Dissolved
Dissolved 2017-04-09
Company Information for POSTERS UNLIMITED LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
|
Company Registration Number
08041831
Private Limited Company
Dissolved Dissolved 2017-04-09 |
Company Name | |
---|---|
POSTERS UNLIMITED LIMITED | |
Legal Registered Office | |
11-15 WILLIAM ROAD LONDON | |
Company Number | 08041831 | |
---|---|---|
Date formed | 2012-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-04-09 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-26 12:17:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Posters Unlimited Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY NORMAN HORROX |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERPARK PRESS LIMITED | Director | 2017-07-18 | CURRENT | 2006-06-05 | Active | |
TREAT SKINS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
NON STOP ADVERTISING LTD. | Director | 2011-12-23 | CURRENT | 1997-12-10 | Active | |
JACK LONDON LIMITED | Director | 2009-08-31 | CURRENT | 2009-05-18 | Active | |
BILLED TO YOU LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
JANET LIBERTIES LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
CITY CENTRE POSTERS LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
SPACE ADVERTISING LIMITED | Director | 2005-10-07 | CURRENT | 1996-11-04 | Active | |
BUILD HOLLYWOOD LTD | Director | 2005-10-03 | CURRENT | 1993-04-01 | Active | |
BUILD HOLLYWOOD (DIABOLICAL LIBERTIES) LIMITED | Director | 1994-06-08 | CURRENT | 1994-06-08 | Active | |
OUTSIDE ADVERTISING LIMITED | Director | 1993-09-10 | CURRENT | 1993-09-10 | Active | |
DIABOLICAL LIBERTIES LIMITED | Director | 1993-08-27 | CURRENT | 1993-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM HIGHFIELD TALBOT ROAD GLOSSOP DERBYSHIRE SK13 7DP UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
LATEST SOC | 23/04/12 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-25 |
Resolutions for Winding-up | 2013-09-06 |
Appointment of Liquidators | 2013-09-06 |
Proposal to Strike Off | 2013-08-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as POSTERS UNLIMITED LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | POSTERS UNLIMITED LIMITED | Event Date | 2013-08-29 |
The following written resolutions were passed on 29 August 2013 pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal and David Birne , both of Fisher Partners , 11-15 William Road, London NW1 3ER , (IP Nos. 2685 and 9034) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators were authorised to act jointly and severally in the liquidation. The appointment of Richard Andrew Segal and David Birne of Fisher Partners, 11-15 William Road, London, NW1 3ER, as joint liquidators was confirmed by the creditors on the same day. The Joint Liquidators may be contacted via Email: Fisherp@hwfisher.co.uk Tel: 020 7388 7000. For further details please contact Preena Depala on 020 7874 1173. Timothy Horrox , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | POSTERS UNLIMITED LIMITED | Event Date | 2013-08-29 |
Richard Andrew Segal and David Birne , both of Fisher Partners , 11-15 William Road, London NW1 3ER . : The Joint Liquidators may be contacted via Email: Fisherp@hwfisher.co.uk Tel: 020 7388 7000. For further details please contact Preena Depala on 020 7874 1173. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | POSTERS UNLIMITED LIMITED | Event Date | 2013-08-29 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Acre House, 11-15 William Road, London NW1 3ER on 22 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by no later than 12:00 noon on the business day before the meeting. Date of Appointment: 29 August 2013 Office Holder details: Richard Andrew Segal , (IP No. 2685) and David Birne , (IP No. 9034) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . For further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Abdul Tahid, Email: atahid@hwfisher.co.uk or Tel: 020 7874 7880 Richard Andrew Segal , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | POSTERS UNLIMITED LIMITED | Event Date | 2013-08-20 |
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. |