TVONICS SOLUTIONS LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

TVONICS SOLUTIONS LIMITED
BELL ADVISORY LLP TENTH FLOOR
3 HARDMAN STREET
SPRINGFIELDS
MANCHESTER
M3 3HF
(843 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of electronic components

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
06380612
Incorporation Date:
25 Sep 2007
Financial Year End:
31 Dec
Capital:
£1.00 on 13 Oct 2011
For period ending:
31 Dec 2010
Filed on:
21 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Sep 2011
Filed on:
13 Oct 2011
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Map


Notices published in the Gazette

12 Jun 2015

TVONICS SOLUTIONS LIMITED (Company Number 06380612) Registered office: c/o Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF Principal trading address: Pencoed Technology Park, Pencoed, Bridgend, CF35 5HZ Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at offices of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF on 07 August 2015 at 10.00am and 10.30am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at the offices of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 12 June 2013 Office Holder details: Gary Bell, (IP No. 8710) of Bell Advisory,Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF. Further details contact: Gary Bell, Email: paul@bell-advisory.co.uk Gary Bell, Liquidator 05 June 2015

Recently Filed Documents - 35 available


Directors and Secretaries

Richard Bolton
24 Apr 2012 ⇒ Present ( 4 Years ) Director
Philip Dearden
24 Apr 2012 ⇒ Present ( 4 Years ) Director
John Harris
1 Jan 2010 ⇒ Present ( 6 Years ) Director
John Harris
1 Jan 2010 ⇒ Present ( 6 Years ) Company Secretary
Ronald Mealyou
2 Mar 2012 ⇒ Present ( 4 Years ) Director
Philip Smith
9 May 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 Jun 2010

Previous Addresses

GRAFTON HOUSE, HAIGH AVENUE
WHITEHILL INDUSTRIAL ESTATE
STOCKPORT
SK4 1NY
Changed 12 Jul 2012


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.tvonicssolutions.com
www.tvonicssolutions.productions
www.tvonicssolutions.net
www.tvonicssolutions.and
www.tvonicssolutions.org
www.tvonics.solutions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 21 Mar 2012 15
31 Dec 2009 29 Jul 2010 7
31 Dec 2008 16 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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35 other company documents are available

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This company viewed 9 times in the last few years