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VIDEOSONICS LIMITED

VIDEOSONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVIDEOSONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01599003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VIDEOSONICS LIMITED?

    • (9231) /

    Where is VIDEOSONICS LIMITED located?

    Registered Office Address
    C/O GRIFFINS
    Griffins Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIDEOSONICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WODELL LIMITEDNov 20, 1981Nov 20, 1981

    What are the latest accounts for VIDEOSONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for VIDEOSONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 23, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jun 18, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2009

    		5 pages4.68

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 19, 2008

    		LRESEX

    legacy

    		1 pages287

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		6 pages395

    Total exemption small company accounts made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages403a

    legacy

    		6 pages363s

    Accounts for a small company made up to Sep 30, 2004

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages287

    Full accounts made up to Sep 30, 2003

    		20 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of VIDEOSONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI TJIONG-WEINREICH, Gwat
    23 Hillway
    N6 6QB London
    		Secretary
    23 Hillway
    N6 6QB London
    		British6609350001
    WEINREICH, Dennis Ray
    23 Hillway
    N6 6QB London
    		Director
    23 Hillway
    N6 6QB London
    		EnglandBritish16096890001
    TJIONG, Kim Goan
    2 West Hill Park
    N6 6ND London
    		Director
    2 West Hill Park
    N6 6ND London
    		British9103140001
    TROOSTWYK, John Alexander
    25 Belsize Park
    NW3 4DU London
    Flat 2
    		Director
    25 Belsize Park
    NW3 4DU London
    Flat 2
    		EnglandBritish108330800001
    View Detailed Information on Officers and People with Significant Control

    Does VIDEOSONICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 28, 2008
    Delivered On Apr 08, 2008
    		Outstanding
    Amount secured
    £400,000 due or to become due from the company to the chargee
    Short particulars
    L/H property k/a the studio 68A delancey street london fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Dennis Ray Weinreich and Gwat Li Tjiong-Weinreich
    Transactions
    • Apr 08, 2008Registration of a charge (395)
    Legal charge
    Created On Jul 28, 1998
    Delivered On Aug 05, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage l/h k/a the studio 68A delancey street london NW1.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 05, 1998Registration of a charge (395)
    • Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 03, 1995
    Delivered On Aug 11, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease dated 24 april 1990
    Short particulars
    £14,865.
    Persons Entitled
    • Prominent Studios Limited
    Transactions
    • Aug 11, 1995Registration of a charge (395)
    • Dec 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 17, 1989
    Delivered On Jan 21, 1989
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 21, 1989Registration of a charge
    • Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does VIDEOSONICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2008Commencement of winding up
    Feb 28, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    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.
    • license: CC0