ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED

Overview

Company Name	ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06457718
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2007
Date of Cessation	Dec 30, 2010

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

Registered Office Address	DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Dec 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 12, 2010	Administrator's progress report to Sep 16, 2010	13 pages	2.24B

Sep 30, 2010	Notice of move from Administration to Dissolution on Sep 24, 2010	13 pages	2.35B

May 05, 2010	Administrator's progress report to Mar 31, 2010	13 pages	2.24B

Mar 19, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 04, 2009	Administrator's progress report to Sep 30, 2009	15 pages	2.24B

May 26, 2009	legacy	2 pages	88(2)

May 11, 2009	Statement of affairs with form 2.14B	5 pages	2.16B

May 11, 2009	Statement of administrator's proposal	25 pages	2.17B

Apr 29, 2009	legacy	1 pages	287

Apr 20, 2009	legacy	1 pages	287

Apr 08, 2009	Appointment of an administrator	1 pages	2.12B

Feb 23, 2009	legacy	4 pages	363a

Jan 22, 2009	legacy	1 pages	288a

Jan 21, 2009	legacy	1 pages	288b

Jan 21, 2009	legacy	1 pages	288b

Dec 24, 2008	legacy	3 pages	288a

Oct 10, 2008	legacy	2 pages	88(2)

Sep 05, 2008	legacy	1 pages	225

Aug 21, 2008	legacy	1 pages	288a

Aug 21, 2008	legacy	1 pages	288b

Jun 30, 2008	legacy	2 pages	88(2)

May 06, 2008	legacy	2 pages	88(2)

Apr 29, 2008	legacy	2 pages	88(2)

Apr 02, 2008	legacy	3 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHWORTH, Paul Richard St Ann's Hill Wandsworth SW18 2RR London 118	Dec 08, 2008		Secretary	St Ann's Hill Wandsworth SW18 2RR London 118		British			135821160001
ASHWORTH, Paul Richard 118 St Anns Hill Wandsworth SW18 2RR London	Aug 15, 2008		Director	118 St Anns Hill Wandsworth SW18 2RR London	England	British	1968-8	Chartered Accountant	46410260001
KNIGHTON, Edward Myles 40 Southmoor Road OX2 6RD Oxford Oxfordshire	Oct 31, 2008		Director	40 Southmoor Road OX2 6RD Oxford Oxfordshire	United Kingdom	British	1962-2	Chief Financial Officer	17238020006
FISHMAN, Irvin 10 Coledale Drive HA7 2QF Stanmore Middlesex	Dec 19, 2007	Dec 08, 2008	Secretary	10 Coledale Drive HA7 2QF Stanmore Middlesex		British			6697440001
GAINES, Elizabeth Anne Cedar House 2 Fan Court Longcross Road KT16 0DJ Lyne Surrey	Dec 19, 2007	Aug 15, 2008	Director	Cedar House 2 Fan Court Longcross Road KT16 0DJ Lyne Surrey		Australian	1963-10	Finance Director	88043090002
HEAP, Michael Vernon 4 The Links SL5 7TN Ascot Berkshire	Dec 19, 2007	Mar 18, 2008	Director	4 The Links SL5 7TN Ascot Berkshire	United Kingdom	British	1944-5	Director	23713110001
PHILLIPS, Nicholas James Turner 13 Fife Road East Sheen SW14 7EJ London The Gables	Mar 18, 2008	Dec 05, 2008	Director	13 Fife Road East Sheen SW14 7EJ London The Gables		British	1963-8	Chief Executive Officer	62312230003

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Jan 18, 2008 Delivered On Jan 29, 2008	Outstanding	Amount secured All monies due or to become due from each chargor to all the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of all of its acquisition agreement claims right title and interest in the insurance policies, the hedging agreements. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jan 29, 2008Registration of a charge (395)
Pledge	Created On Jan 18, 2008 Delivered On Jan 29, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or any other obligor to all or any of the finance documents on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged stock the pledged debt. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Finance Parties)
	Transactions Jan 29, 2008Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2010	Administration ended
Apr 01, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London

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