VICKERS ELECTRONICS LIMITED

Overview

Company Name	VICKERS ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03227029
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996
Date of Cessation	Jun 22, 2018

Summary

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

What is the purpose of VICKERS ELECTRONICS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is VICKERS ELECTRONICS LIMITED located?

Registered Office Address	C/O Duff & Phelps Ttd The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of VICKERS ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
HELPDEAN LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for VICKERS ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for VICKERS ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2018

Notice of move from Administration to Dissolution

38 pages

AM23

Jan 19, 2018

Termination of appointment of Stephen Martin Blank as a director on Jan 17, 2018

1 pages

TM01

Nov 29, 2017

Administrator's progress report

44 pages

AM10

Aug 10, 2017

Notice of deemed approval of proposals

3 pages

AM06

Jul 31, 2017

Statement of affairs with form AM02SOA

16 pages

AM02

Jun 23, 2017

Statement of administrator's proposal

108 pages

AM03

Jun 06, 2017

Registered office address changed from Unit 14 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS to C/O Duff & Phelps Ttd the Chancery 58 Spring Gardens Manchester M2 1EW on Jun 06, 2017

2 pages

AD01

Jun 02, 2017

Appointment of an administrator

3 pages

AM01

Apr 07, 2017

Satisfaction of charge 12 in full

1 pages

MR04

Jul 21, 2016

Confirmation statement made on Jul 19, 2016 with updates

5 pages

CS01

Jun 22, 2016

Registration of charge 032270290014, created on Jun 08, 2016

34 pages

MR01

Jun 14, 2016

Termination of appointment of David James Hilton as a director on May 13, 2016

1 pages

TM01

Jun 14, 2016

Termination of appointment of Alison Jacqueline Hilton as a director on May 13, 2016

1 pages

TM01

May 08, 2016

Full accounts made up to Jul 31, 2015

20 pages

Mar 02, 2016

Registration of charge 032270290013, created on Feb 29, 2016

38 pages

MR01

Jul 30, 2015

Appointment of Mr Raymond David Breckon as a director on Jul 28, 2015

2 pages

AP01

Jul 29, 2015

Annual return made up to Jul 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 177	SH01

Jul 29, 2015

Appointment of Mr Peter Andrew Turnbull as a secretary on Jul 28, 2015

2 pages

AP03

Jul 29, 2015

Termination of appointment of David James Hilton as a secretary on Jul 28, 2015

1 pages

TM02

Jul 29, 2015

Termination of appointment of Nicholas Richard Duncan Owen as a director on Jun 05, 2015

1 pages

TM01

Dec 08, 2014

Full accounts made up to Jul 31, 2014

17 pages

Jul 23, 2014

Annual return made up to Jul 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 177	SH01

Jul 23, 2014

Director's details changed for David James Hilton on Jul 19, 2014

2 pages

CH01

Jul 23, 2014

Director's details changed for Alison Jacqueline Hilton on Jul 19, 2014

2 pages

CH01

View All Filings

Who are the officers of VICKERS ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNBULL, Peter Andrew Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ttd The Chancery 58	Jul 28, 2015		Secretary	Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ttd The Chancery 58					199769460001
BRECKON, Raymond David Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ttd The Chancery 58	Jul 28, 2015		Director	Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ttd The Chancery 58	England	British	1961-2	Company Director	70834670002
THOMAS, Wayne Park Clarence Avenue Trafford Park M17 1QS Manchester Unit 14 Westpoint Enterprise United Kingdom	Jul 13, 2011		Director	Park Clarence Avenue Trafford Park M17 1QS Manchester Unit 14 Westpoint Enterprise United Kingdom	United Kingdom	British	1969-2	Director	161712760001
BARLOW, Ian 11 Durnford Close Norden OL12 7RX Rochdale Greater Manchester	Oct 16, 1996	Sep 30, 2002	Secretary	11 Durnford Close Norden OL12 7RX Rochdale Greater Manchester		British		Director	74332640001
HILTON, David James Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester	Aug 09, 2005	Jul 28, 2015	Secretary	Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester		British		Company Director	107482670001
LEUTTON, John Frederick 5 The Retreat Romiley SK6 3LF Stockport Cheshire	Aug 12, 1996	Jun 24, 1998	Secretary	5 The Retreat Romiley SK6 3LF Stockport Cheshire		British		Director	9181840002
WYSE, Ewan Gordon 6 Ruins Lane Harwood BL2 3JG Bolton	Sep 30, 2002	Aug 09, 2005	Secretary	6 Ruins Lane Harwood BL2 3JG Bolton		British			84738140001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 19, 1996	Aug 12, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BARLOW, Ian 11 Durnford Close Norden OL12 7RX Rochdale Greater Manchester	Oct 16, 1996	Sep 30, 2002	Director	11 Durnford Close Norden OL12 7RX Rochdale Greater Manchester		British	1957-5	Director	74332640001
BERRY, Keith 40 Wood Hey Grove Skye OL12 9UA Rochdale Lancashire	Oct 16, 1996	May 27, 2010	Director	40 Wood Hey Grove Skye OL12 9UA Rochdale Lancashire	England	British	1941-2	Director	60151490001
BLANK, Stephen Martin Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ttd The Chancery 58	Aug 31, 2011	Jan 17, 2018	Director	Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ttd The Chancery 58	United Kingdom	British	1951-11	Director	5733490001
CAMERON, Ian Thomas Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester	Aug 31, 2011	Feb 29, 2012	Director	Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester	United Kingdom	British	1947-9	Director	156147320001
HILTON, Alison Jacqueline Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester	Dec 13, 2006	May 13, 2016	Director	Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester	United Kingdom	British	1963-8	Sales Manager	117736760003
HILTON, David James Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester	Aug 09, 2005	May 13, 2016	Director	Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester	England	British	1969-10	Company Director	107482670005
HILTON-TAPP, David 9 Bayliss Close N21 1SP London	Jul 28, 1999	Jul 23, 2001	Director	9 Bayliss Close N21 1SP London		British	1969-10	Director	67068110003
HOYLE, John Roger Horrocks The Riggs Victoria Road Heaton BL1 5AN Bolton	Aug 12, 1996	Jun 24, 1998	Director	The Riggs Victoria Road Heaton BL1 5AN Bolton	England	British	1947-5	Company Director	3986300001
LEUTTON, John Frederick 5 The Retreat Romiley SK6 3LF Stockport Cheshire	Aug 12, 1996	Jun 24, 1998	Director	5 The Retreat Romiley SK6 3LF Stockport Cheshire		British	1956-8	Director	9181840002
OWEN, Nicholas Richard Duncan Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester	Mar 20, 2012	Jun 05, 2015	Director	Unit 14 Westpoint Enterprise Park Clarence Avenue M17 1QS Trafford Park Manchester	United Kingdom	British	1952-5	Director	1800950002
THACKRAY, Adam Matthew Orchard Drive WA15 8BB Hale 13 Cheshire	Dec 13, 2006	Jul 13, 2011	Director	Orchard Drive WA15 8BB Hale 13 Cheshire	United Kingdom	British	1981-3	Operations Manager	117737630002
THACKRAY, Simon St Johns Avenue WA16 1DH Knutsford 1 Cheshire Uk	Jul 28, 1999	Jul 13, 2011	Director	St Johns Avenue WA16 1DH Knutsford 1 Cheshire Uk	England	British	1954-1	Director	67197060005
WYSE, Ewan Gordon 6 Ruins Lane Harwood BL2 3JG Bolton	Jul 28, 1999	Aug 09, 2005	Director	6 Ruins Lane Harwood BL2 3JG Bolton	England	British	1963-12	Accountant	84738140001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 19, 1996	Aug 12, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICKERS ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Business Engagement Limited

Apr 06, 2016

Westpoint Enterprise Park, Clarence Avenue

Trafford Park

M17 1QS Manchester

Unit 14

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05488174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VICKERS ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 08, 2016 Delivered On Jun 22, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Enterprise Ventures Growth Fund LP
	Transactions Jun 22, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 29, 2016 Delivered On Mar 02, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Evbl(General Partner Ev Sme Loans) Limited
	Transactions Mar 02, 2016Registration of a charge (MR01)
Debenture	Created On Jul 13, 2011 Delivered On Jul 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jul 21, 2011Registration of a charge (MG01) Apr 07, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jul 13, 2011 Delivered On Jul 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee and any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Enterprise Ventures Growth Fund LP (The "Security Trustee")
	Transactions Jul 19, 2011Registration of a charge (MG01)
Assignment of life policy	Created On Jan 12, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy in respect of alison bagnall, policy no: L0195619092DQ with aegon scottish equitable in the sum of £250,000. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2007Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On Jan 12, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy in respect of david hilton, policy no: L0198455092DX with aegon scottish equitable in the sum of £250,000. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2007Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On Jan 12, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy in respect of simon thackray, policy no: 223890 with lutine assurance services limited in the sum of £250,000. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2007Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 12, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2007Registration of a charge (395) Aug 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment of keyman life policy	Created On Aug 09, 2005 Delivered On Aug 19, 2005	Satisfied	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 Legal and general policy number 011443517-5 dated 4 july 2005 for the sum of £100,000 life assured david hilton together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2005Registration of a charge (395) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment of keyman life policy	Created On Aug 09, 2005 Delivered On Aug 19, 2005	Satisfied	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 Lutine assurance services limited policy number 219871 dated 29 june 2005 for the sum of £200,000 life assured simon thackray together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2005Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment of keyman life policy	Created On Aug 09, 2005 Delivered On Aug 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Its title right and interest in the policy. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2005Registration of a charge (395) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 09, 2005 Delivered On Aug 19, 2005	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 Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2005Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 01, 1999 Delivered On Nov 04, 1999	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 Nov 04, 1999Registration of a charge (395) Aug 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1996 Delivered On Nov 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined) and/or on any other 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 Mr David Russell
	Transactions Nov 06, 1996Registration of a charge (395) Aug 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VICKERS ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2017	Administration started
Mar 22, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW 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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