TA VISION LABORATORIES LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

TA VISION LABORATORIES LIMITED
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
(465 companies also use this postcode)

Classification:

Other software publishing

Information technology consultancy activities

Other information technology service activities

Legal Information

Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
04446187
Incorporation Date:
23 May 2002
Financial Year End:
30 Sep
Capital:
£7,590.00 on 20 Oct 2014
For period ending:
30 Sep 2013
Filed on:
30 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2014
Filed on:
20 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Oct 2016 - Check for updates

Map


Notices published in the Gazette

22 Apr 2016

TA VISION LABORATORIES LIMITED (Company Number 04446187) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Unit 13 Duke’s Yard, Acme Road, Watford, Hertfordshire, WD24 5RR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at 92 London Street, Reading, Berkshire, RG1 4SJ on 16 June 2016 at 11.00 am to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors’ meeting: “That the Joint Liquidators receive their release.” Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 05 March 2015 Office Holder details: David William Tann,(IP No. 008101) and Matthew John Waghorn,(IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. For further details contact: Alex Audland, Email: alex.audland@wilkinskennedy.com or Tel: 01189 512131 David William Tann, Joint Liquidator 19 April 2016

13 Mar 2015

TA VISION LABORATORIES LIMITED (Company Number 04446187) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Unit 13 Duke’s Yard, Acme Road, Watford, Herefordshire, WD24 5RR At a General Meeting of the above named company duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ on 05 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that David William Tann and Matthew John Waghorn, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 008101 and 009432) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David William Tann and Matthew John Waghorn as Joint Liquidators. Further information can be obtained by contacting Jodie Gilbert at jodie.gilbert@wilkinskennedy.com or on 01189 512131. Timothy James Atherton, Chairman

13 Mar 2015

Company Number: 04446187 Name of Company: TA VISION LABORATORIES LIMITED Nature of Business: Other software publishing Type of Liquidation: Creditors Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Unit 13 Duke’s Yard, Acme Road, Watford, Herefordshire, WD24 5RR David William Tann and Matthew John Waghorn, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Office Holder Numbers: 008101 and 009432. Further information can be obtained by contacting Jodie Gilbert at jodie.gilbert@wilkinskennedy.com or on 01189 512131. Date of Appointment: 05 March 2015 By whom Appointed: Members and Creditors

24 Feb 2015

TA VISION LABORATORIES LIMITED (Company Number 04446187) Registered office: Unit 13 Duke’s Yard, Acme Road, Watford, Hertfordshire, WD24 5RR Principal trading address: Unit 62 The Wenta Centre, Colne Way, Watford, Hertfordshire, WD24 7ND 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 92 London Street, Reading, Berkshire, RG1 4SJ on 05 March 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ not later than 12.00 noon on the business day prior to the meeting. David William Tann and Matthew John Waghorn (IP Nos 008101 and 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, are qualified to act as insolvency practitioners in relation to the above. Such information concerning the company’s affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Alex Audland at Alex.audland@wilkinskennedy.com or on 0118 951 2131. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Timothy James Atherton, Director 12 February 2015

20 Feb 2015

TA VISION LABORATORIES LIMITED (Company Number 04446187) Registered office: Unit 13 Duke’s Yard, Acme Road, Watford, Hertfordshire, WD24 5RR Principal trading address: Unit 62 The Wenta Centre, Colne Way, Watford, Hertfordshire, WD24 7ND 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 92 London Street, Reading, Berkshire, RG1 4SJ on 11 February 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, not later than 12.00 noon on the business day prior to the meeting. David William Tann and Matthew John Waghorn (IP Nos. 008101 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ are qualified to act as insolvency practitioners in relation to the above. Such information concerning the company’s affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Alex Audland at Alex.audland@wilkinskennedy.com or on 0118 951 2131. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Timothy James Atherton, Director 12 February 2015

Recently Filed Documents - 44 available


Directors and Secretaries

Timothy Atherton
23 May 2002 ⇒ Present ( 14 Years ) Director
Allister Cox
13 Nov 2006 ⇒ Present ( 10 Years ) Director
William English
14 Jun 2006 ⇒ Present ( 10 Years ) Company Secretary

Previous Addresses

UNIT 13 DUKE'S YARD ACME ROAD
WATFORD
HERTFORDSHIRE
WD24 5RR
Changed 19 Mar 2015

121 LONDON ROAD
KNEBWORTH
HERTFORDSHIRE
SG3 6EX
Changed 28 Aug 2012

162B HIGH STREET
STEVENAGE
HERTS
SG1 3LL
Changed 7 Sep 2010

52 HIGH STREET
STEVENAGE
HERTS
SG1 3EF
Changed 11 Nov 2008

BARCLAYS BANK CHAMBERS
115A LONDON ROAD
KNEBWORTH�
HERTFORDSHIRE SG3 6EX
Changed 11 Sep 2007

SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ
Changed 29 May 2002


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.tavisionlaboratories.co.uk
www.tavisionlaboratories.com
www.tavisionlaboratories.computer
www.tavisionlaboratories.consulting
www.tavisionlaboratories.net
www.tavisionlaboratories.services
www.tavisionlaboratories.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 30 Jul 2014 10
30 Sep 2012 18 Jun 2013 9
30 Sep 2011 2 Oct 2012 13
30 Sep 2010 5 Jul 2011 10
30 Sep 2009 21 Apr 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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