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TELEBANK TELEVISION RENTALS LIMITED

Learn more about TELEBANK TELEVISION RENTALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

TELEBANK TELEVISION RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00902414
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.03.31
last member list: 2003.04.16
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2004.07.30
overdue: OVERDUE
last made update: 2002.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.05.14
overdue: OVERDUE
last made update: 2003.04.16
documents available: 1

Mortgages:

WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEBENTURE - Outstanding on 2000.07.11 Receiver Appointed
JPMORGAN CHASE BANK (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE - Outstanding on 2003.07.11

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2016.01.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015
Form type: 3.6
Date: 2016.01.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014
Form type: 3.6
Date: 2014.12.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2012
Form type: 3.6
Date: 2014.01.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013
Form type: 3.6
Date: 2014.01.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2011:AMENDING FORM
Form type: 3.6
Date: 2013.01.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2011
Form type: 3.6
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.07.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010
Form type: 3.6
Date: 2011.01.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2009
Form type: 3.6
Date: 2009.12.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008
Form type: 3.6
Date: 2009.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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TRANSFER OF ISS CAP 12/01/05
Form type: RES13
Date: 2005.01.25
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TRANSFER OF ISS CAP 12/01/05
Form type: RES13
Date: 2005.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ
Form type: 287
Date: 2005.01.25
Order cannot be placed (digitalisation not planned)
APPT OF CO. DIRECTOR 11/01/05
Form type: RES13
Date: 2005.01.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.11.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
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COMPANY NAME CHANGED, ALLPATH FINANCE LIMITED, CERTIFICATE ISSUED ON 21/02/01
Form type: CERTNM
Date: 2001.02.21
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ADOPT ARTICLES 04/12/00
Form type: WRES01
Date: 2000.12.08
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, GRANADA HOUSE, AMPTHILL ROAD, BEDFORD, MK42 9QQ
Form type: 287
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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ADOPT MEMORANDUM 20/06/00
Form type: WRES01
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.06
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.23
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.17
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27

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Company directors and board members:

ANDREW PETER BARKER (dissolve)
Secretary, 1992.04.23 - 1997.02.28
12 PEARTREE CLOSE , TODDINGTON
LU5 6JB, BEDFORDSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 1997.02.28 - 2000.06.22
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 1991.04.16 - 2006.05.25
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
THOMAS WILLIAM COLE (dissolve)
Director, 1991.04.16 - 1992.04.23
MAYFIELD COTTAGE LODGE GREEN BURTON PARK , DUNCTON
GU28 0LH, WEST SUSSEX
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 2003.06.13 - 2003.06.24
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 1992.04.23 - 2000.06.22
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
ANDREW DAVID GURNHAM (dissolve)
Director, COMPANY EXECUTIVE, 2001.05.02 - 2001.05.21
THE FARMHOUSE FOSSEBRIDGE , CHELTENHAM
GL54 3JS, GLOUCESTERSHIRE
WILLIAM HUNTER (dissolve)
Director, INTERIM MANAGER, 2005.01.11 - 2005.10.24
31 PARK ROAD BUCKDEN , ST NEOTS
PE19 5SL, CAMBRIDGESHIRE
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MICHAEL JOHN NEAL (dissolve)
Director, 1991.04.16 - 1992.04.23
ROBINS FOLLY FARM ROBINS FOLLY THURLEIGH , BEDFORD
MK44 2EQ, BEDFORDSHIRE
MICHAEL JOHN NEAL (dissolve)
Director, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
PAUL EDWARD GODFREY THOMPSON (dissolve)
Director, FINANCIAL CONTROLLER, 1992.04.23 - 2000.06.22
PAPRIKA 15 HIGH STREET BEDMOND , ABBOTS LANGLEY
WD5 0QP, HERTFORDSHIRE

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Information about the Private Limited Company TELEBANK TELEVISION RENTALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data