Video Engineering And Training Limited

Company Name	Video Engineering And Training Limited
Company Status	Dissolved
Company Number	01942219
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 1985(38 years, 8 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Patrick Robert Horridge
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(6 years, 8 months after company formation)
Appointment Duration	28 years, 6 months (closed 03 November 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Lordship Grove London N16 0QB

Director Name	Ms Joan Maitland Leese
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(6 years, 8 months after company formation)
Appointment Duration	28 years, 6 months (closed 03 November 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Lordship Grove London N16 0QB

Director Name	Ms Eleanor Stanway
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2013(27 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 November 2020)
Role	Post Production Producer
Country of Residence	England
Correspondence Address	3 Lordship Grove London N16 0QB

Director Name	Matthew Matthen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 December 1993)
Role	Engineer
Correspondence Address	2 Julius Gardens Luton Bedfordshire LU3 3SQ

Director Name	Mr Paul Williams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Ferndene Road London SE24 0AA

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Ferndene Road London SE24 0AA

Director Name	Ms Hinchee Hung
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 99 Tufnell Park Road London N7 0PS

Secretary Name	Ms Hinchee Hung
Nationality	British
Status	Resigned
Appointed	31 December 2002(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 25 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 99 Tufnell Park Road London N7 0PS

Contact

Website	vet.co.uk
Email address	[email protected]
Telephone	020 75054700
Telephone region	London

Location

Registered Address	3 Lordship Grove London N16 0QB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£154,754
Cash	£57,287
Current Liabilities	£137,156

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

20 May 2014	Delivered on: 21 May 2014 Satisfied on: 23 November 2015 Persons entitled: Industrial Common Ownership Fund PLC Classification: A registered charge Fully Satisfied
21 February 2001	Delivered on: 28 February 2001 Satisfied on: 18 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 January 2000	Delivered on: 1 February 2000 Satisfied on: 18 September 2007 Persons entitled: Industrial Common Ownership Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Chattels k/a bvw 400 ap camera SN40207 Â£20,000, svhs vtr 5800 SN12122 Â£3,500 for further details please refer to form 395. Fully Satisfied
30 October 1998	Delivered on: 6 November 1998 Satisfied on: 18 September 2007 Persons entitled: Glasshouse (2-4 Hoxton Square) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee payable under a lease of even date and the deed. Particulars: Â£7,000, a specially designated interest bearing deposit account, all interest credited and the amount held in the deposit account from time to time. See the mortgage charge document for full details. Fully Satisfied
26 June 1997	Delivered on: 27 June 1997 Satisfied on: 18 September 2007 Persons entitled: Industrial Common Ownership Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed items: 1 x panasonic ajd 700 dvc pro camcorder serial no. SN6TKA0056; 1 x canon PH15 x 7BIRS lens serial no. SN08300; 1 x avid mco pci sysoi off line edit system serial no. 66429 and others as defined. See the mortgage charge document for full details. Fully Satisfied
17 January 1997	Delivered on: 18 January 1997 Satisfied on: 18 September 2007 Persons entitled: Industrial Common Ownership Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: Fixed and floating assets. Fixed charge over assets such as pvw 2600-serial number 20564, pvw 2800-serial no.1019, Avid MC800-serial no.F3239474671 including mackintosh 950-serial no.311000753. See the mortgage charge document for full details. Fully Satisfied
7 April 1992	Delivered on: 8 April 1992 Satisfied on: 18 September 2007 Persons entitled: Industrial Common Ownership Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over :- 1 vcr panasonic AG6200 serial no. 87TA026 and various other eqiupments (see form 395 doc 572 for details). Fully Satisfied
29 June 1988	Delivered on: 4 July 1988 Satisfied on: 21 April 2001 Persons entitled: Lceb Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of evendate. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 1998	Delivered on: 10 July 1998 Persons entitled: Glasshouse (2-4 Hoxton Square) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 29TH july 1997. Particulars: Â£7,029.50. Outstanding

Filing History

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020	First Gazette notice for voluntary strike-off (1 page)
5 August 2020	Application to strike the company off the register (1 page)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 July 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
15 May 2017	Register inspection address has been changed from 26 Shacklewell Lane London E8 2EZ England to 3 Lordship Grove London N16 0QB (1 page)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
15 May 2017	Register(s) moved to registered inspection location 3 Lordship Grove London N16 0QB (1 page)
15 May 2017	Register inspection address has been changed from 26 Shacklewell Lane London E8 2EZ England to 3 Lordship Grove London N16 0QB (1 page)
15 May 2017	Register(s) moved to registered inspection location 3 Lordship Grove London N16 0QB (1 page)
21 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 December 2016	Satisfaction of charge 5 in full (5 pages)
12 December 2016	Satisfaction of charge 5 in full (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016	Annual return made up to 19 May 2016 no member list (5 pages)
1 July 2016	Annual return made up to 19 May 2016 no member list (5 pages)
1 July 2016	Register inspection address has been changed to 26 Shacklewell Lane London E8 2EZ (1 page)
1 July 2016	Director's details changed for Mr Patrick Robert Horridge on 1 April 2016 (2 pages)
1 July 2016	Director's details changed for Mr Patrick Robert Horridge on 1 April 2016 (2 pages)
1 July 2016	Register inspection address has been changed to 26 Shacklewell Lane London E8 2EZ (1 page)
26 February 2016	Registered office address changed from 3 Lordship Lane London N16 0QB United Kingdom to 3 Lordship Grove London N16 0QB on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 3 Lordship Lane London N16 0QB United Kingdom to 3 Lordship Grove London N16 0QB on 26 February 2016 (1 page)
24 February 2016	Registered office address changed from 3 3 Lordship Lane London N16 0QB United Kingdom to 3 Lordship Lane London N16 0QB on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from 3 3 Lordship Lane London N16 0QB United Kingdom to 3 Lordship Lane London N16 0QB on 24 February 2016 (1 page)
23 February 2016	Registered office address changed from Lux Building 2-4 Hoxton Square London N1 6US to 3 3 Lordship Lane London N16 0QB on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Lux Building 2-4 Hoxton Square London N1 6US to 3 3 Lordship Lane London N16 0QB on 23 February 2016 (1 page)
22 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 November 2015	Satisfaction of charge 019422190009 in full (1 page)
23 November 2015	Satisfaction of charge 019422190009 in full (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Annual return made up to 19 May 2015 no member list (4 pages)
28 May 2015	Annual return made up to 19 May 2015 no member list (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014	Registration of charge 019422190009 (20 pages)
21 May 2014	Registration of charge 019422190009 (20 pages)
20 May 2014	Annual return made up to 19 May 2014 no member list (4 pages)
20 May 2014	Annual return made up to 19 May 2014 no member list (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 May 2013	Annual return made up to 17 May 2013 no member list (4 pages)
20 May 2013	Annual return made up to 17 May 2013 no member list (4 pages)
8 February 2013	Appointment of Ms Eleanor Stanway as a director (2 pages)
8 February 2013	Appointment of Ms Eleanor Stanway as a director (2 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Annual return made up to 26 April 2012 no member list (3 pages)
11 May 2012	Annual return made up to 26 April 2012 no member list (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 26 April 2011 no member list (3 pages)
18 May 2011	Annual return made up to 26 April 2011 no member list (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Annual return made up to 26 April 2010 no member list (3 pages)
20 May 2010	Annual return made up to 26 April 2010 no member list (3 pages)
14 May 2009	Annual return made up to 26/04/09 (2 pages)
14 May 2009	Annual return made up to 26/04/09 (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 May 2008	Annual return made up to 26/04/08 (2 pages)
22 May 2008	Annual return made up to 26/04/08 (2 pages)
22 May 2008	Appointment terminated director hinchee hung (1 page)
22 May 2008	Appointment terminated director hinchee hung (1 page)
14 May 2008	Appointment terminated secretary hinchee hung (1 page)
14 May 2008	Appointment terminated secretary hinchee hung (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 May 2007	Annual return made up to 26/04/07 (2 pages)
3 May 2007	Annual return made up to 26/04/07 (2 pages)
3 October 2006	Full accounts made up to 31 December 2005 (6 pages)
3 October 2006	Full accounts made up to 31 December 2005 (6 pages)
23 May 2006	Annual return made up to 26/04/06 (4 pages)
23 May 2006	Annual return made up to 26/04/06 (4 pages)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 April 2005	Annual return made up to 26/04/05 (2 pages)
27 April 2005	Annual return made up to 26/04/05 (2 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 May 2004	Annual return made up to 26/04/04 (4 pages)
24 May 2004	Annual return made up to 26/04/04 (4 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (14 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (14 pages)
31 May 2003	Annual return made up to 26/04/03 363(288) ‐ Director's particulars changed (5 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Annual return made up to 26/04/03 363(288) ‐ Director's particulars changed (5 pages)
18 May 2003	Secretary resigned;director resigned (1 page)
18 May 2003	Secretary resigned;director resigned (1 page)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Annual return made up to 26/04/02 (5 pages)
22 May 2002	Annual return made up to 26/04/02 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 June 2001	Annual return made up to 26/04/01 (4 pages)
5 June 2001	Annual return made up to 26/04/01 (4 pages)
21 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 May 2000	Annual return made up to 26/04/00 (4 pages)
3 May 2000	Annual return made up to 26/04/00 (4 pages)
1 February 2000	Particulars of mortgage/charge (4 pages)
1 February 2000	Particulars of mortgage/charge (4 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 May 1999	Annual return made up to 30/04/99 (4 pages)
21 May 1999	Annual return made up to 30/04/99 (4 pages)
6 November 1998	Particulars of mortgage/charge (5 pages)
6 November 1998	Particulars of mortgage/charge (5 pages)
9 October 1998	Registered office changed on 09/10/98 from: northburgh house 10 northburgh st london EC1V oah (1 page)
9 October 1998	Registered office changed on 09/10/98 from: northburgh house 10 northburgh st london EC1V oah (1 page)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 July 1998	Particulars of mortgage/charge (5 pages)
10 July 1998	Particulars of mortgage/charge (5 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Annual return made up to 30/04/98 363(288) ‐ Director's particulars changed (4 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Annual return made up to 30/04/98 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Annual return made up to 30/04/97 (4 pages)
20 June 1997	Annual return made up to 30/04/97 (4 pages)
19 January 1997	Auditor's resignation (1 page)
19 January 1997	Auditor's resignation (1 page)
18 January 1997	Particulars of mortgage/charge (4 pages)
18 January 1997	Particulars of mortgage/charge (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
9 May 1996	Annual return made up to 30/04/96 (4 pages)
9 May 1996	Annual return made up to 30/04/96 (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (12 pages)
21 September 1995	Full accounts made up to 31 December 1994 (12 pages)
14 July 1995	Annual return made up to 30/04/95 (4 pages)
14 July 1995	Annual return made up to 30/04/95 (4 pages)
27 August 1985	Incorporation (19 pages)
27 August 1985	Incorporation (19 pages)

Video Engineering And Training Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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