VIDEO DUPLICATING COMPANY LIMITED(THE)

Liquidation (when checked on 6 Jan 2019)

Address

VIDEO DUPLICATING COMPANY LIMITED(THE)
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
(891 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Reproduction of video recording

Legal Information

Accounts Overdue (checked on 6 Jan 2019)
Annual Return Overdue (checked on 6 Jan 2019)
Company Registration No.:
01514005
Incorporation Date:
22 Aug 1980
Financial Year End:
31 Mar
Capital:
USD 1308000 on 2 Jul 2014
For period ending:
31 Mar 2013
Filed on:
3 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2014
Filed on:
2 Jul 2014
Purchase latest return for £4.99

Information correct as of: 6 Jan 2019 - Check for updates

Map


Notices published in the Gazette

4 Jan 2016

THE VIDEO DUPLICATING COMPANY LIMITED (Company Number 01514005) Trading Name: VDC Reproduction of video recording Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: Units 3 & 4 Nucleus Business Centre, Central Way, Park Royal, London, NW10 7XT Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company which is being voluntarily wound up, are required on or before 28 February 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Glyn Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE, the Joint Liquidator of the Company, and if so required by notice in writing from the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of Appointment: 18 December 2015. Office Holder details: Glyn Mummery and Jeremy Stuart French (IP Nos. 8996 and 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE For further details contact: email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Rachel Birch. Glyn Mummery, Joint Liquidator 28 December 2015

4 Jan 2016

Company Number: 01514005 Name of Company: THE VIDEO DUPLICATING COMPANY LIMITED Trading Name: VDC Nature of Business: Reproduction of video recording Type of Liquidation: Creditors Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: Units 3 & 4 Nucleus Business Centre, Central Way, Park Royal, London, NW10 7XT Glyn Mummery and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Office Holder Numbers: 8996 and 003862. For further details contact: email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Rachel Birch. Date of Appointment: 18 December 2015 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986

11 Feb 2015

THE VIDEO DUPLICATING COMPANY LIMITED (Company Number 01514005) Trading Name: VDC / VDC Group Registered office: Units 3 & 4 Nucleus Business Centre, Central Way, Park Royal, London, NW10 7XT Principal trading address: Units 3 & 4 Nucleus Business Centre, Central Way, Park Royal, London, NW10 7XT Notice is hereby given that an initial meeting of the creditors of the above named company is to be held at Holiday Inn London-West, 4 Portal Way, London, W3 6RT on 25 February 2015 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposals, to consider a resolution for the approval of pre- appointment costs and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 22 December 2014. Office Holder details: Glyn Mummery and Jeremy Stuart French (IP Nos 8996 and 003862) both of FRP Advisory, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Further details contact: Glyn Mummery or Jeremy Stuart French, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Liz Heggs. Glyn Mummery and Jeremy Stuart French, Joint Administrators 05 February 2015

31 Dec 2014

THE VIDEO DUPLICATING COMPANY LIMITED (Company Number 01514005) Trading Name: VDC Nature of Business: Reproduction of video recording Registered office: Units 3 & 4 Nucleus Business Centre, Central Way, Park Royal, London NW10 7XT Principal trading address: Units 3 & 4 Nucleus Business Centre, Central Way, Park Royal, London NW10 7XT Date of Appointment: 22 December 2014 Glyn Mummery and Jeremy Stuart French (IP Nos 8996 and 003862), both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: Tel: 01277 50 33 33.

Recently Filed Documents - 188 available


Directors and Secretaries

Viresh Mohindra
1 Mar 1999 ⇒ Present ( 19 Years ) Director
Vinod Mohindra
20 Jun 1992 ⇒ Present ( 26 Years ) Director
Sanjay Mohindra
30 Jun 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

VINOD KUMAR MOHINDRA
- OUTSTANDING on 10 Sep 2014
CLOSE LEASING LIMITED
- OUTSTANDING on 10 Feb 2014
LLOYDS BANK PLC
- OUTSTANDING on 29 Oct 2013
CLOSE LEASING LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 1 Aug 2012
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Satisfied on 30 May 2012
CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 28 May 2012
VINOD KUMAR MOHINDRA
DEBENTURE - Satisfied on 19 Jul 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 Dec 2007
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 18 Aug 2007
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 22 May 2006
THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED - Satisfied on 14 Aug 2003
HECTOR POWE LIMITED
DEED OF RENTAL DEPOSIT - Satisfied on 19 Nov 2002
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Satisfied on 16 Sep 2000
HALIFAX PLC TRADING AS BIRMINGHAM MIDSHIRES
LEGAL CHARGE - Satisfied on 24 Aug 2000
ING LEASE (UK) LIMITED
CHATTEL MORTGAGE - Satisfied on 29 Dec 1995
BRITISH LINEN SHIPPING LIMITED
CHARGE OF ACCOUNT - Satisfied on 21 Nov 1995
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Satisfied on 16 Jul 1993
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 9 Jun 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 9 Jun 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 9 Jun 1993
CITIBANK NA
LEGAL CHARGE - Satisfied on 5 Jun 1993
CITIBANK N A
DEBENTURE - Satisfied on 5 Jun 1993
CITIBANK, N.A.
COLLATERAL AGREEMENT - Satisfied on 5 May 1993
EQUATORIAL BANK PLC
CHARGE ON CASH DEPOSIT - Satisfied on 4 Feb 1993
EQUATORIAL BANK PLC
ASSIGNMENT OF LIFE POLICY - Satisfied on 15 Jul 1991
EQUATORIAL BANK PLC
DEBENTURE - Satisfied on 15 Mar 1991
EQUATORIAL BANK PLC
LEGAL CHARGE - Satisfied on 6 Mar 1991
EQUATORIAL BANK PLC
LEGAL CHARGE - Satisfied on 6 Mar 1991
UCB BANK PLC
LEGAL CHARGE - Satisfied on 14 Jun 1990
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 Jun 1989
FENNOSCANDIA BANK LIMITED
LEGAL CHARGE - Satisfied on 19 May 1989
FENNOSCANDIA BANK LIMITED
DEBENTURE - Satisfied on 12 May 1989
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Satisfied on 13 May 1988
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 10 Nov 1986
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Satisfied on 26 May 1982
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 6 Aug 1981

Previous Addresses

UNITS 3 & 4 NUCLEUS BUSINESS CEN
CENTRAL WAY
PARK ROYAL
LONDON
NW10 7XT
Changed 8 Jan 2015

UNITS 3 & 4 NUCLEUS BUSINESS CEN
CENTRAL WAY
PARK ROYAL
LONDON
NW10 7XT
Changed 8 Jan 2015

VDC HOUSE
SOUTH WAY
WEMBLEY
MIDDLESEX HA9 0HB
Changed 19 Sep 2005

UNIT E
TRADING EST RD
PARK ROYAL
LONDON NW10 7LU
Changed 14 Sep 1990

UNIT E
TRADING EST RD
PARK ROYAL
LONDON NW10 7LU
Changed 14 Sep 1990


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 6 Jan 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 13 Dec 2012 9
30 Sep 2010 25 Aug 2011 11
30 Sep 2009 22 Jul 2010 10
30 Sep 2008 25 Jul 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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