ANTIGRAV MEDIA LIMITED

ANTIGRAV MEDIA LIMITED

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

    Company NameANTIGRAV MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05721008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANTIGRAV MEDIA LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANTIGRAV MEDIA LIMITED located?

    Registered Office Address
    Unit 8 Foxhills Farm Business Centre
    Longross Road
    KT16 0DN Chertsey
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTIGRAV MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for ANTIGRAV MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANTIGRAV MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Feb 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    3 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mrs Yi Zhu on Feb 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Termination of appointment of Robert Orchard as a director

    1 pagesTM01

    Annual return made up to Feb 22, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Robert Orchard on Jan 07, 2011

    2 pagesCH01

    Director's details changed for Mrs Yi Zhu on Jan 07, 2011

    2 pagesCH01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Registered office address changed from * Unit 1a Foxhills Farm Business Centre Longcross Road Chertsey Surrey KT16 0DN* on Apr 16, 2010

    1 pagesAD01

    Who are the officers of ANTIGRAV MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHU, Yi
    Foxhills Farm Business Centre
    Longross Road
    KT16 0DN Chertsey
    Unit 8
    Surrey
    United Kingdom
    Director
    Foxhills Farm Business Centre
    Longross Road
    KT16 0DN Chertsey
    Unit 8
    Surrey
    United Kingdom
    EnglandBritishDirector98710820003
    HEATH, Scott Daniel
    5 Bluebell Close
    ST12 9JP Tittensor
    Staffordshire
    Secretary
    5 Bluebell Close
    ST12 9JP Tittensor
    Staffordshire
    BritishAccountant112306890002
    HOLLAND, Matthew Anthony
    3 Dixon Close
    ST15 8GN Stone
    Staffordshire
    Secretary
    3 Dixon Close
    ST15 8GN Stone
    Staffordshire
    British111000530001
    HOLLAND, Vanessa
    Dixon Close
    ST15 8GN Stone
    3
    Staffordshire
    United Kingdom
    Secretary
    Dixon Close
    ST15 8GN Stone
    3
    Staffordshire
    United Kingdom
    British135625440001
    EARDLEY, Gavin John
    12 Alderton Grove
    Meir Park
    ST3 7SZ Stoke On Trent
    Staffordshire
    Director
    12 Alderton Grove
    Meir Park
    ST3 7SZ Stoke On Trent
    Staffordshire
    United KingdomBritishCommercial Director111000520001
    HOLLAND, Matthew Anthony
    3 Dixon Close
    ST15 8GN Stone
    Staffordshire
    Director
    3 Dixon Close
    ST15 8GN Stone
    Staffordshire
    BritishManaging Director111000530001
    HOLLAND, Vanessa
    Dixon Close
    ST15 8GN Stone
    3
    Staffordshire
    United Kingdom
    Director
    Dixon Close
    ST15 8GN Stone
    3
    Staffordshire
    United Kingdom
    BritishDirector135625440001
    ORCHARD, Robert
    Foxhills Farm Business Centre
    Longcross Road
    KT16 0DN Chertsey
    Unit 8
    Surrey
    United Kingdom
    Director
    Foxhills Farm Business Centre
    Longcross Road
    KT16 0DN Chertsey
    Unit 8
    Surrey
    United Kingdom
    United KingdomBritishSales And Marketing136043560002

    Does ANTIGRAV MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge (all assets)
    Created On Jan 10, 2012
    Delivered On Jan 12, 2012
    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 floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Jan 12, 2012Registration of a charge (MG01)
    Legal assignment
    Created On Sep 09, 2010
    Delivered On Sep 11, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 11, 2010Registration of a charge (MG01)
    Fixed charge on purchased debts which fail to vest
    Created On Sep 30, 2008
    Delivered On Oct 02, 2008
    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) Limited ("the Security Holder")
    Transactions
    • Oct 02, 2008Registration of a charge (395)
    Debenture
    Created On Aug 26, 2008
    Delivered On Aug 30, 2008
    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 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
    • Hsbc Bank PLC
    Transactions
    • Aug 30, 2008Registration of a charge (395)

    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