Liquidation
Company Information for VIDEO TEC (HOLDINGS) LIMITED
C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE, HESKIN, WOOD LANE, HESKIN, PRESTON, PR7 5PA,
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Company Registration Number
04992688
Private Limited Company
Liquidation |
Company Name | |
---|---|
VIDEO TEC (HOLDINGS) LIMITED | |
Legal Registered Office | |
C/O MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE, HESKIN WOOD LANE, HESKIN PRESTON PR7 5PA Other companies in PR2 | |
Company Number | 04992688 | |
---|---|---|
Company ID Number | 04992688 | |
Date formed | 2003-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-12-11 | |
Return next due | 2017-12-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-07-09 03:23:28 |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE JANE LUNT |
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KRISTINA JANE LISTER |
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ROBERT LISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTINA JANE LISTER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F & G INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
RED ZED GROUP LIMITED | Director | 2006-03-08 | CURRENT | 1988-05-23 | Dissolved 2018-01-09 | |
ZOOM CCTV (NORTH EAST) LIMITED | Director | 2006-03-08 | CURRENT | 1996-04-23 | Liquidation | |
ZOOM CCTV LIMITED | Director | 2006-03-08 | CURRENT | 1994-01-26 | Liquidation | |
VIDEO TEC LIMITED | Director | 2004-01-30 | CURRENT | 1995-07-10 | Liquidation | |
F & G INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
SECURITY MAINTENANCE PLUS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2017-03-14 | |
RED ZED GROUP LIMITED | Director | 2006-03-08 | CURRENT | 1988-05-23 | Dissolved 2018-01-09 | |
ZOOM CCTV (NORTH EAST) LIMITED | Director | 2006-03-08 | CURRENT | 1996-04-23 | Liquidation | |
ZOOM CCTV LIMITED | Director | 2006-03-08 | CURRENT | 1994-01-26 | Liquidation | |
VIDEO TEC LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM CHANDLER HOUSE 7, FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 546 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 546 | |
AR01 | 11/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 546 | |
AR01 | 11/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 546 | |
AR01 | 11/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE LEATHER / 16/04/2013 | |
AR01 | 11/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 11/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 11/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LISTER / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA JANE LISTER / 11/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KRISTINA LISTER | |
288a | SECRETARY APPOINTED MELANIE JANE LEATHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/05 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/01/04--------- £ SI 520@1=520 £ IC 26/546 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/01/04--------- £ SI 25@1=25 £ IC 1/26 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Resolution | 2017-10-02 |
Notices to | 2017-10-02 |
Appointmen | 2017-10-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIDEO TEC (HOLDINGS) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | VIDEO TEC (HOLDINGS) LIMITED | Event Date | 2017-09-27 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 26 September 2017 that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Robert Lister, Director Date of Appointment: 26 September 2017 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VIDEO TEC (HOLDINGS) LIMITED | Event Date | 2017-09-27 |
Date of Appointment: 26 September 2017 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. : | |||
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. |