Dissolved 2017-09-16
Company Information for SISON VOICE + DATA LIMITED
CLIFTON MOOR, YORK, YO30,
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Company Registration Number
07248685 Private Limited Company
Dissolved Dissolved 2017-09-16 |
| Company Name | |
|---|---|
| SISON VOICE + DATA LIMITED | |
| Legal Registered Office | |
| CLIFTON MOOR YORK | |
| Company Number | 07248685 | |
|---|---|---|
| Date formed | 2010-05-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2017-09-16 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-26 22:40:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SANDEEP SINGH SOHANPAL |
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LAKHBIR SINGH KOONER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK STANFORD |
Director | ||
LAKHBIR SINGH KOONER |
Director | ||
MICHAEL CURTIS QUASHIE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A H S MEDIA SOLUTIONS LIMITED | Director | 2008-12-12 | CURRENT | 2007-04-30 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 07/05/2015-06/05/2016 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 06/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 1ST FLOOR OFFICE UNIT 3 HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ ENGLAND | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 23 BAKER FOLD HALIFAX WEST YORKSHIRE HX1 5TX ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR LAKHBIR SINGH KOONER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM UNIT 3 159 HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKHBIR KOONER | |
| AP01 | DIRECTOR APPOINTED MR MARK STANFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 10-20 PARK ROAD ELLAND HALIFAX WEST YORKSHIRE HX5 9HP | |
| LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 1 PARK ROAD ELLAND HALIFAX WEST YORKSHIRE HX5 9HP | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 23/08/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUASHIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM AHS HOUSE BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE HD6 1LQ | |
| AP01 | DIRECTOR APPOINTED MICHAEL CURTIS QUASHIE | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/05/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Final Meetings | 2017-03-22 |
| Meetings of Creditors | 2015-07-14 |
| Appointment of Liquidators | 2014-05-27 |
| Winding-Up Orders | 2014-04-09 |
| Petitions to Wind Up (Companies) | 2014-02-21 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.93 | 9 |
| MortgagesNumMortOutstanding | 0.60 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
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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 SISON VOICE + DATA LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as SISON VOICE + DATA LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SISON VOICE + DATA LIMITED | Event Date | 2017-03-17 |
| In the Birmingham District Registry case number 6044 Rob Sadler (IP No: 009172) and Andrew Mackenzie (IP No: 009581), both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company on 7 May 2014. Pursuant to Section 146 of the Insolvency Act 1986 (the Act) the Liquidators hereby call a final meeting of the creditors of the above named Company for the purpose of receiving the Liquidators report of the winding up and determining whether the Joint Liquidators should have their release under Section 174 of the Act. The meeting will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG on 2 June 2017 at 10.00 am. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. Ag GF122306 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SISON VOICE + DATA LIMITED | Event Date | 2014-05-07 |
| In the Birmingham District Registry case number 6044 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986 , notice is hereby given that Andrew Timothy Clay (IP Number: 009164 ) and Rob Sadler (IP Number: 009172 ), both of Begbies Traynor LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company on 7 May 2014 by the Secretary of State. Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801 . Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SISON VOICE + DATA LIMITED | Event Date | 2014-05-07 |
| In the Birmingham District Registry case number 6044 Rob Sadler (IP Number: 009172 ) and Andrew Mackenzie (IP Number: 009581 ), both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company on 7 May 2014 . Pursuant to Rule 4.54 of the Insolvency Rules 1986 , a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 10 August 2015 at 10:00 am. The meeting is being summoned by the joint liquidators for the purpose of considering resolutions for fixing the basis on which the joint liquidators are to be remunerated and the payment of disbursements. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01904479801 . Alternatively enquiries can be made to Mike Jenkins by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | SISON VOICE DATA LIMITED | Event Date | 2014-03-31 |
| In the Birmingham District Registry case number 6044 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | LEASEPLAN (UK) LIMITED T/A NETWORK | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SISON VOICE + DATA LIMITED | Event Date | 2014-01-29 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6044 A Petition to wind up the above-named Company of 1st floor Office, Unit 3, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ , presented on 29 January 2014 by LEASEPLAN (UK) LIMITED T/A NETWORK , 165 Bath Road, Slough, Berkshire SL1 4AA , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham, West Midlands B4 6DS , on 3 March 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 February 2014 . The Petitioner’s Solicitor is DWF LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GA : | |||
| 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. |