PEARSON ADVERTISING & MARKETING LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

PEARSON ADVERTISING & MARKETING LIMITED
KPMG LLP
QUAYSIDE HOUSE
110 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DX
(266 companies also use this postcode)

Classification:

Advertising

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
02017766
Incorporation Date:
8 May 1986
Financial Year End:
31 Mar
Capital:
£35,000.00 on 9 Dec 2009
For period ending:
31 Mar 2010
Filed on:
27 May 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2009
Filed on:
9 Dec 2009
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Map


Notices published in the Gazette

6 Feb 2015

PEARSON ADVERTISING & MARKETING LIMITED (Company Number 02017766) Registered office: KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Principal trading address: (Formerly) 1st Floor, Corvette House, Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX Notice is hereby given that final meetings of the members and of the creditors of the above named company will be held at KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX on 16 April 2015 at 10.45am and 11.00am respectively, for the purposes of having an account laid before them by the liquidator (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditor’s stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX, Fax +44 (0) 191 401 3750 by no later than 4.00 pm on 12 April 2015. Date of appointment: 14 November 2011. Office Holder details: Howard Smith, (IP No. 9341) of KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Further information can be obtained by contacting Linda Robinson on 0191 401 3942. H Smith, Joint Liquidator 02 February 2015

21 May 2014

PEARSON ADVERTISING & MARKETING LIMITED (Company Number 02017766 ) Registered office: KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX Principal Trading Address: 1st Floor, Corvette House, Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986, that Howard Smith and Mark Granville Firmin (IP Nos 9341 and 9248) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW having been appointed Joint Liquidators of the above named Company on 14 November 2011, intend to declare a dividend within two months of 6 June 2014. Any creditor who has not yet lodged a proof of debt must do so by 6 June 2014 or will be excluded from this dividend. Creditors should send their claims to KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX. Date of Appointment: 14 November 2011. For further details contact: Linda Robinson, Tel: 0191 401 3942. Howard Smith and Mark Firmin, Joint Liquidators 14 May 2014 In the Norwich County Court No 354 of 2013

Recently Filed Documents - 88 available


Directors and Secretaries

Lilian Hughes
1 Oct 2002 ⇒ Present ( 14 Years ) Director
Catherine Pearson
before 31 Dec 1990 ⇒ Present ( 26 Years ) Company Secretary
Andrew Pearson
before 31 Dec 1990 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 10TH MAY 1993 ISSUED BY THE COMPANY - OUTSTANDING on 5 Sep 1997
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 18 May 1993

Previous Addresses

1ST FLOOR CORVETTE HOUSE FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX
Changed 7 Dec 2010

CLEVELAND BUSINESS CENTRE
1 WATSON STREET
MIDDLESBROUGH
CLEVELAND
TS1 2RQ
Changed 23 Jun 2009

CLEVELAND BUSINESS CENTRE
1 WATSON STREET
MIDDLESBROUGH
CLEVELAND TS1 2RQ
Changed 4 Jan 2006

ERIMUS HOUSE
QUEENS SQUARE
MIDDLESBROUGH
CLEVELAND TS2 1AA
Changed 23 Jan 1992

KELD HOUSE
ALLENSWAY
THORNABY-ON-TEES
CLEVELAND TS179HA
Changed 25 Sep 1986

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 24 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £7,621.82

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pearsonadvertisingmarketing.co.uk
www.pearsonadvertisingnmarketing.co.uk
www.pearsonadvertisingandmarketing.co.uk
www.pearsonadvertisingnmarketing.com
www.pearsonadvertisingmarketing.com
www.pearsonadvertisingandmarketing.com
www.pearsonadvertisingand.marketing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 27 May 2010 2
31 Mar 2009 27 May 2009 2
31 Mar 2008 29 May 2008 2
31 Mar 2007 29 Jan 2008 10
31 Mar 2006 25 Jan 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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