinghamshire
    British97440730001
    MALSTER, Stephen David
    23 Drovers Way
    LU6 1AL Dunstable
    Bedfordshire
    Director
    23 Drovers Way
    LU6 1AL Dunstable
    Bedfordshire
    British97440670001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    CROWE, Graeme Mckay
    Red Roof
    Halton Village
    HP22 5NS Aylesbury
    Buckinghamshire
    Director
    Red Roof
    Halton Village
    HP22 5NS Aylesbury
    Buckinghamshire
    British97440720001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does TRING TELEVISION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 19, 2004
    Delivered On Aug 28, 2004
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Aug 28, 2004Registration of a charge (395)

    Does TRING TELEVISION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2011Dissolved on
    Jan 30, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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