DAWN CHORUS TELEVISION LIMITED

Overview

Company Name	DAWN CHORUS TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157073
Jurisdiction	Scotland
Date of Creation	Mar 31, 1995
Date of Cessation	Oct 28, 2011

Summary

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

What is the purpose of DAWN CHORUS TELEVISION LIMITED?

(7499) /

Where is DAWN CHORUS TELEVISION LIMITED located?

Registered Office Address	Pacific Quay Glasgow G51 1PQ
Undeliverable Registered Office Address	No

What were the previous names of DAWN CHORUS TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
CITY ONLINE LIMITED	Aug 11, 1995	Aug 11, 1995
CITY ON-LINE LIMITED	May 12, 1995	May 12, 1995
PACIFIC SHELF 632 LIMITED	Mar 31, 1995	Mar 31, 1995

What are the latest accounts for DAWN CHORUS TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DAWN CHORUS TELEVISION LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

Jan 13, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2011	Statement of capital on Jan 13, 2011 Capital: GBP 2	SH01

Sep 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Apr 14, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolutions Various appointments 01/04/2010	RES13

Jan 14, 2010

Secretary's details changed for Jane Elizabeth Anne Tames on Jan 14, 2010

1 pages

CH03

Jan 07, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Nov 02, 2009

Director's details changed for William George Watt on Nov 02, 2009

2 pages

CH01

Jun 17, 2009

Accounts made up to Dec 31, 2008

8 pages

Jan 15, 2009

legacy

3 pages

363a

Sep 17, 2008

Accounts made up to Dec 31, 2007

8 pages

Jan 08, 2008

legacy

2 pages

363a

Sep 14, 2007

Accounts made up to Dec 31, 2006

8 pages

Jul 02, 2007

legacy

2 pages

288a

Jun 12, 2007

legacy

1 pages

288b

Jan 26, 2007

legacy

1 pages

288a

Jan 26, 2007

legacy

1 pages

288b

Jan 05, 2007

legacy

2 pages

363a

Jul 25, 2006

legacy

1 pages

288c

Jul 19, 2006

legacy

1 pages

288b

Jul 03, 2006

legacy

1 pages

287

Jun 06, 2006

Accounts made up to Dec 31, 2005

8 pages

Jan 10, 2006

legacy

2 pages

363a

Jul 04, 2005

Full accounts made up to Dec 31, 2004

10 pages

View All Filings

Who are the officers of DAWN CHORUS TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAMES, Jane Elizabeth Anne G51 1PQ Glasgow Pacific Quay United Kingdom	Jan 26, 2007		Secretary	G51 1PQ Glasgow Pacific Quay United Kingdom		British			118367070001
WATT, William George G51 1PQ Glasgow Pacific Quay United Kingdom	Jul 11, 2001		Director	G51 1PQ Glasgow Pacific Quay United Kingdom	Scotland	British	1967-10	Group Finance Director	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007		Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	Company Director	122562020001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		Chartered Management Accountan	77963580002
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	Apr 16, 1997	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British		Solicitor	51065860001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Apr 16, 1997	Secretary	64 Crown Road North Dowanhill G12 9HW Glasgow		British			72256160002
SUMMERS, Gavin Brown 642 Clarkston Road G44 3YS Glasgow	Aug 11, 1995	Nov 18, 1996	Secretary	642 Clarkston Road G44 3YS Glasgow		British			37360660002
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Mar 31, 1995	Aug 11, 1995	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow					43825370001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Aug 07, 2000	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	Managing Director	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Oct 18, 1996	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Chief Executive	42787120004
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Director	72256160002
KANE, William James 11 St Peters Street Islington N1 8JD London	Aug 11, 1995	Oct 18, 1996	Director	11 St Peters Street Islington N1 8JD London		British	1950-1	Director	73972820001
MACDONALD, Angus John 11 Great Western Terrace G12 0UP Glasgow	Oct 18, 1996	Aug 03, 1998	Director	11 Great Western Terrace G12 0UP Glasgow		British	1940-8	Director	4120001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Aug 11, 1995	Nov 15, 1996	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	Chart Acc	145418810001
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Mar 31, 1995	Aug 11, 1995	Director	Pacific House 70 Wellington Street G2 6SB Glasgow					43825370001

View Detailed Information on Officers and People with Significant Control

Does DAWN CHORUS TELEVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 04, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars First legal mortgage over "english property"; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2003Registration of a charge (410) Dec 02, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 18, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2002Registration of a charge (410) Apr 10, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 21, 1996 Delivered On Apr 04, 1996	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
	Transactions Apr 04, 1996Registration of a charge (410) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Mar 21, 1996 Delivered On Apr 04, 1996	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Fixed charges over the company assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
	Transactions Apr 04, 1996Registration of a charge (410) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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