HIGH DEFINITION BROADCAST SERVICES LIMITED
Overview
| Company Name | HIGH DEFINITION BROADCAST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05853888 |
| 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 HIGH DEFINITION BROADCAST SERVICES LIMITED?
- (6420) /
Where is HIGH DEFINITION BROADCAST SERVICES LIMITED located?
| Registered Office Address | HART SHAW LLP Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH DEFINITION BROADCAST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (726) LIMITED | Jun 21, 2006 | Jun 21, 2006 |
What are the latest accounts for HIGH DEFINITION BROADCAST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for HIGH DEFINITION BROADCAST SERVICES LIMITED?
| Annual Return |
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What are the latest filings for HIGH DEFINITION BROADCAST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 30, 2013 | 12 pages | 4.68 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from * 4Th Floor 150-152 Fenchurch Street London EC3M 6BB* on Jun 14, 2012 | 2 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of HIGH DEFINITION BROADCAST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| PEAREY, Richard Pringle | Director | Thorpe Green House Thorpe Le Soken CO16 0AB Clacton On Sea Essex | United Kingdom | British | 159085680001 | |||||
| TOTTLE, Christopher John Warnford | Director | Gasden Lane Witley GU8 5RJ Godalming Wildcroft Lodge Surrey | United Kingdom | British | 133290820001 | |||||
| INTERIM ASSISTANCE LIMITED | Secretary | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire | 126782600001 | |||||||
| OCEAN (CORPORATE SECRETARY) LIMITED | Secretary | Suite 6 Bourne Gate, Bourne Valley Road BH12 1DZ Poole Dorset | 114093560001 | |||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| CRANMER, James Robert Alexander | Director | East Lodge, Hedgerley Lane SL9 8SY Gerrards Cross Buckinghamshire | United Kingdom | British | 75793000004 | |||||
| LUCAS TOOTH, John, Sir | Director | Parsonage Farm East Hagbourne OX11 9LN Didcot Oxfordshire | England | British | 102304210001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Does HIGH DEFINITION BROADCAST SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 11, 2006 Delivered On Sep 16, 2006 | Satisfied | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HIGH DEFINITION BROADCAST SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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