VIDEO ASSIST LIMITED

Address

VIDEO ASSIST LIMITED
3 WARWICK DRIVE
ELY
CAMBRIDGESHIRE
CB6 3EN
Phone: 07870 244 859
Web:
Classification:

Agents specialized in the sale of other particular products

Other retail sale not in stores, stalls or markets

Other professional, scientific and technical activities not elsewhere classified

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
06733680
Incorporation Date:
27 Oct 2008 (9 Years old)
Financial Year End:
31 Jan
Capital:
£1,000.00 on 19 Dec 2016
For period ending:
31 Jan 2016
Filed on:
31 Mar 2017

Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2015
Filed on:
30 Nov 2015
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Map


Notices published in the Gazette

29 Mar 2018

VIDEO ASSIST LIMITED (Company Number 06733680) Registered office: 3 Warwick Drive, Ely, Cambridgeshire, CB6 3EN At a general meeting of the Members of the above-named company, duly convened, and held remotely on 26 March 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1. “That the Company be wound up voluntarily” and 2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 Signatory: A . House, Director

29 Mar 2018

Name of Company: VIDEO ASSIST LIMITED Company Number: 06733680 Registered office: 3 Warwick Drive, Ely, Cambridgeshire, CB6 3EN Nature of Business: Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 Office Holder Number: 16150. Date of Appointment: 26 March 2018 By whom Appointed: Members and Creditors

21 Mar 2018

VIDEO ASSIST LIMITED (Company Number 06733680) Registered office: 3 Warwick Drive, Ely, Cambridgeshire, CB6 3EN Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 26 March 2018 at 10:15am for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950, or by email at admin@robsonscott.co.uk. A. House, Director 14 March 2018

Recently Filed Documents - 21 available


Directors and Secretaries

Andrew House
27 Oct 2008 ⇒ Present ( 9 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 31 Mar 2017 14
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 20 May 2014 5
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 21 May 2013 17

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Accounts
Latest Annual Accounts for year ending 31 Jan 16

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21 other company documents are available

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