THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP

THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC303547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP located?

    Registered Office Address
    62 Wilson Street
    EC2A 2BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2006

    What are the latest filings for THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesLLP287

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    Who are the officers of THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIELSEN, Morten
    Gersonsvej 25
    Dk - 2900 Hellerup
    Denmark
    LLP Designated Member
    Gersonsvej 25
    Dk - 2900 Hellerup
    Denmark
    141362880001
    BALLARD, Simon Adrian
    Long Springs
    Woods Lane
    IP12 1LN Woodbridge
    LLP Member
    Long Springs
    Woods Lane
    IP12 1LN Woodbridge
    England43383840002
    BERKELEY, Grahame James Fitzhardinge
    Shawell Manor
    LE17 6AL Shawell
    LLP Member
    Shawell Manor
    LE17 6AL Shawell
    United Kingdom126344770001
    BRISTER, Robert Graham John
    64 Scatterdells Lane
    WD4 9EX Chipperfield
    LLP Member
    64 Scatterdells Lane
    WD4 9EX Chipperfield
    United Kingdom141625560001
    BUNYER, Jack Edward
    24 Ruxley Ridge
    KT10 0HZ Claygate
    LLP Member
    24 Ruxley Ridge
    KT10 0HZ Claygate
    England39167260003
    CAMP, David
    236 St. Margarets Road
    TW1 1NL Twickenham
    LLP Member
    236 St. Margarets Road
    TW1 1NL Twickenham
    141682950001
    CARTER, Paul Townsend
    High Beeches
    SL9 7HU Gerrards Cross
    11
    Buckinghamshire
    LLP Member
    High Beeches
    SL9 7HU Gerrards Cross
    11
    Buckinghamshire
    England141282780001
    CAVE, Robert Andrew
    Yew Tree Hall
    13 Leeds Road
    WF14 0BY Mirfield
    LLP Member
    Yew Tree Hall
    13 Leeds Road
    WF14 0BY Mirfield
    England45841580002
    CAVELL, Mark Richard
    The Old Rectory Church Lane
    Widmerpool
    NG12 5PW Nottingham
    LLP Member
    The Old Rectory Church Lane
    Widmerpool
    NG12 5PW Nottingham
    England33552650003
    CHALK, John William
    Flat 1501 20 Palace Street
    SW1E 5BB London
    LLP Member
    Flat 1501 20 Palace Street
    SW1E 5BB London
    United Kingdom74739180015
    CODY, Paul
    9 Rose Hill Court
    DN4 5LY Bessacarr
    LLP Member
    9 Rose Hill Court
    DN4 5LY Bessacarr
    141682940001
    DAWSON, Michael Forbes
    Baker Street
    W1U 7EU London
    55
    LLP Member
    Baker Street
    W1U 7EU London
    55
    United Kingdom141507390001
    FARRELL, Colin Patrick
    Yew Tree Cottage
    Gangbridge Lane St. Mary Bourne
    SP11 6EP Andover
    Hampshire
    LLP Member
    Yew Tree Cottage
    Gangbridge Lane St. Mary Bourne
    SP11 6EP Andover
    Hampshire
    141625670001
    GARNER, Thomas Ian
    37 Ben Bank Road
    Silstone Common
    S75 4PE Barnsley
    LLP Member
    37 Ben Bank Road
    Silstone Common
    S75 4PE Barnsley
    England41422900001
    HIGGINS, Timothy Patrick Thomas
    49 Kendall Avenue South
    CR2 0QR Sanderstead
    LLP Member
    49 Kendall Avenue South
    CR2 0QR Sanderstead
    16588300001
    HUGHES, Fiona
    Ash House
    Ash Lane
    WA16 8RQ Ollerton
    LLP Member
    Ash House
    Ash Lane
    WA16 8RQ Ollerton
    141682890001
    HUGHES, Philip Nigel
    Abbey Farm
    Macclesfield Road
    SK11 9AH Chelford
    LLP Member
    Abbey Farm
    Macclesfield Road
    SK11 9AH Chelford
    62920380003
    JACKSON, Simon
    The Old Rectory
    Scampton
    LN1 2SE Lincoln
    LLP Member
    The Old Rectory
    Scampton
    LN1 2SE Lincoln
    England18555090001
    KNIGHT, Susan Abigail
    Greestone House
    Greestone Place
    LN2 1PP Lincoln
    LLP Member
    Greestone House
    Greestone Place
    LN2 1PP Lincoln
    England141363070001
    LEE, Alistair, Dr
    Knoll Laver House
    8 Bogsmill Road
    EH14 2LX Edinburgh
    LLP Member
    Knoll Laver House
    8 Bogsmill Road
    EH14 2LX Edinburgh
    Scotland141535160001
    LISSAUER, Olive Maureen
    Bourton Grounds Farm
    Bourton
    MK18 7DZ Buckingham
    LLP Member
    Bourton Grounds Farm
    Bourton
    MK18 7DZ Buckingham
    131958430001
    MCARDLE, Josephine Helen
    40 Princess Mary Court
    Jesmond
    NE2 3BD Newcastle
    LLP Member
    40 Princess Mary Court
    Jesmond
    NE2 3BD Newcastle
    United Kingdom60209450002
    MCCANN, John
    The Vale House
    Church Lane
    NH13 0GE Redmile
    Nottingham
    LLP Member
    The Vale House
    Church Lane
    NH13 0GE Redmile
    Nottingham
    141625990001
    ROBBINS, Stephen Frederick
    Flat 17
    25-27 Farringdon Road
    EC1M 3HA London
    LLP Member
    Flat 17
    25-27 Farringdon Road
    EC1M 3HA London
    141682860001
    ROGERS, Peter William
    1 Cedarland Terrace
    21a Copse Hill Wimbledon
    SW20 0NB London
    LLP Member
    1 Cedarland Terrace
    21a Copse Hill Wimbledon
    SW20 0NB London
    141363770001
    TERRY, Giles Clayton
    Donnfoot
    Regent Road
    WA14 1RT Altrincham
    LLP Member
    Donnfoot
    Regent Road
    WA14 1RT Altrincham
    53441190002
    THOMPSON, Barnaby David Waterhouse
    108 Lansdowne Road
    W11 2LS London
    LLP Member
    108 Lansdowne Road
    W11 2LS London
    England51724490001
    TRUELOVE, Barry
    Worlaby House
    DN20 0NE Worlaby
    LLP Member
    Worlaby House
    DN20 0NE Worlaby
    141682840001
    TRUELOVE, Paul Anthony John
    2 Poachers Lane
    Sudbrooke
    LN2 2GA Lincoln
    LLP Member
    2 Poachers Lane
    Sudbrooke
    LN2 2GA Lincoln
    United Kingdom28146880001
    WINGROVE, Ian Richard
    Bousley Farm
    Bousley Rise
    Ottershaw
    LLP Member
    Bousley Farm
    Bousley Rise
    Ottershaw
    33771510003
    WINGROVE, James Paul
    Clayhall Barn
    Clayhall Lane
    RH2 8LD Reigate
    LLP Member
    Clayhall Barn
    Clayhall Lane
    RH2 8LD Reigate
    United Kingdom123449990001
    WOODS, Nigel Douglas
    Whitewood Manor
    Windsor Road
    SL9 7NW Gerrards Cross
    LLP Member
    Whitewood Manor
    Windsor Road
    SL9 7NW Gerrards Cross
    England71406960001
    EVANS, Andrew
    105 Bouverie Road West
    CT20 2LD Folkestone
    LLP Designated Member
    105 Bouverie Road West
    CT20 2LD Folkestone
    141282770001

    Does THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 27, 2003
    Delivered On Sep 11, 2003
    Satisfied
    Amount secured
    £7,800,000 due or to become due from the company to the chargee
    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
    • Mfc Merchant Bank Sa
    Transactions
    • Sep 11, 2003Registration of a charge (395)
    • Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)

    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