VOIAMO GROUP PLC

Address

VOIAMO GROUP PLC
LION COURT
25 PROCTER STREET
LONDON
WC1V 6NY
Web:
Classification:

Activities of distribution holding companies

Activities of head offices

Legal Information

Company Registration No.:
03327108
Incorporation Date:
4 Mar 1997 (21 Years old)
Financial Year End:
30 Sep
Capital:
£6,052,421.00 on 28 Apr 2015
For period ending:
30 Sep 2014
Filed on:
26 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2015
Filed on:
28 Apr 2015
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Map


Notices published in the Gazette

15 Aug 2016

VALMO 2000 LIMITED (Company Number 09162313) Registered office: 5 Edward Road, Kingswood, Bristol, BS15 9TG Principal trading address: 8-10 Garston Industrial Estate, Blackburne Street, Liverpool, L19 8JD At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD on 5th August 2016 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) “That the Company be wound up voluntarily.” (2) “That Gerard Keith Rooney of Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up”. Contact details: G K Rooney, (IP Number: 7529), Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD Tel: 0151 236 9999 B Joiner, Director VOIAMO GROUP PLC (Company Number 03327108) Registered office: Lion Court, 25 Procter Street, London, WC1V 6NY Principal trading address: Lion Court, 25 Procter Street, London, WC1V 6NY At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB on 05 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved the Company be wound up voluntarily and that Simon Harris and Ben Woodthorpe and Mark Supperstone, of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB, (IP Nos. 11372, 18370 and 9734) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and are to 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 Simon Harris, Mark Supperstone and Ben Woodthorpe as Joint Liquidators. Further details contact: The Joint Liquidators, Email: neal.murphy@resolvegroupuk.com. Alternative contact: Neal Murphy Liquidation by the Court APPOINTMENT OF LIQUIDATORS FINAL MEETINGS Nikolai Ahrens, Chairman

15 Aug 2016

Company Number: 03327108 Name of Company: VOIAMO GROUP PLC Nature of Business: Holding Company Type of Liquidation: Creditors Registered office: Lion Court, 25 Procter Street, London, WC1V 6NY Principal trading address: Lion Court, 25 Procter Street, London, WC1V 6NY Mark Supperstone and Simon Harris and Ben Woodthorpe, of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB. Office Holder Numbers: 9734, 11372 and 18370. Further details contact: The Joint Liquidators, Email: neal.murphy@resolvegroupuk.com. Alternative contact: Neal Murphy Date of Appointment: 05 August 2016 By whom Appointed: Members and Creditors

25 Jul 2016

THE VINTAGE PAVILION LIMITED (Company Number 07679729) Registered office: Moss End Garden Village, Warfield, Berkshire, RG42 6EJ 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 Regus UK Limited, 400 Thames Valley Park Drive, Reading, West Berkshire, RG6 1PT on 4 August 2016 at 11:45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 3 August 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Karen Smuts, Chairman 19 July 2016 VOIAMO GROUP PLC (Company Number 03327108) Registered office: Lion Court, 25 Proctor Street, London, WC1V 6NY Principal trading address: Lion Court, 25 Proctor Street, London, WC1V 6NY Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB on 05 August 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 020 7702 9775, Alternative contact: Neal Murphy Nikolai Ahrens, Director 18 July 2016

12 Aug 2015

GIBSON CONTRACTS LIMITED A petition to restore Gibson Contracts Limited to the Companies Register under Sections 1029 and1030 of the Companies Act 2006 has been presented to the Court of Session at Edinburgh. Any interested parties should lodge answers to the petition within three days of this advertisement. Thompsons Solicitors and Solicitor Advocates, Berkeley House, 285 Bath Street, Glasgow, G2 4HQ VOIAMO GROUP PLC Countries where registered: England (Company Number 03327108) Offer by Voiamo Group plc to shareholders of £2,500,000 Nominal Value Convertible Loan Notes Notice is hereby given, pursuant to section 562(3) of the Companies Act 2006, to persons on the register at the close of business on 7 August 2015 (“Record Date”) as holders of ordinary shares (“Ordinary Shares”) in Voiamo Group plc (“Company”) who have no registered address in an EEA State and who have not supplied an address in an EEA State to the Company for the service of notices on them, that the following documents, being copies of the documents issued or to be issued to the holders of Ordinary Shares (other than certain overseas shareholders) in connection with and constituting the offer of 12% convertible loan notes, convertible at 10 pence per Ordinary Share and repayable on 31 December 2016 (“Convertible Loan Notes”) for which shareholders will be able to subscribe for pro rata for their current holding of Ordinary Shares held at close of business on the Record Date, may be inspected, or (subject as provided below) obtained on personal application by or on behalf of shareholders at Share Registrars Limited, Suite E, First Floor, 9 Lion & Lamb Yard, Farnham, Surrey GU9 7LL during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted) from the date hereof to 1pm on 27 August 2015: 1.1 the circular dated 10 August 2015, published in connection with the proposed issue of Convertible Loan Notes and addressed to holders of the Ordinary Shares (“Circular”); and 1.2 the Application Form. The issue of Convertible Loan Notes is conditional upon the Terms and Conditions of the Open Offer set out in Part 3 of the Circular (so far as not already satisfied or waived). Shareholders’ attention is drawn to the paragraph entitled “Overseas Shareholders” in Part 1 of the Circular relating to overseas shareholders and their ability to accept new Ordinary Shares pursuant to the Convertible Loan Notes. Paul Jeronimo, Company Secretary Registered Office: Regus House Highbridge Oxford Road Uxbridge UB8 1HR 11 August 2015

Recently Filed Documents - 214 available


Directors and Secretaries

Christoph Ahrens
21 Sep 2015 ⇒ Present ( 3 Years ) Director
Peter Ahrens
29 Apr 2014 ⇒ Present ( 4 Years ) Director
Stephen Barclay
30 Dec 2011 ⇒ Present ( 6 Years ) Director
William Berry
1 Sep 2012 ⇒ Present ( 6 Years ) Director
Nigel Bramwell
26 Sep 2011 ⇒ Present ( 7 Years ) Director
Mark Castle
26 Sep 2011 ⇒ Present ( 7 Years ) Director
Paul Jeronimo
1 Sep 2012 ⇒ Present ( 6 Years ) Director
1 Sep 2012 ⇒ Present ( 6 Years ) Company Secretary
Paul Jeronimo
1 Sep 2012 ⇒ Present ( 6 Years ) Director
Christopher Mcfadden
2 Jul 2013 ⇒ Present ( 5 Years ) Director
Simon Murray
21 Sep 2015 ⇒ Present ( 3 Years ) Director
Denis Raeburn
1 Oct 2012 ⇒ Present ( 6 Years ) Director
Thomas Rowan
5 Sep 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

CAM NOMINEES LIMITED
- OUTSTANDING on 9 Oct 2014
NIGEL WILLIAM HEWITT BRAMWELL
- OUTSTANDING on 1 Oct 2014
DIRECT GROUP PTY LIMITED
- OUTSTANDING on 1 Oct 2014
DAVID BRIAN ELWIS PIKE
- OUTSTANDING on 20 Sep 2014
JEREMY ATTARD-MANCHE
- OUTSTANDING on 20 Sep 2014
THOMAS STANLEY ROWAN
- OUTSTANDING on 27 Aug 2014
BRUVIVA HOLDING BV
- OUTSTANDING on 27 Aug 2014

Previous Company Names

ADVANCE VISUAL COMMUNICATIONS PLC
Changed 26 Sep 2011
ADVANCE DIGITAL COMMUNICATIONS PLC
Changed 15 Nov 1999
ADVANCE MEDIA HOLDINGS LIMITED
Changed 26 Sep 1997
ADVANCE DIGITAL COMMUNICATIONS LIMITED
Changed 6 Aug 1997
MIDINET LIMITED
Changed 4 Apr 1997

Previous Addresses

REGUS HOUSE HIGHBRIDGE
OXFORD ROAD
UXBRIDGE
UB8 1HR
Changed 21 Aug 2015

37 GREAT PERCY STREET
LONDON
WC1X 9RD
Changed 8 Nov 2012

ADAM HOUSE 7-10 ADAM STREET
THE STRAND
LONDON
WC2N 6AA
Changed 25 Jan 2012

37 GREAT PERCY STREET
LONDON
WC1X 9RD
Changed 4 Oct 2011

4TH FLOOR
44 SOUTHAMPTON BUILDING
LONDON
WC2A 1AP
Changed 18 Jan 2011

3 SHELDON SQUARE
LONDON
W2 6PS
Changed 18 Jan 2006

C/O DELOITTE & TOUCHE
1 CITY SQUARE
LEEDS
WEST YORKSHIRE LS1 2AL
Changed 29 Nov 2004

UNITS 3/4
COLBECK ROW BUSINESS PARK
BIRSTALL, BATLEY
WEST YORKSHIRE WF17 9NR
Changed 23 Oct 2002

THE DYEHOUSE
DYEHOUSE DRIVE WEST 26
BRADFORD
WEST YORKSHIRE BD19 4TY
Changed 5 Aug 2002

11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR
Changed 16 Apr 1997


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 26 Aug 2015 11
30 Sep 2013 7 Apr 2014 7
30 Sep 2012 5 Dec 2012 3
30 Sep 2011 3 Apr 2012 7
30 Jun 2010 21 Dec 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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