VIDEOJET TECHNOLOGIES (2006) LIMITED

Overview

Company Name	VIDEOJET TECHNOLOGIES (2006) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01699327
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1983
Date of Cessation	Feb 23, 2010

Summary

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

What is the purpose of VIDEOJET TECHNOLOGIES (2006) LIMITED?

(5114) /

Where is VIDEOJET TECHNOLOGIES (2006) LIMITED located?

Registered Office Address	4 & 5 Ermine Centre Lancaster Way PE29 6XX Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of VIDEOJET TECHNOLOGIES (2006) LIMITED?

Previous Company Names
Company Name	From	Until
VIDEOJET TECHNOLOGIES LIMITED	Mar 07, 2002	Mar 07, 2002
MARCONI DATA SYSTEMS LIMITED	Dec 24, 1999	Dec 24, 1999
VIDEOJET LIMITED	Apr 30, 1986	Apr 30, 1986
INDUSTRIAL MARKING SYSTEMS LIMITED	May 05, 1983	May 05, 1983
VICTORYSWAN LIMITED	Feb 15, 1983	Feb 15, 1983

What are the latest accounts for VIDEOJET TECHNOLOGIES (2006) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for VIDEOJET TECHNOLOGIES (2006) LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2009

Application to strike the company off the register

3 pages

DS01

Aug 11, 2009

legacy

4 pages

363a

Apr 03, 2009

legacy

5 pages

CAP-MDSC

Apr 03, 2009

legacy

5 pages

SH20

Apr 03, 2009

legacy

5 pages

CAP-SS

Apr 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of authority to purchase a number of shares	RES09

Apr 03, 2009

legacy

2 pages

88(3)

Apr 03, 2009

legacy

2 pages

88(2)

Apr 03, 2009

legacy

1 pages

123

Apr 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise to 228849954 17/03/2009	RES14
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Feb 24, 2009

Full accounts made up to Dec 31, 2007

17 pages

Jan 19, 2009

legacy

2 pages

288a

Jan 12, 2009

legacy

8 pages

288a

Jul 07, 2008

legacy

4 pages

363a

Jul 04, 2008

legacy

1 pages

288b

Jul 03, 2008

Full accounts made up to Dec 31, 2006

24 pages

Jun 11, 2008

legacy

1 pages

288a

Jun 11, 2008

legacy

1 pages

288b

Jul 24, 2007

legacy

3 pages

363a

Jan 04, 2007

Certificate of change of name

Company name changed videojet technologies LIMITED\certificate issued on 04/01/07

2 pages

CERTNM

Oct 18, 2006

Full accounts made up to Dec 31, 2005

20 pages

Jul 10, 2006

legacy

3 pages

363a

Jun 28, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of VIDEOJET TECHNOLOGIES (2006) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHANNA, Pavan Holmfield House 17 Knighton Drive, Stoneygate LE2 3HD Leicester Leicestershire	Aug 11, 2003		Secretary	Holmfield House 17 Knighton Drive, Stoneygate LE2 3HD Leicester Leicestershire		British		92063480002
BHAGWAKER, Ranjana Clover Ridge Itasca 60143 851 Du Page Il United States	Feb 11, 2008		Director	Clover Ridge Itasca 60143 851 Du Page Il United States		American	1971-8	131090970001
GILLAM, Martin David 8 Main Street Middleton LE16 8YU Market Harborough Leicestershire	Jan 21, 2005		Director	8 Main Street Middleton LE16 8YU Market Harborough Leicestershire		British	1960-7	102993020001
MCFADEN, Frank Talbot 9412 Crimson Leaf Terrace 20854 Potomac Md Maryland United States	Jan 01, 2009		Director	9412 Crimson Leaf Terrace 20854 Potomac Md Maryland United States	United States	American	1953-10	135744670001
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Dec 31, 2008		Director	12 Rosedene Gardens GU51 4NQ Fleet Hampshire	England	British	1953-10	32236660001
WILLIAMS, Christopher William Aspley House 28 Bromhan Road Biddenham MK41 4AF Bedford Bedfordshire	Apr 25, 2005		Director	Aspley House 28 Bromhan Road Biddenham MK41 4AF Bedford Bedfordshire	United Kingdom	British	1961-2	104903060001
CETTI, John Hugh, Marketing & Sales Director The Lanthorn Plantagenet Road EN5 5JQ New Barnet Hertfordshire	Jan 27, 1993	May 19, 1993	Secretary	The Lanthorn Plantagenet Road EN5 5JQ New Barnet Hertfordshire		British		34752260001
CRATHERN, Jane Elizabeth Milfords Braintree Road Felsted CM6 3DR Dunmow Essex	Mar 03, 1995	Jul 21, 1995	Secretary	Milfords Braintree Road Felsted CM6 3DR Dunmow Essex		British		42673320002
DEAN, Peter Michael 30 Franklin Close Colney Heath AL4 0QL St Albans Hertfordshire		Jan 27, 1993	Secretary	30 Franklin Close Colney Heath AL4 0QL St Albans Hertfordshire		British		30616510001
GODWARD, Graham Lewin 2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire	Aug 16, 1993	Mar 03, 1995	Secretary	2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire		British		18266430001
ROCHELLE, Adam John No 1 Woodbrook Close Papworth Everard Huntingdon CB3 8UL Cambridge	Jan 29, 2001	Aug 11, 2003	Secretary	No 1 Woodbrook Close Papworth Everard Huntingdon CB3 8UL Cambridge		British		12546770003
SHEPHERD, Adrian Paul 303 Histon Road CB4 3NF Cambridge Cambridgeshire	May 27, 1993	Aug 16, 1993	Secretary	303 Histon Road CB4 3NF Cambridge Cambridgeshire		British		13621800001
SIBLEY, Mark Anthony 126 Valley Road Codicote SG4 8YN Hitchin Hertfordshire	Jul 21, 1995	Oct 02, 1995	Secretary	126 Valley Road Codicote SG4 8YN Hitchin Hertfordshire		British		44539840001
STOKE, Douglas Mckerrow 18 Mendlesham AL7 2QG Welwyn Garden City Hertfordshire	Oct 02, 1995	Jan 29, 2001	Secretary	18 Mendlesham AL7 2QG Welwyn Garden City Hertfordshire		British		62286780001
BATES, John Charles 131 Moreland Avenue SS7 4JJ Benfleet Essex	Jul 19, 1996	Jul 11, 1997	Director	131 Moreland Avenue SS7 4JJ Benfleet Essex		British	1951-5	49238840001
BAUER, Craig Edward 23181 West Fairview Drive Barrington Illinois 60010 FOREIGN Usa	Jul 27, 1993	Feb 28, 2002	Director	23181 West Fairview Drive Barrington Illinois 60010 FOREIGN Usa		American	1951-6	35974470001
BODE, Henry Joseph 544 Linden Avenue Oak Park FOREIGN Illinois 60302 Usa		Jan 01, 1998	Director	544 Linden Avenue Oak Park FOREIGN Illinois 60302 Usa		United States Citizen	1934-3	30616520001
CETTI, John Hugh, Marketing & Sales Director The Lanthorn Plantagenet Road EN5 5JQ New Barnet Hertfordshire		May 19, 1993	Director	The Lanthorn Plantagenet Road EN5 5JQ New Barnet Hertfordshire		British	1929-10	34752260001
EARLE, George William Eric David 15 Castello Avenue Putney SW15 6EA London	May 27, 1993	Jul 15, 1993	Director	15 Castello Avenue Putney SW15 6EA London	United Kingdom	British	1953-8	8826580001
ESHMONT, William Andrew Flat 2 25 Ferncroft Avenue NW3 7PG London	Jan 02, 2001	Feb 28, 2003	Director	Flat 2 25 Ferncroft Avenue NW3 7PG London		American	1956-11	74230790001
HICKSON, Stephen Roger 9 Notton Way Lower Earley RG6 4AJ Reading	Jan 01, 1998	Nov 30, 2000	Director	9 Notton Way Lower Earley RG6 4AJ Reading		British	1962-3	62286540001
KUHN, Mark Stephen 335 Phillippa Street Hinsdale Illinois 60521 Usa	Jan 17, 2003	Feb 11, 2008	Director	335 Phillippa Street Hinsdale Illinois 60521 Usa		American	1963-2	98802910001
PETERS, William George 24 Baldock Way CB1 7UX Cambridge	Jan 01, 1998	Dec 07, 1998	Director	24 Baldock Way CB1 7UX Cambridge		British	1938-4	62286610001
SHEPHERD, Adrian Paul 303 Histon Road CB4 3NF Cambridge Cambridgeshire	May 27, 1993	Jun 18, 1996	Director	303 Histon Road CB4 3NF Cambridge Cambridgeshire		British	1956-12	13621800001
WILLETT, Robert Jolyon 1149 Laurel Avenue Winnetka Illinois 60093 Usa	Jan 06, 2003	Jul 04, 2008	Director	1149 Laurel Avenue Winnetka Illinois 60093 Usa		British	1967-4	89711180002
WILLIAMS, Howard Jonathan Holly House Illings Lane, Broughton PE28 3AW Huntingdon Cambridgeshire	Jan 06, 2003	Feb 14, 2005	Director	Holly House Illings Lane, Broughton PE28 3AW Huntingdon Cambridgeshire		British	1961-2	70807340001
WILSON, Timothy Kenneth 2544 Dewes Lanee Naperville Illinois 60564 Usa	Feb 28, 2002	Feb 17, 2003	Director	2544 Dewes Lanee Naperville Illinois 60564 Usa		American	1960-8	84784000001

View Detailed Information on Officers and People with Significant Control

Does VIDEOJET TECHNOLOGIES (2006) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 18, 2004 Delivered On Jun 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £75,913.50 plus £13,284.86 vat, an interest bearing account specifically designated "unit 4 ermine business centre huntingdon deposit account" the amount standing to the credit and all interest credited to the account.
	Persons Entitled Abbey Life Assurance Company Limited
	Transactions Jun 05, 2004Registration of a charge (395)
Rent deposit deed	Created On May 18, 2004 Delivered On Jun 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £69,585.75 plus £12,177.50 vat, an interest bearing account specifically designated "unit 5 ermine business centre huntingdon deposit account", the amount standing to the credit of the deposit account and all interest credited to the deposit account.
	Persons Entitled Abbey Life Assurance Company Limited
	Transactions Jun 05, 2004Registration of a charge (395)

View Detailed Information on Charges

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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