DISRUPTIVE LIMITED
NEWCASTLE UPON TYNE

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Company number 05007452
Status Liquidation
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Liquidators statement of receipts and payments to 18 July 2016; Notice of ceasing to act as a voluntary liquidator; Court order insolvency:court order - removal / replacement of liquidator. The most likely internet sites of DISRUPTIVE LIMITED are www.disruptive.co.uk, and www.disruptive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Disruptive Limited is a Private Limited Company. The company registration number is 05007452. Disruptive Limited has been working since 06 January 2004. The present status of the company is Liquidation. The registered address of Disruptive Limited is Begbies Traynor Central Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . DUDDERIDGE, Thomas Mark is a Director of the company. Secretary DUDDERIDGE, Thomas Mark has been resigned. Secretary FOWLES, Adrian Christopher has been resigned. Secretary HOWARD DOBSON, Jennifer Anne has been resigned. Secretary WARRINER, Michael Francis Giles has been resigned. Secretary WINTER, Terry Ian has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director DUDDERIDGE, James Alexander has been resigned. Director WINTER, Terry Ian has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
DUDDERIDGE, Thomas Mark
Appointed Date: 09 January 2004
48 years old

Resigned Directors

Secretary
DUDDERIDGE, Thomas Mark
Resigned: 27 March 2006
Appointed Date: 09 January 2004
Secretary
FOWLES, Adrian Christopher
Resigned: 24 May 2010
Appointed Date: 13 November 2008
Secretary
HOWARD DOBSON, Jennifer Anne
Resigned: 27 March 2013
Appointed Date: 11 October 2011
Secretary
WARRINER, Michael Francis Giles
Resigned: 11 October 2011
Appointed Date: 24 May 2010
Secretary
WINTER, Terry Ian
Resigned: 01 November 2008
Appointed Date: 27 March 2006
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 09 January 2004
Appointed Date: 06 January 2004
Director
DUDDERIDGE, James Alexander
Resigned: 31 December 2007
Appointed Date: 09 January 2004
46 years old
Director
WINTER, Terry Ian
Resigned: 27 March 2006
Appointed Date: 27 March 2006
47 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 09 January 2004
Appointed Date: 06 January 2004

DISRUPTIVE LIMITED Events

12 Sep 2016
Liquidators statement of receipts and payments to 18 July 2016
14 Dec 2015
Notice of ceasing to act as a voluntary liquidator
03 Dec 2015
Court order insolvency:court order - removal / replacement of liquidator
24 Nov 2015
Appointment of a voluntary liquidator
25 Sep 2015
Liquidators statement of receipts and payments to 18 July 2015
...
... and 75 more events
16 Jan 2004
Secretary resigned
16 Jan 2004
Registered office changed on 16/01/04 from: 376 euston road, london, NW1 3BL
16 Jan 2004
New director appointed
16 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Incorporation

DISRUPTIVE LIMITED Charges

31 October 2012
Charge of deposit
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
31 October 2012
Charge of deposit
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
31 October 2012
Charge of deposit
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
31 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Focusrite Audio Engineering Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2012
Charge of deposit
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
4 August 2005
Charge of deposit
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Fixed and floating charge
Delivered: 6 December 2004
Status: Satisfied on 15 April 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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