NICE TV LIMITED
Overview
| Company Name | NICE TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402728 |
| 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 NICE TV LIMITED?
- (7440) /
- (7487) /
Where is NICE TV LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICE TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for NICE TV LIMITED?
| Annual Return |
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What are the latest filings for NICE TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2014 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2013 | 12 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 2 pages | 2.34B | ||||||||||
Result of meeting of creditors | 25 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 23 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 8 pages | 2.16B | ||||||||||
Registered office address changed from * 25a York Road Ilford Essex IG1 3AD England* on Mar 28, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Martyn Lewis as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Langley House Park Road East Finchley London N2 8EX* on Jul 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Robin Simon Philips on Mar 23, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of NICE TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIPS, Robin Simon | Secretary | Apartment 1.4 The Pulse 52 Lymington Road NW6 1HQ London | British | Sales Executive | 106208050001 | |||||
| COHEN, Danny | Director | 15 Canfield Gardens NW6 3JP London | England | British | Company Director | 104888700001 | ||||
| PHILIPS, Robin Simon | Director | Apartment 1.4 The Pulse 52 Lymington Road NW6 1HQ London | United Kingdom | British | Sales Executive | 106208050001 | ||||
| DRUKKER, Timothy John | Secretary | 15a Loveridge Road NW6 2DU London | British | 104415810001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LEWIS, Martyn John Dudley | Director | Ebury Street SW1W 9QU London 95 | England | British | Tv Consultant Presenter | 7277990003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does NICE TV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 2010 Delivered On Sep 29, 2010 | Outstanding | 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 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 26, 2009 Delivered On Aug 27, 2009 | 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 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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Does NICE TV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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