Telebank Television Rentals Limited

Company Name	Telebank Television Rentals Limited
Company Status	Liquidation
Company Number	00902414
Category	Private Limited Company
Incorporation Date	31 March 1967(57 years, 1 month ago)
Previous Names	Allpath Finance Limited and Allpath Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas William Cole
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(24 years after company formation)
Appointment Duration	1 year (resigned 23 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(24 years after company formation)
Appointment Duration	1 year (resigned 23 April 1992)
Role	Company Director
Correspondence Address	Robins Folly Farm Robins Folly Thurleigh Bedford Bedfordshire MK44 2EQ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	16 April 1991(24 years after company formation)
Appointment Duration	15 years, 1 month (resigned 25 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(25 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Paul Edward Godfrey Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(25 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Paprika 15 High Street Bedmond Abbots Langley Hertfordshire WD5 0QP

Secretary Name	Andrew Peter Barker
Nationality	British
Status	Resigned
Appointed	23 April 1992(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	12 Peartree Close Toddington Bedfordshire LU5 6JB

Secretary Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(33 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(33 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	19 Woolmer's Lane Letty Green Hertford Hertfordshire SG14 2NU

Director Name	Mr Andrew David Gurnham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(34 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 May 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(36 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	William Hunter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(37 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 October 2005)
Role	Interim Manager
Correspondence Address	31 Park Road Buckden St Neots Cambridgeshire PE19 5SL

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2002
Turnover	£50,571,000
Net Worth	-£10,221,000
Cash	£285,000
Current Liabilities	£47,442,000

Accounts

Next Accounts Due	30 July 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	30 April 2017 (overdue)

Filing History

19 May 2017	Notice of ceasing to act as receiver or manager (4 pages)
19 May 2017	Receiver's abstract of receipts and payments to 21 April 2017 (4 pages)
19 May 2017	Receiver's abstract of receipts and payments to 21 April 2017 (4 pages)
19 May 2017	Notice of ceasing to act as receiver or manager (4 pages)
13 January 2017	Receiver's abstract of receipts and payments to 19 November 2016 (2 pages)
13 January 2017	Receiver's abstract of receipts and payments to 19 November 2016 (2 pages)
26 January 2016	Order of court to wind up (2 pages)
26 January 2016	Order of court to wind up (2 pages)
15 January 2016	Receiver's abstract of receipts and payments to 19 November 2015 (2 pages)
15 January 2016	Receiver's abstract of receipts and payments to 19 November 2015 (2 pages)
30 December 2014	Receiver's abstract of receipts and payments to 19 November 2014 (3 pages)
30 December 2014	Receiver's abstract of receipts and payments to 19 November 2014 (3 pages)
29 January 2014	Receiver's abstract of receipts and payments to 19 November 2012 (3 pages)
29 January 2014	Receiver's abstract of receipts and payments to 19 November 2012 (3 pages)
16 January 2014	Receiver's abstract of receipts and payments to 19 November 2013 (3 pages)
16 January 2014	Receiver's abstract of receipts and payments to 19 November 2013 (3 pages)
17 January 2013	Receiver's abstract of receipts and payments to 19 November 2011 (3 pages)
17 January 2013	Receiver's abstract of receipts and payments to 19 November 2011 (3 pages)
12 January 2012	Receiver's abstract of receipts and payments to 19 November 2011 (3 pages)
12 January 2012	Receiver's abstract of receipts and payments to 19 November 2011 (3 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
24 January 2011	Receiver's abstract of receipts and payments to 19 November 2010 (3 pages)
24 January 2011	Receiver's abstract of receipts and payments to 19 November 2010 (3 pages)
16 December 2009	Receiver's abstract of receipts and payments to 19 November 2009 (3 pages)
16 December 2009	Receiver's abstract of receipts and payments to 19 November 2009 (3 pages)
22 January 2009	Receiver's abstract of receipts and payments to 19 November 2008 (3 pages)
22 January 2009	Receiver's abstract of receipts and payments to 19 November 2008 (3 pages)
16 January 2008	Receiver's abstract of receipts and payments (3 pages)
16 January 2008	Receiver's abstract of receipts and payments (3 pages)
22 January 2007	Receiver's abstract of receipts and payments (3 pages)
22 January 2007	Receiver's abstract of receipts and payments (3 pages)
4 January 2007	Receiver ceasing to act (1 page)
4 January 2007	Receiver ceasing to act (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
23 January 2006	Receiver's abstract of receipts and payments (4 pages)
23 January 2006	Receiver's abstract of receipts and payments (4 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
12 July 2005	Receiver ceasing to act (1 page)
12 July 2005	Receiver ceasing to act (1 page)
25 January 2005	Resolutions RES13 ‐ Transfer of iss cap 12/01/05 (1 page)
25 January 2005	New director appointed (4 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2005	Registered office changed on 25/01/05 from: technology house, ampthill road bedford bedfordshire MK42 9QQ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: technology house, ampthill road bedford bedfordshire MK42 9QQ (1 page)
25 January 2005	Resolutions RES13 ‐ Transfer of iss cap 12/01/05 (1 page)
25 January 2005	New director appointed (4 pages)
25 January 2005	Resolutions RES13 ‐ Transfer of iss cap 12/01/05 (1 page)
25 January 2005	Resolutions RES13 ‐ Transfer of iss cap 12/01/05 (1 page)
21 January 2005	Receiver's abstract of receipts and payments (4 pages)
21 January 2005	Receiver's abstract of receipts and payments (4 pages)
21 May 2004	Administrative Receiver's report (50 pages)
21 May 2004	Administrative Receiver's report (50 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
15 April 2004	Statement of Affairs in administrative receivership following report to creditors (16 pages)
15 April 2004	Statement of Affairs in administrative receivership following report to creditors (16 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
26 November 2003	Appointment of receiver/manager (2 pages)
26 November 2003	Appointment of receiver/manager (2 pages)
16 September 2003	Full accounts made up to 30 September 2002 (17 pages)
16 September 2003	Full accounts made up to 30 September 2002 (17 pages)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
11 July 2003	Particulars of mortgage/charge (12 pages)
11 July 2003	Particulars of mortgage/charge (12 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (5 pages)
16 June 2003	New director appointed (5 pages)
17 April 2003	Return made up to 16/04/03; full list of members (2 pages)
17 April 2003	Return made up to 16/04/03; full list of members (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
5 May 2002	Return made up to 16/04/02; full list of members (5 pages)
5 May 2002	Return made up to 16/04/02; full list of members (5 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
25 April 2001	Return made up to 16/04/01; full list of members (3 pages)
25 April 2001	Return made up to 16/04/01; full list of members (3 pages)
21 February 2001	Company name changed allpath finance LIMITED\certificate issued on 21/02/01 (2 pages)
21 February 2001	Company name changed allpath finance LIMITED\certificate issued on 21/02/01 (2 pages)
8 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
8 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
31 July 2000	Registered office changed on 31/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
31 July 2000	Registered office changed on 31/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
11 July 2000	Particulars of mortgage/charge (19 pages)
11 July 2000	Particulars of mortgage/charge (19 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	Declaration of assistance for shares acquisition (9 pages)
6 July 2000	Declaration of assistance for shares acquisition (9 pages)
6 July 2000	New director appointed (3 pages)
10 May 2000	Return made up to 16/04/00; full list of members (3 pages)
10 May 2000	Return made up to 16/04/00; full list of members (3 pages)
23 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
23 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
28 May 1998	Return made up to 16/04/98; no change of members (4 pages)
28 May 1998	Return made up to 16/04/98; no change of members (4 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 May 1997	Return made up to 28/04/97; full list of members (5 pages)
23 May 1997	Return made up to 28/04/97; full list of members (5 pages)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
23 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
23 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 May 1995	Return made up to 28/04/95; no change of members (4 pages)
30 May 1995	Return made up to 28/04/95; no change of members (4 pages)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
17 May 1994	Return made up to 28/04/94; full list of members (7 pages)
17 May 1994	Return made up to 28/04/94; full list of members (7 pages)
29 June 1993	Return made up to 28/04/93; no change of members (4 pages)
29 June 1993	Return made up to 28/04/93; no change of members (4 pages)
21 May 1992	Return made up to 28/04/92; no change of members (4 pages)
21 May 1992	Return made up to 28/04/92; no change of members (4 pages)
19 May 1992	Secretary resigned;new secretary appointed (8 pages)
19 May 1992	Secretary resigned;new secretary appointed (8 pages)
21 August 1991	Return made up to 16/04/91; full list of members (7 pages)
21 August 1991	Return made up to 16/04/91; full list of members (7 pages)
4 February 1991	Director resigned;new director appointed (2 pages)
4 February 1991	Director resigned;new director appointed (2 pages)
31 October 1990	Return made up to 16/04/90; full list of members (7 pages)
31 October 1990	Return made up to 16/04/90; full list of members (7 pages)
22 November 1989	Return made up to 28/04/89; full list of members (9 pages)
22 November 1989	Return made up to 28/04/89; full list of members (9 pages)
29 August 1989	New director appointed (3 pages)
29 August 1989	New director appointed (3 pages)
29 September 1988	New director appointed (2 pages)
29 September 1988	New director appointed (2 pages)
5 May 1988	Return made up to 04/03/88; full list of members (4 pages)
5 May 1988	Return made up to 04/03/88; full list of members (4 pages)
21 January 1988	Director resigned (2 pages)
21 January 1988	Director resigned (2 pages)
14 September 1987	New director appointed (4 pages)
14 September 1987	New director appointed (4 pages)
20 March 1987	Return made up to 03/03/87; full list of members (4 pages)
20 March 1987	Return made up to 03/03/87; full list of members (4 pages)
26 November 1986	Director resigned;new director appointed (2 pages)
26 November 1986	Director resigned;new director appointed (2 pages)
31 March 1967	Certificate of incorporation (1 page)
31 March 1967	Certificate of incorporation (1 page)

Telebank Television Rentals Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London