INVOLVE VISUAL COLLABORATION LTD
WESTBROOK WARRINGTON MARTIN DAWES SOLUTIONS LIMITED MARTIN DAWES OFFICE AUTOMATION LIMITED

Hellopages » Cheshire » Warrington » WA5 7WH

Company number 02383157
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address MARTIN DAWES HOUSE, EUROPA BOULEVARD, WESTBROOK WARRINGTON, CHESHIRE, WA5 7WH
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Stephen James Turton as a secretary on 2 September 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 . The most likely internet sites of INVOLVE VISUAL COLLABORATION LTD are www.involvevisualcollaboration.co.uk, and www.involve-visual-collaboration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Involve Visual Collaboration Ltd is a Private Limited Company. The company registration number is 02383157. Involve Visual Collaboration Ltd has been working since 12 May 1989. The present status of the company is Active. The registered address of Involve Visual Collaboration Ltd is Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire Wa5 7wh. . DAWES, Martin Richard is a Director of the company. PASQUALINO, Robert John is a Director of the company. THOMAS, Dewi Eifion is a Director of the company. WARD, Jason Paul is a Director of the company. Secretary BLUMENTHAL, William Michael has been resigned. Secretary BOSTOCK, Dawn Marie has been resigned. Secretary PASQUALINO, Robert John has been resigned. Secretary THOMAS, Dewi Eifion has been resigned. Secretary TURTON, Stephen James has been resigned. Director CARR, Michael John has been resigned. Director CONNELL, William James has been resigned. Director HOLLAND, John Deaville has been resigned. Director HOWES, Glyn Anthony has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Director
DAWES, Martin Richard

82 years old
Director
PASQUALINO, Robert John
Appointed Date: 22 December 1998
60 years old
Director
THOMAS, Dewi Eifion

68 years old
Director
WARD, Jason Paul
Appointed Date: 01 July 2011
55 years old

Resigned Directors

Secretary
BLUMENTHAL, William Michael
Resigned: 31 October 2007
Appointed Date: 28 May 1998
Secretary
BOSTOCK, Dawn Marie
Resigned: 16 September 2011
Appointed Date: 12 June 2008
Secretary
PASQUALINO, Robert John
Resigned: 16 February 2012
Appointed Date: 16 September 2011
Secretary
THOMAS, Dewi Eifion
Resigned: 28 May 1998
Secretary
TURTON, Stephen James
Resigned: 02 September 2016
Appointed Date: 16 February 2012
Director
CARR, Michael John
Resigned: 07 May 2001
87 years old
Director
CONNELL, William James
Resigned: 17 September 1999
94 years old
Director
HOLLAND, John Deaville
Resigned: 25 April 1993
91 years old
Director
HOWES, Glyn Anthony
Resigned: 23 September 2005
Appointed Date: 28 June 1996
63 years old

INVOLVE VISUAL COLLABORATION LTD Events

21 Nov 2016
Termination of appointment of Stephen James Turton as a secretary on 2 September 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100,000
08 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
08 Jun 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 107 more events
29 Jun 1989
Company name changed livesole LIMITED\certificate issued on 30/06/89
12 Jun 1989
Secretary resigned;new secretary appointed
12 Jun 1989
Director resigned;new director appointed
12 Jun 1989
Registered office changed on 12/06/89 from: 2 baches street london N1 6UB
12 May 1989
Incorporation

INVOLVE VISUAL COLLABORATION LTD Charges

17 January 2014
Charge code 0238 3157 0010
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 August 2010
Legal charge
Delivered: 25 August 2010
Status: Satisfied on 16 October 2010
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid to the…
13 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 16 October 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Deed of assignment and charge
Delivered: 7 November 2002
Status: Satisfied on 16 October 2010
Persons entitled: The Co-Operative Bank PLC
Description: The charged equipment (as defined in the charge). See the…
26 April 2002
Deed of assignment and charge
Delivered: 27 April 2002
Status: Satisfied on 16 October 2010
Persons entitled: The Co-Operative Bank PLC
Description: The charged equipment (as defined in form 395). see the…
20 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied on 16 October 2010
Persons entitled: The Co-Operative Bank PLC
Description: All the company's right title and interest in a contract…
24 May 2001
Deed of fixed charge
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Her Majesty's Principal Secretary of State for the Home Department, Incuding His Successors Orassigns or the Person Deriving Title Through Orunder Him in Whole or in Part Whether at Law Orin Equity
Description: All right title and interest in and to the equipment (and…
24 May 2001
Deed of fixed charge
Delivered: 25 May 2001
Status: Satisfied on 22 January 2014
Persons entitled: Her Majesty's Principal Secretary of State for the Home Department
Description: The company with full title guarantee does…
4 July 1996
Debenture
Delivered: 11 July 1996
Status: Satisfied on 16 October 2010
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 June 1989
Debenture
Delivered: 20 July 1989
Status: Satisfied on 16 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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