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Company Information for

ALL ACTION TV DISTRIBUTION LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
04551558
Private Limited Company
Liquidation

Company Overview

About All Action Tv Distribution Ltd
ALL ACTION TV DISTRIBUTION LIMITED was founded on 2002-10-02 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". All Action Tv Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALL ACTION TV DISTRIBUTION LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in W1F
 
Filing Information
Company Number 04551558
Company ID Number 04551558
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2005
Account next due 31/08/2007
Latest return 02/10/2009
Return next due 30/10/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL ACTION TV DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Company Officers of ALL ACTION TV DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
RWL REGISTRARS LIMITED
 Nominated Secretary 2002-10-02
MARK HOWARD DEITCH
 Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
BONUSWORTH LIMITED
 Director 2002-10-02 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RWL REGISTRARS LIMITED HIGHLANDS VILLAGE HALL MANAGEMENT ASSOCIATION LIMITED Nominated Secretary 2007-11-23 CURRENT 2007-11-23 Active
RWL REGISTRARS LIMITED LEVENTIA MEDIA LIMITED Nominated Secretary 2006-06-09 CURRENT 2006-06-09 Active
RWL REGISTRARS LIMITED OAXACA LIMITED Nominated Secretary 2006-06-05 CURRENT 2006-06-05 Active
RWL REGISTRARS LIMITED DEFIANT FILMS LIMITED Nominated Secretary 2006-04-23 CURRENT 2006-04-23 Active
RWL REGISTRARS LIMITED MHC EVENTS LIMITED Nominated Secretary 2006-03-14 CURRENT 2006-03-14 Active
RWL REGISTRARS LIMITED PERFECT CARE IDEAS LTD. Nominated Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2014-01-21
RWL REGISTRARS LIMITED GSM CATERING LIMITED Nominated Secretary 2005-11-22 CURRENT 2003-11-03 Active
RWL REGISTRARS LIMITED GOUMAL & CO LIMITED Nominated Secretary 2005-10-28 CURRENT 2005-10-28 Active
RWL REGISTRARS LIMITED LA BODEGUITA RESTAURANT LIMITED Nominated Secretary 2005-09-18 CURRENT 2001-10-12 Liquidation
RWL REGISTRARS LIMITED POSTSERVICE LIMITED Nominated Secretary 2005-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
RWL REGISTRARS LIMITED ACTIONTEAM LIMITED Nominated Secretary 2005-02-07 CURRENT 2005-02-07 Active
RWL REGISTRARS LIMITED CAFE ESPANA UK LIMITED Nominated Secretary 2005-01-25 CURRENT 2005-01-25 Dissolved 2013-10-29
RWL REGISTRARS LIMITED BREAKFAST TELEVISION INTERNATIONAL LIMITED Nominated Secretary 2004-11-12 CURRENT 2004-11-12 Active
RWL REGISTRARS LIMITED DISTRIANDINA U.K. LIMITED Nominated Secretary 2004-08-12 CURRENT 2004-08-12 Active
RWL REGISTRARS LIMITED E.J. CLEANING SERVICES LIMITED Nominated Secretary 2004-08-02 CURRENT 2004-08-02 Active
RWL REGISTRARS LIMITED SOL Y SOMBRA LIMITED Nominated Secretary 2004-04-20 CURRENT 1999-04-12 Active
RWL REGISTRARS LIMITED WORLD FAMOUS PROMOTIONS LIMITED Nominated Secretary 2004-03-30 CURRENT 2003-08-21 Active
RWL REGISTRARS LIMITED FIRSTNIGHT LIMITED Nominated Secretary 2004-03-05 CURRENT 2003-11-11 Active - Proposal to Strike off
RWL REGISTRARS LIMITED LEVANTINA (UK) LIMITED Nominated Secretary 2003-10-30 CURRENT 2003-10-30 Active
RWL REGISTRARS LIMITED FAYA LIMITED Nominated Secretary 2003-06-18 CURRENT 2003-06-18 Liquidation
RWL REGISTRARS LIMITED UPPERHOUSE LIMITED Nominated Secretary 2003-06-05 CURRENT 2003-06-02 Active
RWL REGISTRARS LIMITED BONUSWORTH LIMITED Nominated Secretary 2003-04-01 CURRENT 1977-10-10 Active - Proposal to Strike off
RWL REGISTRARS LIMITED THE MOBILE MUSIC COMPANY LIMITED Nominated Secretary 2003-02-24 CURRENT 2003-02-24 Active
RWL REGISTRARS LIMITED MONDAY CHILD LIMITED Nominated Secretary 2002-11-05 CURRENT 1997-11-28 Active
RWL REGISTRARS LIMITED TRAINSTART LIMITED Nominated Secretary 2002-07-31 CURRENT 1989-04-07 Dissolved 2016-06-28
RWL REGISTRARS LIMITED CARA FILMS LIMITED Nominated Secretary 2001-05-22 CURRENT 2001-05-22 Dissolved 2016-11-08
RWL REGISTRARS LIMITED HEALTHCARE LEASING LIMITED Nominated Secretary 2000-08-14 CURRENT 2000-08-14 Active
RWL REGISTRARS LIMITED GALICIA MOTORS LIMITED Nominated Secretary 2000-05-12 CURRENT 1999-05-12 Active
RWL REGISTRARS LIMITED LINNICK GROUP LIMITED Nominated Secretary 2000-05-10 CURRENT 2000-05-10 Liquidation
RWL REGISTRARS LIMITED PLAUSIBLE PRODUCTIONS LIMITED Nominated Secretary 2000-01-27 CURRENT 2000-01-27 Dissolved 2016-02-02
RWL REGISTRARS LIMITED MICROBOARD LIMITED Nominated Secretary 1999-09-28 CURRENT 1999-09-28 Active
RWL REGISTRARS LIMITED ALLPRAISE LIMITED Nominated Secretary 1998-05-07 CURRENT 1998-05-07 Dissolved 2014-07-08
RWL REGISTRARS LIMITED PISTOL STAR PRODUCTIONS LIMITED Nominated Secretary 1997-10-22 CURRENT 1997-10-22 Dissolved 2016-11-22
RWL REGISTRARS LIMITED TURNWHEEL LIMITED Nominated Secretary 1997-10-10 CURRENT 1997-08-07 Dissolved 2014-12-23
RWL REGISTRARS LIMITED BLACK DOG FILMS LIMITED Nominated Secretary 1997-01-14 CURRENT 1997-01-14 Active
RWL REGISTRARS LIMITED R S A LIMITED Nominated Secretary 1995-02-16 CURRENT 1994-02-16 Dissolved 2017-04-18
RWL REGISTRARS LIMITED SCOTT FREE FILMS LIMITED Nominated Secretary 1995-02-03 CURRENT 1995-01-27 Active
RWL REGISTRARS LIMITED CANISCLASS LIMITED Nominated Secretary 1991-09-05 CURRENT 1991-09-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-25WU15Compulsory liquidation. Final meeting
2018-02-07WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1
2018-02-07WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1
2017-02-16LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/01/2017
2016-09-19COCOMPCompulsory winding up order
2016-09-19AC92Restoration by order of the court
2014-05-06GAZ2Final Gazette dissolved via compulsory strike-off
2014-02-06L64.07Compulsory liquidation. Notice of completion of liquidation
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM the Quadrangle, 180 Wardour Street London W1F 8FY
2014-01-314.31Compulsory liquidaton liquidator appointment
2011-10-24COCOMPCompulsory winding up order
2011-10-21AC92Restoration by order of the court
2011-04-26GAZ2Final Gazette dissolved via compulsory strike-off
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-10-22LATEST SOC22/10/09 STATEMENT OF CAPITAL;GBP 100
2009-10-22AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01Director's details changed for Mark Howard Deitch on 2009-10-02
2008-11-11363aReturn made up to 02/10/08; full list of members
2008-03-15395Particulars of a mortgage or charge / charge no: 1
2007-11-05363aReturn made up to 02/10/07; full list of members
2007-01-06AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-01363aReturn made up to 02/10/06; full list of members
2006-11-15287Registered office changed on 15/11/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8LB
2006-01-16AA31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-04363aReturn made up to 02/10/05; full list of members
2005-05-04363sReturn made up to 02/10/04; full list of members
2004-07-13AA31/10/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-1688(2)RAD 04/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-09288bDIRECTOR RESIGNED
2002-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production
9212 - Motion picture & video distribution
9213 - Motion picture projection
9220 - Radio and television activities
Licences & Regulatory approval
We could not find any licences issued to ALL ACTION TV DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-02-05
Winding-Up Orders2011-04-12
Petitions to Wind Up (Companies)2011-01-20
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against ALL ACTION TV DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-03-15 Outstanding GREENCROFT INVESTMENT AND TRADE LIMITED
Filed Financial Reports
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL ACTION TV DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of ALL ACTION TV DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL ACTION TV DISTRIBUTION LIMITED
Trademarks
We have not found any records of ALL ACTION TV DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL ACTION TV DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as ALL ACTION TV DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL ACTION TV DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyALL ACTION TV DISTRIBUTION LIMITEDEvent Date2011-02-02
In the High Court Of Justice case number 0010085 Date of Resolution for Voluntary Winding-up: 2 February 2011 A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL ACTION TV DISTRIBUTION LIMITEDEvent Date2011-01-11
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALL ACTION TV DISTRIBUTION LIMITEDEvent Date2010-12-14
In the High Court of Justice (Chancery Division) Companies Court case number 10085 A Petition to wind up the above-named Company, Registration Number 04551558, of The Quadrangle, 180 Wardour Street, London W1F 8FY , presented on 14 December 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1509775/37.) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALL ACTION TV DISTRIBUTION LIMITEDEvent Date
In the High Court of Justice case number 10085 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 22 January 2014. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231. J . R . Duckworth , Office holder capacity: Liquidator , Insolvency Practitioner No. 1381 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL ACTION TV DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL ACTION TV DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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