TV LEGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTV LEGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05441377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TV LEGAL LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is TV LEGAL LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TV LEGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for TV LEGAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TV LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom* on Mar 15, 2013

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from * 240-244 Stratford Road Shirley Solihull West Midlands B90 3AE* on Oct 30, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 03, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2012

    Statement of capital on May 30, 2012

    • Capital: GBP 10,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 03, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Southfield 90 Gillott Road Edgbaston Birmingham West Midlands B16 0ES* on May 10, 2012

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    3 pagesAA01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Director's details changed for Mr Davinder Singh Bal on Sep 01, 2010

    3 pagesCH01

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Davinder Singh Bal as a director

    2 pagesAP01

    Termination of appointment of Paul Rudkin as a director

    1 pagesTM01

    Director's details changed for Mr Davinder Bal on Jan 21, 2010

    3 pagesCH01

    Who are the officers of TV LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAL, Davinder Singh
    Blackbushe Close
    Harborne
    B17 8SB Birmingham
    3
    West Midlands
    Director
    Blackbushe Close
    Harborne
    B17 8SB Birmingham
    3
    West Midlands
    United KingdomBritishDirector110861340004
    BAL, Davinder
    3 Barton Cottage
    Blackroot Road Four Oaks
    B74 2QH Birmingham
    Secretary
    3 Barton Cottage
    Blackroot Road Four Oaks
    B74 2QH Birmingham
    BritishManaging Director110861340003
    BHATHA, Rupinder
    1131 King Edwards Wharf
    25 Sheepcote Street
    B16 8AT Birmingham
    West Midlands
    Secretary
    1131 King Edwards Wharf
    25 Sheepcote Street
    B16 8AT Birmingham
    West Midlands
    British118351540001
    BHOL, Robin Dranath
    30 High Brow
    Harborne
    B17 9EN Birmingham
    West Midlands
    Secretary
    30 High Brow
    Harborne
    B17 9EN Birmingham
    West Midlands
    British124035430001
    GREWAL, Simon Singh
    Stony Lane
    Smethwick
    B67 7QN Birmingham
    56
    West Midlands
    Secretary
    Stony Lane
    Smethwick
    B67 7QN Birmingham
    56
    West Midlands
    British129449990001
    JAN, Mohammed
    52 Vicarage Road
    Lye
    DY9 8JW Stourbridge
    West Midlands
    Secretary
    52 Vicarage Road
    Lye
    DY9 8JW Stourbridge
    West Midlands
    British104871990001
    LARNER, Gareth Blair
    Oakland Grove
    B61 0AF Bromsgrove
    15
    Worcestershire
    United Kingdom
    Secretary
    Oakland Grove
    B61 0AF Bromsgrove
    15
    Worcestershire
    United Kingdom
    British133271980001
    RAZA, Hadi
    Rotton Park Road
    Edgbaston
    B16 0JR Birmingham
    300
    Secretary
    Rotton Park Road
    Edgbaston
    B16 0JR Birmingham
    300
    British135571040001
    WANG, Alex
    60 Reservoir Road
    Edgbaston
    B16 9EF Birmingham
    West Midlands
    Secretary
    60 Reservoir Road
    Edgbaston
    B16 9EF Birmingham
    West Midlands
    British119788040001
    BAL, Davinder
    3 Barton Cottage
    Blackroot Road Four Oaks
    B74 2QH Birmingham
    Director
    3 Barton Cottage
    Blackroot Road Four Oaks
    B74 2QH Birmingham
    United KingdomBritishManaging Director110861340003
    RUDKIN, Paul Kevin
    Davison Avenue
    NE26 3ST Whitley Bay
    61
    Tyne And Wear
    Director
    Davison Avenue
    NE26 3ST Whitley Bay
    61
    Tyne And Wear
    BritishNone134356820001

    Does TV LEGAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2013Commencement of winding up
    May 25, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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