ILOADED LIMITED

Overview

Company Name	ILOADED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05681426
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2006
Date of Cessation	Dec 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ILOADED LIMITED?

(9234) /

Where is ILOADED LIMITED located?

Registered Office Address	39 Etchingham Park Road Finchley N3 2DU London
Undeliverable Registered Office Address	No

What were the previous names of ILOADED LIMITED?

Previous Company Names
Company Name	From	Until
POD VIDEO PRODUCTIONS LIMITED	Jan 20, 2006	Jan 20, 2006

What are the latest accounts for ILOADED LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ILOADED LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2010

Completion of winding up

1 pages

L64.07

Jul 16, 2009

Order of court to wind up

1 pages

COCOMP

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2008

legacy

1 pages

288b

Oct 17, 2008

Total exemption small company accounts made up to Dec 31, 2007

9 pages

Aug 11, 2008

legacy

2 pages

88(2)

Jun 30, 2008

legacy

2 pages

288a

Jun 18, 2008

legacy

2 pages

288a

Jun 16, 2008

legacy

5 pages

363a

Feb 06, 2008

legacy

1 pages

288b

Feb 06, 2008

legacy

1 pages

288a

Nov 14, 2007

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Nov 01, 2007

legacy

1 pages

122

Nov 01, 2007

Memorandum and Articles of Association

18 pages

Nov 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 01, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision 17/10/07	RES13

Oct 22, 2007

Certificate of change of name

Company name changed pod video productions LIMITED\certificate issued on 22/10/07

2 pages

CERTNM

Sep 17, 2007

legacy

2 pages

288a

Sep 05, 2007

legacy

2 pages

88(2)R

Jun 01, 2007

legacy

2 pages

88(2)R

Mar 06, 2007

legacy

3 pages

363a

Feb 12, 2007

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 20, 2006

legacy

2 pages

88(2)O

Dec 19, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of ILOADED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Robert Andrew 39 Etchingham Park Road Finchley N3 2DU London	Feb 01, 2008		Secretary	39 Etchingham Park Road Finchley N3 2DU London		British			24358360002
MORRIS, Gary Robert 58 Fitzalan Road N3 3PE London	Jan 20, 2006		Director	58 Fitzalan Road N3 3PE London	Gb-Eng	British	1964-9	Director	110562400001
PRIEST, Michael Flat 54 Rosa Maris 29 Avenue Des Papalins Monaco	May 31, 2007		Director	Flat 54 Rosa Maris 29 Avenue Des Papalins Monaco		Anglo Nigerian	1962-4	Company Promoter	124542620001
JAFFE, Graham Neville 4 Highcroft Gardens NW11 0LX London	Jan 20, 2006	Feb 01, 2008	Secretary	4 Highcroft Gardens NW11 0LX London		British		Solicitor	55289670002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 2006	Jan 20, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
LE BRETON, Matthew Snowdon Stone Green Farm, Stone In Oxney TN30 7JT Tenterden	Sep 18, 2007	Nov 13, 2008	Director	Stone Green Farm, Stone In Oxney TN30 7JT Tenterden		British	1970-3	Solicitor	100657900001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 2006	Jan 20, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does ILOADED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 11, 2006 Delivered On Oct 14, 2006	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 National Westminster Bank PLC
	Transactions Oct 14, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ILOADED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2010	Dissolved on
May 12, 2009	Petition date
Aug 23, 2010	Conclusion of winding up
Jun 24, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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