VICKERS ELECTRONICS LIMITED

Company Number		03227029
Date formed		1996-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-31
Date Dissolved		2018-06-22
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB864444995~~

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Companies with same name VICKERS ELECTRONICS LIMITED

The following companies were found which have the same name as VICKERS ELECTRONICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VICKERS ELECTRONICS (HOLDINGS) LIMITED	DUFF & PHELPS LTD THE CHANCERY THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW	Dissolved	Company formed on the 2006-11-21
	VICKERS ELECTRONICS INC	Arkansas	Unknown

Company Officers of VICKERS ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANDREW TURNBULL	Company Secretary	2015-07-28
RAYMOND DAVID BRECKON	Director	2015-07-28
WAYNE THOMAS	Director	2011-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN MARTIN BLANK	Director	2011-08-31	2018-01-17
ALISON JACQUELINE HILTON	Director	2006-12-13	2016-05-13
DAVID JAMES HILTON	Director	2005-08-09	2016-05-13
DAVID JAMES HILTON	Company Secretary	2005-08-09	2015-07-28
NICHOLAS RICHARD DUNCAN OWEN	Director	2012-03-20	2015-06-05
IAN THOMAS CAMERON	Director	2011-08-31	2012-02-29
ADAM MATTHEW THACKRAY	Director	2006-12-13	2011-07-13
SIMON THACKRAY	Director	1999-07-28	2011-07-13
KEITH BERRY	Director	1996-10-16	2010-05-27
EWAN GORDON WYSE	Company Secretary	2002-09-30	2005-08-09
EWAN GORDON WYSE	Director	1999-07-28	2005-08-09
IAN BARLOW	Company Secretary	1996-10-16	2002-09-30
IAN BARLOW	Director	1996-10-16	2002-09-30
DAVID HILTON-TAPP	Director	1999-07-28	2001-07-23
JOHN FREDERICK LEUTTON	Company Secretary	1996-08-12	1998-06-24
JOHN ROGER HORROCKS HOYLE	Director	1996-08-12	1998-06-24
JOHN FREDERICK LEUTTON	Director	1996-08-12	1998-06-24
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-07-19	1996-08-12
LONDON LAW SERVICES LIMITED	Nominated Director	1996-07-19	1996-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND DAVID BRECKON	BUSINESS ENGAGEMENT LIMITED	Director	2016-02-29	CURRENT	2005-06-22	Dissolved 2018-07-06
RAYMOND DAVID BRECKON	VICKERS ELECTRONICS (HOLDINGS) LIMITED	Director	2016-02-29	CURRENT	2006-11-21	Dissolved 2018-07-06
RAYMOND DAVID BRECKON	VICKERS ENERGY GROUP LTD	Director	2015-07-28	CURRENT	2011-04-26	Dissolved 2018-07-06
WAYNE THOMAS	VICKERS ENERGY GROUP LTD	Director	2011-07-13	CURRENT	2011-04-26	Dissolved 2018-07-06

More director information

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
2018-06-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-22	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK
2017-11-29	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-10	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-07-31	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-06-23	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 14 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS
2017-06-02	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009406,00009446
2017-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 177
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032270290014
2016-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON
2016-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON HILTON
2016-05-08	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032270290013
2015-07-30	AP01	DIRECTOR APPOINTED MR RAYMOND DAVID BRECKON
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 177
2015-07-29	AR01	19/07/15 FULL LIST
2015-07-29	AP03	SECRETARY APPOINTED MR PETER ANDREW TURNBULL
2015-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HILTON
2015-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN
2014-12-08	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 177
2014-07-23	AR01	19/07/14 FULL LIST
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/07/2014
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON JACQUELINE HILTON / 19/07/2014
2014-07-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/07/2014
2014-02-07	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-07-22	AR01	19/07/13 FULL LIST
2013-04-15	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-08-06	MISC	SECTION 519
2012-07-25	AR01	19/07/12 FULL LIST
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-04-05	AP01	DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN
2012-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
2011-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-31	AP01	DIRECTOR APPOINTED MR IAN THOMAS CAMERON
2011-08-31	AP01	DIRECTOR APPOINTED MR STEPHEN MARTIN BLANK
2011-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-15	AR01	19/07/11 FULL LIST
2011-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON THACKRAY
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM THACKRAY
2011-07-20	AP01	DIRECTOR APPOINTED WAYNE THOMAS
2011-07-20	RES01	ADOPT ARTICLES 13/07/2011
2011-07-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-07-20	AR01	19/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/06/2010
2010-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/06/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON JACQUELINE BAGNALL / 27/05/2010
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BERRY
2010-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-25	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-19	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADAM THACKRAY / 01/05/2008
2008-08-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HILTON / 01/01/2008
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON THACKRAY / 01/05/2008
2008-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-23	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-04	288a	NEW DIRECTOR APPOINTED
2007-01-04	288a	NEW DIRECTOR APPOINTED
2006-08-16	363s	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-25	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-19	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to VICKERS ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2017-11-21

Fines / Sanctions

No fines or sanctions have been issued against VICKERS ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-08	Outstanding	ENTERPRISE VENTURES GROWTH FUND LP
	2016-02-29	Outstanding	EVBL(GENERAL PARTNER EV SME LOANS) LIMITED
DEBENTURE	2011-07-21	Satisfied	CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
GUARANTEE & DEBENTURE	2011-07-19	Outstanding	ENTERPRISE VENTURES GROWTH FUND LP (THE "SECURITY TRUSTEE")
DEBENTURE	2007-01-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY	2007-01-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY	2007-01-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY	2007-01-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-08-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY	2005-08-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY	2005-08-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY	2005-08-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1999-11-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1996-11-04	Satisfied	MR DAVID RUSSELL

Intangible Assets

Patents

We have not found any records of VICKERS ELECTRONICS LIMITED registering or being granted any patents

Domain Names

VICKERS ELECTRONICS LIMITED owns 1 domain names.

vickers-electronics.co.uk

Trademarks

Trademark applications by VICKERS ELECTRONICS LIMITED

VICKERS ELECTRONICS LIMITED is the Original Applicant for the trademark Vickers Energy Group ™ (WIPO1180394) through the WIPO on the 2013-09-02: Apparatus, equipment and instruments for the control of industrial heating; digital temperature sensors; digital electronic sensors; computer hardware and software for use with the aforesaid goods; timing control systems; fuel metering equipment and systems; data processing equipment; heat control panels, sensor and monitoring apparatus and instruments; parts and fittings for the aforesaid goods.
Appareils, équipements et instruments de régulation de chauffage industriel; capteurs de température numériques; capteurs électroniques numériques; matériel informatique et logiciels à utiliser avec les produits précités; systèmes de commande d'opérations de synchronisation; systèmes et équipements de dosage de combustibles; équipements de traitement de données; capteurs, panneaux de régulation thermique ainsi qu'appareils et instruments de surveillance; parties et garnitures des produits précités.
Aparatos, equipos e instrumentos para el control de la calefacción industrial; sensores de temperatura digitales; sensores electrónicos digitales; hardware y software destinados a los productos mencionados; sistemas de control de distribución; equipos y sistemas de dosificación de combustible; equipos de procesamiento de datos; paneles de control de calor, sensores y aparatos e instrumentos de supervisión; partes y piezas accesorias de los productos mencionados.
VICKERS ELECTRONICS LIMITED is the Original Applicant for the trademark Vickers ELECTRONICS limited ™ (WIPO1181310) through the WIPO on the 2013-09-02: Apparatus, equipment and instruments for the control of industrial heating; digital temperature sensors; digital electronic sensors; computer hardware and software for use with the aforesaid goods; timing control systems; fuel metering equipment and systems; data processing equipment; heat control panels, sensor and monitoring apparatus and instruments; parts and fittings for the aforesaid goods.
Appareils, équipements et instruments de régulation de chauffage industriel; capteurs de température numériques; capteurs électroniques numériques; matériel informatique et logiciels à utiliser avec les produits précités; systèmes de commande d'opérations de synchronisation; systèmes et équipements de dosage de combustibles; équipements de traitement de données; capteurs, panneaux de régulation thermique ainsi qu'appareils et instruments de surveillance; parties et garnitures des produits précités.
Aparatos, equipos e instrumentos para el control de la calefacción industrial; sensores de temperatura digitales; sensores electrónicos digitales; hardware y software destinados a los productos mencionados; sistemas de control de distribución; equipos y sistemas de dosificación de combustible; equipos de procesamiento de datos; paneles de control de calor, sensores y aparatos e instrumentos de supervisión; partes y piezas accesorias de los productos mencionados.
VICKERS ELECTRONICS LIMITED is the Owner at publication for the trademark VICKERS ENERGY GROUP ™ (79137960) through the USPTO on the 2013-09-02: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for VICKERS ELECTRONICS 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 (27900 - Manufacture of other electrical equipment) as VICKERS ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VICKERS ELECTRONICS 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.

Import/Export of Goods

Goods imported/exported by VICKERS ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	85287240	Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2014-08-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2013-12-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2013-04-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2012-08-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2011-12-01	85
2011-10-01	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2011-06-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	VICKERS ELECTRONICS LIMITED	Event Date	2017-11-21

Initiating party		Event Type
Defending party	VICKERS ELECTRONICS LIMITED	Event Date	2017-04-19
In the Chancery Division Manchester District Registry case number 2353 Administrators names and addresses: Sarah Helen Bell (IP No. 9406 ) and Stephen Gerard Clancy (IP No. 8950 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Date of Appointment: 19 April 2017 Further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternative contact: Martha Clarke, Email: Martha.Clarke@duffandphelps.com or Tel: 0161 827 9010 Ag HF11554

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VICKERS ELECTRONICS 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 VICKERS ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-07-01 17:27:59
Primary Source:	Companies House

Company Overview

Company Officers of VICKERS ELECTRONICS LIMITED

Related Directorships

Trademark applications by VICKERS ELECTRONICS LIMITED