INVOTEC CIRCUITS BLACKBURN LIMITED

Overview

Company Name	INVOTEC CIRCUITS BLACKBURN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01171921
Jurisdiction	England/Wales
Date of Creation	May 29, 1974
Date of Cessation	May 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INVOTEC CIRCUITS BLACKBURN LIMITED?

(3210) /

Where is INVOTEC CIRCUITS BLACKBURN LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of INVOTEC CIRCUITS BLACKBURN LIMITED?

Previous Company Names
Company Name	From	Until
VIASYSTEMS BLACKBURN LIMITED	Mar 03, 1999	Mar 03, 1999
T.D.S. CIRCUITS LIMITED	Jun 08, 1984	Jun 08, 1984
T.D.S. CIRCUITS (BLACKBURN) LIMITED	May 29, 1974	May 29, 1974

What are the latest accounts for INVOTEC CIRCUITS BLACKBURN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INVOTEC CIRCUITS BLACKBURN LIMITED?

Filings

Date

Description

Document

Type

May 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2011

Administrator's progress report to Feb 21, 2011

20 pages

2.24B

Feb 28, 2011

Notice of move from Administration to Dissolution on Feb 21, 2011

21 pages

2.35B

Sep 17, 2010

Administrator's progress report to Aug 24, 2010

19 pages

2.24B

Aug 20, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jun 28, 2010

Registered office address changed from 11 st James Square Manchester M2 6DN on Jun 28, 2010

2 pages

AD01

Mar 25, 2010

Administrator's progress report to Feb 24, 2010

17 pages

2.24B

Nov 09, 2009

Statement of affairs with form 2.15B

8 pages

2.16B

Oct 27, 2009

Statement of affairs with form 2.14B

7 pages

2.16B

Oct 23, 2009

Statement of administrator's proposal

36 pages

2.17B

Sep 03, 2009

legacy

2 pages

287

Sep 02, 2009

Appointment of an administrator

1 pages

2.12B

Jun 02, 2009

legacy

4 pages

363a

Nov 27, 2008

legacy

4 pages

363a

Nov 02, 2008

Full accounts made up to Dec 31, 2007

17 pages

Oct 17, 2007

Full accounts made up to Dec 31, 2006

16 pages

Jun 11, 2007

legacy

2 pages

363a

May 03, 2007

legacy

23 pages

395

May 02, 2007

legacy

8 pages

155(6)a

Apr 28, 2007

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 05, 2007

legacy

1 pages

288a

Feb 05, 2007

legacy

1 pages

288b

Feb 05, 2007

legacy

1 pages

288b

Feb 05, 2007

legacy

1 pages

288c

Oct 26, 2006

Full accounts made up to Dec 31, 2005

16 pages

View All Filings

Who are the officers of INVOTEC CIRCUITS BLACKBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIKE, Mark James 16 Cheshire Close WS7 9QX Burntwood Staffordshire	Jan 01, 2007		Secretary	16 Cheshire Close WS7 9QX Burntwood Staffordshire		British		Finance Director	73608590002
ENNIS, John Cornelius 10 Royston Close Greenmount BL8 4BZ Bury Lancashire	Aug 30, 2001		Director	10 Royston Close Greenmount BL8 4BZ Bury Lancashire	England	British	1955-11	Managing Director	34668350001
PIKE, Mark James 16 Cheshire Close WS7 9QX Burntwood Staffordshire	Jan 01, 2007		Director	16 Cheshire Close WS7 9QX Burntwood Staffordshire	England	British	1969-4	Finance Director	73608590002
ENNIS, John Cornelius 10 Royston Close Greenmount BL8 4BZ Bury Lancashire	Aug 30, 2001	Jan 01, 2007	Secretary	10 Royston Close Greenmount BL8 4BZ Bury Lancashire		British		Managing Director	34668350001
PARTRIDGE, Graham Derek 4 Chapel Close West Bradford BB7 4TH Clitheroe Lancashire		Apr 21, 1999	Secretary	4 Chapel Close West Bradford BB7 4TH Clitheroe Lancashire		British			72107820001
ROBINSON, Timothy Philip Stanegates Leazes Lane NE46 3BA Hexham	Apr 21, 1999	Jun 12, 2000	Secretary	Stanegates Leazes Lane NE46 3BA Hexham		British		Finance Director	18158790003
SAX, Gerald George 17 Bryanston Square W1H 2DP London	Jun 12, 2000	Aug 30, 2001	Secretary	17 Bryanston Square W1H 2DP London		American			68619100001
ANDREWS, John Michael Geoffrey 80 Palace Gardens Terrace W8 4RS London		Dec 24, 1998	Director	80 Palace Gardens Terrace W8 4RS London	United Kingdom	British	1926-11	Financial Consultant	4263690001
BELLAZZINI, Aldino Via Carlo Alberto Dalla Chiesa 3 10010 Salerano Canavese (To) FOREIGN Italy	Feb 02, 1994	May 15, 1999	Director	Via Carlo Alberto Dalla Chiesa 3 10010 Salerano Canavese (To) FOREIGN Italy	Italy	Italian	1948-8	Director	37913280002
BISHOP, Philip 4 Hartford Road RG27 8QW Hartley Wintney Hampshire	Jan 26, 1993	Sep 27, 1994	Director	4 Hartford Road RG27 8QW Hartley Wintney Hampshire		British	1949-9	Sales Director	92815480001
CANN, Herbert Anthony Rushton House Grindleton BB7 4QT Clitheroe Lancashire		Dec 24, 1998	Director	Rushton House Grindleton BB7 4QT Clitheroe Lancashire	United Kingdom	British	1939-1	Textile Technologist	18098210001
DALLORA, Mauro G Bobba 13 Cigliano (Vc) FOREIGN 13043 Italy	Sep 20, 1994	Aug 30, 2001	Director	G Bobba 13 Cigliano (Vc) FOREIGN 13043 Italy		Italian	1954-4	Production Engineering Manager	40427740001
DAVIS, Jeffrey Lee Church Cottage Church Hill GU29 9NX Midhurst West Sussex	Apr 21, 1999	Aug 30, 2001	Director	Church Cottage Church Hill GU29 9NX Midhurst West Sussex		American	1952-7	President Viasystems Europe	56473880002
GIOVANNI, Vaccarono Via Rana 24 FOREIGN Strambino Torino 10019 Italy		Apr 21, 1995	Director	Via Rana 24 FOREIGN Strambino Torino 10019 Italy		Italian	1939-6	Director	14378780001
JOHNSTON, Thomas Robert Fearns 14 Holme Lea Clayton Le Moors BB5 5XZ Accrington Lancashire	Oct 21, 1992	Sep 15, 1993	Director	14 Holme Lea Clayton Le Moors BB5 5XZ Accrington Lancashire		British	1945-1	Production Director	40915510001
JONES, David Barry Walcot Grange The Green, Barton Under Needwood DE13 8JD Burton On Trent Staffordshire	Aug 30, 2001	Jan 01, 2007	Director	Walcot Grange The Green, Barton Under Needwood DE13 8JD Burton On Trent Staffordshire		British	1947-9	Director	51518730002
LUONGO, Alberto 11 The Pastures BB2 7QR Blackburn Lancashire		May 12, 1993	Director	11 The Pastures BB2 7QR Blackburn Lancashire		Italian	1949-3	Director	14378790001
PACETTI, Pietro Via Roreto 13 10010 Chiaverano D'Ivrea (To) FOREIGN Italy Italy		Oct 09, 1998	Director	Via Roreto 13 10010 Chiaverano D'Ivrea (To) FOREIGN Italy Italy		Italian	1945-4	Director	14378820002
PANATTONI, Giorgio Via San Pietro Martire 39 FOREIGN Ivrea Torino 10015 Italy		Jan 28, 1992	Director	Via San Pietro Martire 39 FOREIGN Ivrea Torino 10015 Italy		Italian	1937-4	Director	14378810001
PARTRIDGE, Graham Derek 4 Chapel Close West Bradford BB7 4TH Clitheroe Lancashire		Apr 21, 1999	Director	4 Chapel Close West Bradford BB7 4TH Clitheroe Lancashire		British	1956-8	Director	72107820001
PASTORIS, Claudio Via Juvara Nr 4 13048 Santhia - Vc - FOREIGN Italy	Mar 06, 1995	Apr 21, 1999	Director	Via Juvara Nr 4 13048 Santhia - Vc - FOREIGN Italy		Italian	1953-6	Director	42512960002
PERONI, Carlo Via Aosta 32 FOREIGN Ivrea Torino 10015 Italy		Jan 28, 1992	Director	Via Aosta 32 FOREIGN Ivrea Torino 10015 Italy		Italian	1937-8	Director	14378800001
PISTELLI, Luigi Street Montmavale 19/C 10015 Ivrea FOREIGN Torino Italy	Jan 28, 1992	Mar 06, 1995	Director	Street Montmavale 19/C 10015 Ivrea FOREIGN Torino Italy		Italian	1934-8	Director	24886650001
SAX, Gerald George 17 Bryanston Square W1H 2DP London	May 22, 2000	Aug 30, 2001	Director	17 Bryanston Square W1H 2DP London		American	1961-2	Company Director	68619100001
SCARRONE, Franco Via Piscina 3 FOREIGN 13042 Cavaglia Italy	Jan 28, 1992	Mar 06, 1995	Director	Via Piscina 3 FOREIGN 13042 Cavaglia Italy		Italian	1940-11	Director	24886640001
SILVA, Giancarlo Via Samone Nr 15 10010 Banchette Piemonte Italia	Mar 06, 1995	Aug 30, 2001	Director	Via Samone Nr 15 10010 Banchette Piemonte Italia		Italian	1949-1	Director	42513060001

View Detailed Information on Officers and People with Significant Control

Does INVOTEC CIRCUITS BLACKBURN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equipment mortgage	Created On Apr 18, 2007 Delivered On May 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equipment k/a klg kaufbeuren alpha 01 cnc single spindle drilling machine, serial no: 28696, Y.O.m 1996 and control for further equipment charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions May 03, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Aug 31, 2001 Delivered On Sep 18, 2001	Outstanding	Amount secured All monies due or to become due from any chargor to the chargee under any finance document or any other document (all terms as defined)
	Short particulars The f/h land k/a units 1 and 2 hedging lane dosthill tamworth t/n SF315421, unit 3 hedging lane industrial estate dosthill tamworth t/n SF332644, unit 5B hedging lane dotshill tamworth t/n SF181022 and all owned by viasystems tamworth limited (for further property details please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Sep 18, 2001Registration of a charge (395) Nov 01, 2005Statement that part or whole of property from a floating charge has been released (403b)
Debenture made between invotec group limited, viasystems tamworth limited and viasystems blackburn limited (each a "chargor" and together the "chargors") and european pcb group (cayman islands), LTD (the "chargee")	Created On Aug 31, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All monies due or to become due from the company formerly known as viasystems blackburn limited to the chargee under or pursuant to the loan note instruments (as defined)
	Short particulars The f/h land k/a units 1 and 2, hedging lane, dosthill, tamworth t/n SF315421 and owned by viasystems tamworth limited, the f/h land k/a unit 3, hedging lane industrial estate, dosthill tamworth t/n SF332644 and owned by viasystems tamworth limited (for further details of property charged please see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled European Pcb Group (Cayman Islands), LTD
	Transactions Sep 13, 2001Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Receivables and account charge between the company,certain other UK resident companies specified therein and the chargee (as defined)	Created On Jun 09, 2000 Delivered On Jun 23, 2000	Satisfied	Amount secured Any and all moneys, obligations and liabilities due or to become due from the company to the chargee, as security agent and trustee for the finance parties and any successors in title in respect of any of them pursuant to the facility agreement and all other moneys,obligations and liabilities due, owing or incurred under or pursuant to various other documents (the "finance documents") as defined
	Short particulars All rights,title,benefit and interest to the bank accounts as listed and all moneys from time to time credited thereon; all book and other debts,revenues,claims,etc. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Jun 23, 2000Registration of a charge (395) Sep 05, 2001Statement of satisfaction of a charge in full or part (403a)
Group debenture between european pcb group (cayman islands) LTD. (The "parent") certain other of the parent's UK resident subsidiaries (as specified therein) and the chargee	Created On Mar 29, 2000 Delivered On Apr 14, 2000	Satisfied	Amount secured Each obligor company covenants to pay to the chargee all monies obligations and liabilities due, owing or incurred by it to the finance parties (as defined) or any of them under or pursuant to the finance documents (as defined) and in accordance with the terms of the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Chase Manhattan International Limited Acting as Security Agent and Trustee for the Finance Parties and Any Successors in Title in Respect of Any of Them Pursuant to the Facility Agreement
	Transactions Apr 14, 2000Registration of a charge (395) Sep 05, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 1997 Delivered On Aug 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at cunliffe road whitebirk industrial estate, blackburn lancashire t/nos: LA488020 LA419082 LA402828 LA401965 and LA408118. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Banca Commerciale Italiana
	Transactions Aug 13, 1997Registration of a charge (395) Sep 05, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 06, 1986 Delivered On Jun 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In all hertibale proeprty and assets in scotland. (Please see doc M17). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1986Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 10, 1985 Delivered On Jan 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Exell mark ve modular driller 8 spindle version 4MM tooling serial no: 053 tog: with data workshop interface (see doc M16).
	Persons Entitled Chartered Trust Pbulic Limited Company
	Transactions Jan 11, 1985Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 1984 Delivered On Feb 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H plot of land or the westerly side of curlife road and the northernside of croft head road blachburn lancashire title no la 488020.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 17, 1984Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Chattell mortgage	Created On Jul 08, 1981 Delivered On Jul 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chsttels plant machhinery and items described as follows. Ids gerber 80 system plotter no: 275 cabinet 262 ads computer 28 terminal 135/139 b 185031 plus ancillary equipment.
	Persons Entitled Forward Trust Limited
	Transactions Jul 13, 1981Registration of a charge
Debenture	Created On Feb 10, 1978 Delivered On Mar 02, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating chare on the undertaking and all property and assets present and future including goodwill uncalled capital. & all fixtures (including trade fixtures) fixed plant & machinery hertiable property in scotland. (See doc M12).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 02, 1978Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Second mortgage	Created On Feb 10, 1978 Delivered On Mar 02, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises cunliffe road whitebirk ind: estate blackburn lancs:title no: LA370169.
	Persons Entitled Lloyds Bank Limited
	Transactions Mar 02, 1978Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INVOTEC CIRCUITS BLACKBURN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2009	Administration started
Feb 21, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy 11 St James Square M2 6DN Manchester	practitioner	11 St James Square M2 6DN Manchester
David John Whitehouse 11 St James Square M2 6DN Manchester	practitioner	11 St James Square M2 6DN Manchester

View Detailed Information on Insolvency Cases

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.
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