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Home > England & Wales Companies > PHASE VISION LTD.
Company Information for

PHASE VISION LTD.

TWO SNOWHILL, BIRMINGHAM, B4 6GA,
Company Registration Number
04562814
Private Limited Company
Liquidation

Company Overview

About Phase Vision Ltd.
PHASE VISION LTD. was founded on 2002-10-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Phase Vision Ltd. 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
PHASE VISION LTD.
 
Legal Registered Office
TWO SNOWHILL
BIRMINGHAM
B4 6GA
Other companies in B3
 
Filing Information
Company Number 04562814
Company ID Number 04562814
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 15/10/2012
Return next due 12/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 05:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHASE VISION LTD.
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Company Officers of PHASE VISION LTD.

Current Directors
Officer Role Date Appointed
CHARLES RUSSELL COGGRAVE
 Director 2002-11-15
ANTHONY RALPH COLLINSON
 Director 2010-10-04
KEVIN NATHAN HILL
 Director 2011-12-21
JONATHAN MARK HUNTLEY
 Director 2002-11-15
RALPH ALEXANDER STEPHEN WEIR
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ROSEMARY ATTRIDGE
 Director 2009-09-18 2012-01-16
TIMOTHY PETER ALLEN
 Director 2009-10-01 2010-10-04
JOANNE DERBYSHIRE
 Company Secretary 2003-04-25 2008-12-05
JOANNE DERBYSHIRE
 Director 2002-10-15 2008-12-05
POLLYANNA MULTON
 Company Secretary 2002-10-15 2003-04-25
POLLYANNA MULTON
 Director 2002-10-15 2003-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-15 2002-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RUSSELL COGGRAVE SPINNAKER INNOVATION LTD Director 2015-08-19 CURRENT 2015-08-19 Active
RALPH ALEXANDER STEPHEN WEIR ASHBY SCHOOL Director 2016-03-24 CURRENT 2012-07-02 Active - Proposal to Strike off
RALPH ALEXANDER STEPHEN WEIR REBEL VIEW LIMITED Director 2005-01-28 CURRENT 2005-01-28 Dissolved 2015-01-03

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
2018-05-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-11-09LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-11LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00007866
2017-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-12-07LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016
2016-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD
2015-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015
2014-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2014
2014-03-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-03-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-10-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013
2013-09-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-06-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-05-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RUSSELL COGGRAVE / 01/01/2012
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O LOUGHBOROUGH INNOVATION CENTRE CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ UNITED KINGDOM
2013-04-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-23LATEST SOC23/10/12 STATEMENT OF CAPITAL;GBP 3815.376
2012-10-23AR0115/10/12 FULL LIST
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-27RES01ALTER ARTICLES 02/03/2012
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-27SH0102/03/12 STATEMENT OF CAPITAL GBP 3815.38
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ATTRIDGE
2012-01-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-19AP01DIRECTOR APPOINTED MR KEVIN NATHAN HILL
2012-01-19SH0121/12/11 STATEMENT OF CAPITAL GBP 3751.810
2011-11-13AR0115/10/11 FULL LIST
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH UNITED KINGDOM
2010-11-26AR0115/10/10 FULL LIST
2010-10-20AP01DIRECTOR APPOINTED MR ANTHONY RALPH COLLINSON
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN
2010-09-02RES01ADOPT ARTICLES 24/08/2010
2010-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-02SH0124/08/10 STATEMENT OF CAPITAL GBP 3362.550
2010-06-24AP01DIRECTOR APPOINTED MR TIM ALLEN
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-06AR0115/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEXANDER STEPHEN WEIR / 15/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN MARK HUNTLEY / 15/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RUSSELL COGGRAVE / 15/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PENELOPE ROSEMARY ATTRIDGE / 15/10/2009
2009-10-21AP01DIRECTOR APPOINTED DR PENELOPE ROSEMARY ATTRIDGE
2009-09-09225PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-06-04123NC INC ALREADY ADJUSTED 29/05/09
2009-06-04RES04GBP NC 1000/3780.672
2009-06-04RES13SUBDIVIDED/CONFLICT OF INTEREST 29/05/2009
2009-06-0488(2)AD 29/05/09 GBP SI 180171@0.001=180.171 GBP IC 3033.401/3213.572
2009-06-0488(2)AD 29/05/09 GBP SI 498772@0.001=498.772 GBP IC 2534.629/3033.401
2009-06-0488(2)AD 29/05/09 GBP SI 1534629@0.001=1534.629 GBP IC 1000/2534.629
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM RUTLAND HALL, EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TP
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JOANNE DERBYSHIRE
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY JOANNE DERBYSHIRE
2008-11-11363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-03288aDIRECTOR APPOINTED RALPH WEIR
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-07225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-07-14288aNEW SECRETARY APPOINTED
2003-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to PHASE VISION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-04-04
Appointment of Liquidators2014-04-10
Meetings of Creditors2013-05-17
Appointment of Administrators2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against PHASE VISION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHASE VISION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 PHASE VISION LTD.

Intangible Assets
Patents
We have not found any records of PHASE VISION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PHASE VISION LTD.
Trademarks
We have not found any records of PHASE VISION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHASE VISION LTD.. 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 (26701 - Manufacture of optical precision instruments) as PHASE VISION LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PHASE VISION LTD. 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 TypeNotice of
Defending partyPHASE VISION LIMITEDEvent Date2017-04-04
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHASE VISION LIMITEDEvent Date2014-03-11
Christopher Kim Rayment and William Matthew Humphries Tait , both of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHASE VISION LIMITEDEvent Date2013-03-21
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8135 Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986 , that a meeting of creditors of the above named company will be held at the officesof BDO LLP, 125 Colmore Row, Birmingham B3 3SD on 29 May 2013 at 2.30 pm for the purposes of considering and, if thought fit, approving the proposalsof the Administrators for achieving the aim of the Administration and also to considerestablishing and, if though fit, to appoint a creditors’ committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy ofthe resolution from which their authority is derived. The copy resolution must beunder seal of the corporation, or certified by the Secretary or Director of the corporationas a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administratorsnot later than 12.00 noon on 28 May 2013 details in writing of the debt claimed to be due from the Company, and the claimhas been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intendsto be used on his behalf. The Administrators are Christopher Kim Rayment and William Matthew Humphries Tait (office holder numbers 6775 and 9564) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . The Administrators were appointed on 21 March 2013 . The Administrators may be contacted care of BRNOTICE@bdo.co.uk .
 
Initiating party Event TypeAppointment of Administrators
Defending partyPHASE VISION LIMITEDEvent Date2013-03-21
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8135 Christopher Kim Rayment and William Matthew Humphries Tait of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . (IP Numbers 6775 and 9564 ) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHASE VISION LTD. 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 PHASE VISION LTD. 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.
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