TEATHERS LTD
Visão geral
| Nome da empresa | TEATHERS LTD |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 03019293 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de TEATHERS LTD?
- (6523) /
Onde fica TEATHERS LTD?
| Endereço do escritório registrado | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de TEATHERS LTD?
| Nome da empresa | De | Até |
|---|---|---|
| LANDSBANKI SECURITIES (UK) LIMITED | 08/08/2007 | 08/08/2007 |
| TEATHER & GREENWOOD LIMITED | 29/04/1998 | 29/04/1998 |
| TEATHER & GREENWOOD (1995) | 02/02/1995 | 02/02/1995 |
Quais são as últimas contas de TEATHERS LTD?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2007 |
Quais são as últimas submissões para TEATHERS LTD?
| Data | Descrição | Documento | Tipo | |
|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||
Devolução da reunião final numa liquidação voluntária de credores | 4 páginas | 4.72 | ||
Demonstração de receitas e despesas dos liquidatários até 12/10/2016 | 6 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 12/04/2016 | 6 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 12/10/2015 | 6 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 12/04/2015 | 6 páginas | 4.68 | ||
Endereço do domicílio registado alterado de C/O C/O the Joint Administrators Teather Limited (In Administration) 8 Salisbury Square London EC4Y 8BB para Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL em 08/04/2015 | 2 páginas | AD01 | ||
Demonstração de receitas e despesas dos liquidatários até 12/10/2014 | 6 páginas | 4.68 | ||
Notificação de Constituição do Comité de Liquidação | 2 páginas | 4.48 | ||
Demonstração de receitas e despesas dos liquidatários até 12/04/2014 | 7 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 12/10/2013 | 6 páginas | 4.68 | ||
Pedido de insolvência Insolvency:form 4.49 report by liquidator of any change in membership of liquidation committee. | 1 páginas | LIQ MISC | ||
Notificação de Constituição do Comité de Liquidação | 2 páginas | 4.48 | ||
Notificação de Constituição do Comité de Liquidação | 3 páginas | 4.48 | ||
Demonstração de receitas e despesas dos liquidatários até 12/04/2013 | 8 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 12/10/2012 | 7 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 12/04/2012 | 6 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 12/10/2011 | 6 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 12/04/2011 | 6 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 12/10/2010 | 9 páginas | 4.68 | ||
Término da nomeação de Neil Kapoor como diretor | 2 páginas | TM01 | ||
Notificação de Constituição do Comité de Liquidação | 2 páginas | 4.48 | ||
Aviso de mudança da administração para liquidação voluntária de credores | 29 páginas | 2.34B | ||
Relatório de progresso do administrador até 08/10/2009 | 15 páginas | 2.24B | ||
Relatório de progresso do administrador até 08/10/2009 | 31 páginas | 2.24B | ||
Quem são os diretores de TEATHERS LTD?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Bruce Allan | Secretário | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 95838730001 | ||||||
| BELLAMY, Michael Terence Ivor | Diretor | Teather & Greenwood Limited 15 St Botolph Street EC3A 7QR London | British | 66117500004 | ||||||
| STAGG, Nicholas Simon | Diretor | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 75782650002 | ||||||
| WEIR, Bruce Allan | Diretor | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 95838730001 | ||||||
| DELMAR-MORGAN, Jeremy | Secretário | 5 Western Terrace Hammersmith W6 9TX London | British | 23953030001 | ||||||
| DEVLIN, Hugh Gerard | Secretário | Locksfield Ashes Lane TN11 0AN Hadlow Kent | British | 49516630002 | ||||||
| ROWBOTHAM, Brian | Secretário | The Cygnets Wantage Road RG8 9LB Streatley On Thames Berkshire | British | 58304600003 | ||||||
| STAGG, Nicholas Simon | Secretário | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 75782650002 | ||||||
| ANDREWS, Victor Thomas | Diretor | 10 Barling Road Great Wakering SS3 0QB Southend On Sea Essex | British | 66117300002 | ||||||
| ASHFIELD, Philip John Christopher | Diretor | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 | |||||
| ASHFIELD, Philip John Christopher | Diretor | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 | |||||
| ASHFIELD, Sean Philip | Diretor | 17 Crownfields TN13 1EF Sevenoaks Kent | England | British | 32155410002 | |||||
| ASHWORTH, Peter John | Diretor | 90b Edge Hill Wimbledon SW19 4NW London | British | 76908740001 | ||||||
| AYNSLEY, Paul Anthony | Diretor | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 845950002 | ||||||
| AYTON, Emma Jane | Diretor | 24 Waldemar Avenue Mansions Waldemar Avenue SW6 5LT London | British | 76953420001 | ||||||
| BAILEY, Simon David | Diretor | 7 Station Road CB11 3HL Saffron Walden Essex | British | 53651820002 | ||||||
| BARTLETT, Peter Yorke | Diretor | 1 Knole Way TN13 3RS Sevenoaks Kent | British | 66117340001 | ||||||
| BECHER, Jonathan Michael Richard | Diretor | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 28884640004 | ||||||
| BELL, Graham Alexander | Diretor | 10b Hillfield Park N10 3QS London | United Kingdom | British | 26446490002 | |||||
| BISHOP, James Anthony William | Diretor | 14 Grosvenor Gardens East Sheen SW14 8BY London | United Kingdom | British | 34341980002 | |||||
| BROWN, Peter | Diretor | Little Ashdown Dash End Lane, Kedington CB9 7QS Haverhill Suffolk | British | 66117540001 | ||||||
| BUTLER, David John | Diretor | Copper Beech Godolphin Road KT13 0PU Weybridge Surrey | British | 59286530001 | ||||||
| BUXTON, John Spencer | Diretor | 78 Kings Road Wimbledon SW19 8QW London | United Kingdom | British | 33760460001 | |||||
| CHAPMAN, Andrew | Diretor | 9 Eaton Terrace Aberavon Road E3 5AY London | United Kingdom | British | 76953600002 | |||||
| COCHRAN, Ronald | Diretor | Teather & Greenwood Ltd Beaufort House EC3A 7QR London | British | 92727980002 | ||||||
| CONNOR, Michael James | Diretor | Flat 2 25 The Little Boltons SW10 9LL London | United Kingdom | British | 80437800001 | |||||
| COOK, Russell Paul | Diretor | The Old Church High Street, Brasted TN16 1HS Westerham Kent | British | 66117660003 | ||||||
| COOKE, Marcus Mervyn | Diretor | Bowldown Farmhouse Westonbirt GL8 8UD Tetbury Glouceatershire | British | 14408940002 | ||||||
| CROSS, Martin James | Diretor | 3 Leyborne Park TW9 3HB Richmond Surrey | British | 66117690001 | ||||||
| CROSSLEY, Richard Thomas | Diretor | Flat 3 20 Folgate Street E1 6BX London | United Kingdom | British | 70854710001 | |||||
| DAVIES, Michael | Diretor | 13 Oakwood Avenue BR3 6PT Beckenham Kent | British | 14408950002 | ||||||
| DAVIS, Timothy Roderick | Diretor | The Last House HP22 4HR Oving Buckinghamshire | British | 76908960001 | ||||||
| DELMAR-MORGAN, Jeremy | Diretor | 5 Western Terrace Hammersmith W6 9TX London | United Kingdom | British | 23953030001 | |||||
| DELMI, Katrina Ellen | Diretor | 88 Hill Rise UB6 8PE Greenford Middlesex | British | 76954390001 | ||||||
| DICKENSON, Mark Robert | Diretor | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 100416770002 |
TEATHERS LTD possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Charge | Criado em 05/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 02/04/2004 Entregue em 20/04/2004 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of charge in relation to the television series provisionally entitled "it happened here" | Criado em 08/04/2002 Entregue em 18/04/2002 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of charge | Criado em 12/12/2001 Entregue em 20/12/2001 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A security agreement | Criado em 21/03/2001 Entregue em 29/03/2001 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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| Cash deposit security assignment (third party) | Criado em 11/10/2000 Entregue em 31/10/2000 | Totalmente satisfeita | Montante garantido 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 descrição (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. | ||||
Pessoas com direito
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Transações
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| Security deed | Criado em 30/06/2000 Entregue em 19/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security deed relating to crest stock and receivables | Criado em 15/02/1999 Entregue em 03/03/1999 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 21/05/1998 Entregue em 04/06/1998 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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TEATHERS LTD possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Em administração |
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| 2 |
| Liquidação voluntária de credores |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0