| Company Name | Treble Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02622796 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1991(32 years, 10 months ago) |
| Dissolution Date | 10 April 2013 (11 years ago) |
| Previous Name | Changeoption Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Madelene Sharpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1997(5 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 10 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Beacon Road Wibsey Bradford West Yorkshire BD6 3EY |
| Director Name | Mr Graham Curtis Sharpe |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1997(6 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 10 April 2013) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 35 Beacon Road Wibsey Bradford W. Yorks BD6 3EY |
| Director Name | Mrs Madelene Sharpe |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1997(6 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 10 April 2013) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 35 Beacon Road Wibsey Bradford West Yorkshire BD6 3EY |
| Director Name | Mrs Marina Buckley |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 August 1997) |
| Role | Display Consultant |
| Correspondence Address | 21 Reevelands Drive Wibsey Bradford West Yorkshire BD6 3QQ |
| Secretary Name | Mrs Linda Craven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 June 1997) |
| Role | Company Director |
| Correspondence Address | 32 West Minster Drive Clayton Bradford West Yorkshire BD14 6SL |
Location
| Registered Address | C/O Mph Recovery 9 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,367 |
| Cash | £648 |
| Current Liabilities | £443,144 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 10 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 20 December 2012 (5 pages) |
| 10 January 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2013 | Liquidators statement of receipts and payments to 20 December 2012 (5 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 20 December 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
| 7 September 2012 | Liquidators statement of receipts and payments to 31 August 2012 (5 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 31 August 2010 (5 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 31 August 2010 (5 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 31 August 2010 (5 pages) |
| 19 April 2012 | Liquidators statement of receipts and payments to 28 February 2011 (6 pages) |
| 19 April 2012 | Liquidators' statement of receipts and payments to 28 February 2011 (6 pages) |
| 19 April 2012 | Liquidators' statement of receipts and payments to 28 February 2011 (6 pages) |
| 21 March 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (5 pages) |
| 21 March 2012 | Liquidators statement of receipts and payments to 29 February 2012 (5 pages) |
| 21 March 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (5 pages) |
| 25 January 2012 | Liquidators' statement of receipts and payments to 31 August 2011 (5 pages) |
| 25 January 2012 | Liquidators' statement of receipts and payments to 31 August 2011 (5 pages) |
| 25 January 2012 | Liquidators statement of receipts and payments to 31 August 2011 (5 pages) |
| 14 April 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
| 14 April 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 28 February 2009 (5 pages) |
| 20 October 2008 | Liquidators statement of receipts and payments to 31 August 2008 (5 pages) |
| 20 October 2008 | Liquidators' statement of receipts and payments to 31 August 2008 (5 pages) |
| 20 October 2008 | Liquidators' statement of receipts and payments to 31 August 2008 (5 pages) |
| 25 September 2008 | Liquidators statement of receipts and payments to 29 February 2008 (5 pages) |
| 25 September 2008 | Liquidators' statement of receipts and payments to 29 February 2008 (5 pages) |
| 25 September 2008 | Liquidators' statement of receipts and payments to 29 February 2008 (5 pages) |
| 14 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 1 September 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 6 April 2005 | Administrator's progress report (16 pages) |
| 6 April 2005 | Administrator's progress report (16 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: campus house 10 hey street bradford BD7 1DQ (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: campus house 10 hey street bradford BD7 1DQ (1 page) |
| 18 November 2004 | Statement of administrator's proposal (2 pages) |
| 18 November 2004 | Result of meeting of creditors (5 pages) |
| 18 November 2004 | Result of meeting of creditors (5 pages) |
| 18 November 2004 | Statement of administrator's proposal (2 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: unit A3 ladyship mills industrial estate, old lane halifax west yorkshire HX3 5QN (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: unit A3 ladyship mills industrial estate, old lane halifax west yorkshire HX3 5QN (1 page) |
| 15 October 2004 | Statement of affairs (8 pages) |
| 15 October 2004 | Statement of affairs (8 pages) |
| 3 September 2004 | Appointment of an administrator (1 page) |
| 3 September 2004 | Appointment of an administrator (1 page) |
| 21 August 2004 | Particulars of mortgage/charge (5 pages) |
| 21 August 2004 | Particulars of mortgage/charge (5 pages) |
| 28 June 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 28 June 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 26 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 19 November 2003 | Particulars of mortgage/charge (6 pages) |
| 19 November 2003 | Particulars of mortgage/charge (6 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 4 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 24 June 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 24 June 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 15 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 8 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 4 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: grantham house grantham road boothtown halifax west yorkshire HX3 6PL (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: grantham house grantham road boothtown halifax west yorkshire HX3 6PL (1 page) |
| 27 January 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 25 February 1998 | Ad 24/11/97--------- £ si 2@1 (2 pages) |
| 25 February 1998 | Particulars of contract relating to shares (4 pages) |
| 25 February 1998 | Ad 24/11/97--------- £ si 2@1 (2 pages) |
| 25 February 1998 | Particulars of contract relating to shares (4 pages) |
| 18 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Company name changed changeoption LIMITED\certificate issued on 22/09/97 (2 pages) |
| 19 September 1997 | Company name changed changeoption LIMITED\certificate issued on 22/09/97 (2 pages) |
| 10 June 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 17 victoria road saltaire shipley west yorkshire BD18 3LQ (1 page) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 17 victoria road saltaire shipley west yorkshire BD18 3LQ (1 page) |
| 7 February 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 5 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 2 May 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 2 May 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 14 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |