BOWTIE TV HOLDINGS LTD
Overview
| Company Name | BOWTIE TV HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05971619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWTIE TV HOLDINGS LTD?
- Television programming and broadcasting activities (60200) / Information and communication
Where is BOWTIE TV HOLDINGS LTD located?
| Registered Office Address | The Cube Downmill Road RG12 1QS Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWTIE TV HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BOWTIE TV HOLDINGS LTD?
| Annual Return |
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What are the latest filings for BOWTIE TV HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Richard Holland as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Holland as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * Unit a Apex 30 233-269 London Road Staines-upon-Thames Middlesex TW18 4JU England* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mr Stephen Anthony Jenkins on Oct 08, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Unit 5, Belvedere Business Park Viking Way Belvedere Kent DA8 1EW* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Duncan Davidson Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Holland as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Knopp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Knopp as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Holland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Anthony Jenkins as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BOWTIE TV HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Stephen Anthony | Director | Downmill Road RG12 1QS Bracknell The Cube Berkshire United Kingdom | United Kingdom | British | 114974590003 | |||||
| HOLLAND, Richard | Secretary | Downmill Road RG12 1QS Bracknell The Cube Berkshire United Kingdom | 169027130001 | |||||||
| KNOPP, John Edward | Secretary | Willowtree Cottage Church Road Hartley DA3 8DJ Longfield Kent | British | 15614920007 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DAVIDSON SMITH, Duncan Phillip | Director | 11 Luctons Avenue IG9 5SG Buckhurst Hill Essex | England | British | 98877810001 | |||||
| HOLLAND, Richard | Director | Downmill Road RG12 1QS Bracknell The Cube Berkshire United Kingdom | United Kingdom | British | 250682980001 | |||||
| KNOPP, John Edward | Director | Willowtree Cottage Church Road Hartley DA3 8DJ Longfield Kent | United Kingdom | British | 15614920007 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BOWTIE TV HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 15, 2007 Delivered On Jan 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Debenture | Created On Jan 15, 2007 Delivered On Jan 17, 2007 | 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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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