Dissolved
Dissolved 2018-03-11
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Home > England & Wales Companies > CCTV AND DIGITAL ACCESS SOLUTIONS LTD
Company Information for CCTV AND DIGITAL ACCESS SOLUTIONS LTD
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 06785643 Private Limited Company
Dissolved 2018-03-11 |
Company Overview
About Cctv And Digital Access Solutions Ltd
CCTV AND DIGITAL ACCESS SOLUTIONS LTD was founded on 2009-01-07 and had its registered office in Lutterworth. The company was dissolved on the 2018-03-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CCTV AND DIGITAL ACCESS SOLUTIONS LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in TR7 | |
Filing Information
| Company Number | 06785643 | |
|---|---|---|
| Date formed | 2009-01-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2018-03-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCTV AND DIGITAL ACCESS SOLUTIONS LTD
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Company Officers of CCTV AND DIGITAL ACCESS SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW WATSON |
||
CHRISTOPHER JOSEPH CHARLES SUTHERLAND |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CDA MAINTENANCE LTD | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM TIDES REACH GANNEL ROAD NEWQUAY CORNWALL TR7 2AG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM LITTLE PENTOWAN KING EDWARD CRESCENT NEWQUAY CORNWALL TR7 1HJ UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/01/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 01/08/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH CHARLES SUTHERLAND / 01/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 3A TRELOGGAN INDUSTRIAL ESTATE NEWQUAY CORNWALL TR7 2SX | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/01/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/01/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION 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
26702 - Manufacture of photographic and cinematographic equipment
Licences & Regulatory approval
We could not find any licences issued to CCTV AND DIGITAL ACCESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-11-10 |
| Resolutions for Winding-up | 2015-11-10 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-11-03 |
| Meetings of Creditors | 2015-10-21 |
| Petitions to Wind Up (Companies) | 2015-10-14 |
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-01-29 |
| Proposal to Strike Off | 2012-01-31 |
| Proposal to Strike Off | 2011-01-18 |
| Proposal to Strike Off | 2010-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against CCTV AND DIGITAL ACCESS SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CCTV AND DIGITAL ACCESS SOLUTIONS 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 26702 - Manufacture of photographic and cinematographic equipment
Creditors
| Provisions For Liabilities Charges | 2012-01-31 | £ 12,937 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-01-31 | £ 5,320 |
Creditors and other liabilities
Filed Financial Reports
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|
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 CCTV AND DIGITAL ACCESS SOLUTIONS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-31 | £ -24,148 |
|---|---|---|
| Cash Bank In Hand | 2011-01-31 | £ -44,008 |
| Current Assets | 2012-01-31 | £ 43,454 |
| Current Assets | 2011-01-31 | £ -4,376 |
| Debtors | 2012-01-31 | £ 67,602 |
| Debtors | 2011-01-31 | £ 39,632 |
| Shareholder Funds | 2012-01-31 | £ -8,105 |
| Shareholder Funds | 2011-01-31 | £ -58,538 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CCTV AND DIGITAL ACCESS SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CCTV AND DIGITAL ACCESS SOLUTIONS LTD
Income
Government Income
We have not found government income sources for CCTV AND DIGITAL ACCESS SOLUTIONS 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 (26702 - Manufacture of photographic and cinematographic equipment) as CCTV AND DIGITAL ACCESS SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CCTV AND DIGITAL ACCESS SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by CCTV AND DIGITAL ACCESS SOLUTIONS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90065100 | Cameras with a through-the-lens viewfinder [single lens reflex "SLR"] for roll film of a width of <= 35 mm (excl. instant print cameras and special camereas of subheading 9006.10 or 9006.30) | ||
| 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
| 85258030 | Digital cameras | ||
| 85291069 | Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LTD | Event Date | 2015-11-03 |
| On 30 October 2015 the above named Company went into insolvent liquidation. I, Chris Sutherland of 4 Alexandra Court, Newquay, TR7 3NJ was a director of the above named Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Complete Digital Access Solutions Ltd | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LIMITED | Event Date | 2015-10-30 |
| Carolynn Jean Best and Richard Frank Simms , Joint Liquidators, F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LIMITED | Event Date | 2015-10-30 |
| At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Bristol Temple Quay, 1 Friary, Temple Quay, Bristol, BS1 6EA , on 30 October 2015 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Carolynn Jean Best and Richard Frank Simms , (IP Nos 9683 and 9252 ), Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Alternative contact: Viera Navratilova , vnavratilova@fasimms.com , 01455 555 444 . Christopher Sutherland , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LIMITED | Event Date | 2015-10-15 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Limited, Bristol Temple Quay, 1 Friary, Temple Quay, Bristol, BS1 6EA on 30 October 2015 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 29 October 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Alternative contact: Viera Navratilova , Tel: 01455 555444 , Email: vnavratilova@fasimms.com | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LTD | Event Date | 2015-09-11 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5980 A Petition to wind up the above-named Company, Registration Number 06785643, of ,Tides Reach, Gannel Road, Newquay, Cornwall, TR7 2AG, presented on 11 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 October 2015 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 23 October 2015 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LTD | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LTD | Event Date | 2013-01-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LTD | Event Date | 2012-01-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LTD | Event Date | 2011-01-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CCTV AND DIGITAL ACCESS SOLUTIONS LTD | Event Date | 2010-09-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCTV AND DIGITAL ACCESS SOLUTIONS 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 CCTV AND DIGITAL ACCESS SOLUTIONS 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. 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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