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Caxton Take-One Media Limited

Caxton Take-One Media Limited is a dissolved company incorporated on 22 November 1995 with the registered office located in Hounslow, Greater London. Caxton Take-One Media Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03129531
Private limited company
Age
29 years
Incorporated 22 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones,Yarrell & Co.Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Menzies Distribution Logistics Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Inpost Distribution Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Inpost Response Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Menzies Distribution Services Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Palletline Limited
Mr Forsyth Rutherford Black is a mutual person.
Active
Menzies Distribution Solutions Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Take One Media Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 14 Jul 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Mr Forsyth Rutherford Black Details Changed
10 Years Ago on 23 Apr 2015
Registered Address Changed
10 Years Ago on 9 Feb 2015
Paul Markland Resigned
10 Years Ago on 31 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 14 Jul 2014
David Mcintosh Resigned
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the company off the register
Submitted on 14 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 5 Jun 2015
Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015
Submitted on 23 Apr 2015
Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015
Submitted on 9 Feb 2015
Termination of appointment of Paul Markland as a director on 31 December 2014
Submitted on 7 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 14 Jul 2014
Termination of appointment of David Mcintosh as a director
Submitted on 30 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Submitted on 20 Jun 2014
Repayment History
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