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Home > England & Wales Companies > VIDEO INNOVATIONS LIMITED
Company Information for

VIDEO INNOVATIONS LIMITED

No 1 Whitehall Riverside, WHITEHALL RIVERSIDE, Leeds, YORKSHIRE, LS1 4BN,
Company Registration Number
07606103
Private Limited Company
Liquidation

Company Overview

About Video Innovations Ltd
VIDEO INNOVATIONS LIMITED was founded on 2011-04-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Video Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
VIDEO INNOVATIONS LIMITED
 
Legal Registered Office
No 1 Whitehall Riverside
WHITEHALL RIVERSIDE
Leeds
YORKSHIRE
LS1 4BN
Other companies in LS1
 
Filing Information
Company Number 07606103
Company ID Number 07606103
Date formed 2011-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 15/01/2013
Latest return 
Return next due 13/05/2012
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2022-05-24 13:05:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDEO INNOVATIONS LIMITED
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Companies with same name VIDEO INNOVATIONS LIMITED
The following companies were found which have the same name as VIDEO INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIDEO INNOVATIONS INC Delaware Unknown
VIDEO INNOVATIONS, INC. 1422 N.W. 113 TERRACE MIAMI FL 33167 Inactive Company formed on the 1985-04-08
VIDEO INNOVATIONS LLC 1718 JO ANN LN SUGAR LAND TX 77498 Active Company formed on the 2010-03-31
VIDEO INNOVATIONS INC Georgia Unknown
VIDEO INNOVATIONS ASSOCIATES INC Georgia Unknown
VIDEO INNOVATIONS INC California Unknown
VIDEO INNOVATIONS INC California Unknown
VIDEO INNOVATIONS INCORPORATED Michigan UNKNOWN
VIDEO INNOVATIONS INCORPORATED New Jersey Unknown
VIDEO INNOVATIONS INC North Carolina Unknown
VIDEO INNOVATIONS LLC 5717 MUTINY BAY RD FREELAND WA 982499548 Dissolved Company formed on the 2018-04-12
VIDEO INNOVATIONS LIMITED Unknown
VIDEO INNOVATIONS ASSOCIATES INC Georgia Unknown
VIDEO INNOVATIONS INC Georgia Unknown

Company Officers of VIDEO INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KEHOE
Company Secretary 2011-04-15
ALAN GREANEY
Director 2011-04-15
MICHAEL KEHOE
Director 2011-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GREANEY GRAPEVINE LOCAL LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ALAN GREANEY SLICK HOLDINGS LTD Director 2017-07-28 CURRENT 2017-07-17 Active
ALAN GREANEY ON-SITE PROMOTIONS LIMITED Director 2013-06-14 CURRENT 2011-01-25 Active
ALAN GREANEY RADCLYFFE FURNITURE LIMITED Director 2013-05-09 CURRENT 2010-04-09 Active
ALAN GREANEY FAWJAM MEDIA LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2015-11-17
ALAN GREANEY PLATFORM V LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2014-06-04
ALAN GREANEY ACCELERATOR MEDIA LIMITED Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2013-09-10
ALAN GREANEY AMBIENT PLANET LIMITED Director 2000-12-08 CURRENT 2000-12-08 Dissolved 2014-05-27
ALAN GREANEY E TYPE LIMITED Director 1999-10-06 CURRENT 1999-10-06 Liquidation
ALAN GREANEY MEDIA INITIATIVES GROUP LIMITED Director 1998-10-01 CURRENT 1998-10-01 Liquidation
MICHAEL KEHOE ZAP MOBILE LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-07-07
MICHAEL KEHOE OUTBACK IDEAS LTD Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
MICHAEL KEHOE PLATFORM V LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2014-06-04
MICHAEL KEHOE ACCELERATOR MEDIA LIMITED Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2013-09-10
MICHAEL KEHOE AMBIENT PLANET LIMITED Director 2000-12-08 CURRENT 2000-12-08 Dissolved 2014-05-27
MICHAEL KEHOE E TYPE LIMITED Director 1999-10-06 CURRENT 1999-10-06 Liquidation
MICHAEL KEHOE MEDIA INITIATIVES GROUP LIMITED Director 1998-10-01 CURRENT 1998-10-01 Liquidation

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
2022-05-24Final Gazette dissolved via compulsory strike-off
2022-02-24WU15Compulsory liquidation. Final meeting
2021-08-24WU07Compulsory liquidation winding up progress report
2020-09-04WU07Compulsory liquidation winding up progress report
2019-07-25WU07Compulsory liquidation winding up progress report
2018-08-07WU07Compulsory liquidation winding up progress report
2017-08-17WU07Compulsory liquidation winding up progress report
2016-07-28LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 21/06/2016
2015-08-19LIQ MISCINSOLVENCY:re progress report 22/06/2014-21/06/2015
2014-08-29LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 21/06/2014
2013-08-06LIQ MISCInsolvency:annual progress report
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM Middlesex House 34-42 Cleveland Street London W1T 4JE United Kingdom
2012-07-254.31Compulsory liquidaton liquidator appointment
2012-05-03COCOMPCompulsory winding up order
2011-07-30MG01Particulars of a mortgage or charge / charge no: 1
2011-04-15LATEST SOC15/04/11 STATEMENT OF CAPITAL;GBP 2
2011-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VIDEO INNOVATIONS 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 Dividends2019-11-11
Notices to Creditors2015-06-30
Meetings of Creditors2012-07-17
Winding-Up Orders2012-03-22
Petitions to Wind Up (Companies)2012-02-17
Fines / Sanctions
No fines or sanctions have been issued against VIDEO INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-30 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of VIDEO INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIDEO INNOVATIONS LIMITED
Trademarks
We have not found any records of VIDEO INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDEO INNOVATIONS 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 (None Supplied) as VIDEO INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIDEO INNOVATIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyVIDEO INNOVATIONS LIMITEDEvent Date2015-06-25
In the High Court of Justice case number 3197 Notice is hereby given that the creditors of the above Companys liquidation estate are required, on or before 23 July 2015, to prove their debts by sending their full name and addresses, particulars of their debts or claims, together with the names and addresses of their solicitors (if any), to the liquidator at Grant Thornton UK LLP, 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. If so required by notice in writing from the liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 22 June 2012. Office Holder details: Ian Richardson and Kevin J Hellard (IP Nos 9580 and 8833) both of Grant Thornton UK LLP, 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. For further details contact: Email: Mark.Robson@uk.gt.com or Tel: 0113 200 1658. Alternative contact: Sian L Barraclough.
 
Initiating party Event TypeMeetings of Creditors
Defending partyVIDEO INNOVATIONS LIMITEDEvent Date2012-07-11
In the High Court of Justice case number 3197 The joint liquidators have convened a meeting of the creditors of the company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at Grant Thornton UK LLP, No 1 Whitehall Riverside, Leeds LS1 4BN , on 17 August 2012 , at 10.00 am for the purpose of fixing the basis of the remuneration of the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the joint liquidators at their postal address above, or at the email address below, not later than 12.00 hours on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: Ian Richardson or Kevin Hellard. Alternative contact: Somaya Akhtar, E-mail: somaya.akhtar@uk.gt.com or Tel: 0113 200 1692. Ian Richardson and Kevin Hellard , Joint Liquidators (IP Nos 9580 and 8833) :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyVIDEO INNOVATIONS LIMITEDEvent Date2012-06-22
In the High Court Of Justice, case number 3197 Final Date for Proving: 29 November 2019. Notice is hereby given by the Joint Liquidators of the intention to declare a first and final dividend to unsecured creditors within a period of two (2) months from the date for proving. Creditors who have not yet lodged a Proof of Debt form should send details, together with documentary evidence in support of their claim, to the Joint Liquidators at the address of the Office Holder no later than the final date of proving, failing which they may be excluded from any dividend. Joint Liquidator's Name and Address: Ian Richardson (IP No. 9580) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Telephone: 0113 245 5514. : Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Telephone: 0113 245 5514. :
 
Initiating party Event TypeWinding-Up Orders
Defending partyVIDEO INNOVATIONS LIMITEDEvent Date2012-03-13
In the Leeds District Registry case number 42 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party NABBR.COM CORPORATIONEvent TypePetitions to Wind Up (Companies)
Defending partyVIDEO INNOVATIONS LIMITEDEvent Date2012-01-11
In the High Court of Justice (Chancery Division) Leeds District Registry case number 42 A Petition to wind up the above-named Company, Video Innovations Limited, Middlesex House, 24-42 Cleveland Street, London W1T 4JE , presented on 11 January 2012 by NABBR.COM CORPORATION , 168 5th Avenue, Suite 302, New York, NY 10010, United States of America , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, on 13 March 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 March 2012 . The Petitioners Solicitor is Gordons LLP , Riverside West, Whitehall Road, Leeds LS1 4AW . DX 729680 LEEDS 68. (Ref GEC/NAB24/1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDEO INNOVATIONS 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 VIDEO INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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