VISTEC COMPUTER SERVICES LIMITED
Overview
| Company Name | VISTEC COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02088236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISTEC COMPUTER SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VISTEC COMPUTER SERVICES LIMITED located?
| Registered Office Address | Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTEC COMPUTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNX TECHNOLOGY LIMITED | Nov 01, 1988 | Nov 01, 1988 |
| LYNX BUSINESS MACHINES LIMITED | Jul 08, 1987 | Jul 08, 1987 |
| HERITISE LIMITED | Jan 12, 1987 | Jan 12, 1987 |
What are the latest accounts for VISTEC COMPUTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for VISTEC COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2012 | 16 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on Apr 27, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Lynx Nominees Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Lynx Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Lynx Publishing Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Penelope Ann Mckelvey as a director | 3 pages | AP01 | ||||||||||
Appointment of Duncan John Lane Eardley as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of VISTEC COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARDLEY, Duncan John Lane | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | United Kingdom | British | 136435020001 | |||||
| MCKELVEY, Penelope Ann | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | England | British | 59334060003 | |||||
| LYNX NOMINEES LIMITED | Secretary | Skandia House Portland Terrace SO14 7EJ Southampton | 30683300005 | |||||||
| LYNX NOMINEES LIMITED | Director | Skandia House Portland Terrace SO14 7EJ Southampton | 30683300005 | |||||||
| LYNX PUBLISHING LIMITED | Director | Skandia House Portland Terrace SO14 7EJ Southampton | 37329030005 |
Does VISTEC COMPUTER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 14, 1987 Delivered On Jul 22, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over 12, deerpark road, l/b of merton t/no- sgl 364260 &/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does VISTEC COMPUTER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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