VISIT LONDON LIMITED

Overview

Company Name	VISIT LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00761149
Jurisdiction	England/Wales
Date of Creation	May 16, 1963
Date of Cessation	Feb 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VISIT LONDON LIMITED?

(9305) /

Where is VISIT LONDON LIMITED located?

Registered Office Address	c/o CORK GULLY LLP 52 Brook Street W1K 5DS London
Undeliverable Registered Office Address	No

What were the previous names of VISIT LONDON LIMITED?

Previous Company Names
Company Name	From	Until
LONDON TOURIST BOARD LIMITED	May 16, 1963	May 16, 1963

What are the latest accounts for VISIT LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for VISIT LONDON LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2016

Liquidators' statement of receipts and payments to Sep 14, 2016

12 pages

4.68

Nov 25, 2016

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Nov 18, 2015

Liquidators' statement of receipts and payments to Sep 14, 2015

10 pages

4.68

Nov 19, 2014

Liquidators' statement of receipts and payments to Sep 14, 2014

9 pages

4.68

Feb 26, 2014

Termination of appointment of Grant Hearn as a director

2 pages

TM01

Nov 19, 2013

Liquidators' statement of receipts and payments to Sep 14, 2013

10 pages

4.68

Nov 12, 2012

Liquidators' statement of receipts and payments to Sep 14, 2012

9 pages

4.68

Sep 21, 2011

Director's details changed for Tamara Ingram on Sep 19, 2003

1 pages

CH01

Sep 15, 2011

Administrator's progress report to Sep 13, 2011

24 pages

2.24B

Sep 15, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

23 pages

2.34B

Jun 14, 2011

Result of meeting of creditors

2 pages

2.23B

Jun 08, 2011

Registered office address changed from * 6Th Floor 2 More London Riverside London SE1 2RR* on Jun 08, 2011

2 pages

AD01

Jun 06, 2011

Statement of affairs with form 2.14B

13 pages

2.16B

May 27, 2011

Statement of administrator's proposal

33 pages

2.17B

May 06, 2011

Termination of appointment of Martin Singfield as a director

1 pages

TM01

Apr 07, 2011

Appointment of an administrator

1 pages

2.12B

Aug 23, 2010

Annual return made up to Jul 20, 2010 no member list

14 pages

AR01

Aug 16, 2010

Full accounts made up to Mar 31, 2010

21 pages

Jun 29, 2010

Termination of appointment of Mark Taylor as a director

1 pages

TM01

Jun 15, 2010

Appointment of Ms Sally Lynne Chatterjee as a director

2 pages

AP01

Jun 14, 2010

Termination of appointment of Jamie Buchan as a director

1 pages

TM01

Jun 14, 2010

Director's details changed for Martin John Singfield on Jun 14, 2010

2 pages

CH01

Nov 26, 2009

Statement of company's objects

2 pages

CC04

Nov 26, 2009

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Amend mems 16/11/2009	RES13

View All Filings

Who are the officers of VISIT LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 08, 2004		Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
BECKWITH, Gary Mervyn William Folly House 1 Folly Wall E14 3YH Isle Of Dogs London	Apr 21, 2005		Director	Folly House 1 Folly Wall E14 3YH Isle Of Dogs London	England	British	1952-6	Director	40225140001
CHATTERJEE, Sally Lynne 2 More London Riverside SE1 2RR London 6th Floor	Apr 27, 2010		Director	2 More London Riverside SE1 2RR London 6th Floor	United Kingdom	British	1967-8	Ceo	113015260001
DAWE, Sandra 58 Sussex Street Pimlico SW1V 4RG London	Jul 16, 2009		Director	58 Sussex Street Pimlico SW1V 4RG London	England	British	1955-9	Director	53142130001
INGRAM, Tamara Highbury Place N5 1QZ London Middle House 12 Uk	Jul 16, 2002		Director	Highbury Place N5 1QZ London Middle House 12 Uk	United Kingdom	British	1960-10	Chairman & Chief Executive	76558150002
JAMES, Paul Walter 32 Meadvale Road Ealing W5 1NP London	Oct 09, 2003		Director	32 Meadvale Road Ealing W5 1NP London	England	British	1960-10	Commercial Manager	93136030001
JONES, Denise 196 Cable Street E1 0BL London	Oct 09, 2003		Director	196 Cable Street E1 0BL London	England	British	1945-4	Bookseller	12700630001
JONES, Raymond Anthony Patrick 3 Roundhills View Glatton PE28 5RB Huntingdon Cambridgeshire	Oct 09, 2003		Director	3 Roundhills View Glatton PE28 5RB Huntingdon Cambridgeshire	England	British	1959-8	Company Director	60728450001
RITTERBAND, Daniel James North Block County Hall Belvedere Road SE1 7GF London Flat 263 England	Oct 16, 2008		Director	North Block County Hall Belvedere Road SE1 7GF London Flat 263 England	United Kingdom	British	1974-12	Marketing Director	130125340001
TOWNSEND, Christopher Peter 21 Ernle Road West Wimbledon SW20 0HH London	Oct 09, 2003		Director	21 Ernle Road West Wimbledon SW20 0HH London	England	British	1956-5	Director Of Group Marketing	93831960001
TUCKER, Simon 89 Merton Hall Road SW19 3PX London	Apr 27, 2006		Director	89 Merton Hall Road SW19 3PX London		British	1960-5	Accountant	97915680001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey		Apr 29, 2004	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
ABRAMS, Kingsley, Councillor 38 Veals Mead Mitcham CR4 3SB London	Jun 10, 1998	Jun 09, 1999	Director	38 Veals Mead Mitcham CR4 3SB London		British	1962-1	Director Nemo Arts Centre	54841120001
BAMSEY, John Anthony Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	Mar 20, 2000	Jul 16, 2001	Director	Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	England	British	1952-11	Hotelier	130102260001
BARTLETT, Timothy Conn 56 Wodeland Avenue GU2 5LA Guildford Surrey	Oct 18, 1995	Apr 30, 1999	Director	56 Wodeland Avenue GU2 5LA Guildford Surrey		British	1944-12	Chief Executive	47811380001
BATTS, David Nicholas Muirfield Lodge 30 Burkes Road HP9 1PF Beaconsfield Buckinghamshire	Jan 01, 1998	Dec 18, 2000	Director	Muirfield Lodge 30 Burkes Road HP9 1PF Beaconsfield Buckinghamshire		British	1946-5	Company Director	34911710002
BAUM, Harry 44 Inner Park Road SW19 6DD London		Jul 22, 1996	Director	44 Inner Park Road SW19 6DD London		British	1927-10	Chairman & Managing Director	1316320001
BEETON, David Christopher 5 Moreton Terrace Mews South SW1V 2NU London	Jun 02, 1994	Sep 10, 1999	Director	5 Moreton Terrace Mews South SW1V 2NU London		British	1939-8	Chief Executive	69211470001
BIDWELL, Hugh Charles Philip, Sir The Parsonage Goodnestone CT3 1PJ Canterbury Kent	Jul 22, 1992	Sep 15, 1993	Director	The Parsonage Goodnestone CT3 1PJ Canterbury Kent		British	1934-11	Company Director	58932210001
BIDWELL, James Richard Philip 6th Floor 2 More London Riverside SE1 2RR London	Oct 09, 2003	Jan 09, 2009	Director	6th Floor 2 More London Riverside SE1 2RR London		British	1965-1	Chief Executive	77228000003
BUCHAN, Jamie Winkworth Grange Hascombe Road GU8 4AD Godalming Surrey	Oct 09, 2003	Mar 31, 2010	Director	Winkworth Grange Hascombe Road GU8 4AD Godalming Surrey		British	1959-4	Cheif Executive Officer	79789440001
BURKE, Michael Ian 24 Talbot Road Highgate N6 4QR London	Sep 14, 1998	May 08, 2003	Director	24 Talbot Road Highgate N6 4QR London		British	1956-6	Company Director	58500900003
CAMPBELL, David Lachlan GU28	Jun 09, 2003	Mar 22, 2005	Director	GU28	England	British	1959-9	Chief Executive	58507320001
CARDNELL, Peter Edwin Start Point 9 Falmouth Close GU15 1EA Camberley Surrey	Oct 07, 1996	Sep 15, 1997	Director	Start Point 9 Falmouth Close GU15 1EA Camberley Surrey		British	1955-6	Managing Director	47770550001
CHANDARANA, Raj, Cllr 19i Frant Road Thornton Heath CR7 7JY Croydon Surrey	Jun 09, 1999	Oct 08, 2002	Director	19i Frant Road Thornton Heath CR7 7JY Croydon Surrey		British	1970-12	Politician	80247910001
CLARK, Colin Graham Ernest 4 Dora Road SW19 7HH London		Aug 03, 1993	Director	4 Dora Road SW19 7HH London		British	1940-5	Board Secretary English Tourist Board	42950920001
COHEN, Norman Victor 11 Clifton Avenue Finchley N3 1BN London	Feb 13, 1996	Dec 31, 1997	Director	11 Clifton Avenue Finchley N3 1BN London		British	1940-5	Company Director	8614930001
COTTON, Vanessa 39 Merthyr Terrace Barnes SW13 9DL London	Sep 13, 1999	Jan 19, 2006	Director	39 Merthyr Terrace Barnes SW13 9DL London		British	1956-10	Managing Director	37356270004
CROSS, Nicholas John 206 Camberwell Grove SE5 8RJ London	Jun 14, 1999	Mar 23, 2001	Director	206 Camberwell Grove SE5 8RJ London	United Kingdom	British	1962-8	Marketing Director	49425870002
DEAR, Derek Edward 14 Edge Street W8 7PN London		Sep 08, 2000	Director	14 Edge Street W8 7PN London		British	1944-7	Marketing Executive	17458430002
DEAR, Susan Barbara The Old Oxyard SN8 4JA Oare Wiltshire	Dec 14, 1998	Mar 13, 2000	Director	The Old Oxyard SN8 4JA Oare Wiltshire		British	1958-8	Director Of Advertising	111403600001
EAST, John Anthony Dell Cottage Forest Drive Kingswood KT20 6LN Tadworth Surrey		Oct 18, 1995	Director	Dell Cottage Forest Drive Kingswood KT20 6LN Tadworth Surrey	United Kingdom	British	1930-5	Chief Executive	50315250005
EDWARDS, Michael Ronald, Dr 59 Surrenden Road BN1 6PQ Brighton East Sussex	Jul 22, 1996	Oct 30, 2000	Director	59 Surrenden Road BN1 6PQ Brighton East Sussex	England	British	1955-5	Co Vice-President	49630240001
EGAN, John Leopold, Sir 4 Mill Street CV34 4HB Warwick Warwickshire	Sep 15, 1993	Dec 31, 1997	Director	4 Mill Street CV34 4HB Warwick Warwickshire	England	British	1939-11	Director	59710260001
ELLERTON, Geoffrey Robert Mornington Maybourne Rise Mayford GU22 0SH Woking Surrey	Sep 14, 1998	Mar 31, 1999	Director	Mornington Maybourne Rise Mayford GU22 0SH Woking Surrey		British	1945-5	Head Of Communications	42850700001

View Detailed Information on Officers and People with Significant Control

Does VISIT LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 14, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured 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
	Short particulars £339,504.50 an interest bearing account in the name of the tenant and specifically designated "level 6 2ML deposit account" the amount from time to time standing to the credit of the deposit account and all interest credited to the deposit account.
	Persons Entitled London Bridge Holdings Limited
	Transactions Apr 21, 2004Registration of a charge (395)

View Detailed Information on Charges

Does VISIT LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2011	Administration started
Sep 15, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London		Sep 15, 2011
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London		Sep 15, 2011

Date	Type
Sep 15, 2011	Commencement of winding up
Feb 25, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London	Sep 15, 2011
Joanne Elizabeth Milner Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London	Sep 15, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0