CITYVISION LIMITED
Overview
| Company Name | CITYVISION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01047436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITYVISION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITYVISION LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERVISION VIDEO (HOLDINGS) PLC | Dec 31, 1980 | Dec 31, 1980 |
| JOHN BAKER (INSULATION) LIMITED | Mar 24, 1972 | Mar 24, 1972 |
What are the latest accounts for CITYVISION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Nov 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 02, 2011 |
What is the status of the latest confirmation statement for CITYVISION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 10, 2017 |
| Next Confirmation Statement Due | Apr 24, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for CITYVISION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CITYVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 22, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2017 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2014 | 15 pages | 4.68 | ||||||||||
Termination of appointment of Charles Ergen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Dodge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Defranco Ii as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Higgins as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Harefield Place the Drive Uxbridge Middlesex UB10 8AQ* on May 17, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 02, 2011 | 12 pages | AA | ||||||||||
Appointment of Charles W Ergen as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Stanton Dodge as a director | 3 pages | AP01 | ||||||||||
Appointment of James Defranco Ii as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Eamonn Feeney as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Thomas Kurrikoff as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CITYVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Nominee Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 900004680001 | ||||||||||
| EDWARDS, Karen | Secretary | 5 Woodfield Park HP6 5QQ Amersham Buckinghamshire | British | 52932010002 | ||||||||||
| ELLIOTT, Phillip Mark | Secretary | 3 Stowe Crescent HA4 7SR Ruislip Middlesex | British | Accountant | 49613060001 | |||||||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||||||
| WADDELL, Deborah | Secretary | 38 Haslemere Avenue W13 9UJ London | British | 64034560002 | ||||||||||
| WESTWOOD SECRETARIES LIMITED | Secretary | Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London | 72462860002 | |||||||||||
| BACZKO, Joseph Richard | Director | 144 Alexander Palm Road Boca Raton FOREIGN Florida Usa | Us Citizen | President & Chief Operating Officer | 27612020001 | |||||||||
| BERRARD, Steven Richard | Director | 508 Bontana Avenue Fort Lauderdale Florida 33301 Usa | Us Citizen | Vice Chairman & Chief Financial Officer | 23823010001 | |||||||||
| CLARKE, Simon Jeremy | Director | 68 The Drive UB10 8AQ Uxbridge Middlesex | England | British | Accountant | 6045580001 | ||||||||
| DEFRANCO II, James | Director | S.Meridian Blvd. Englewood 9601 Colorado 80112 United States | Usa | American | Executive Vp Dish Network Corporation | 163558130001 | ||||||||
| DODGE, Robert Stanton | Director | S.Meridian Blvd. Englewood 9601 Colorado 80112 United States | Usa | United States | Executive Vp General Counsel & Secretary | 163557590001 | ||||||||
| ELLIOTT, Phillip Mark | Director | 3 Stowe Crescent HA4 7SR Ruislip Middlesex | England | British | Accountant | 49613060001 | ||||||||
| ERGEN, Charles W. | Director | S.Meridian Blvd. Englewood 9601 Colorado 80112 United States | Usa | United States | Chairman Of The Board Of Directors | 163558530001 | ||||||||
| FEENEY, Eamonn | Director | Harefield Place The Drive UB10 8AQ Uxbridge Middlesex | England | British | Accountant | 58520350001 | ||||||||
| FEENEY, Eamonn | Director | Harefield Place The Drive UB10 8AQ Uxbridge Middlesex | England | British | Accountant | 58520350001 | ||||||||
| FEENEY, Eamonn | Director | 155 Heath End Road Flackwell Heath HP10 9ES High Wycombe Buckinghamshire | England | British | Accountant | 58520350001 | ||||||||
| GEDDIS, Gerald Richard | Director | 45 Riverside Way UB8 2YF Uxbridge Middlesex | Us Citizen | Vice President Operations | 27671590001 | |||||||||
| HAWKINS, Thomas William | Director | 621 Solar Isle Drive Fort Lauderdale Florida 33301 Usa | Us Citizen | Ass General Counsel & Sec | 50854820001 | |||||||||
| HIGGINS, Martin | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | Irish | Managing Director | 64918710002 | ||||||||
| KEATING, Tony | Director | 104 Crodaun Forest Park IRISH Celbridge County Kildare Ireland | Ireland | Irish | Chartered Accountant | 64918620001 | ||||||||
| KURRIKOFF, Thomas Erik | Director | Harefield Place The Drive UB10 8AQ Uxbridge Middlesex | Usa | Us Citizen | Svp International Operations & Financial Planning | 162394180001 | ||||||||
| KURRIKOFF, Thomas Erik | Director | 7151 Kendallwood Drive Dallas Texas 75240 Usa | Usa | Us Citizen | Senior Vp Finance | 162394180001 | ||||||||
| NORRIS, Terence John | Director | Woodlands Dukes Covert GU19 5HU Bagshot Surrey | United Kingdom | British | Md Cityvision Plc | 8778080001 | ||||||||
| PRIME, Richard Graham | Director | 24 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire | British | Financial Director | 2999170001 | |||||||||
| RIPLEY, Beverley | Director | Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey | British | Chairman | 23762560001 | |||||||||
| SALT, Vernon | Director | Oaklands Queens Road KT12 5LL Walton On Thames Surrey | British | Svp Marketing Product & Brand | 52932080002 | |||||||||
| SHEPHERD, Nicholas Paul | Director | Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas Usa | British | Vp & Pres - Blockbuster North | 117331590001 | |||||||||
| SHEPHERD, Nicholas Paul | Director | 10 Spring Lane Clifton Reynes MK46 5DS Olney Buckinghamshire | British | Managing Director | 48986360001 | |||||||||
| TRAVIS, Nigel | Director | 5109 Heather Court 75028 Flower Mound Texas Usa | British | President Worldwide Retail Ope | 39348910003 | |||||||||
| WHATLEY, James William | Director | E Lovers Lane Apt 1604 Dallas 6646 Texas Tx 75214 | American | Executive Blockbuter Inc | 131652810001 | |||||||||
| WYATT, Christopher John | Director | Lantern Cottage Fairoak Lane, Oxshott KT22 0TH Leatherhead Surrey | England | British | Svp International Europe | 41956920002 |
Does CITYVISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jul 24, 1986 Delivered On Jul 29, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Mar 27, 1981 Delivered On Apr 07, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Charged by the principal deed & further deed. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
| ||||
| Letter of charge | Created On Oct 23, 1980 Delivered On Nov 13, 1980 | Satisfied | Amount secured All monies due or to become due from intervision video limited to the chargee on any account whatosever. | |
Short particulars All moneys now or at any time hereafter standing to the credit of any existing account or accounts of the company with the bank whether current accounts or deposit accounts. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 29, 1980 Delivered On Oct 06, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or intervision video LTD. To the chargee on any account whatsoever. | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 01, 1980 Delivered On Aug 13, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a bookdebts letter dated 1/8/80 | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 08, 1980 Delivered On Feb 13, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold land & premises known as muppets, high street, henfield, west sussex. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 08, 1980 Delivered On Feb 13, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold land and premises known as superfoam house (formerly the stores) high street henfield, west sussex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereon other than trade machinery as defined by section 5 of the bills of sale act 1878.together with plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does CITYVISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0