TEATHERS LTD
Visión general
| Nombre de la empresa | TEATHERS LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03019293 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de TEATHERS LTD?
- (6523) /
¿Dónde se encuentra TEATHERS LTD?
| Dirección de la sede social | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TEATHERS LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LANDSBANKI SECURITIES (UK) LIMITED | 08 ago 2007 | 08 ago 2007 |
| TEATHER & GREENWOOD LIMITED | 29 abr 1998 | 29 abr 1998 |
| TEATHER & GREENWOOD (1995) | 02 feb 1995 | 02 feb 1995 |
¿Cuáles son las últimas cuentas de TEATHERS LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para TEATHERS LTD?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 4 páginas | 4.72 | ||
Declaración de recibos y pagos del liquidador hasta 12 oct 2016 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 12 abr 2016 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 12 oct 2015 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 12 abr 2015 | 6 páginas | 4.68 | ||
Domicilio social registrado cambiado de C/O C/O the Joint Administrators Teather Limited (In Administration) 8 Salisbury Square London EC4Y 8BB a Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL el 08 abr 2015 | 2 páginas | AD01 | ||
Declaración de recibos y pagos del liquidador hasta 12 oct 2014 | 6 páginas | 4.68 | ||
Aviso de constitución del Comité de Liquidación | 2 páginas | 4.48 | ||
Declaración de recibos y pagos del liquidador hasta 12 abr 2014 | 7 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 12 oct 2013 | 6 páginas | 4.68 | ||
Presentación de insolvencia Insolvency:form 4.49 report by liquidator of any change in membership of liquidation committee. | 1 páginas | LIQ MISC | ||
Aviso de constitución del Comité de Liquidación | 2 páginas | 4.48 | ||
Aviso de constitución del Comité de Liquidación | 3 páginas | 4.48 | ||
Declaración de recibos y pagos del liquidador hasta 12 abr 2013 | 8 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 12 oct 2012 | 7 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 12 abr 2012 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 12 oct 2011 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 12 abr 2011 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 12 oct 2010 | 9 páginas | 4.68 | ||
Cese del nombramiento de Neil Kapoor como director | 2 páginas | TM01 | ||
Aviso de constitución del Comité de Liquidación | 2 páginas | 4.48 | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 29 páginas | 2.34B | ||
Informe de progreso del administrador hasta 08 oct 2009 | 15 páginas | 2.24B | ||
Informe de progreso del administrador hasta 08 oct 2009 | 31 páginas | 2.24B | ||
¿Quiénes son los directivos de TEATHERS LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Bruce Allan | Secretario | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 95838730001 | ||||||
| BELLAMY, Michael Terence Ivor | Director | Teather & Greenwood Limited 15 St Botolph Street EC3A 7QR London | British | 66117500004 | ||||||
| STAGG, Nicholas Simon | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 75782650002 | ||||||
| WEIR, Bruce Allan | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 95838730001 | ||||||
| DELMAR-MORGAN, Jeremy | Secretario | 5 Western Terrace Hammersmith W6 9TX London | British | 23953030001 | ||||||
| DEVLIN, Hugh Gerard | Secretario | Locksfield Ashes Lane TN11 0AN Hadlow Kent | British | 49516630002 | ||||||
| ROWBOTHAM, Brian | Secretario | The Cygnets Wantage Road RG8 9LB Streatley On Thames Berkshire | British | 58304600003 | ||||||
| STAGG, Nicholas Simon | Secretario | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 75782650002 | ||||||
| ANDREWS, Victor Thomas | Director | 10 Barling Road Great Wakering SS3 0QB Southend On Sea Essex | British | 66117300002 | ||||||
| ASHFIELD, Philip John Christopher | Director | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 | |||||
| ASHFIELD, Philip John Christopher | Director | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 | |||||
| ASHFIELD, Sean Philip | Director | 17 Crownfields TN13 1EF Sevenoaks Kent | England | British | 32155410002 | |||||
| ASHWORTH, Peter John | Director | 90b Edge Hill Wimbledon SW19 4NW London | British | 76908740001 | ||||||
| AYNSLEY, Paul Anthony | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 845950002 | ||||||
| AYTON, Emma Jane | Director | 24 Waldemar Avenue Mansions Waldemar Avenue SW6 5LT London | British | 76953420001 | ||||||
| BAILEY, Simon David | Director | 7 Station Road CB11 3HL Saffron Walden Essex | British | 53651820002 | ||||||
| BARTLETT, Peter Yorke | Director | 1 Knole Way TN13 3RS Sevenoaks Kent | British | 66117340001 | ||||||
| BECHER, Jonathan Michael Richard | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 28884640004 | ||||||
| BELL, Graham Alexander | Director | 10b Hillfield Park N10 3QS London | United Kingdom | British | 26446490002 | |||||
| BISHOP, James Anthony William | Director | 14 Grosvenor Gardens East Sheen SW14 8BY London | United Kingdom | British | 34341980002 | |||||
| BROWN, Peter | Director | Little Ashdown Dash End Lane, Kedington CB9 7QS Haverhill Suffolk | British | 66117540001 | ||||||
| BUTLER, David John | Director | Copper Beech Godolphin Road KT13 0PU Weybridge Surrey | British | 59286530001 | ||||||
| BUXTON, John Spencer | Director | 78 Kings Road Wimbledon SW19 8QW London | United Kingdom | British | 33760460001 | |||||
| CHAPMAN, Andrew | Director | 9 Eaton Terrace Aberavon Road E3 5AY London | United Kingdom | British | 76953600002 | |||||
| COCHRAN, Ronald | Director | Teather & Greenwood Ltd Beaufort House EC3A 7QR London | British | 92727980002 | ||||||
| CONNOR, Michael James | Director | Flat 2 25 The Little Boltons SW10 9LL London | United Kingdom | British | 80437800001 | |||||
| COOK, Russell Paul | Director | The Old Church High Street, Brasted TN16 1HS Westerham Kent | British | 66117660003 | ||||||
| COOKE, Marcus Mervyn | Director | Bowldown Farmhouse Westonbirt GL8 8UD Tetbury Glouceatershire | British | 14408940002 | ||||||
| CROSS, Martin James | Director | 3 Leyborne Park TW9 3HB Richmond Surrey | British | 66117690001 | ||||||
| CROSSLEY, Richard Thomas | Director | Flat 3 20 Folgate Street E1 6BX London | United Kingdom | British | 70854710001 | |||||
| DAVIES, Michael | Director | 13 Oakwood Avenue BR3 6PT Beckenham Kent | British | 14408950002 | ||||||
| DAVIS, Timothy Roderick | Director | The Last House HP22 4HR Oving Buckinghamshire | British | 76908960001 | ||||||
| DELMAR-MORGAN, Jeremy | Director | 5 Western Terrace Hammersmith W6 9TX London | United Kingdom | British | 23953030001 | |||||
| DELMI, Katrina Ellen | Director | 88 Hill Rise UB6 8PE Greenford Middlesex | British | 76954390001 | ||||||
| DICKENSON, Mark Robert | Director | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 100416770002 |
¿Tiene TEATHERS LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge | Creado el 05 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rights, the borrower's rights under the sales agreement, the commissioning agreement, the icon agreements and and distribution agreemment, the benefit of all policies of insurance, all assets in relation to the film, the film, the physical materials and the proceeds of all polices. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual partners of the chagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor has assigned to the bank the benefit of monies now held from time to time in the dedicated security account by way of fixed charge all right title and interest in and to the dedicated security account and all sums by way of floating charge all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge in relation to the television series provisionally entitled "it happened here" | Creado el 08 abr 2002 Entregado el 18 abr 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company and take 3.5 tv partnership, take 3.6 tv partnership, take 3.7 tv partnership, and take 3.8 tv partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The borrower has with full title guarantee charged by way of a first fixed charge to the bank the borrower's right, title and interest in and to the simple demand performance guarantee issued in favour of the borrower by coutts & co. On 29 january 2002. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 12 dic 2001 Entregado el 20 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from take 3.1 tv partnership, take 3.2 tv partnership, take 3.3 tv partnership and take 3.4 tv partnership (collectively referred to as the borrower) to the chargee pursuant to the facility letter dated 12TH december 2001 | |
Breve descripción Assigned by way of security thoughout the world the borrowers right title and interest in and to the rights the cumulus agreement and the sale agreement benefit of insurance policies. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 21 mar 2001 Entregado el 29 mar 2001 | Pendiente | Cantidad garantizada All present or future obligations or liabilities of any and all kinds of the company to the chargee whether due at the date or to become due secured or unsecured absolute or contingent and howsoever or whensoever acquired by the chargee including interest accruing thereon before or after the commencement of any insolvency bankruptcy or reorganisation proceeding the company | |
Breve descripción A security interest in and a lien upon all personal property and fixtures of the company or in which the company has an interest wherever located and whether existing at the date or thereafter or owned on the date or thereafter acquired and whether or not subject to the code please refer to form 395 for further details. | ||||
Personas con derecho
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Transacciones
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| Cash deposit security assignment (third party) | Creado el 11 oct 2000 Entregado el 31 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All the obligations and liabilities of sky pictures limited under the debenture to the chargee of any kind and in any currency (whether present or future, actual or contingent and whether owed by the customer as principal or surety or incurred alone or jointly with another and whether owed to the bank as original obligee or as assignee or transferee), including (without limitation) interest, fees, banking charges, commission and expenses. | |
Breve descripción (1) 41.9% of the amounts standing from time to time to the credit of the account held with the deposit holder (2) interest accruing on the amounts referred to in (1) and (3) any deposit of the depositor with the deposit holder which derives in whole or in part from such deposit, addition or amount or any part of any of them, in each case howsoever described, designated or numbered at any time.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 30 jun 2000 Entregado el 19 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of first fixed charge all sums and payments in respect of any transfer of debit of or any agreement to transfer or debit stock from any eligible stock account to the company in crest or any right title and interest represented by any credit balance and all monies by way of first floating charge all eligible stock all and any property any sums or other benefits all and any right title and interest in any assets or property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed relating to crest stock and receivables | Creado el 15 feb 1999 Entregado el 03 mar 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of first fixed charge all sums and payments in respect of any transfer of debit of or any agreement to transfer or debit stock from any eligible stock account to the company in crest or any right title and interest represented by any credit balance and all monies by way of first floating charge all eligible stock all and any property any sums or other benefits all and any right title and interest in any assets or property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 may 1998 Entregado el 04 jun 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene TEATHERS LTD algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0