SCREENETICS UK LTD
Overview
| Company Name | SCREENETICS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06151366 |
| 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 SCREENETICS UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCREENETICS UK LTD located?
| Registered Office Address | Kpmg 1 St Peteres Square M2 3AE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREENETICS UK LTD?
| Company Name | From | Until |
|---|---|---|
| ARDOUR (UK) LIMITED | Mar 12, 2007 | Mar 12, 2007 |
What are the latest accounts for SCREENETICS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for SCREENETICS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report to Oct 08, 2016 | 19 pages | 2.24B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of resignation of an administrator | 18 pages | 2.38B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 08, 2016 | 21 pages | 2.24B | ||
Administrator's progress report to Dec 01, 2015 | 22 pages | 2.24B | ||
Result of meeting of creditors | 2 pages | 2.23B | ||
Statement of affairs with form 2.14B/2.15B | 10 pages | 2.16B | ||
Statement of administrator's proposal | 44 pages | 2.17B | ||
Registered office address changed from 23 York Road London SE1 7NJ England to Kpmg 1 st Peteres Square Manchester M2 3AE on Jun 12, 2015 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Termination of appointment of Soniya Saha as a director on May 27, 2015 | 1 pages | TM01 | ||
Termination of appointment of Leon William Templar as a director on May 01, 2015 | 1 pages | TM01 | ||
Termination of appointment of Kevin Hollick as a director on May 01, 2015 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2014 | 16 pages | AA | ||
Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on Sep 16, 2014 | 1 pages | AD01 | ||
Second filing of AR01 previously delivered to Companies House made up to Dec 09, 2013 | 26 pages | RP04 | ||
Appointment of Mr Alan Mark Kershaw as a secretary | 2 pages | AP03 | ||
Termination of appointment of Penelope Tembra as a secretary | 1 pages | TM02 | ||
Termination of appointment of Penelope Tembra as a director | 1 pages | TM01 | ||
Appointment of Mr John Frederick Smith as a director | 2 pages | AP01 | ||
Appointment of Mr Alan Mark Kershaw as a director | 2 pages | AP01 | ||
Who are the officers of SCREENETICS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, Alan Mark | Secretary | 1 St Peteres Square M2 3AE Manchester Kpmg | 189069320001 | |||||||
| KERSHAW, Alan Mark | Director | 1 St Peteres Square M2 3AE Manchester Kpmg | United Kingdom | British | 152734000001 | |||||
| SMITH, John Frederick | Director | 1 St Peteres Square M2 3AE Manchester Kpmg | United Kingdom | British | 178918390001 | |||||
| TEMBRA, Penelope Julie | Secretary | c/o Screenetics Hayley Court Linford Wood MK14 6GD Milton Keynes Unit 631 | 189064080001 | |||||||
| TEMPLAR, Leon William | Secretary | 13 Farinton Two Mile Ash MK8 8ES Milton Keynes Buckinghamshire | British | 119463530001 | ||||||
| HOLLICK, Kevin | Director | 13 Farinton Two Mile Ash MK8 8ES Milton Keynes Buckinghamshire | England | British | 119463520001 | |||||
| KING, Lorraine Angela | Director | Denmead Two Mile Ash MK8 8JA Milton Keynes 92 Buckinghamshire United Kingdom | British | 137863210001 | ||||||
| SAHA, Soniya, Dr | Director | Prices Court Cotton Row SW11 3YR London 12 United Kingdom | United Kingdom | British | 138339340001 | |||||
| TEMBRA, Penelope Julie | Director | c/o Screenetics Hayley Court Linford Wood MK14 6GD Milton Keynes Unit 631 | United Kingdom | British | 135768040001 | |||||
| TEMPLAR, Leon William | Director | 13 Farinton Two Mile Ash MK8 8ES Milton Keynes Buckinghamshire | England | British | 119463530001 |
Does SCREENETICS UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2010 Delivered On Dec 21, 2010 | 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
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Transactions
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Does SCREENETICS UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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