CHF PIP! PLC
Overview
| Company Name | CHF PIP! PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07718127 |
| 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 CHF PIP! PLC?
- Television programme production activities (59113) / Information and communication
Where is CHF PIP! PLC located?
| Registered Office Address | Riverside House Irwell Street M3 5EN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHF PIP! PLC?
| Company Name | From | Until |
|---|---|---|
| CHF PIP! 01 PLC | Jul 26, 2011 | Jul 26, 2011 |
What are the latest accounts for CHF PIP! PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for CHF PIP! PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of move from Administration to Dissolution | 32 pages | AM23 | ||
Administrator's progress report | 28 pages | AM10 | ||
Statement of affairs with form AM02SOA/AM02SOC | 12 pages | AM02 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 62 pages | AM03 | ||
Registered office address changed from Farm Studios London End Earls Barton Northampton NN6 0EZ England to Riverside House Irwell Street Manchester M3 5EN on Mar 25, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Adrian Wilkins as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Adrian Philip Wilkins on Feb 05, 2021 | 2 pages | CH01 | ||
Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020 | 1 pages | AA01 | ||
Appointment of Mr Colin Tall as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2020 with updates | 25 pages | CS01 | ||
Termination of appointment of Jean Caroline Hawkins as a director on Jul 22, 2020 | 1 pages | TM01 | ||
Registered office address changed from 2 Hurle Road Bristol BS8 2SY England to Farm Studios London End Earls Barton Northampton NN6 0EZ on Jun 24, 2020 | 1 pages | AD01 | ||
Appointment of Mr Francis Fitzpatrick as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Charles William Ward as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Current accounting period extended from Jul 31, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Adrian Philip Wilkins as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Harris as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2019 with updates | 25 pages | CS01 | ||
Who are the officers of CHF PIP! PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | George Street EH2 4LH Edinburgh 110 Scotland |
| 148265000001 | ||||||||||
| FITZPATRICK, Francis | Director | Irwell Street M3 5EN Manchester Riverside House | Malta | Irish | 271002870001 | |||||||||
| TALL, Colin | Director | Sail Street SE11 6NQ London 171 England | England | British | 90332090002 | |||||||||
| WARD, Charles William | Director | Irwell Street M3 5EN Manchester Riverside House | England | British | 270999470001 | |||||||||
| GRANT, Julian Scott | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | 161474200001 | |||||||||
| HALL, Simon Mark | Director | Greek Street SK3 8AX Stockport 45-49 Cheshire United Kingdom | England | British | 46498250003 | |||||||||
| HARRIS, Paul Francis | Director | Hurle Road BS8 2SY Bristol 2 England | United Kingdom | British | 185663090001 | |||||||||
| HAWKINS, Jean Caroline | Director | London End Earls Barton NN6 0EZ Northampton Farm Studios England | United Kingdom | British | 190330780001 | |||||||||
| HICKMAN, Julian Edward John | Director | Greek Street SK3 8AX Stockport 45-49 Cheshire Uk | United Kingdom | British | 164336220001 | |||||||||
| WARD, Charles William | Director | Riverside Business Park Bollin Walk SK9 1DL Wilmslow Riverside Court Cheshire England | United Kingdom | British | 127475680004 | |||||||||
| WARD, Charles William | Director | Greek Street SK3 8AX Stockport 45-49 Cheshire United Kingdom | United Kingdom | British | 162418330001 | |||||||||
| WILKINS, Adrian Philip | Director | London End Earls Barton NN6 0EZ Northampton Farm Studios England | England | British | 113838670001 | |||||||||
| THE CITY PARTNERSHIP (UK) LTD | Director | Thistle Street EH2 1DF Edinburgh Thistle House 21 United Kingdom |
| 308767460001 |
Who are the persons with significant control of CHF PIP! PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Chf Media Group Limited | Apr 06, 2016 | Towers Business Park Wilmslow Road M20 2SL Manchester The Towers England | No | ||||
| |||||||
Natures of Control
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Does CHF PIP! PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 16, 2018 Delivered On May 21, 2018 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CHF PIP! PLC 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