Underground Vision (UK) Limited

Company Name	Underground Vision (UK) Limited
Company Status	Dissolved
Company Number	06291834
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)
Dissolution Date	15 April 2020 (4 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Mr Pieter Dekker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 December 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Simon Pieter Dijkstra
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 December 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Anthony Foden
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rhodfar Bont Saltney Chester Cheshire CH4 8QF Wales

Director Name	Mr Brad Commins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Mold Connahs Quay Deeside Flintshire CH5 4QF Wales

Secretary Name	Mr Anthony Foden
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rhodfar Bont Chester Cheshire CH4 8QF Wales

Director Name	Mr Leonardus Cornelis Theresia Van Der Valk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Abc Westland 231 2685 Dc Poeldijk Netherlands

Secretary Name	Mr Leonardus Cornelis Theresia Van Der Valk
Status	Resigned
Appointed	09 October 2013(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 October 2014)
Role	Company Director
Correspondence Address	231 Abc Westland 2685 Dc Poeldijk Netherlands

Director Name	Mr Christiaan Kluiters
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 October 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2016)
Role	Chief Financial Officer
Country of Residence	Eindhoven The Netherlands
Correspondence Address	Janelle House Hartham Lane Hertford Herts SG14 1QN

Director Name	Mr Antonius Petrus Wilhelmus Steentjes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 2015(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Janelle House Hartham Lane Hertford SG14 1QN

Director Name	Mr Roland Pechtold
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Janelle House Hartham Lane Hertford Herts SG14 1QN

Contact

Website	draintv.co.uk

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Care United LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,770,424
Gross Profit	£2,602,317
Net Worth	£1,371,772
Cash	£194,017
Current Liabilities	£763,991

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 October 2017	Delivered on: 18 October 2017 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
9 September 2014	Delivered on: 18 September 2014 Persons entitled: Cooperatieve Rabobank Westland U.A. Classification: A registered charge Outstanding
10 June 2014	Delivered on: 18 June 2014 Satisfied on: 8 October 2014 Persons entitled: Cooperatieve Rabobank Westland U.A. Classification: A registered charge Fully Satisfied
30 September 2009	Delivered on: 6 October 2009 Satisfied on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 October 2007	Delivered on: 7 November 2007 Satisfied on: 15 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 April 2020	Final Gazette dissolved following liquidation (1 page)
23 January 2020	Administrator's progress report (24 pages)
17 January 2020	Administrator's progress report (24 pages)
15 January 2020	Notice of move from Administration to Dissolution (3 pages)
9 September 2019	Administrator's progress report (26 pages)
13 March 2019	Administrator's progress report (23 pages)
11 December 2018	Notice of extension of period of Administration (3 pages)
11 September 2018	Administrator's progress report (23 pages)
28 April 2018	Notice of deemed approval of proposals (3 pages)
11 April 2018	Statement of administrator's proposal (36 pages)
12 March 2018	Satisfaction of charge 062918340005 in full (1 page)
7 March 2018	Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 March 2018 (2 pages)
13 February 2018	Appointment of an administrator (3 pages)
28 December 2017	Termination of appointment of Antonius Petrus Wilhelmus Steentjes as a director on 15 December 2017 (1 page)
28 December 2017	Appointment of Mr Simon Pieter Dijkstra as a director on 15 December 2017 (2 pages)
28 December 2017	Appointment of Mr Pieter Dekker as a director on 15 December 2017 (2 pages)
28 December 2017	Termination of appointment of Antonius Petrus Wilhelmus Steentjes as a director on 15 December 2017 (1 page)
28 December 2017	Termination of appointment of Roland Pechtold as a director on 15 December 2017 (1 page)
28 December 2017	Appointment of Mr Simon Pieter Dijkstra as a director on 15 December 2017 (2 pages)
28 December 2017	Termination of appointment of Roland Pechtold as a director on 15 December 2017 (1 page)
28 December 2017	Appointment of Mr Pieter Dekker as a director on 15 December 2017 (2 pages)
18 October 2017	Registration of charge 062918340005, created on 17 October 2017 (53 pages)
18 October 2017	Registration of charge 062918340005, created on 17 October 2017 (53 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
17 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
17 July 2017	Notification of Care United Limited as a person with significant control on 30 June 2016 (2 pages)
17 July 2017	Notification of Care United Limited as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Care United Limited as a person with significant control on 30 June 2016 (2 pages)
16 September 2016	Full accounts made up to 31 December 2015 (22 pages)
16 September 2016	Full accounts made up to 31 December 2015 (22 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
15 April 2016	Appointment of Mr Roland Pechtold as a director on 1 August 2015 (2 pages)
15 April 2016	Appointment of Mr Roland Pechtold as a director on 1 August 2015 (2 pages)
15 April 2016	Termination of appointment of Christiaan Kluiters as a director on 4 February 2016 (1 page)
15 April 2016	Termination of appointment of Christiaan Kluiters as a director on 4 February 2016 (1 page)
12 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 21/12/2015 (12 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 21/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (4 pages)
10 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (4 pages)
10 June 2015	Full accounts made up to 31 December 2014 (19 pages)
10 June 2015	Full accounts made up to 31 December 2014 (19 pages)
5 May 2015	Termination of appointment of Leonardus Cornelis Theresia Van Der Valk as a director on 23 February 2015 (1 page)
5 May 2015	Appointment of Mr Antonius Petrus Wilhelmus Steentjes as a director on 23 February 2015 (2 pages)
5 May 2015	Appointment of Mr Antonius Petrus Wilhelmus Steentjes as a director on 23 February 2015 (2 pages)
5 May 2015	Termination of appointment of Leonardus Cornelis Theresia Van Der Valk as a director on 23 February 2015 (1 page)
1 April 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014 (16 pages)
1 April 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014 (16 pages)
29 December 2014	Termination of appointment of Leonardus Cornelis Theresia Van Der Valk as a secretary on 29 October 2014 (1 page)
29 December 2014	Appointment of Mr Christiaan Kluiters as a director on 29 October 2014 (2 pages)
29 December 2014	Termination of appointment of Leonardus Cornelis Theresia Van Der Valk as a secretary on 29 October 2014 (1 page)
29 December 2014	Appointment of Mr Christiaan Kluiters as a director on 29 October 2014 (2 pages)
8 October 2014	Satisfaction of charge 062918340003 in full (4 pages)
8 October 2014	Satisfaction of charge 062918340003 in full (4 pages)
18 September 2014	Registration of charge 062918340004, created on 9 September 2014 (43 pages)
18 September 2014	Registration of charge 062918340004, created on 9 September 2014 (43 pages)
18 September 2014	Registration of charge 062918340004, created on 9 September 2014 (43 pages)
7 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 Statement of capital on 2014-08-07 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 01/04/2015 (5 pages)
7 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 Statement of capital on 2014-08-07 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 01/04/2015 (5 pages)
18 June 2014	Registration of charge 062918340003 (44 pages)
18 June 2014	Registration of charge 062918340003 (44 pages)
25 April 2014	Registered office address changed from , C/O Underground Vision (Uk) Ltd, Allan Morris Yard Factory Road, Sandycroft, Flintshire, CH5 2QJ, Wales on 25 April 2014 (1 page)
25 April 2014	Full accounts made up to 31 December 2013 (17 pages)
25 April 2014	Full accounts made up to 31 December 2013 (17 pages)
25 April 2014	Registered office address changed from , C/O Underground Vision (Uk) Ltd, Allan Morris Yard Factory Road, Sandycroft, Flintshire, CH5 2QJ, Wales on 25 April 2014 (1 page)
18 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
18 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
8 January 2014	Satisfaction of charge 2 in full (5 pages)
8 January 2014	Satisfaction of charge 2 in full (5 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2013	Termination of appointment of Brad Commins as a director (1 page)
17 October 2013	Termination of appointment of Anthony Foden as a secretary (1 page)
17 October 2013	Termination of appointment of Anthony Foden as a secretary (1 page)
17 October 2013	Termination of appointment of Anthony Foden as a director (1 page)
17 October 2013	Termination of appointment of Anthony Foden as a director (1 page)
17 October 2013	Appointment of Mr. Leonardus Cornelis Theresia Van Der Valk as a director (2 pages)
17 October 2013	Appointment of Mr. Leonardus Cornelis Theresia Van Der Valk as a secretary (2 pages)
17 October 2013	Termination of appointment of Brad Commins as a director (1 page)
17 October 2013	Appointment of Mr. Leonardus Cornelis Theresia Van Der Valk as a director (2 pages)
17 October 2013	Appointment of Mr. Leonardus Cornelis Theresia Van Der Valk as a secretary (2 pages)
15 October 2013	Satisfaction of charge 1 in full (4 pages)
15 October 2013	Satisfaction of charge 1 in full (4 pages)
9 September 2013	Amended accounts made up to 30 September 2012 (12 pages)
9 September 2013	Amended accounts made up to 30 September 2012 (12 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
26 March 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
26 March 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
3 July 2012	Director's details changed for Mr Brad Commins on 29 June 2012 (3 pages)
3 July 2012	Director's details changed for Mr Brad Commins on 29 June 2012 (3 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Secretary's details changed for Mr Anthony Foden on 29 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Anthony Foden on 29 June 2012 (3 pages)
2 July 2012	Director's details changed for Mr Anthony Foden on 29 June 2012 (3 pages)
2 July 2012	Secretary's details changed for Mr Anthony Foden on 29 June 2012 (2 pages)
16 November 2011	Total exemption full accounts made up to 30 September 2011 (12 pages)
16 November 2011	Total exemption full accounts made up to 30 September 2011 (12 pages)
13 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Mr Brad Commins on 8 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Brad Commins on 8 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Brad Commins on 8 July 2011 (2 pages)
27 April 2011	Secretary's details changed for Mr Anthony Foden on 31 May 2010 (2 pages)
27 April 2011	Director's details changed for Mr Anthony Foden on 31 May 2010 (2 pages)
27 April 2011	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
27 April 2011	Secretary's details changed for Mr Anthony Foden on 31 May 2010 (2 pages)
27 April 2011	Director's details changed for Mr Anthony Foden on 31 May 2010 (2 pages)
15 April 2011	Amended accounts made up to 30 September 2010 (11 pages)
15 April 2011	Amended accounts made up to 30 September 2010 (11 pages)
8 April 2011	Register inspection address has been changed from C/O Underground Vision Uk Ltd Factory Road Engineer Park Flintshire Sandycroft CH5 2QJ United Kingdom (1 page)
8 April 2011	Register inspection address has been changed from C/O Underground Vision Uk Ltd Unit 14 Babbage Road Engineer Park Sandycroft Flintshire CH5 2QD (1 page)
8 April 2011	Register inspection address has been changed from C/O Underground Vision Uk Ltd Unit 14 Babbage Road Engineer Park Sandycroft Flintshire CH5 2QD (1 page)
8 April 2011	Register inspection address has been changed from C/O Underground Vision Uk Ltd Factory Road Engineer Park Flintshire Sandycroft CH5 2QJ United Kingdom (1 page)
19 January 2011	Registered office address changed from , Unit 14 Babbage Rd, Engineer Park, Deeside, Flintshire, CH5 2QD, United Kingdom on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from , Unit 14 Babbage Rd, Engineer Park, Deeside, Flintshire, CH5 2QD, United Kingdom on 19 January 2011 (1 page)
9 November 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
9 November 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Mr Brad Commins on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Anthony Foden on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Anthony Foden on 25 June 2010 (2 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Mr Brad Commins on 25 June 2010 (2 pages)
19 October 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
19 October 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 August 2009	Return made up to 25/06/09; full list of members (4 pages)
7 August 2009	Return made up to 25/06/09; full list of members (4 pages)
25 November 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
25 November 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
10 November 2008	Registered office changed on 10/11/2008 from, 26 golftyn drive, connah's quay, flintshire, CH5 4BG (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, 26 golftyn drive, connah's quay, flintshire, CH5 4BG (1 page)
24 September 2008	Return made up to 25/06/08; full list of members (4 pages)
24 September 2008	Return made up to 25/06/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / brad commins / 24/09/2008 (2 pages)
24 September 2008	Director's change of particulars / brad commins / 24/09/2008 (2 pages)
19 August 2008	Registered office changed on 19/08/2008 from, 11 lansdowne road, connahs quay, deeside, flintshire, CH5 4XU (1 page)
19 August 2008	Registered office changed on 19/08/2008 from, 11 lansdowne road, connahs quay, deeside, flintshire, CH5 4XU (1 page)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
14 August 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2007	Incorporation (11 pages)
25 June 2007	Incorporation (11 pages)

Underground Vision (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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