MICRO VIDEO SERVICES LIMITED

Liquidation (when checked on 8 Aug 2017)

Address

MICRO VIDEO SERVICES LIMITED
2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK
CHILWORTH
SOUTHAMPTON
ENGLAND
SO16 7NP
(153 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 8 Aug 2017)
Annual Return Overdue (checked on 8 Aug 2017)
Company Registration No.:
02348227
Incorporation Date:
15 Feb 1989
Financial Year End:
31 Mar
Capital:
£101.00 on 10 Feb 2014
For period ending:
31 Mar 2014
Filed on:
19 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2014
Filed on:
10 Feb 2014
Purchase latest return for £4.99

Information correct as of: 8 Aug 2017 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £93,668 £54,648
Debtors: £532,076 £598,003
Total Assets less Current Liabilities: £883,653 £959,971
Creditors due after one year / Non Current Liabilities: £699,885 £426,951
Total Assets less Liabilities: £235,303 £717,333
Shareholders Funds / Net Worth: £235,303 £717,333
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

18 Aug 2017

In the High Court of Justice, Chancery Division No CR-2017-005043 of 2017 Notice is hereby given that, by an Order of the Court dated 28 July 2017, Katie Young (IP number 15872) was removed as Office Holder in the cases listed in the Schedules below and Peter Anthony Hall (IP number 3966) of Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, SO16 7NP (telephone: 02380 111366) is to remain as sole office holder. “Any creditor or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies or persons who has an objection to this Order shall have fourteen days from the date of the advertisement in the London Gazette to apply to Court to set aside or vary the terms of this Order. Such Application shall not affect the transfer of the Block Transfer cases until further or other Order by the Court.” Peter Anthony Hall, Licensed Insolvency Practitioner SCHEDULES Administrations QQQ CP Limited (formerly Coastline Produce Limited) (CRN: 02644275) High Court of Justice, Chancery Division – No: 5839 of 2015 Members’ Voluntary Liquidations Pullingers (Furnishers) Limited (CRN: 00621265) QQQ SEL Limited (formerly Salisbury Electricals Limited) (CRN: 03299744) Shelston Limited (CRN: 01212752) Talisman Homes (Solent) Limited (CRN: 06347547) Creditors’ Voluntary Liquidations Argentia Ltd (CRN: 05412153) Argentia Management LLP (CRN: OC345059) Aurum Cannon LLP (CRN: OC383263) Coastline Produce Holdings Ltd (CRN: 05016313) J C Joinery Dorset Limited (CRN: 07597915) Micro Video Services Limited (CRN: 02348227) MLM Fashion Ltd (CRN: 09575653) MVS Electrical & Security LLP (CRN: OC342391) Platinum Building South Ltd (CRN: 08234257) QA Precision Engineering Ltd (CRN: 03557320) QQQ SBE Limited (formerly SB Electrical (IOW) Limited) (CRN: 06452518) Trident Homes Limited (formerly Trident Homes Plc) (CRN: 03292695) Wood (S E) Limited (formerly Eagle International (Europe) Limited) (CRN: 05422645) Bankruptcies Susan Lynne Hemmings County Court at Newport (Isle of Wight) – No: 5 of 2014 James William Leverell Bournemouth and Poole County Court – No: 0086 of 2016 MISSING PERSON Mr Andrew William Perrett has been reported missing. Last known address was at 514 Hendrefoilan Road, Killay, Swansea SA2 7NU on 4 November 2005. Anyone with information concerning his whereabouts should contact Ian Douglas of Douglas Insurance Brokers Ltd on 01792 650298. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS SAVINGS & INVESTMENTS MONEY OLD MUTUAL STAFF PENSION FUND (“THE FUND”) Notice is hereby given pursuant to Section 27 of the Trustee Act 1925 that the Trustees of Old Mutual Staff Pension Fund (the “Trustees”) are winding up the Fund. The Trustees have written to all members and beneficiaries currently receiving benefits or with a known entitlement to future benefits under the Fund. If you have not recently been contacted but believe you have an entitlement to any benefit from, or interest in, the Old Mutual Staff Pension Fund (formerly known as the “Providence Capitol Pension Fund”) by reason of your own or a relative's or any other person's full or part-time employment with any current or previous Old Mutual or Providence Capitol employer participating in the defined benefit section of the Fund, you are required to send particulars in writing by Friday 20 October 2017 of your entitlement or interest (together with your full name, present address, date of birth and copies of all documents which support your claim) to Mercer Limited, Mercer Limited, 2nd Floor, Bedford House, Bedford Street, Belfast, BT2 7DX, marked 'for the attention of Mrs Deborah McWhinney’. After the expiry of this notice on Friday 20 October 2017, the Trustees will distribute the remaining assets of the Fund as part of the wind-up. Benefits will be provided only to those persons whose valid claims and entitlements the Trustees have received notice of and they will not be liable to or in respect of any other person. Any individuals who have already been contacted by the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements. For the Trustees of the Old Mutual Staff Pension Fund NS&I LAUNCHES NEW JUNIOR ISA From 15 August 2017 the NS&I cash Junior ISA will be on sale online only. The NS&I Junior ISA is an easy way to build up long-term savings for a child. The interest earned is all tax-free. As long as your child is under 18 and lives in the UK, you can open a Junior ISA for them. Children aged 16 or 17 can open one for themselves. Our Junior ISA is only available online at nsandi.com Please visit nsandi.com to find out more. Corporate insolvency NOTICES OF DIVIDENDS

2 Dec 2014

MICRO VIDEO SERVICES LIMITED (Company Number 02348227) Registered office: c/o Peter Hall (IP No 3966), 2 Venture Road, Science Park, Chilworth, Southampton SO16 7NP Principal trading address: 24 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7NP Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 February 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Katie Young of 2 Venture Road, Science Park, Chilworth, Southampton SO16 7NP, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Date of Appointment: 22 September 2014. Office holder details: Katie Young and Peter Hall (IP Nos 15872 and 3966) both of Peter Hall, 2 Venture Road, Science Park, Chilworth, Southampton SO16 7NP For further details contact: The Joint Liquidators, Tel: 023 8011 1366, Fax: 023 8011 1365. Email: peter@peterhall.org.uk, Alternative contact: Daniel Aubrey, Email: daniel@peterhall.org.uk Katie Young and Peter Hall, Joint Liquidators 26 November 2014

1 Oct 2014

MICRO VIDEO SERVICES LIMITED (Company Number 02348227 ) Registered office: 37 Commercial Road, Poole, Dorset, BH14 0HU Principal trading address: 24 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7NP The following Resolutions were passed by the members by way of a written resolution passed on 22 September 2014 as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Peter Hall and Kate Young, both of Peter Hall, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP, (IP Nos: 3966 and 15872) be and are hereby appointed Joint Liquidator for the purposes of the voluntary winding up.” Further details contact: Peter Hall or Katie Young, Email: peter@peterhall.org.uk or katie@peterhall.org.uk, Tel: 023 8011 1366, Fax: 023 80111365. Alternative contact: Adam McSweeney, Email: adam@peterhall.org.uk. Donald Cowan, Director

1 Oct 2014

Company Number: 02348227 Name of Company: MICRO VIDEO SERVICES LIMITED Nature of Business: Installation and Maintenance of Audio Visual Equipment Type of Liquidation: Creditors Registered office: 37 Commercial Road, Poole, Dorset, BH14 0HU Principal trading address: 24 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7NP Peter Hall and Katie Young, both of Peter Hall, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP . Office Holder Numbers: 3966 and 15872. Further details contact: Peter Hall or Katie Young, Email: peter@peterhall.org.uk or katie@peterhall.org.uk, Tel: 023 8011 1366, Fax: 023 8011 1365. Alternative contact: Adam McSweeney, Email: adam@peterhall.org.uk. Date of Appointment: 22 September 2014 By whom Appointed: Members and Creditors

15 Sep 2014

MICRO VIDEO SERVICES LIMITED (Company Number 02348227 ) Registered office: 37 Commercial Road, Poole, Dorset, BH14 0HU Principal trading address: 24 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7NP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Peter Hall Ltd, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP, on 22 September 2014, at 11.30 am to receive a statement of affairs of the company; to hear a report on the company’s position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidators’ fees and the costs of preparing the statement affairs and convening the meeting. Creditors wishing to vote at the meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP, not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge at Peter Hall between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further details contact: Peter Hall or Katie Young (IP Nos. 3966 and 15872), Email: peter@peterhall.org.uk. Alternative contact: Adam McSweeney, Email: adam@peterhall.org.uk. Tel: 02380 111366. Donald Cowan, Director 09 September 2014

Recently Filed Documents - 93 available


Directors and Secretaries

Matthew Cowan
1 Feb 2007 ⇒ Present ( 10 Years ) Director
Donald Cowan
before 31 Jan 1992 ⇒ Present ( 25 Years ) Director
Krystyna Cowan
before 31 Jan 1992 ⇒ Present ( 25 Years ) Company Secretary
before 31 Jan 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

DONALD RICHARD COWAN
- OUTSTANDING on 6 Jun 2014
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 23 Dec 1993

Previous Addresses

37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
Changed 20 Oct 2014

TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Changed 30 Apr 2012

3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE
Changed 20 Mar 2009

BANK COURT
12A MANOR RD
VERWOOD DORSET
BH31 6DY
Changed 20 Mar 1995

THE GABLES CHAMBERS
RINGWOOD ROAD
VERWOOD
DORSET BH21 6AQ
Changed 23 Jul 1991

2 BACHES ST
LONDON
N1 6UB
Changed 17 Mar 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
15 £58,837.08

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.microvideoservices.co.uk
www.microvideoservices.com
www.microvideo.services
www.microvideoservices.services
www.microvideoservices.net
www.microvideoservic.es
www.microvideoservices.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 8 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Sep 2014 6
31 Mar 2013 6 Nov 2013 8
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 11 Jul 2011 4
31 Mar 2010 16 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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