VIDEO TEC (HOLDINGS) LIMITED
Overview
Company Name | VIDEO TEC (HOLDINGS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04992688 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of VIDEO TEC (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VIDEO TEC (HOLDINGS) LIMITED located?
Registered Office Address | C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin PR7 5PA Preston |
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Undeliverable Registered Office Address | No |
What are the latest accounts for VIDEO TEC (HOLDINGS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VIDEO TEC (HOLDINGS) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin Preston PR7 5PA on Oct 16, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chandler House 7, Ferry Road Office Park Riversway Preston PR2 2YH to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Oct 11, 2017 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 7 Ferry Road Office Park Riversway Preston PR2 2YH* on Jan 14, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Secretary's details changed for Melanie Jane Leather on Apr 16, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Lister on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of VIDEO TEC (HOLDINGS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LUNT, Melanie Jane | Secretary | 69 Makerfield Drive WA12 9WA Newton Le Willows Merseyside | British | 105914620003 | ||||||
LISTER, Kristina Jane | Director | Brookfield 162 Southport Road Ulnes Walton PR26 8LN Leyland | England | British | Director | 94460540002 | ||||
LISTER, Robert | Director | Brookfield 162 Southport Road Ulnes Walton PR26 8LN Leyland Lancashire | England | British | Managing Director | 43771770002 | ||||
LISTER, Kristina Jane | Secretary | Brookfield 162 Southport Road Ulnes Walton PR26 8LN Leyland | British | 94460540002 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of VIDEO TEC (HOLDINGS) LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Kristina Jane Lister | Apr 06, 2016 | 162 Southport Road Ulnes Walton PR26 8LN Leyland Brookfield England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Robert Lister | Apr 06, 2016 | 162 Southport Road Ulnes Walton PR26 8LN Leyland Brookfield England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VIDEO TEC (HOLDINGS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Fixed and floating charge | Created On Jan 30, 2004 Delivered On Feb 12, 2004 | Outstanding | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 30, 2004 Delivered On Feb 07, 2004 | 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
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Transactions
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Does VIDEO TEC (HOLDINGS) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members 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