THRUVISION LIMITED

Overview

Company Name	THRUVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04995276
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003
Date of Cessation	Apr 17, 2017

Summary

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

What is the purpose of THRUVISION LIMITED?

(7460) /

Where is THRUVISION LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for THRUVISION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for THRUVISION LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 16, 2017	Return of final meeting in a creditors' voluntary winding up	14 pages	4.72

Dec 19, 2016	Liquidators' statement of receipts and payments to Dec 01, 2016	5 pages	4.68

Jul 08, 2016	Liquidators' statement of receipts and payments to Jun 01, 2016	13 pages	4.68

Jul 04, 2016	Liquidators' statement of receipts and payments to Jun 01, 2016	5 pages	4.68

Jul 04, 2016	Liquidators' statement of receipts and payments to Dec 01, 2015	5 pages	4.68

Jan 05, 2016	Liquidators' statement of receipts and payments to Dec 01, 2015	6 pages	4.68

Aug 10, 2015	Liquidators' statement of receipts and payments to Jun 01, 2015	12 pages	4.68

Jul 13, 2015	Liquidators' statement of receipts and payments to Jun 01, 2015	5 pages	4.68

May 07, 2015	Insolvency filing Insolvency:secretary of state release of liquidator	1 pages	LIQ MISC

Mar 13, 2015	Appointment of a voluntary liquidator	1 pages	600

Mar 13, 2015	Insolvency court order Court order insolvency:order of court replacement lIQUIDATOR	47 pages	LIQ MISC OC

Mar 13, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 19, 2014	Liquidators' statement of receipts and payments to Dec 01, 2014	5 pages	4.68

Aug 08, 2014	Liquidators' statement of receipts and payments to Jun 01, 2014	12 pages	4.68

Jun 25, 2014	Liquidators' statement of receipts and payments to Jun 01, 2014	5 pages	4.68

Dec 20, 2013	Liquidators' statement of receipts and payments to Dec 01, 2013	6 pages	4.68

Dec 20, 2013	Insolvency court order Court order insolvency:court order replacement of liquidator	35 pages	LIQ MISC OC

Dec 20, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 06, 2013	Liquidators' statement of receipts and payments to Jun 01, 2013	11 pages	4.68

Jan 04, 2013	Liquidators' statement of receipts and payments to Dec 01, 2012	5 pages	4.68

Aug 03, 2012	Liquidators' statement of receipts and payments	13 pages	4.68

Jun 26, 2012	Liquidators' statement of receipts and payments to Jun 01, 2012	5 pages	4.68

Jan 30, 2012	Liquidators' statement of receipts and payments to Dec 01, 2011	5 pages	4.68

Jan 30, 2012	Liquidators' statement of receipts and payments to Jun 01, 2011	5 pages	4.68

View All Filings

Who are the officers of THRUVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTIE, Clive Edward Central 127 No 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire	Jan 23, 2007		Secretary	Central 127 No 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire		British		114070900002
DORAN, Niall Peter Central 127, N0 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire	Oct 10, 2006		Director	Central 127, N0 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire		Irish	1967-11	106472350006
HOLDAWAY, Richard, Professor Central 127, No.18 Milton Park Milton OX14 4SA Abingdon Oxfordshire	Oct 10, 2006		Director	Central 127, No.18 Milton Park Milton OX14 4SA Abingdon Oxfordshire		British	1949-2	81466220002
FINN, Averil Lois Thruvision Ltd Central 127 No 18 Milton Park OX14 4RP Abingdon Oxfordshire	Mar 10, 2005	Jan 23, 2007	Secretary	Thruvision Ltd Central 127 No 18 Milton Park OX14 4RP Abingdon Oxfordshire		British		103817980002
JAMES, Jonathan, Dr 2 The Square OX29 4HW Eynsham Oxfordshire	Jun 08, 2004	Mar 10, 2005	Secretary	2 The Square OX29 4HW Eynsham Oxfordshire		British		90077620001
ALDWYCH SECRETARIES LIMITED 6th Floor 81 Aldwych WC2B 4RP London	Dec 15, 2003	Jun 08, 2004	Secretary	6th Floor 81 Aldwych WC2B 4RP London				4238520001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 15, 2003	Dec 15, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BEATTIE, Clive Edward Thruvision Limited Central 127 No.18 Milton Park OX14 4RP Abingdon Oxfordshire	Jun 30, 2006	Sep 03, 2009	Director	Thruvision Limited Central 127 No.18 Milton Park OX14 4RP Abingdon Oxfordshire		British	1966-12	114070900003
BERGSTEDT, Claes Henning Thruvision Ltd Central 127 No 18 Milton Park OX14 4RP Abingdon Oxfordshire	Dec 11, 2004	Oct 05, 2007	Director	Thruvision Ltd Central 127 No 18 Milton Park OX14 4RP Abingdon Oxfordshire		British	1961-5	54396010003
BESTWICK, Timothy David, Dr The Old Mill House Mill Lane, Adderbury OX17 3LW Banbury Oxfordshire	Jun 14, 2004	Sep 15, 2004	Director	The Old Mill House Mill Lane, Adderbury OX17 3LW Banbury Oxfordshire	England	British	1962-3	67325990002
BOULTER, Harvey Eric 215572 Dubai PO BOX United Arab Emirates	Oct 10, 2006	Aug 24, 2009	Director	215572 Dubai PO BOX United Arab Emirates	Dubai, Uae	British	1969-11	99129660004
BOULTER, Harvey Eric 33a Elegant Terrace Tower 1 36 Conduit Road FOREIGN Mid Levels Hong Kong	Jun 15, 2005	Aug 08, 2006	Director	33a Elegant Terrace Tower 1 36 Conduit Road FOREIGN Mid Levels Hong Kong		British	1968-6	93217590001
BOULTER, Harvey 33a Elegant Terrace Tower 1, 36 Condoit Road Midlevels Hong Kong	Jun 14, 2004	Nov 09, 2004	Director	33a Elegant Terrace Tower 1, 36 Condoit Road Midlevels Hong Kong		British	1969-11	99129660001
BUCKLEY GOLDER, Ian Mark, Dr Aesculus House West Street Childrey OX12 9UJ Wantage Oxfordshire	Nov 09, 2004	Mar 17, 2006	Director	Aesculus House West Street Childrey OX12 9UJ Wantage Oxfordshire	United Kingdom	British	1951-10	78836850001
DORAN, Niall Peter 9 Ridgway Place Wimbledon SW19 4EW London	Jun 16, 2005	Aug 08, 2006	Director	9 Ridgway Place Wimbledon SW19 4EW London		Irish	1967-11	106472350001
HOLDAWAY, Richard, Professor 22 Biddel Springs SN6 7BH Highworth Wiltshire	Sep 15, 2004	Aug 08, 2006	Director	22 Biddel Springs SN6 7BH Highworth Wiltshire		British	1949-2	81466220001
JAMES, Jonathan, Dr 2 The Square OX29 4HW Eynsham Oxfordshire	Dec 15, 2003	Sep 19, 2005	Director	2 The Square OX29 4HW Eynsham Oxfordshire		British	1961-2	90077620001
JONES, Andrew William Sisters Avenue SW11 5SW London 61	Oct 10, 2006	Mar 13, 2007	Director	Sisters Avenue SW11 5SW London 61	England	British	1968-7	128557530001
JONES, Andrew William Sisters Avenue SW11 5SW London 61	Dec 01, 2004	Aug 08, 2006	Director	Sisters Avenue SW11 5SW London 61	England	British	1968-7	128557530001
MANN, Christopher Mark, Dr Central 127 No 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire	Dec 12, 2006	Dec 12, 2006	Director	Central 127 No 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire		British	1962-10	117839270001
MANN, Christopher Mark, Dr Central 127 No 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire	Nov 14, 2006	Sep 09, 2009	Director	Central 127 No 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire		British	1962-10	117839270001
MANN, Christopher Mark, Dr Lanherne Cottage TR8 4ET St Mawgan Cornwall	Dec 15, 2003	Aug 08, 2006	Director	Lanherne Cottage TR8 4ET St Mawgan Cornwall	United Kingdom	British	1962-10	146354110001
RICKMAN, Andrew George, Dr Rockley Manor Rockley SN8 1RT Marlborough Wiltshire	Nov 22, 2004	Jul 08, 2005	Director	Rockley Manor Rockley SN8 1RT Marlborough Wiltshire	England	British	1960-3	100476390001
SHAH, Shimi Thruvision Ltd, Central 127 18 Milton Park OX14 4SA Abingdon Oxfordshire	Mar 13, 2007	Nov 20, 2008	Director	Thruvision Ltd, Central 127 18 Milton Park OX14 4SA Abingdon Oxfordshire		British	1971-2	84063050002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 15, 2003	Dec 15, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does THRUVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2008 Delivered On Feb 02, 2008	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 Noble Venture Finance Ii Sa
	Transactions Feb 02, 2008Registration of a charge (395)

View Detailed Information on Charges

Does THRUVISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2009	Administration started
Jun 02, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Alan Rolph Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London		Jun 02, 2010
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London		Jun 02, 2010

Date	Type
Jun 02, 2010	Commencement of winding up
Apr 16, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Alan Rolph 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jun 02, 2010	Dec 05, 2013
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jun 02, 2010	Jan 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Jun 02, 2010
Neville Side 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jun 02, 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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