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Autocue Group Limited

Autocue Group Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in Richmond, Greater London. Autocue Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05308758
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bridge House
Heron Square
Richmond
TW9 1EN
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Company Secretary • Lives in UK • Born in Jul 1966
Director • Group Finance Director • British • Lives in England • Born in Oct 1966
Director • Group Development & HR Director • British • Lives in England • Born in Mar 1968
Director • Divisional Finance Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Paul Andrew Hayes is a mutual person.
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Jonathan Mark Bolton is a mutual person.
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Jonathan Mark Bolton is a mutual person.
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VTC International Limited
Jonathan Mark Bolton is a mutual person.
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Videndum Pensions Trust Company (UK) Limited
Jonathan Mark Bolton is a mutual person.
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Vinten Broadcast Limited
Jonathan Mark Bolton is a mutual person.
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Manfrotto Distribution Limited
Jonathan Mark Bolton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
£365.89K
Increased by £146.58K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Increased by £183.28K (+9%)
Total Liabilities
-£756.14K
Decreased by £378.68K (-33%)
Net Assets
£1.51M
Increased by £561.96K (+60%)
Debt Ratio (%)
33%
Decreased by 21.17% (-39%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 23 Oct 2015
Application To Strike Off
9 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Aug 2015
Mr Martin Jon Green Details Changed
10 Years Ago on 23 Jan 2015
Kenneth Kurankyi Appiah Resigned
10 Years Ago on 6 Oct 2014
Frank Hyman Resigned
10 Years Ago on 6 Oct 2014
Christopher Paul Kay Resigned
10 Years Ago on 6 Oct 2014
Simon Robert Maury Philips Resigned
10 Years Ago on 6 Oct 2014
Mike Danson Resigned
10 Years Ago on 6 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2015
Application to strike the company off the register
Submitted on 7 Oct 2015
Second filing of SH01 previously delivered to Companies House
Submitted on 5 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
Submitted on 2 Oct 2015
Statement by Directors
Submitted on 24 Sep 2015
Statement of capital on 24 September 2015
Submitted on 24 Sep 2015
Solvency Statement dated 23/09/15
Submitted on 24 Sep 2015
Resolutions
Submitted on 24 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 11 Aug 2015
Repayment History
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