VISTAUK LTD

Company Name
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

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Company Officers of VISTAUK LTD

Current Directors

Officer	Role	Date Appointed
GRAHAM ANTHONY STONEHAM	Director	2014-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ANTHONY STONEHAM	BEEHIVE PROJECT MANAGEMENT LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-06-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-26	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O CHAMPION CONSULTING LIMITED 1WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ ENGLAND
2017-01-24	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O MY ACCOUNTANCY PLACE 16 BLACKFRIARS STREET MANCHESTER M3 5BQ ENGLAND
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13	AR01	22/05/16 FULL LIST
2016-05-31	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-02-22	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O MY ACCOUNTANCY PLACE LIMITED 3 HARDMAN SQUARE MANCHESTER M3 3EB ENGLAND
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O MY ACCOUNTANCY PLACE 75 MOSLEY STREET MANCHESTER M2 3HR
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15	AR01	22/05/15 FULL LIST
2015-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2015 FROM BROOMWOOD COMMUNITY WELLBEING CENTRE MAINWOOD ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7JU UNITED KINGDOM
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VISTAUK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-06-15
Resolution	2017-06-15
Appointmen	2017-06-15
Meetings o	2017-05-16

Fines / Sanctions

No fines or sanctions have been issued against VISTAUK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VISTAUK LTD does not have any mortgage charges so there is no mortgagee data available

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.

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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

Intangible Assets

Patents

We have not found any records of VISTAUK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VISTAUK LTD

Trademarks

We have not found any records of VISTAUK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISTAUK 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 (43999 - Other specialised construction activities n.e.c.) as VISTAUK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VISTAUK 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 Type	Notices to Creditors
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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISTAUK 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 VISTAUK 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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Last Datalog update:	2018-09-04 06:28:26
Primary Source:	Companies House

Company Overview

Company Officers of VISTAUK LTD

Related Directorships