SEEN IT ON TV LIMITED

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

    Company NameSEEN IT ON TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05238774
    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 SEEN IT ON TV LIMITED?

    • (5143) /
    • (5147) /

    Where is SEEN IT ON TV LIMITED located?

    Registered Office Address
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEEN IT ON TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for SEEN IT ON TV 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 Dec 13, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2008

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    1 pages88(2)R

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages88(2)R

    legacy

    2 pages123

    Who are the officers of SEEN IT ON TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THACKER, Meera Jayantilal
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    Director
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    EnglandBritish101101630001
    THACKER, Pankaj Jayantilal
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    Secretary
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    British3393410002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    THACKER, Pankaj Jayantilal
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    Director
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    British3393410002
    YOUNG, Geoffrey Simon
    4 Greenbrook Avenue
    EN4 0LS Hadley Wood
    Hertfordshire
    Director
    4 Greenbrook Avenue
    EN4 0LS Hadley Wood
    Hertfordshire
    British33115620005
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does SEEN IT ON TV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Jan 30, 2007
    Delivered On Feb 01, 2007
    Outstanding
    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
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    Floating charge (all assets)
    Created On Oct 27, 2006
    Delivered On Nov 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in future acquires an interest including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Nov 01, 2006Registration of a charge (395)

    Does SEEN IT ON TV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2007Commencement of winding up
    Apr 29, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Stewart Wood
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London,
    practitioner
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London,
    James Earp
    Grant Thornton
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London,
    practitioner
    Grant Thornton
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London,

    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