TV-AM (NEWS) LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

TV-AM (NEWS) LIMITED
KPMG LLP
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6GH
(342 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
01631002
Incorporation Date:
23 Apr 1982
Financial Year End:
31 Dec
Capital:
£100,000.00 on 19 Oct 2014
For period ending:
31 Dec 2013
Filed on:
1 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Sep 2014
Filed on:
19 Oct 2014
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Map


Notices published in the Gazette

15 Jan 2016

TV-AM (NEWS) LIMITED (Company Number 01631002) Previous Name of Company: Legibus 208 Limited (until 30/07/1982) Registered office: (All) One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Principal trading address: (All) Genting Club Star City, Watson Road, Birmingham, B7 5SA Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final meetings of the members of the above named Companies will be held on 23 February 2016 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm, 12.30 pm, 12.45 pm, 1.00 pm and 1.15 pm respectively at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, for the purposes of receiving accounts showing the manner in which the windings up have been conducted, and the property of the Companies disposed of, and of hearing any explanation that may be given by the liquidators. Proxy forms, if appplicable, must be lodged at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH by no later than 12.00 noon on 22 February 2016. Date of Appointment: 25 June 2015. Office Holder details: Mark Jeremy Orton, (IP No. 8846) and John David Thomas Milsom, (IP No. 9241) both of One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Further details contact: Sam Henderson, Email: samuel.henderson@kpmg.co.uk Tel: +44 (0) 121 609 5874 Mark Jeremy Orton, Joint Liquidator 06 January 2016

2 Jul 2015

TV-AM (NEWS) LIMITED (Company Number 01631002) Previous Name of Company: Legibus 208 Limited (until 30/07/1982) Registered office: (All) Genting Club Star City, Watson Road, Birmingham, B7 5SA Principal Trading Address: (All) Genting Club Star City, Watson Road, Birmingham, B7 5SA Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 June 2015, as a Special Resolution and as an Ordinary Resolution: “That the companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Mark Jeremy Orton, (IP No. 8846) of KPMG LLP,One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom, (IP No. 9241) of KPMG LLP,15 Canada Square, Canary Wharf, London, E14 5GL be and are hereby appointed as joint liquidators for the purpose of such winding up and that any power conferred on them by the companies, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Sam Henderson, Tel: 0121 609 5874, Email: samuel.henderson@kpmg.co.uk Richard Robert Salmond, Director 29 June 2015 ECCLESTON BELGRAVIA LLP (Company Number OC345960) Registered office: Haslers, Old Station Road, Loughton, Essex IG10 4PL Principal trading address: n/a At a General Meeting of the above named LLP, duly convened and held at The Pavilion, 118 Southwark Street, London SE1 0SW, on 24 June 2015, at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the LLP be wound up voluntarily and that Nicholas W Nicholson, (IP No. 9624) and Stratford Hamilton, (IP No. 12212) both of Haslers,Old Station Road, Loughton, Essex, IG10 4PL be, and are hereby, appointed Joint Liquidators of the LLP.” Further details contact: Michelle Dean, Email: michelle.dean@haslers.com Tel: 020 8418 3432 Philip Blackman, Chairman 26 June 2015

2 Jul 2015

TV-AM (NEWS) LIMITED (Company Number 01631002) Previous Name of Company: Legibus 208 Limited (until 30/07/1982) Registered office: (All) Genting Club Star City, Watson Road, Birmingham, B7 5SA Principal trading address: (All) Genting Club Star City, Watson Road, Birmingham, B7 5SA Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 10 August 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 10 August 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 25 June 2015 Office Holder details: Mark Jeremy Orton, (IP No. 8846) of KPMG Restructuring,One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom, (IP No. 9241) of KPMG Restructuring,15 Canada Square, Canary Wharf, London, E14 5GL. Further details contact: Sam Henderson, Tel: 0121 609 5874, Email: samuel.henderson@kpmg.co.uk Mark Jeremy Orton and John David Thomas Milsom, Joint Liquidators 29 June 2015 ECCLESTON BELGRAVIA LLP (Company Number OC345960) Registered office: Haslers, Old Station Road, Loughton, Essex IG10 4PL Principal trading address: n/a In accordance with Rule 4.106A(1) of the Insolvency Rules 1986 we, Nicholas W Nicholson and Stratford Hamilton of Haslers, Old Station Road, Loughton, Essex, IG10 4PL give notice that on 24 June 2015 we were appointed Joint Liquidators by resolutions of members. Notice is hereby given that the creditors of the above-named Partnership, which is being voluntarily wound up, are required on or before 24 July 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Stratford Hamilton of Haslers, Old Station Road, Loughton, Essex, IG10 4PL the Joint Liquidator of the said Partnership, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Nicholas W Nicholson, (IP No. 9624) and Stratford Hamilton, (IP No. 12212) both of Haslers,Old Station Road, Loughton, Essex, IG10 4PL. Further details contact: Michelle Dean, Email: michelle.dean@haslers.com Tel: 020 8418 3432 Stratford Hamilton, Joint Liquidator 26 June 2015

2 Jul 2015

Company Number: 01631002 Name of Company: TV-AM (NEWS) LIMITED Nature of Business: Dormant (never traded) Previous Name of Company: Legibus 208 Limited (until 30/07/1982) Type of Liquidation: (All) Members Registered office: (All) Genting Club Star City, Watson Road, Birmingham, B7 5SA Principal trading address: (All) Genting Club Star City, Watson Road, Birmingham, B7 5SA Mark Jeremy Orton, (IP No. 8846) of KPMG Restructuring,One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom, (IP No. 9241) of KPMG Restructuring,15 Canada Square, Canary Wharf, London, E14 5GL. Further details contact: Sam Henderson, Tel: 0121 609 5874, Email: samuel.henderson@kpmg.co.uk Date of Appointment: 25 June 2015 By whom Appointed: Members

Recently Filed Documents - 159 available


Directors and Secretaries

Peter Brooks
31 Jan 2007 ⇒ Present ( 11 Years ) Director
Richard Salmond
17 Oct 2011 ⇒ Present ( 7 Years ) Director
Elizabeth Tarn
9 May 2008 ⇒ Present ( 10 Years ) Company Secretary

Previous Addresses

GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD
BIRMINGHAM
B7 5SA
ENGLAND
Changed 17 Jan 2012

CIRCUS CASINO STAR CITY WATSON ROAD
BIRMINGHAM
B7 5SA
ENGLAND
Changed 30 Dec 2011

STANLEY HOUSE
151 DALE STREET
LIVERPOOL
MERSEYSIDE
L2 2JW
Changed 20 Oct 2010

STANLEY HOUSE 4/ 12 MARYBONE
LIVERPOOL
MERSEYSIDE L3 2BY
Changed 14 Oct 1999

INTERPARK HOUSE
7 DOWN STREET
MAYFAIR
LONDON W1Y 7DS
Changed 3 Jun 1999

30 CURZON STREET
LONDON
W1Y 7AE
Changed 3 May 1995

ARTHUR ANDERSEN
P.O. BOX 55
1 SURREY STREET
LONDON WC2R 2NT
Changed 15 Jun 1994

BREAKFAST TELEVISION CENTRE
HAWLEY CRESCENT
LONDON NW1 8EF
Changed 5 Apr 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Jul 2014 7
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 15 Mar 2012 3
31 Dec 2010 21 Apr 2011 4
31 Dec 2009 25 Mar 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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