Liquidation
Company Information for INVU PLC
9-10 SCIROCCO CLOSE, MILTON PARK, NORTHAMPTON, NN3 6AP,
|
Company Registration Number
06283181
Public Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
INVU PLC | |||
Legal Registered Office | |||
9-10 SCIROCCO CLOSE MILTON PARK NORTHAMPTON NN3 6AP Other companies in NN7 | |||
| |||
Previous Names | |||
|
Company Number | 06283181 | |
---|---|---|
Company ID Number | 06283181 | |
Date formed | 2007-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/07/2022 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-08-08 15:18:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN SMITH |
||
DANIEL GOLDMAN |
||
IAN KENNETH SMITH |
||
MARK BENJAMIN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD ROBERT FISHER |
Director | ||
COLIN DAVID GALLICK |
Director | ||
ALEXANDRA RACHAEL OWEN |
Company Secretary | ||
JONATHAN VICTOR HALESTRAP |
Director | ||
JOHN CHARLES AGOSTINI |
Company Secretary | ||
THOMAS PATRICK MAXFIELD |
Director | ||
JOHN CHARLES AGOSTINI |
Director | ||
DAVID MORGAN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVU 2007 LIMITED | Director | 2009-08-24 | CURRENT | 2007-06-18 | Active | |
INVU INTERNATIONAL HOLDINGS LIMITED | Director | 2009-08-24 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
AGILICO SOFTWARE LIMITED | Director | 2009-08-24 | CURRENT | 1997-02-18 | Active | |
INVU (UK) LIMITED | Director | 2009-08-24 | CURRENT | 1997-05-23 | Active | |
YOUR INTERIM SOLUTION LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
SENSEYE LIMITED | Director | 2018-02-05 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
ROMAX TECHNOLOGY LTD. | Director | 2013-07-25 | CURRENT | 1989-02-09 | Active | |
CORTEXPLUS LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-30 | ||
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH01 | 11/02/22 STATEMENT OF CAPITAL GBP 4849184.367 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM Invu Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GOLDMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 4745526.62 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:Appt auditors appt director approve accts dirs agree rumneration of auditors 31/07/2015Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of varying share rights or nameALTER ARTICLES... | |
RES01 | ALTER ARTICLES 31/07/2015 | |
SH02 | Sub-division of shares on 2016-06-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 4745526.62 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 03/09/14 STATEMENT OF CAPITAL GBP 4737526.62 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/07/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN SMITH on 2014-06-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOLDMAN / 24/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SMITH / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK BENJAMIN WELLS / 23/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALLICK | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600064605Y2013 ASIN: GB00B28Y2K12 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600064605Y2013 ASIN: GB00B28Y2K12 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600064605Y2013 ASIN: GB00B28Y2K12 | |
AR01 | 18/06/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
SH02 | SUB-DIVISION 25/06/12 | |
RES13 | SUBDIVIDE RE ELECT & RE APPOINT 25/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 4737526.62 | |
AR01 | 18/06/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM THE BEREN BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DB | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 29/07/2011 | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 4684726.62 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GALLICK / 14/04/2011 | |
AR01 | 18/06/10 BULK LIST | |
AP03 | SECRETARY APPOINTED MR IAN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA OWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALESTRAP | |
97 | COMMISSION PAYABLE RELATING TO SHARES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED MRS ALEXANDRA RACHAEL OWEN | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN AGOSTINI | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MAXFIELD | |
288a | DIRECTOR APPOINTED MR MARK BENJAMIN WELLS | |
288a | DIRECTOR APPOINTED MR IAN SMITH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 12/08/09 GBP SI 50000000@0.01=500000 GBP IC 1639871.55/2139871.55 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/08/2008 | |
RES13 | RE-ACC ELECT DIR APP AUD 14/08/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 15/10/08 GBP SI 87312@0.01=873.12 GBP IC 1138998.43/1139871.55 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN AGOSTINI | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
88(2) | AD 30/01/09 GBP SI 162000@0.01=1620 GBP IC 1136505.31/1138125.31 | |
88(2) | AD 26/11/08 GBP SI 265280@0.01=2652.8 GBP IC 1132232.51/1134885.31 | |
288a | DIRECTOR APPOINTED COLIN GALLICK LOGGED FORM | |
288a | DIRECTOR APPOINTED MR COLIN GALLICK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
225 | PREVSHO FROM 30/06/2008 TO 31/01/2008 | |
363s | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | SHARE OPTION PLAN 06/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Appointmen | 2022-06-01 |
Notices to | 2022-06-01 |
Resolution | 2022-06-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | PUMA VCT III PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INVU PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INVU PLC | Event Date | 2022-06-01 |
Company Number: 06283181 Name of Company: INVU PLC Nature of Business: Activities of head office Registered office: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR Type of Liquidation:… | |||
Initiating party | Event Type | Notices to | |
Defending party | INVU PLC | Event Date | 2022-06-01 |
Initiating party | Event Type | Resolution | |
Defending party | INVU PLC | Event Date | 2022-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |