Company Information for VISTAUK LTD
SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
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Company Registration Number
09052957
Private Limited Company
Liquidation |
Company Name | |
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VISTAUK LTD | |
Legal Registered Office | |
SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX Other companies in WA15 | |
Company Number | 09052957 | |
---|---|---|
Company ID Number | 09052957 | |
Date formed | 2014-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 06:28:26 |
Companies House |
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Officer | Role | Date Appointed |
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GRAHAM ANTHONY STONEHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BEEHIVE PROJECT MANAGEMENT LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O CHAMPION CONSULTING LIMITED 1WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ ENGLAND | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O MY ACCOUNTANCY PLACE 16 BLACKFRIARS STREET MANCHESTER M3 5BQ ENGLAND | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O MY ACCOUNTANCY PLACE LIMITED 3 HARDMAN SQUARE MANCHESTER M3 3EB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O MY ACCOUNTANCY PLACE 75 MOSLEY STREET MANCHESTER M2 3HR | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM BROOMWOOD COMMUNITY WELLBEING CENTRE MAINWOOD ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7JU UNITED KINGDOM | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to | 2017-06-15 |
Resolution | 2017-06-15 |
Appointmen | 2017-06-15 |
Meetings o | 2017-05-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISTAUK LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as VISTAUK LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | VISTAUK LTD | Event Date | 2017-05-31 |
Notice is given that the creditors of the above named Company, which was wound up voluntarily on 31 May 2017 , are required, on or before 31 July 2017 to send their full names and addresses together with full particulars of their debts or claims to Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Alisdair J Findlay , (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Date of appointment: 31 May 2017 . For further details contact us on 01242 576555 or email info@findlayjames.co.uk Graham Anthony Stoneham , Chairman : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VISTAUK LTD | Event Date | 2017-05-31 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 31 May 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay , info@findlayjames.co.uk Tel: 01242 576555 Graham Anthony Stoneham , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VISTAUK LTD | Event Date | 2017-05-31 |
Liquidator's name and address: Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VISTAUK LTD | Event Date | 2017-05-03 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 31 May 2017 at 12:30 pm for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Alisdair J Findlay of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX , is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact him on 01242 576555 or by email at info@findlayjames.co.uk | |||
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. |