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VIDEO TEC (HOLDINGS) LIMITED

VIDEO TEC (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVIDEO TEC (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDEO TEC (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VIDEO TEC (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    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 pagesAD01

    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 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2017

    		LRESSP

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 546
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 546
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 546
    		SH01

    Registered office address changed from * 7 Ferry Road Office Park Riversway Preston PR2 2YH* on Jan 14, 2014

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2012

    		7 pagesAA

    Secretary's details changed for Melanie Jane Leather on Apr 16, 2013

    		1 pagesCH03

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Robert Lister on Dec 11, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of VIDEO TEC (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNT, Melanie Jane
    69 Makerfield Drive
    WA12 9WA Newton Le Willows
    Merseyside
    		Secretary
    69 Makerfield Drive
    WA12 9WA Newton Le Willows
    Merseyside
    		British105914620003
    LISTER, Kristina Jane
    Brookfield
    162 Southport Road Ulnes Walton
    PR26 8LN Leyland
    		Director
    Brookfield
    162 Southport Road Ulnes Walton
    PR26 8LN Leyland
    		EnglandBritishDirector94460540002
    LISTER, Robert
    Brookfield
    162 Southport Road Ulnes Walton
    PR26 8LN Leyland
    Lancashire
    		Director
    Brookfield
    162 Southport Road Ulnes Walton
    PR26 8LN Leyland
    Lancashire
    		EnglandBritishManaging Director43771770002
    LISTER, Kristina Jane
    Brookfield
    162 Southport Road Ulnes Walton
    PR26 8LN Leyland
    		Secretary
    Brookfield
    162 Southport Road Ulnes Walton
    PR26 8LN Leyland
    		British94460540002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDEO TEC (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kristina Jane Lister
    162 Southport Road
    Ulnes Walton
    PR26 8LN Leyland
    Brookfield
    England
    		Apr 06, 2016
    162 Southport Road
    Ulnes Walton
    PR26 8LN Leyland
    Brookfield
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Lister
    162 Southport Road
    Ulnes Walton
    PR26 8LN Leyland
    Brookfield
    England
    		Apr 06, 2016
    162 Southport Road
    Ulnes Walton
    PR26 8LN Leyland
    Brookfield
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VIDEO TEC (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Feb 12, 2004Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 07, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does VIDEO TEC (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2017Commencement of winding up
    Jul 25, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    		practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    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.
    • license: CC0