Dissolved
Dissolved 2014-05-20
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Company Information for 4TV LIMITED
LICHFIELD, STAFFORDSHIRE, WS14,
|
Company Registration Number
 02138358 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About 4tv Ltd
4TV LIMITED was founded on 1987-06-08 and had its registered office in Lichfield. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 4TV LIMITED | ||
| Legal Registered Office | ||
| LICHFIELD STAFFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02138358 | |
|---|---|---|
| Date formed | 1987-06-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 04:03:36 |
| Companies House |
|
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Companies with same name 4TV LIMITED
The following companies were found which have the same name as 4TV LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 4TV ACCOUNTING LTD | 54 BATCHWOOD DRIVE ST. ALBANS HERTS AL3 5SB | Active | Company formed on the 2022-09-22 | |
 |
4TVPS LLC | 4325 239TH PL SE SAMMAMISH WA 980296435 | Active | Company formed on the 2022-06-29 |
| 4TVS L.L.C. | 6223 BASS HWY SAINT CLOUD FL 34771 | Active | Company formed on the 2019-01-08 | |
| 4TVS LLC | 6719 ROMNEY LN WINDEMERE FL 34786 | Inactive | Company formed on the 2017-04-24 |
Company Officers of 4TV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN MELVIN ANDROLIA |
||
MICHAEL JOHN HURNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE ANNE AUSTIN |
Company Secretary | ||
JULIE ANNE AUSTIN |
Director | ||
KENNETH AUSTIN |
Director | ||
OLIVER PATRICK DURKIN |
Director | ||
RICHARD JOHN KENDLE |
Director | ||
BRIAN SINCLAIR WOLFE |
Director | ||
JEREMY WYNDHAM |
Director | ||
BRIAN MELVIN ANDROLIA |
Director | ||
JULIE ANNE BRADY |
Director | ||
JAYNE AUSTIN |
Company Secretary | ||
JAYNE AUSTIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH QUAY (WORCESTER) LIMITED | Director | 2013-09-09 | CURRENT | 1987-10-19 | Active | |
| LOULOU LOVES YOU LIMITED | Director | 2008-04-10 | CURRENT | 2003-11-04 | Active | |
| DAREWOOD MANAGEMENT SERVICES LTD | Director | 1995-09-18 | CURRENT | 1995-09-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE AUSTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DURKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AUSTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE AUSTIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM UNIT 4C BIRCHBROOK INDUSTRIAL PARK, LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0DJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU | |
| LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 541759.494996 | |
| AR01 | 08/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 08/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HURNEY / 09/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MELVIN ANDROLIA / 09/06/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/06/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK DURKIN / 09/06/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/03/04--------- £ SI 280000@.001 | |
| 88(2)R | AD 05/07/04--------- £ SI 497429@.001=497 £ IC 541070/541567 | |
| 123 | NC INC ALREADY ADJUSTED 17/06/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 17/06/04--------- £ SI 2146438@.001=2146 £ IC 538924/541070 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 539109/541753 17/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | £ NC 538359/539109 03/11 | |
| 123 | NC INC ALREADY ADJUSTED 03/11/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 03/11/03--------- £ SI 320000@.001=320 £ IC 538323/538643 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to 4TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 4TV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ABS BODYSHOP SERVICES LIMITED | |
| SUPPLEMENTAL DEED TO A DEBENTURE DATED 9 JULY 2004 | Outstanding | BELL HOLDINGS LIMITED (AGENT) AS SECURITY TRUSTEE ON BEHALF OF THE NOTEHOLDERS | |
| DEBENTURE | Outstanding | BELL HOLDINGS LIMITED (AGENT) AS SECURITY TRUSTEE ON BEHALF OF THE NOTEHOLDERS | |
| DEBENTURE | Satisfied | BELL HOLDINGS LIMITED (AGENT) FOR ITSELF AND AS SECURITY TRUSTEE AND AGENT FOR AND ON BEHALF OF THE LENDERS | |
| DEBENTURE | Satisfied | BELL HOLDINGS LIMITED, BRIAN ANDROLIA, MICHAEL HURNEY, CHERYL KENDLE, PAUL BRAZIER, PETER MOWAD, PAUL RAVEN AND JOEL WIKELL | |
| DEBENTURE | Satisfied | BELL HOLDINGS LIMITED, BRIAN ANDROLIA, MICHAEL HURNEY, CHERYL KENDLE, PAUL BRAZIER, PETER MOWAD AND PAUL RAVEN | |
| DEBENTURE | Satisfied | BRIAN ANDROLIA MICHAEL HURNEY CHERYL KENDLE JAMES LANE HOLDINGS (IOM) LIMITED PAUL BRAZIER ANDPETER MOWAD | |
| DEBENTURE | Satisfied | 3I GROUP PLC | |
| DEBENTURE | Satisfied | JOEL WIKELL,MICHAEL HURNEY,PAUL BRAZIER AND PAUL RAVEN | |
| DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | MICHAEL HURNEY,BRIAN ANDROLIA,RICHARD KENDLE AND JAMES LANE HOLDINGS | |
| DEBENTURE | Satisfied | MICHAEL HURNEY, BRIAN ANDROLIA, RICHARD KENDLE, JAMES LANE HOLDINGS | |
| DEBENTURE | Satisfied | 3I GROUP PLC |
Intangible Assets
Domain Names
We do not have the domain name information for 4TV LIMITED
Income
Government Income
We have not found government income sources for 4TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 4TV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4TV LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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