TEATHERS LTD

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéTEATHERS LTD
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03019293
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de TEATHERS LTD ?

    • (6523) /

    Où se situe TEATHERS LTD ?

    Adresse du siège social
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de TEATHERS LTD ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    LANDSBANKI SECURITIES (UK) LIMITED08 août 200708 août 2007
    TEATHER & GREENWOOD LIMITED29 avr. 199829 avr. 1998
    TEATHER & GREENWOOD (1995)02 févr. 199502 févr. 1995

    Quels sont les derniers comptes de TEATHERS LTD ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2007

    Quels sont les derniers dépôts pour TEATHERS LTD ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des créanciers

    4 pages4.72

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2016

    6 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2016

    6 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2015

    6 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2015

    6 pages4.68

    Changement d'adresse du siège social de C/O C/O the Joint Administrators Teather Limited (In Administration) 8 Salisbury Square London EC4Y 8BB à Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL le 08 avr. 2015

    2 pagesAD01

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2014

    6 pages4.68

    Avis de constitution du Comité de liquidation

    2 pages4.48

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2014

    7 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2013

    6 pages4.68

    Dépôt d'insolvabilité

    Insolvency:form 4.49 report by liquidator of any change in membership of liquidation committee.
    1 pagesLIQ MISC

    Avis de constitution du Comité de liquidation

    2 pages4.48

    Avis de constitution du Comité de liquidation

    3 pages4.48

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2013

    8 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2012

    7 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2012

    6 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2011

    6 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2011

    6 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2010

    9 pages4.68

    Cessation de la nomination de Neil Kapoor en tant que directeur

    2 pagesTM01

    Avis de constitution du Comité de liquidation

    2 pages4.48

    Avis de transition de l'administration à la liquidation volontaire des créanciers

    29 pages2.34B

    Rapport d'avancement de l'administrateur jusqu'à 08 oct. 2009

    15 pages2.24B

    Rapport d'avancement de l'administrateur jusqu'à 08 oct. 2009

    31 pages2.24B

    Qui sont les dirigeants de TEATHERS LTD ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    WEIR, Bruce Allan
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Secrétaire
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    British95838730001
    BELLAMY, Michael Terence Ivor
    Teather & Greenwood Limited
    15 St Botolph Street
    EC3A 7QR London
    Administrateur
    Teather & Greenwood Limited
    15 St Botolph Street
    EC3A 7QR London
    BritishStockbroker66117500004
    STAGG, Nicholas Simon
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Administrateur
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    BritishChtd Accountant75782650002
    WEIR, Bruce Allan
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Administrateur
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    BritishAccountant95838730001
    DELMAR-MORGAN, Jeremy
    5 Western Terrace
    Hammersmith
    W6 9TX London
    Secrétaire
    5 Western Terrace
    Hammersmith
    W6 9TX London
    BritishStockbroker23953030001
    DEVLIN, Hugh Gerard
    Locksfield
    Ashes Lane
    TN11 0AN Hadlow
    Kent
    Secrétaire
    Locksfield
    Ashes Lane
    TN11 0AN Hadlow
    Kent
    British49516630002
    ROWBOTHAM, Brian
    The Cygnets Wantage Road
    RG8 9LB Streatley On Thames
    Berkshire
    Secrétaire
    The Cygnets Wantage Road
    RG8 9LB Streatley On Thames
    Berkshire
    BritishCompany Secretary58304600003
    STAGG, Nicholas Simon
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Secrétaire
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    British75782650002
    ANDREWS, Victor Thomas
    10 Barling Road
    Great Wakering
    SS3 0QB Southend On Sea
    Essex
    Administrateur
    10 Barling Road
    Great Wakering
    SS3 0QB Southend On Sea
    Essex
    BritishStockbroker66117300002
    ASHFIELD, Philip John Christopher
    South End House
    Ockham
    GU23 6PF Woking
    Surrey
    Administrateur
    South End House
    Ockham
    GU23 6PF Woking
    Surrey
    United KingdomBritishStockbroker47364730001
    ASHFIELD, Philip John Christopher
    South End House
    Ockham
    GU23 6PF Woking
    Surrey
    Administrateur
    South End House
    Ockham
    GU23 6PF Woking
    Surrey
    United KingdomBritishStockbroker47364730001
    ASHFIELD, Sean Philip
    17 Crownfields
    TN13 1EF Sevenoaks
    Kent
    Administrateur
    17 Crownfields
    TN13 1EF Sevenoaks
    Kent
    EnglandBritishStockbroker32155410002
    ASHWORTH, Peter John
    90b Edge Hill
    Wimbledon
    SW19 4NW London
    Administrateur
    90b Edge Hill
    Wimbledon
    SW19 4NW London
    BritishStock Broker76908740001
    AYNSLEY, Paul Anthony
    Teather & Greenwood Ltd Beaufort
    House 15 St Botolph Street
    EC3A 7QR London
    Administrateur
    Teather & Greenwood Ltd Beaufort
    House 15 St Botolph Street
    EC3A 7QR London
    BritishStock Broker845950002
    AYTON, Emma Jane
    24 Waldemar Avenue Mansions
    Waldemar Avenue
    SW6 5LT London
    Administrateur
    24 Waldemar Avenue Mansions
    Waldemar Avenue
    SW6 5LT London
    BritishStock Broker76953420001
    BAILEY, Simon David
    7 Station Road
    CB11 3HL Saffron Walden
    Essex
    Administrateur
    7 Station Road
    CB11 3HL Saffron Walden
    Essex
    BritishStockbroker53651820002
    BARTLETT, Peter Yorke
    1 Knole Way
    TN13 3RS Sevenoaks
    Kent
    Administrateur
    1 Knole Way
    TN13 3RS Sevenoaks
    Kent
    BritishStockbroker66117340001
    BECHER, Jonathan Michael Richard
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Administrateur
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    BritishStockbroker28884640004
    BELL, Graham Alexander
    10b Hillfield Park
    N10 3QS London
    Administrateur
    10b Hillfield Park
    N10 3QS London
    United KingdomBritishStock Broker26446490002
    BISHOP, James Anthony William
    14 Grosvenor Gardens
    East Sheen
    SW14 8BY London
    Administrateur
    14 Grosvenor Gardens
    East Sheen
    SW14 8BY London
    United KingdomBritishStockbroker34341980002
    BROWN, Peter
    Little Ashdown
    Dash End Lane, Kedington
    CB9 7QS Haverhill
    Suffolk
    Administrateur
    Little Ashdown
    Dash End Lane, Kedington
    CB9 7QS Haverhill
    Suffolk
    BritishStockbroker66117540001
    BUTLER, David John
    Copper Beech Godolphin Road
    KT13 0PU Weybridge
    Surrey
    Administrateur
    Copper Beech Godolphin Road
    KT13 0PU Weybridge
    Surrey
    BritishStockbroker59286530001
    BUXTON, John Spencer
    78 Kings Road
    Wimbledon
    SW19 8QW London
    Administrateur
    78 Kings Road
    Wimbledon
    SW19 8QW London
    United KingdomBritishStockbroker33760460001
    CHAPMAN, Andrew
    9 Eaton Terrace
    Aberavon Road
    E3 5AY London
    Administrateur
    9 Eaton Terrace
    Aberavon Road
    E3 5AY London
    United KingdomBritishFund Manager76953600002
    COCHRAN, Ronald
    Teather & Greenwood Ltd
    Beaufort House
    EC3A 7QR London
    Administrateur
    Teather & Greenwood Ltd
    Beaufort House
    EC3A 7QR London
    BritishStockbroker92727980002
    CONNOR, Michael James
    Flat 2
    25 The Little Boltons
    SW10 9LL London
    Administrateur
    Flat 2
    25 The Little Boltons
    SW10 9LL London
    United KingdomBritishStock Broker80437800001
    COOK, Russell Paul
    The Old Church
    High Street, Brasted
    TN16 1HS Westerham
    Kent
    Administrateur
    The Old Church
    High Street, Brasted
    TN16 1HS Westerham
    Kent
    BritishStockbroker66117660003
    COOKE, Marcus Mervyn
    Bowldown Farmhouse
    Westonbirt
    GL8 8UD Tetbury
    Glouceatershire
    Administrateur
    Bowldown Farmhouse
    Westonbirt
    GL8 8UD Tetbury
    Glouceatershire
    BritishStock Broker14408940002
    CROSS, Martin James
    3 Leyborne Park
    TW9 3HB Richmond
    Surrey
    Administrateur
    3 Leyborne Park
    TW9 3HB Richmond
    Surrey
    BritishStockbroker66117690001
    CROSSLEY, Richard Thomas
    Flat 3 20 Folgate Street
    E1 6BX London
    Administrateur
    Flat 3 20 Folgate Street
    E1 6BX London
    United KingdomBritishStock Broker70854710001
    DAVIES, Michael
    13 Oakwood Avenue
    BR3 6PT Beckenham
    Kent
    Administrateur
    13 Oakwood Avenue
    BR3 6PT Beckenham
    Kent
    BritishStock Broker14408950002
    DAVIS, Timothy Roderick
    The Last House
    HP22 4HR Oving
    Buckinghamshire
    Administrateur
    The Last House
    HP22 4HR Oving
    Buckinghamshire
    BritishMarketing76908960001
    DELMAR-MORGAN, Jeremy
    5 Western Terrace
    Hammersmith
    W6 9TX London
    Administrateur
    5 Western Terrace
    Hammersmith
    W6 9TX London
    United KingdomBritishStockbroker23953030001
    DELMI, Katrina Ellen
    88 Hill Rise
    UB6 8PE Greenford
    Middlesex
    Administrateur
    88 Hill Rise
    UB6 8PE Greenford
    Middlesex
    BritishHr Manager76954390001
    DICKENSON, Mark Robert
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    Administrateur
    Teather & Greenwood Ltd
    Beaufort House 15 St Botolph Street
    EC3A 7QR London
    BritishCorporate Financier100416770002

    TEATHERS LTD a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Charge
    Créé le 05 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Rhsbc Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Charge
    Créé le 02 avr. 2004
    Livré le 20 avr. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 avr. 2004Enregistrement d'une charge (395)
    Deed of charge in relation to the television series provisionally entitled "it happened here"
    Créé le 08 avr. 2002
    Livré le 18 avr. 2002
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 18 avr. 2002Enregistrement d'une charge (395)
    Deed of charge
    Créé le 12 déc. 2001
    Livré le 20 déc. 2001
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 20 déc. 2001Enregistrement d'une charge (395)
    • 06 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A security agreement
    Créé le 21 mars 2001
    Livré le 29 mars 2001
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Bank of New York
    Transactions
    • 29 mars 2001Enregistrement d'une charge (395)
    Cash deposit security assignment (third party)
    Créé le 11 oct. 2000
    Livré le 31 oct. 2000
    Totalement satisfaite
    Montant garanti
    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.
    Brèves mentions
    (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.
    Personnes ayant droit
    • Societe Generale, London Branch
    Transactions
    • 31 oct. 2000Enregistrement d'une charge (395)
    • 06 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Security deed
    Créé le 30 juin 2000
    Livré le 19 juil. 2000
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 19 juil. 2000Enregistrement d'une charge (395)
    • 19 janv. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Security deed relating to crest stock and receivables
    Créé le 15 févr. 1999
    Livré le 03 mars 1999
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 03 mars 1999Enregistrement d'une charge (395)
    Debenture
    Créé le 21 mai 1998
    Livré le 04 juin 1998
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 04 juin 1998Enregistrement d'une charge (395)

    TEATHERS LTD a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    23 oct. 2008Administration started
    13 oct. 2009Administration ended
    In administration
    NomRôleAdresseNommé leCessé le
    Samantha Rae Bewick
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Richard Heis
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    practitioner
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    2
    DateType
    13 oct. 2009Commencement of winding up
    21 févr. 2017Dissolved on
    Creditors voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Richard Heis
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    practitioner
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    Samantha Rae Bewick
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0