Dissolved
Dissolved 2014-08-16
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Company Information for PHONEVISION (UK) LIMITED
95 BOTHWELL STREET, GLASGOW, G2,
|
Company Registration Number
 SC271597 Private Limited Company
Dissolved 2014-08-16 |
Company Overview
About Phonevision (uk) Ltd
PHONEVISION (UK) LIMITED was founded on 2004-08-04 and had its registered office in 95 Bothwell Street. The company was dissolved on the 2014-08-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PHONEVISION (UK) LIMITED | ||
| Legal Registered Office | ||
| 95 BOTHWELL STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC271597 | |
|---|---|---|
| Date formed | 2004-08-04 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-08-16 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-12 07:48:53 |
| Companies House |
|
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Company Officers of PHONEVISION (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HMS SECRETARIES LIMITED |
||
STEPHEN BLOCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MV GLOBAL TRANSPORT LOGISTICS LTD. | Nominated Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Dissolved 2018-01-16 | |
| PWB HEALTH LIMITED | Nominated Secretary | 2008-10-14 | CURRENT | 2007-01-22 | Dissolved 2013-10-04 | |
| WIDEBLUE LIMITED | Nominated Secretary | 2008-10-14 | CURRENT | 2005-11-21 | Active | |
| THE HUB BRANDING CONSULTANCY LIMITED | Nominated Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
| CRERAR GAIRLOCH LIMITED | Nominated Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
| WED GENERAL PARTNER LIMITED | Nominated Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| ACHAIRN ENERGY LIMITED | Nominated Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| THE STRATEGY BUSINESS LIMITED | Nominated Secretary | 2006-09-07 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
| HUNTER CAPITAL PARTNERS LIMITED | Nominated Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-10-24 | |
| HUNTER ADVISERS LIMITED | Nominated Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
| SVH TRADING LIMITED | Nominated Secretary | 2005-02-17 | CURRENT | 1994-04-12 | Active | |
| ST. VINCENT'S HOSPICE LIMITED | Nominated Secretary | 2005-02-17 | CURRENT | 1994-04-12 | Active | |
| HM TRUSTEES LIMITED | Nominated Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
| HM ART & REALTY LIMITED | Nominated Secretary | 2004-03-22 | CURRENT | 2004-03-22 | Dissolved 2017-03-21 | |
| CENTENARY HOLDINGS III LIMITED | Nominated Secretary | 2004-01-22 | CURRENT | 1928-01-16 | Liquidation | |
| HUB DEVELOPMENTS LIMITED | Nominated Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| D.J. MUNRO LIMITED | Nominated Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
| LIONBAY LTD | Nominated Secretary | 2002-09-23 | CURRENT | 2002-09-23 | Active | |
| HM NOMINATIONS LIMITED | Nominated Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| LOMOND AND CLYDE CARE & REPAIR LIMITED | Nominated Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Active | |
| INSUREDIRECT.CO.UK LIMITED | Nominated Secretary | 2001-06-19 | CURRENT | 2000-06-16 | Active | |
| GRUINARD RESIDENTIAL LIMITED | Nominated Secretary | 1999-10-07 | CURRENT | 1999-09-20 | Dissolved 2017-10-03 | |
| HMS DIRECTORS LIMITED | Nominated Secretary | 1995-09-27 | CURRENT | 1995-09-27 | Active | |
| HMS (250) LIMITED | Nominated Secretary | 1994-10-24 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
| SCOTIA ENVIRONMENTAL SERVICES LIMITED | Nominated Secretary | 1993-08-25 | CURRENT | 1993-03-15 | Active - Proposal to Strike off | |
| CENTENARY 7 LIMITED | Director | 2004-01-22 | CURRENT | 2003-12-05 | Dissolved 2014-09-02 | |
| CENTENARY HOLDINGS III LIMITED | Director | 2004-01-22 | CURRENT | 1928-01-16 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 06/08/04 | |
| ELRES | S366A DISP HOLDING AGM 06/08/04 | |
| CERTNM | COMPANY NAME CHANGED HMS (554) LIMITED CERTIFICATE ISSUED ON 09/08/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to PHONEVISION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2006-07-18 |
Fines / Sanctions
No fines or sanctions have been issued against PHONEVISION (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHONEVISION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of PHONEVISION (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHONEVISION (UK) LIMITED
Income
Government Income
We have not found government income sources for PHONEVISION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PHONEVISION (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHONEVISION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | PHONEVISION (UK) LIMITED | Event Date | 2006-07-18 |
| (In Liquidation) Registered Office: Cadoro, 45 Gordon Street, Glasgow G1 3PE We, Robert Caven of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ and Kenneth Craig of Tenon Group, 2/4 Blythswood Square, Glasgow G2 4AD give notice that we were appointed Joint Interim Liquidators of Phonevision (UK) Limited by Interlocutor of the Sheriff of Glasgow & Strathkelvin at Glasgow on 28 June 2006. Notice is hereby given that, in terms of section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at 95 Bothwell Street, Glasgow G2 7JZ, on 8 August 2006, at 10.00 am, for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee as specified in sections 138(3) and 142(1) of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the undernoted offices, during the two business days prior to this Meeting. All Creditors are entitled to attend in person or by proxy, and a Resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the Meeting or lodged beforehand at my office. For the purpose of formulating claims, Creditors should note that the date of liquidation is 25 April 2006. Robert Caven, Joint Interim Liquidator Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ. 13 July 2006. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHONEVISION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PHONEVISION (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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