THRUVISION GROUP LIMITED
Overview
| Company Name | THRUVISION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THRUVISION GROUP LIMITED?
- (7460) /
Where is THRUVISION GROUP LIMITED located?
| Registered Office Address | Central 127 No.18 Milton Park OX14 4SA Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THRUVISION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THRUVISION GROUP PLC | Jul 26, 2006 | Jul 26, 2006 |
What are the latest accounts for THRUVISION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for THRUVISION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 26 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 9 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Mar 31, 2007 | 25 pages | AA | ||||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of THRUVISION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Clive Edward | Secretary | Central 127 No 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire | British | 114070900002 | ||||||
| BEATTIE, Clive Edward | Director | Thruvision Limited Central 127 No.18 Milton Park OX14 4RP Abingdon Oxfordshire | British | 114070900003 | ||||||
| BOULTER, Harvey Eric | Director | 215572 Dubai PO BOX United Arab Emirates | Dubai, Uae | British | 99129660004 | |||||
| DORAN, Niall Peter | Director | Central 127, N0 18 Milton Park Milton OX14 4SA Abingdon Oxfordshire | Irish | 106472350006 | ||||||
| HOLDAWAY, Richard, Professor | Director | Central 127, No.18 Milton Park Milton OX14 4SA Abingdon Oxfordshire | British | 81466220002 | ||||||
| MANN, Christopher Mark, Dr | Director | Thruvision Ltd, Central 127 No.18 Milton Park OX14 4RP Abingdon Oxfordshire | British | 117933130001 | ||||||
| FINN, Averil Lois | Secretary | Foundry Cottage Ramsbury SN8 2QD Marlborough Wiltshire | British | 114433060001 | ||||||
| BERGSTEDT, Claes Henning | Director | Central 127, No.18 Milton Park Milton OX14 4SA Abingdon Oxfordshire | British | 54396010004 | ||||||
| HART JR, David Thomas, R Adm Usn Ret | Director | 14444 Harvest Crossing Drive 22101 Mclgan Virginia Usa | American | 115474410001 | ||||||
| JONES, Andrew William | Director | Sisters Avenue SW11 5SW London 61 | England | British | 128557530001 | |||||
| KERNAN, William Frank, General R | Director | 30 Pinewild Drive 28374 Pinehurst North Carolina Usa | Usa | 115474350001 | ||||||
| PREST, Nicholas Martin | Director | 85 Elgin Crescent W11 2JF London | Great Britain | British | 36518090001 | |||||
| SHAH, Shimi | Director | Thruvision Ltd, Central 127 18 Milton Park OX14 4SA Abingdon Oxfordshire | British | 84063050002 | ||||||
| TYRER, Robert Stanley | Director | 1112 Morningwood Lane IRISH Great Falls Virginia 22066 Usa | Usa | 115641480001 |
Does THRUVISION GROUP LIMITED have any 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
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Transactions
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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