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Company Information for

THRUVISION SYSTEMS LIMITED

7-8 CONDUIT STREET, LONDON, W1S 2XF,
Company Registration Number
06943575
Private Limited Company
Dissolved

Dissolved 2014-02-20

Company Overview

About Thruvision Systems Ltd
THRUVISION SYSTEMS LIMITED was founded on 2009-06-24 and had its registered office in 7-8 Conduit Street. The company was dissolved on the 2014-02-20 and is no longer trading or active.

Key Data
Company Name
THRUVISION SYSTEMS LIMITED
 
Legal Registered Office
7-8 CONDUIT STREET
LONDON
W1S 2XF
Other companies in W1S
 
Previous Names
MM&S (5485) LIMITED17/08/2009
Filing Information
Company Number 06943575
Date formed 2009-06-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-02-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 02:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THRUVISION SYSTEMS LIMITED

Company Officers of THRUVISION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE EDWARD BEATTIE
Company Secretary 2009-08-17
CLIVE EDWARD BEATTIE
Director 2009-08-17
NIGEL ROWLAND HILL
Director 2009-08-17
DONALD JAMES FRASER RUSHTON
Director 2009-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Company Secretary 2009-06-24 2009-08-17
VINDEX LIMITED
Director 2009-06-24 2009-08-17
VINDEX SERVICES LIMITED
Director 2009-06-24 2009-08-17
CHRISTINE TRUESDALE
Director 2009-06-24 2009-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE EDWARD BEATTIE THRUVISION LIMITED Company Secretary 2007-01-23 CURRENT 2003-12-15 Dissolved 2017-04-17
NIGEL ROWLAND HILL ZEPHYR INVESTMENTS & TRADING LIMITED Director 2016-07-08 CURRENT 2014-12-09 Active
NIGEL ROWLAND HILL SALT MANUFACTURING LIMITED Director 2016-02-25 CURRENT 2015-01-16 Liquidation
NIGEL ROWLAND HILL CLEARWATER HYDROACOUSTICS LIMITED Director 2016-01-12 CURRENT 2015-10-30 Active
NIGEL ROWLAND HILL CLEARWATER MARINE TRADING LIMITED Director 2013-07-22 CURRENT 2013-05-01 Active
NIGEL ROWLAND HILL FOSSE WAY SHIPPING LIMITED Director 2012-02-29 CURRENT 2008-01-14 Liquidation
NIGEL ROWLAND HILL WATLING STREET SHIPPING LIMITED Director 2012-02-29 CURRENT 2008-01-14 Liquidation
NIGEL ROWLAND HILL SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Director 2009-01-23 CURRENT 2007-11-23 Liquidation
NIGEL ROWLAND HILL CLEARWATER MARINE PROPERTIES LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active
NIGEL ROWLAND HILL CLEARWATER MARINE INVESTMENTS LIMITED Director 2002-06-17 CURRENT 2002-06-17 Active

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
2014-02-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2012
2012-09-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-04-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-04-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM CENTRAL 127 NO.18 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA
2012-03-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-04RP04SECOND FILING WITH MUD 24/06/11 FOR FORM AR01
2011-12-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30LATEST SOC30/06/11 STATEMENT OF CAPITAL;GBP 2000000
2011-06-30AR0124/06/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-07RES01ADOPT ARTICLES 23/08/2010
2010-06-29AR0124/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD BEATTIE / 24/06/2010
2010-06-24SH0123/06/10 STATEMENT OF CAPITAL GBP 2000000
2010-04-15SH0107/04/10 STATEMENT OF CAPITAL GBP 1775002
2010-03-22SH0110/03/10 STATEMENT OF CAPITAL GBP 1525002
2010-02-02SH0119/01/10 STATEMENT OF CAPITAL GBP 1275002
2010-01-21SH0119/01/10 STATEMENT OF CAPITAL GBP 1000002
2010-01-18SH0117/12/09 STATEMENT OF CAPITAL GBP 247502
2009-12-22SH0117/12/09 STATEMENT OF CAPITAL GBP 243502
2009-12-11SH0101/12/09 STATEMENT OF CAPITAL GBP 243502
2009-12-09RES01ADOPT ARTICLES 24/11/2009
2009-11-27SH0109/11/09 STATEMENT OF CAPITAL GBP 203502
2009-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-16RES13RESTRICTION ON AUTH SHR CAP BE REMOVED FROM ARTS 27/10/2009
2009-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-18288aDIRECTOR APPOINTED MR NIGEL ROWLAND HILL
2009-09-18288aDIRECTOR APPOINTED MR DONALD JAMES FRASER RUSHTON
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-09-18225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2009-09-18288aDIRECTOR APPOINTED MR CLIVE EDWARD BEATTIE
2009-09-18288aSECRETARY APPOINTED MR CLIVE EDWARD BEATTIE
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 1 LONDON WALL LONDON EC2Y 5AB
2009-08-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-18RES13TRANSFER SUBSCRIBER SHARES 17/08/2009
2009-08-17CERTNMCOMPANY NAME CHANGED MM&S (5485) LIMITED CERTIFICATE ISSUED ON 17/08/09
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2956 - Manufacture other special purpose machine



Licences & Regulatory approval
We could not find any licences issued to THRUVISION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-13
Notices to Creditors2012-09-13
Meetings of Creditors2012-04-11
Appointment of Administrators2012-03-15
Fines / Sanctions
No fines or sanctions have been issued against THRUVISION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2009-09-22 Outstanding MEPC MILTON PARK NO.1 LIMITED AND MEPC MILTON PARK NO.2 LIMITED
DEBENTURE 2009-09-10 Outstanding NOBLE VENTURE FINANCE II S.A.,
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 THRUVISION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of THRUVISION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THRUVISION SYSTEMS LIMITED
Trademarks
We have not found any records of THRUVISION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THRUVISION SYSTEMS LIMITED. 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 (2956 - Manufacture other special purpose machine) as THRUVISION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THRUVISION SYSTEMS LIMITED 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 THRUVISION SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2012-01-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-11-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-10-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-10-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-09-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-07-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-06-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-06-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-06-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-04-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-03-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2011-02-0185078030
2011-02-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-01-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-01-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-01-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2011-01-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-11-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-06-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-06-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-02-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHRUVISION SYSTEMS LIMITEDEvent Date2012-09-06
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation section: Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 7-8 Conduit Street, London W1S 2XF on 15 November 2013 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors, for the purposes of: (a)Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Joint Liquidators. (b)Determining whether the Joint Liquidator should have his release under Legislation section: Section 173 of the Legislation: Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF no later than 12.00 noon on the business day before the meetings. James Sleight , Joint Liquidator (IP No 9648 ). Date of Appointment: 6 September 2012 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyTHRUVISION SYSTEMS LIMITEDEvent Date2012-09-06
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 10 October 2012. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. James Sleight (IP number 9648) and Stephen Goderski (IP number 8731) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF were appointed as Joint Liquidators of the Company on 6 September 2012 . The Companys registered office is c/o Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF and the Companys principal trading address was Central 127, Number 18, Milton Park, Abingdon, Oxfordshire, OX14 4SA .
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHRUVISION SYSTEMS LIMITEDEvent Date2012-03-08
In the High Court of Justice, Chancery Division case number 1918 Notice is hereby given, as required by Legislation: Rule 2.35(4) of the Legislation section: Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF on 20 April 2012 at 2.00 pm . The meeting is an initial Meeting of Creditors under Legislation: Paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. James Sleight (IP number 9648) and Stephen Goderski (IP number 8731) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF were appointed as Joint Administrators of the Company on 8 March 2012 . The Company’s registered office is Geoffrey Martin & Co, 7-8 Conduit Street, LondonW1S 2XF and the Company’s principal trading address is Central 127, Number 18, Milton Park, Abingdon, Oxfordshire, OX14 4SA .
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHRUVISION SYSTEMS LIMITEDEvent Date2012-03-08
In the High Court of Justice (Chancery Division) Companies Court case number 1918 James Sleight and Stephen Goderski (IP Nos 9648 and 8731 ) both of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THRUVISION SYSTEMS LIMITED 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 THRUVISION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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