NORTHERN VIDEO FACILITIES LIMITED
Overview
| Company Name | NORTHERN VIDEO FACILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03993138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN VIDEO FACILITIES LIMITED?
- (9211) /
Where is NORTHERN VIDEO FACILITIES LIMITED located?
| Registered Office Address | c/o REFRESH RECOVERY LIMITED West Lancashire Investment Centre White Moss Business Park WN8 9TG Skelmersdale Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN VIDEO FACILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for NORTHERN VIDEO FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2011 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on Mar 29, 2010 | 2 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NORTHERN VIDEO FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER BAGNALL, Suzanne Julie | Secretary | 85 Derbyshire Lane Stretford M32 8BN Manchester | British | 73460710001 | ||||||
| BALL, Rodger John | Director | 1 Rydal Mount SK5 6PZ Stockport Cheshire | British | 74868180002 | ||||||
| COOPER BAGNALL, Steven | Director | 85 Derbyshire Lane Stretford M32 8BN Manchester | British | 71192930001 | ||||||
| LANGHORN, Eric | Director | 4 Chy-An-Kerris Headland Road Carbis Bay TR26 2NR St Ives Cornwall | United Kingdom | British | 45516530003 | |||||
| COOPER BAGNALL, Steven | Secretary | 85 Derbyshire Lane Stretford M32 8BN Manchester | British | 71192930001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BALL, Rodger John | Director | 1 Rydal Mount SK5 6PZ Stockport Cheshire | British | 74868180002 | ||||||
| LANGHORN, Eric | Director | 81 Radcliffe New Road Whitefield M45 7QZ Manchester | British | 45516530002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does NORTHERN VIDEO FACILITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2000 Delivered On Dec 08, 2000 | 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. | ||||
Persons Entitled
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Transactions
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Does NORTHERN VIDEO FACILITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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