I-VISION (UK) LTD

Overview

Company Name	I-VISION (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01705784
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1983
Date of Cessation	May 10, 2014

Summary

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

What is the purpose of I-VISION (UK) LTD?

(5190) /

Where is I-VISION (UK) LTD located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What were the previous names of I-VISION (UK) LTD?

Previous Company Names
Company Name	From	Until
LASER STUDIO LIMITED	Jun 26, 1992	Jun 26, 1992
LASER SYSTEMS DESIGN LIMITED	May 15, 1992	May 15, 1992
C.E. SYSTEMS (MICRONOTE) LIMITED	Sep 06, 1985	Sep 06, 1985
LASER LINE COMMUNICATIONS LIMITED	Mar 11, 1983	Mar 11, 1983

What are the latest accounts for I-VISION (UK) LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for I-VISION (UK) LTD?

Annual Return

Last Annual Return	Dec 28, 2009

What are the latest filings for I-VISION (UK) LTD?

Filings

Date

Description

Document

Type

May 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Dec 13, 2013

Liquidators' statement of receipts and payments to Oct 12, 2012

11 pages

4.68

Dec 19, 2012

Liquidators' statement of receipts and payments to Apr 12, 2012

8 pages

4.68

Feb 06, 2012

Liquidators' statement of receipts and payments to Oct 12, 2011

8 pages

4.68

Oct 29, 2010

Registered office address changed from * 95 High Street Gorseinon Swansea SA4 4BL* on Oct 29, 2010

2 pages

AD01

Oct 22, 2010

Statement of affairs with form 4.19

5 pages

4.20

Oct 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2010

Total exemption small company accounts made up to Apr 30, 2009

4 pages

Jan 22, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2010	Statement of capital on Jan 22, 2010 Capital: GBP 30,000	SH01

Dec 09, 2009

legacy

3 pages

MG02

Dec 09, 2009

legacy

3 pages

MG02

Jan 19, 2009

legacy

3 pages

363a

Nov 13, 2008

Total exemption small company accounts made up to Apr 30, 2008

4 pages

Jun 25, 2008

legacy

4 pages

395

Jan 22, 2008

legacy

2 pages

363a

Sep 26, 2007

legacy

1 pages

287

Jul 23, 2007

Total exemption small company accounts made up to Apr 30, 2007

7 pages

Jan 11, 2007

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

8 pages

Jan 10, 2007

legacy

6 pages

363s

Dec 22, 2006

legacy

6 pages

363s

Mar 17, 2006

legacy

1 pages

287

Mar 14, 2006

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

8 pages

Mar 24, 2005

Total exemption small company accounts made up to Apr 30, 2004

8 pages

View All Filings

Who are the officers of I-VISION (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEVENS, Gerald Carl Marcella Manor Road NP4 7DL Abersychan Gwent	Jun 30, 1993		Secretary	Marcella Manor Road NP4 7DL Abersychan Gwent		British		Electronics Technician	37163990001
JONES, Geoffrey Douglas Cwmffrwd House Llansor Caerleon NP18 1LS Newport Gwent			Director	Cwmffrwd House Llansor Caerleon NP18 1LS Newport Gwent	Wales	British	1955-5	Director	2272460004
GIBBS, Anthony Trevor 91 Woodland Road Croesyceiliog NP44 2DX Cwmbran Gwent		Jun 30, 1993	Secretary	91 Woodland Road Croesyceiliog NP44 2DX Cwmbran Gwent		British			2272450001
GIBBS, Anthony Trevor 91 Woodland Road Croesyceiliog NP44 2DX Cwmbran Gwent		Jun 30, 1993	Director	91 Woodland Road Croesyceiliog NP44 2DX Cwmbran Gwent	United Kingdom	British	1948-1	Director	2272450001

View Detailed Information on Officers and People with Significant Control

Does I-VISION (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 18, 2008 Delivered On Jun 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Finance Wales Investments (5) Limited
	Transactions Jun 25, 2008Registration of a charge (395)
Debenture	Created On Jul 03, 2002 Delivered On Jul 09, 2002	Outstanding	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 Barclays Bank PLC
	Transactions Jul 09, 2002Registration of a charge (395)
Mortgage debenture	Created On Dec 16, 1994 Delivered On Dec 23, 1994	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 National Westminster Bank PLC
	Transactions Dec 23, 1994Registration of a charge (395) Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Dec 07, 1993 Delivered On Dec 10, 1993	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 Lloyds Bank PLC
	Transactions Dec 10, 1993Registration of a charge (395) Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does I-VISION (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2010	Commencement of winding up
May 10, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Oct 13, 2010

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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