PHONEVISION (UK) LIMITED

PHONEVISION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePHONEVISION (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271597
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHONEVISION (UK) LIMITED?

    • (7487) /

    Where is PHONEVISION (UK) LIMITED located?

    Registered Office Address
    Grant Thornton Uk Llp
    95 Bothwell Street
    G2 7JZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PHONEVISION (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (554) LIMITEDAug 04, 2004Aug 04, 2004

    What is the status of the latest annual return for PHONEVISION (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PHONEVISION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Certificate of change of name

    Company name changed hms (554) LIMITED\certificate issued on 09/08/04
    2 pagesCERTNM

    Incorporation

    23 pagesNEWINC

    Who are the officers of PHONEVISION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    BLOCH, Stephen
    Lodge Farm
    Bockmer Lane, Medmenham
    SL7 2HH Marlow
    Buckinghamshire
    Director
    Lodge Farm
    Bockmer Lane, Medmenham
    SL7 2HH Marlow
    Buckinghamshire
    United KingdomBritish97810590002
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    Does PHONEVISION (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2014Dissolved on
    Jun 28, 2006Petition date
    Jun 28, 2006Commencement of winding up
    Apr 11, 2014Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Caven
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    provisional liquidator
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    Notesscottish-insolvency-info

    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