TEATHERS LTD
Обзор
Название компании | TEATHERS LTD |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 03019293 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель TEATHERS LTD?
- (6523) /
Где находится TEATHERS LTD?
Юридический адрес | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия TEATHERS LTD?
Название компании | С | По |
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LANDSBANKI SECURITIES (UK) LIMITED | 08 авг. 2007 г. | 08 авг. 2007 г. |
TEATHER & GREENWOOD LIMITED | 29 апр. 1998 г. | 29 апр. 1998 г. |
TEATHER & GREENWOOD (1995) | 02 февр. 1995 г. | 02 февр. 1995 г. |
Каковы последние отчеты TEATHERS LTD?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 31 дек. 2007 г. |
Какие последние документы подавались TEATHERS LTD?
Дата | Описание | Документ | Тип | |
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Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 4 страницы | 4.72 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 окт. 2016 г. | 6 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 апр. 2016 г. | 6 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 окт. 2015 г. | 6 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 апр. 2015 г. | 6 страницы | 4.68 | ||
Юридический адрес изменен с C/O C/O the Joint Administrators Teather Limited (In Administration) 8 Salisbury Square London EC4Y 8BB на Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL 08 апр. 2015 г. | 2 страницы | AD01 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 окт. 2014 г. | 6 страницы | 4.68 | ||
Уведомление о создании ликвидационной комиссии | 2 страницы | 4.48 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 апр. 2014 г. | 7 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 окт. 2013 г. | 6 страницы | 4.68 | ||
Регистрация банкротства Insolvency:form 4.49 report by liquidator of any change in membership of liquidation committee. | 1 страницы | LIQ MISC | ||
Уведомление о создании ликвидационной комиссии | 2 страницы | 4.48 | ||
Уведомление о создании ликвидационной комиссии | 3 страницы | 4.48 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 апр. 2013 г. | 8 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 окт. 2012 г. | 7 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 апр. 2012 г. | 6 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 окт. 2011 г. | 6 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 апр. 2011 г. | 6 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 12 окт. 2010 г. | 9 страницы | 4.68 | ||
Прекращение полномочий Neil Kapoor в качестве директора | 2 страницы | TM01 | ||
Уведомление о создании ликвидационной комиссии | 2 страницы | 4.48 | ||
Уведомление о переходе от администрации к добровольной ликвидации кредиторов | 29 страницы | 2.34B | ||
Отчет о ходе администрации до 08 окт. 2009 г. | 15 страницы | 2.24B | ||
Отчет о ходе администрации до 08 окт. 2009 г. | 31 страницы | 2.24B | ||
Кто является должностными лицами TEATHERS LTD?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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WEIR, Bruce Allan | Секретарь | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 95838730001 | ||||||
BELLAMY, Michael Terence Ivor | Директор | Teather & Greenwood Limited 15 St Botolph Street EC3A 7QR London | British | Stockbroker | 66117500004 | |||||
STAGG, Nicholas Simon | Директор | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Chtd Accountant | 75782650002 | |||||
WEIR, Bruce Allan | Директор | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Accountant | 95838730001 | |||||
DELMAR-MORGAN, Jeremy | Секретарь | 5 Western Terrace Hammersmith W6 9TX London | British | Stockbroker | 23953030001 | |||||
DEVLIN, Hugh Gerard | Секретарь | Locksfield Ashes Lane TN11 0AN Hadlow Kent | British | 49516630002 | ||||||
ROWBOTHAM, Brian | Секретарь | The Cygnets Wantage Road RG8 9LB Streatley On Thames Berkshire | British | Company Secretary | 58304600003 | |||||
STAGG, Nicholas Simon | Секретарь | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | 75782650002 | ||||||
ANDREWS, Victor Thomas | Директор | 10 Barling Road Great Wakering SS3 0QB Southend On Sea Essex | British | Stockbroker | 66117300002 | |||||
ASHFIELD, Philip John Christopher | Директор | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | Stockbroker | 47364730001 | ||||
ASHFIELD, Philip John Christopher | Директор | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | Stockbroker | 47364730001 | ||||
ASHFIELD, Sean Philip | Директор | 17 Crownfields TN13 1EF Sevenoaks Kent | England | British | Stockbroker | 32155410002 | ||||
ASHWORTH, Peter John | Директор | 90b Edge Hill Wimbledon SW19 4NW London | British | Stock Broker | 76908740001 | |||||
AYNSLEY, Paul Anthony | Директор | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Stock Broker | 845950002 | |||||
AYTON, Emma Jane | Директор | 24 Waldemar Avenue Mansions Waldemar Avenue SW6 5LT London | British | Stock Broker | 76953420001 | |||||
BAILEY, Simon David | Директор | 7 Station Road CB11 3HL Saffron Walden Essex | British | Stockbroker | 53651820002 | |||||
BARTLETT, Peter Yorke | Директор | 1 Knole Way TN13 3RS Sevenoaks Kent | British | Stockbroker | 66117340001 | |||||
BECHER, Jonathan Michael Richard | Директор | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Stockbroker | 28884640004 | |||||
BELL, Graham Alexander | Директор | 10b Hillfield Park N10 3QS London | United Kingdom | British | Stock Broker | 26446490002 | ||||
BISHOP, James Anthony William | Директор | 14 Grosvenor Gardens East Sheen SW14 8BY London | United Kingdom | British | Stockbroker | 34341980002 | ||||
BROWN, Peter | Директор | Little Ashdown Dash End Lane, Kedington CB9 7QS Haverhill Suffolk | British | Stockbroker | 66117540001 | |||||
BUTLER, David John | Директор | Copper Beech Godolphin Road KT13 0PU Weybridge Surrey | British | Stockbroker | 59286530001 | |||||
BUXTON, John Spencer | Директор | 78 Kings Road Wimbledon SW19 8QW London | United Kingdom | British | Stockbroker | 33760460001 | ||||
CHAPMAN, Andrew | Директор | 9 Eaton Terrace Aberavon Road E3 5AY London | United Kingdom | British | Fund Manager | 76953600002 | ||||
COCHRAN, Ronald | Директор | Teather & Greenwood Ltd Beaufort House EC3A 7QR London | British | Stockbroker | 92727980002 | |||||
CONNOR, Michael James | Директор | Flat 2 25 The Little Boltons SW10 9LL London | United Kingdom | British | Stock Broker | 80437800001 | ||||
COOK, Russell Paul | Директор | The Old Church High Street, Brasted TN16 1HS Westerham Kent | British | Stockbroker | 66117660003 | |||||
COOKE, Marcus Mervyn | Директор | Bowldown Farmhouse Westonbirt GL8 8UD Tetbury Glouceatershire | British | Stock Broker | 14408940002 | |||||
CROSS, Martin James | Директор | 3 Leyborne Park TW9 3HB Richmond Surrey | British | Stockbroker | 66117690001 | |||||
CROSSLEY, Richard Thomas | Директор | Flat 3 20 Folgate Street E1 6BX London | United Kingdom | British | Stock Broker | 70854710001 | ||||
DAVIES, Michael | Директор | 13 Oakwood Avenue BR3 6PT Beckenham Kent | British | Stock Broker | 14408950002 | |||||
DAVIS, Timothy Roderick | Директор | The Last House HP22 4HR Oving Buckinghamshire | British | Marketing | 76908960001 | |||||
DELMAR-MORGAN, Jeremy | Директор | 5 Western Terrace Hammersmith W6 9TX London | United Kingdom | British | Stockbroker | 23953030001 | ||||
DELMI, Katrina Ellen | Директор | 88 Hill Rise UB6 8PE Greenford Middlesex | British | Hr Manager | 76954390001 | |||||
DICKENSON, Mark Robert | Директор | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London | British | Corporate Financier | 100416770002 |
Есть ли у TEATHERS LTD какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Charge | Создан 05 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 02 апр. 2004 г. Поставлен 20 апр. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Deed of charge in relation to the television series provisionally entitled "it happened here" | Создан 08 апр. 2002 г. Поставлен 18 апр. 2002 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Deed of charge | Создан 12 дек. 2001 г. Поставлен 20 дек. 2001 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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A security agreement | Создан 21 мар. 2001 г. Поставлен 29 мар. 2001 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Cash deposit security assignment (third party) | Создан 11 окт. 2000 г. Поставлен 31 окт. 2000 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание (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. | ||||
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Security deed | Создан 30 июн. 2000 г. Поставлен 19 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Security deed relating to crest stock and receivables | Создан 15 февр. 1999 г. Поставлен 03 мар. 1999 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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Debenture | Создан 21 мая 1998 г. Поставлен 04 июн. 1998 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у TEATHERS LTD какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
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1 |
| На стадии управления |
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2 |
| Добровольная ликвидация по требованию кредиторов |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0