HONEYWELL VIDEO SYSTEMS UK LIMITED
Overview
| Company Name | HONEYWELL VIDEO SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01501883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONEYWELL VIDEO SYSTEMS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HONEYWELL VIDEO SYSTEMS UK LIMITED located?
| Registered Office Address | 200 Berkshire Place RG41 5RD Winnersh Triangle Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HONEYWELL VIDEO SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIDEO CONTROLS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BALRETONE LIMITED | Jun 13, 1980 | Jun 13, 1980 |
What are the latest accounts for HONEYWELL VIDEO SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HONEYWELL VIDEO SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Director's details changed for Elizabeth Jane Earle on Dec 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 27, 2020
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd | 1 pages | AD02 | ||||||||||
Appointment of Elizabeth Jane Earle as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on Mar 13, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ashish Kumar Saraf as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Michele Elaine Hudson as a director on Oct 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Allan Richards as a director on Oct 26, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | 1 pages | AD02 | ||||||||||
Registered office address changed from 4 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DL to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of HONEYWELL VIDEO SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLE, Elizabeth Jane | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | United Kingdom | British | 256881430001 | |||||
| HUDSON, Michele Elaine | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | United Kingdom | British | 251257190001 | |||||
| RICHARDS, Allan | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | England | British | 55171600002 | |||||
| BURTON, Philip Michael | Secretary | 41 Howey Lane Frodsham WA6 6DD Warrington Cheshire | British | 24331020001 | ||||||
| MCKEE, Martin Jack | Secretary | 24 Worsley Crescent Newton Mearns G77 6DW Glasgow | British | 41647290001 | ||||||
| POTTER, Keith Douglas | Secretary | Endleigh Croeshowell Lane Burton Rossett LL12 0LB Wrexham Clwyd | British | 57513980001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133440030001 | |||||||
| BATCHELOR, Anthony Charles | Director | 25 Mill Lane GU46 7TE Yateley Hampshire | United Kingdom | British | 68018480002 | |||||
| BRENNAN, Paul | Director | 40 Hillside Drive Wayland Ma 01778 Usa | American | 53710440001 | ||||||
| BROOK, Michael George | Director | Latchetts 6 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire | England | British | 25222620002 | |||||
| BURTON, Philip Michael | Director | Poolhead Oulton Mill Lane, Cotebrook CW6 9DX Tarporley Cheshire | England | British | 24331020002 | |||||
| CARPENTER, Howard Frederick | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 155687070001 | |||||
| FERNANDEZ, Mervyn Cajetan | Director | 1 Henwick Close Ashmore Green Road RG18 9EW Thatcham Berkshire | England | British | 242329540001 | |||||
| FRASER, Grant William | Director | 4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire | United Kingdom | British | 127713450002 | |||||
| HOCKHAM, Jeremey Francis | Director | 15 Greatford Gardens PE9 4PX Greatford Lincolnshire | British | 123513870001 | ||||||
| HOUGHTON, Michael | Director | 19 Redwood Close Woolston WA1 4EH Warrington Cheshire | British | 43987610001 | ||||||
| KRAMVIS, Andreas | Director | 66 Randolph Drive Dix Hills FOREIGN Ny 11746 Usa | Us Citizen | 61161980002 | ||||||
| LLOYD, Andrew Nigel | Director | 4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire | United Kingdom | British | 76992750001 | |||||
| MCBETH, Colin | Director | 21 Cowal View PA19 1EX Gourock Renfrewshire | British | 76066620001 | ||||||
| MCCORMACK, Stuart Robert | Director | 4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire | United Kingdom | British | 206977170001 | |||||
| MCKEE, Martin Jack | Director | 24 Worsley Crescent Newton Mearns G77 6DW Glasgow | Scotland | British | 41647290001 | |||||
| NARGOLWALA, Vineet Arun | Director | Little Haining Brokenhurst Road South SL5 9HB Ascot Berkshire | United States Citiz | 127166720002 | ||||||
| NEILSON, Simon John | Director | 2 Southwold RG12 8XY Bracknell Berkshire | British | 114949790001 | ||||||
| PARKINS, Keith | Director | The Old Granary 10 Telegraph Road CH60 2SA Heswall Wirral | England | British | 94084000001 | |||||
| PROSSER, John Melville | Director | Stonewold House Main Street, Tadmarton OX15 5SG Banbury | British | 93646050001 | ||||||
| PROTHEROE, David Jason Lloyd | Director | 4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire | United Kingdom | British | 31826530001 | |||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | 55171600002 | |||||
| SAMUELS, Alan | Director | Peninsula Heath Ride RG40 3QJ Finchampstead Berkshire | United States Citizen | 114991470001 | ||||||
| SARAF, Ashish Kumar | Director | Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn 4 Cheshire England | India | Indian | 225393150001 | |||||
| VAN DER MEY, Robert | Director | The Old Rectory Rectory Road Campton SG17 5PF Shefford Bedfordshire | Dutch | 30877150001 |
Who are the persons with significant control of HONEYWELL VIDEO SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Video Controls Limited | Apr 06, 2016 | Astonfields Road Whitehouse Industrial Estate WA7 3DL Runcorn 3-4 & 8-9 Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does HONEYWELL VIDEO SYSTEMS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 15, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Scottish provident life policy numbered 3622608C. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 15, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Mortgage of life policy | Created On Mar 13, 1998 Delivered On Mar 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy if life assurance numbered 3622608C dated 12 december 1997 on the life of philip michael burton for the sum of £500,000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 1997 Delivered On Dec 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge over book debts | Created On Apr 10, 1995 Delivered On Apr 14, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether under a factoring agreement leasing agreement or otherwise in any manner whatsoever | |
Short particulars The ultimate balance due or owing to the company by tih under any present or future factoring agreement providing for the purchase by tih of book debts of the company.all other book and other debts and claims both present and future due or owing to or purchased or otherwise acquired by the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 27, 1988 Delivered On Jun 06, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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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