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Home > England & Wales Companies > ASG VISION I P SYSTEMS LTD
Company Information for

ASG VISION I P SYSTEMS LTD

GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
03414718
Private Limited Company
Liquidation

Company Overview

About Asg Vision I P Systems Ltd
ASG VISION I P SYSTEMS LTD was founded on 1997-08-05 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Asg Vision I P Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASG VISION I P SYSTEMS LTD
 
Legal Registered Office
GOODWOOD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in TA1
 
Previous Names
VISION I P SYSTEMS LTD.01/10/2008
JUST PLANTS LTD.03/07/2007
NU INTERNATIONAL LTD.19/09/2006
SIDEWALK CITY LTD.27/06/2005
MASSIF 4X4 CENTRE LTD.19/07/2003
MASSIF BUILDING SERVICES LTD.06/03/2002
Filing Information
Company Number 03414718
Company ID Number 03414718
Date formed 1997-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 05/08/2010
Return next due 02/09/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 12:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASG VISION I P SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBERT GOODMAN CBH LIMITED   JOOL (SOUTH WEST)   OWTON ACCOUNTANCY SERVICES LIMITED
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Company Officers of ASG VISION I P SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PETER STEPHEN BRIMBLE
 Director 2008-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL EDWIN ALLEN
 Director 2008-08-19 2011-01-01
NIGEL ANTHONY BRIMBLE
 Director 2007-07-10 2010-06-30
SHANE PATRICK DOHERTY
 Director 2007-07-10 2009-11-30
BRIAN BROWN
 Company Secretary 1998-07-11 2008-08-19
KEITH THOMPSON IRWIN
 Director 2006-07-15 2007-09-24
JASON JOHN WILTON
 Director 2002-03-10 2006-02-20
KEITH THOMPSON IRWIN
 Director 1999-11-23 2003-09-01
FIORINDA GUISIPPINA MASTERS
 Director 1998-07-11 1999-11-23
FIORINDA GUISIPPINA MASTERS
 Company Secretary 1997-08-27 1998-08-25
RAYMOND JAMES MASTERS
 Director 1997-08-27 1998-07-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-05 1997-08-27
INSTANT COMPANIES LIMITED
 Nominated Director 1997-08-05 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STEPHEN BRIMBLE DV VISION LIMITED Director 2015-11-16 CURRENT 2013-06-27 Active

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.

DateDocument TypeDocument Description
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW
2019-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-08
2018-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-08
2017-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-08
2016-07-124.68 Liquidators' statement of receipts and payments to 2016-05-08
2016-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-264.68 Liquidators' statement of receipts and payments to 2015-05-08
2014-07-144.68 Liquidators' statement of receipts and payments to 2014-05-08
2013-07-124.68 Liquidators' statement of receipts and payments to 2013-05-08
2012-07-114.68 Liquidators' statement of receipts and payments to 2012-05-08
2011-11-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2011-05-194.20Volunatary liquidation statement of affairs with form 4.19
2011-05-19600Appointment of a voluntary liquidator
2011-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-05-09
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/11 FROM 177 South Liberty Lane Ashton Bristol Avon BS3 2TN
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SHANE DOHERTY
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLEN
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRIMBLE
2010-12-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26LATEST SOC26/10/10 STATEMENT OF CAPITAL;GBP 10000
2010-10-26AR0105/08/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Nigel Anthony Brimble on 2009-10-01
2010-03-02AAMDAmended accounts made up to 2008-12-31
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 05/08/09; full list of members
2008-10-10287Registered office changed on 10/10/2008 from 57 luton road wilstead bedford bedfordshire MK45 3ET
2008-10-07288aDIRECTOR APPOINTED NIGEL EDWIN ALLEN
2008-10-07288aDIRECTOR APPOINTED PETER BRIMBLE
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY BRIAN BROWN
2008-09-30CERTNMCOMPANY NAME CHANGED VISION I P SYSTEMS LTD. CERTIFICATE ISSUED ON 01/10/08
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28288bDIRECTOR RESIGNED
2007-09-06363sRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-03CERTNMCOMPANY NAME CHANGED JUST PLANTS LTD. CERTIFICATE ISSUED ON 03/07/07
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19CERTNMCOMPANY NAME CHANGED NU INTERNATIONAL LTD. CERTIFICATE ISSUED ON 19/09/06
2006-08-14363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-11288aNEW DIRECTOR APPOINTED
2006-02-23288bDIRECTOR RESIGNED
2006-01-2788(2)RAD 28/12/05--------- £ SI 9998@1=9998 £ IC 2/10000
2006-01-17RES04£ NC 1000/1000000 28/1
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-27CERTNMCOMPANY NAME CHANGED SIDEWALK CITY LTD. CERTIFICATE ISSUED ON 27/06/05
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-25288bDIRECTOR RESIGNED
2003-09-05363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-21CERTNMCOMPANY NAME CHANGED MASSIF 4X4 CENTRE LTD. CERTIFICATE ISSUED ON 19/07/03
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-06CERTNMCOMPANY NAME CHANGED MASSIF BUILDING SERVICES LTD. CERTIFICATE ISSUED ON 06/03/02
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-11363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
1999-12-05288aNEW DIRECTOR APPOINTED
1999-12-05288bDIRECTOR RESIGNED
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.
7260 - Other computer related activities
7460 - Investigation & security

Licences & Regulatory approval
We could not find any licences issued to ASG VISION I P SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-04-28
Fines / Sanctions
No fines or sanctions have been issued against ASG VISION I P SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING 2007-10-11 Outstanding RBS INVOICE FINANCE
DEBENTURE 2007-07-26 Satisfied PLEXNET LIMITED
DEBENTURE 2003-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ASG VISION I P SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASG VISION I P SYSTEMS LTD
Trademarks
We have not found any records of ASG VISION I P SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASG VISION I P SYSTEMS LTD. 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 (4531 - Installation electrical wiring etc.) as ASG VISION I P SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASG VISION I P SYSTEMS LTD 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 TypePetitions to Wind Up (Companies)
Defending partyASG VISION I P SYSTEMS LTDEvent Date2011-03-25
In the High Court of Justice (Chancery Division) Companies Court case number 2293 A Petition to wind up the above-named Company, Registration Number 03414718, of 177 South Liberty Lane, Ashton, Bristol, Avon BS3 2TN presented on 25 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1524059/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASG VISION I P SYSTEMS LTD 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 ASG VISION I P SYSTEMS LTD 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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