TEATHERS LTD
Vue d'ensemble
Nom de la société | TEATHERS LTD |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 03019293 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe TEATHERS LTD ?
Adresse du siège social | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TEATHERS LTD ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour TEATHERS LTD ?
Date | Description | Document | Type | |
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 4 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2016 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2016 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2015 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2015 | 6 pages | 4.68 | ||
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 pages | AD01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2014 | 6 pages | 4.68 | ||
Avis de constitution du Comité de liquidation | 2 pages | 4.48 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2014 | 7 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2013 | 6 pages | 4.68 | ||
Dépôt d'insolvabilité Insolvency:form 4.49 report by liquidator of any change in membership of liquidation committee. | 1 pages | LIQ MISC | ||
Avis de constitution du Comité de liquidation | 2 pages | 4.48 | ||
Avis de constitution du Comité de liquidation | 3 pages | 4.48 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2013 | 8 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2012 | 7 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2012 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2011 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 avr. 2011 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 oct. 2010 | 9 pages | 4.68 | ||
Cessation de la nomination de Neil Kapoor en tant que directeur | 2 pages | TM01 | ||
Avis de constitution du Comité de liquidation | 2 pages | 4.48 | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 29 pages | 2.34B | ||
Rapport d'avancement de l'administrateur jusqu'à 08 oct. 2009 | 15 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 08 oct. 2009 | 31 pages | 2.24B | ||
Qui sont les dirigeants de TEATHERS LTD ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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WEIR, Bruce Allan | Secrétaire | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 95838730001 | ||||||
BELLAMY, Michael Terence Ivor | Administrateur | Teather & Greenwood Limited 15 St Botolph Street EC3A 7QR London | British | Stockbroker | 66117500004 | |||||
STAGG, Nicholas Simon | Administrateur | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Chtd Accountant | 75782650002 | |||||
WEIR, Bruce Allan | Administrateur | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Accountant | 95838730001 | |||||
DELMAR-MORGAN, Jeremy | Secrétaire | 5 Western Terrace Hammersmith W6 9TX London | British | Stockbroker | 23953030001 | |||||
DEVLIN, Hugh Gerard | Secrétaire | Locksfield Ashes Lane TN11 0AN Hadlow Kent | British | 49516630002 | ||||||
ROWBOTHAM, Brian | Secrétaire | The Cygnets Wantage Road RG8 9LB Streatley On Thames Berkshire | British | Company Secretary | 58304600003 | |||||
STAGG, Nicholas Simon | Secrétaire | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 75782650002 | ||||||
ANDREWS, Victor Thomas | Administrateur | 10 Barling Road Great Wakering SS3 0QB Southend On Sea Essex | British | Stockbroker | 66117300002 | |||||
ASHFIELD, Philip John Christopher | Administrateur | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | Stockbroker | 47364730001 | ||||
ASHFIELD, Philip John Christopher | Administrateur | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | Stockbroker | 47364730001 | ||||
ASHFIELD, Sean Philip | Administrateur | 17 Crownfields TN13 1EF Sevenoaks Kent | England | British | Stockbroker | 32155410002 | ||||
ASHWORTH, Peter John | Administrateur | 90b Edge Hill Wimbledon SW19 4NW London | British | Stock Broker | 76908740001 | |||||
AYNSLEY, Paul Anthony | Administrateur | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Stock Broker | 845950002 | |||||
AYTON, Emma Jane | Administrateur | 24 Waldemar Avenue Mansions Waldemar Avenue SW6 5LT London | British | Stock Broker | 76953420001 | |||||
BAILEY, Simon David | Administrateur | 7 Station Road CB11 3HL Saffron Walden Essex | British | Stockbroker | 53651820002 | |||||
BARTLETT, Peter Yorke | Administrateur | 1 Knole Way TN13 3RS Sevenoaks Kent | British | Stockbroker | 66117340001 | |||||
BECHER, Jonathan Michael Richard | Administrateur | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Stockbroker | 28884640004 | |||||
BELL, Graham Alexander | Administrateur | 10b Hillfield Park N10 3QS London | United Kingdom | British | Stock Broker | 26446490002 | ||||
BISHOP, James Anthony William | Administrateur | 14 Grosvenor Gardens East Sheen SW14 8BY London | United Kingdom | British | Stockbroker | 34341980002 | ||||
BROWN, Peter | Administrateur | Little Ashdown Dash End Lane, Kedington CB9 7QS Haverhill Suffolk | British | Stockbroker | 66117540001 | |||||
BUTLER, David John | Administrateur | Copper Beech Godolphin Road KT13 0PU Weybridge Surrey | British | Stockbroker | 59286530001 | |||||
BUXTON, John Spencer | Administrateur | 78 Kings Road Wimbledon SW19 8QW London | United Kingdom | British | Stockbroker | 33760460001 | ||||
CHAPMAN, Andrew | Administrateur | 9 Eaton Terrace Aberavon Road E3 5AY London | United Kingdom | British | Fund Manager | 76953600002 | ||||
COCHRAN, Ronald | Administrateur | Teather & Greenwood Ltd Beaufort House EC3A 7QR London | British | Stockbroker | 92727980002 | |||||
CONNOR, Michael James | Administrateur | Flat 2 25 The Little Boltons SW10 9LL London | United Kingdom | British | Stock Broker | 80437800001 | ||||
COOK, Russell Paul | Administrateur | The Old Church High Street, Brasted TN16 1HS Westerham Kent | British | Stockbroker | 66117660003 | |||||
COOKE, Marcus Mervyn | Administrateur | Bowldown Farmhouse Westonbirt GL8 8UD Tetbury Glouceatershire | British | Stock Broker | 14408940002 | |||||
CROSS, Martin James | Administrateur | 3 Leyborne Park TW9 3HB Richmond Surrey | British | Stockbroker | 66117690001 | |||||
CROSSLEY, Richard Thomas | Administrateur | Flat 3 20 Folgate Street E1 6BX London | United Kingdom | British | Stock Broker | 70854710001 | ||||
DAVIES, Michael | Administrateur | 13 Oakwood Avenue BR3 6PT Beckenham Kent | British | Stock Broker | 14408950002 | |||||
DAVIS, Timothy Roderick | Administrateur | The Last House HP22 4HR Oving Buckinghamshire | British | Marketing | 76908960001 | |||||
DELMAR-MORGAN, Jeremy | Administrateur | 5 Western Terrace Hammersmith W6 9TX London | United Kingdom | British | Stockbroker | 23953030001 | ||||
DELMI, Katrina Ellen | Administrateur | 88 Hill Rise UB6 8PE Greenford Middlesex | British | Hr Manager | 76954390001 | |||||
DICKENSON, Mark Robert | Administrateur | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Corporate Financier | 100416770002 |
TEATHERS LTD a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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TEATHERS LTD a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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